Opteven Insured UK LTD

Open as Markdown
Date authorised
1 April 2013
Companies House
04801804
Last scraped
5 hours ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Commercial, Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • James William Challis

    IRN JWC01122

    • (110)CF1 Director (AR) (3 Jan 2008 to 7 Oct 2009)
  • Jane Elizabeth Wood

    IRN JEW01100

    • (308)CF4 Partner (AR) (1 Aug 2006 to 22 Jan 2009)
  • Jane Kamel

    IRN JXK01856

    • (265)CF1 Director (AR) (2 Sep 2015 to 15 Oct 2015)
  • Jason Andrew Farrell

    IRN JXF01610

    • (865)CF1 Director (AR) (5 Jan 2012 to 8 May 2013)
  • Jason Anthony Welch

    IRN JAW01301

    • (723)CF1 Director (AR) (30 Oct 2009 to 29 Mar 2011)
  • Jason Lee White

    IRN JLW01105

    • (630)CF1 Director (AR) (17 Jun 2009 to 29 Jan 2014)
  • Jason Philip Holt

    IRN JPH01193

    • (814)SMF3 (AR) Executive Director function (9 Dec 2019 to 30 Sep 2022)
    • (815)CF1 Director (AR) (2 Aug 2005 to 8 Dec 2019)
  • Jason Tarling

    IRN JXT01531

    • (786)CF1 Director (AR) (26 Mar 2008 to 17 Nov 2009)
  • Jeffrey De Mott

    IRN JXD01686

    • (454)CF1 Director (AR) (1 Jun 2005 to 2 Nov 2007)
  • Jeffrey Roger Lane

    IRN JPL01091

    • (700)CF1 Director (AR) (13 Dec 2007 to 8 May 2008)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Alpino Cars Ltd(no longer appointed)

    FRN 426899 · Appointed 16 Feb 2005 · Until 29 Apr 2005

  • Central Car Sales(no longer appointed)

    FRN 427106 · Appointed 16 Feb 2005 · Until 14 Dec 2016

  • Keighley Trade Centre(no longer appointed)

    FRN 427103 · Appointed 16 Feb 2005 · Until 26 Feb 2007

  • Stort Motors(no longer appointed)

    FRN 426886 · Appointed 16 Feb 2005 · Until 11 Apr 2008

  • A P Car Services(no longer appointed)

    FRN 427023 · Appointed 16 Feb 2005 · Until 26 Jan 2006

  • Stowick Car Sales(no longer appointed)

    FRN 426864 · Appointed 16 Feb 2005 · Until 13 Mar 2013

  • Jaffar Motors International Ltd(no longer appointed)

    FRN 427055 · Appointed 16 Feb 2005 · Until 1 Jul 2009

  • S & D Car Sales(no longer appointed)

    FRN 426839 · Appointed 16 Feb 2005 · Until 15 Feb 2012

  • Pedley Hill Car Sales(no longer appointed)

    FRN 427136 · Appointed 16 Feb 2005 · Until 17 Feb 2006

  • 4 X 4 Import/Export(no longer appointed)

    FRN 427024 · Appointed 16 Feb 2005 · Until 2 Nov 2006

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Recent activity

Updates to this firm's record on the FCA register.

  1. trading name added: Warmguard

  2. trading name added: Warranty Management Services Limited

  3. controlled function added: (12)SMF1 Chief Executive

  4. controlled function added: (11)SMF3 Executive Director

  5. controlled function added: (10)SMF3 Executive Director

  6. controlled function added: (9)Responsible for Insurance Distribution

  7. controlled function added: (8)SMF3 Executive Director

  8. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (6)Responsible for Insurance Distribution

  10. controlled function added: (5)SMF1 Chief Executive

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