Opteven Insured UK LTD

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Addresses

The contact details this firm has registered with the FCA.

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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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

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

Michael Driver
IRN MXD01668
- CF1 Director (AR) (12 Jul 2006 to 20 Apr 2010)
Michael Edward Malone
IRN MEM01154
- CF1 Director (AR) (13 Mar 2017 to 3 Dec 2019)
Michael Ernest Lower
IRN MEL01055
- CF1 Director (AR) (5 Jun 2006 to 23 Apr 2010)
Michael Geoffrey Yarm
IRN MGY01007
- CF1 Director (AR) (15 Nov 2006 to 23 Jun 2010)
Michael Gibbs
IRN MXG01644
- CF4 Partner (AR) (22 Dec 2005 to 28 Feb 2008)
Michael Gillott
IRN MXG01611
- CF1 Director (AR) (9 Jun 2005 to 23 Aug 2006)
Michael John Condick
IRN MJC01472
- CF1 Director (AR) (26 Jul 2005 to 21 May 2008)
Michael John Galland
IRN MJG01284
- Responsible for Insurance Mediation (24 Jan 2005 to 24 Jan 2005)
- CF4 Partner (AR) (24 Jan 2005 to 25 Jan 2006)
Michael John Walby
IRN MJW01437
- CF4 Partner (AR) (28 Apr 2005 to 5 Jan 2006)
Michael John Williams
IRN MXW00373
- [FCA CF] Manager of certification employee (25 Feb 2020 to 15 Mar 2022)

Smaller firms operating under this firm's FCA authorisation.

Hyndland Motor Co Ltd (no longer appointed)
FRN 589050 · Appointed 2 Oct 2012 · Until 27 Mar 2014
Westhill Cars Ltd (no longer appointed)
FRN 588192 · Appointed 13 Sep 2012 · Until 5 Apr 2013
Colm Lindsay Cars Ltd (no longer appointed)
FRN 554712 · Appointed 10 Sep 2012 · Until 10 Sep 2014
TRADE SALES CENTRE LTD (no longer appointed)
FRN 587627 · Appointed 6 Sep 2012 · Until 8 Nov 2018
ASTON PARK LTD (no longer appointed)
FRN 586529 · Appointed 17 Aug 2012 · Until 13 Feb 2013
Integrity Cars Ltd (no longer appointed)
FRN 585666 · Appointed 2 Aug 2012 · Until 17 Jul 2013
Prestige Car Finance Limited (no longer appointed)
FRN 585116 · Appointed 23 Jul 2012 · Until 6 Aug 2015
West End Motor Co ltd (no longer appointed)
FRN 584089 · Appointed 29 Jun 2012 · Until 17 Jul 2019
The German Car Company uk Ltd (no longer appointed)
FRN 582973 · Appointed 18 Jun 2012 · Until 17 May 2013
Thackray Car Sales ltd (no longer appointed)
FRN 552715 · Appointed 6 Jun 2012 · Until 17 Mar 2022

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.