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.

Colin andrew Hilbourne
IRN CAH01216
- CF1 Director (AR) (11 Apr 2012 to 7 Nov 2016)
Colm Lindsay
IRN LXC01573
- CF1 Director (AR) (25 Sep 2012 to 10 Sep 2014)
Craig Ashcroft
IRN CXA01505
- CF1 Director (AR) (13 Apr 2015 to 4 May 2017)
Craig Iain Grant
IRN CXG00019
- Responsible for Insurance Distribution (5 Apr 2023 to 20 Jun 2024)
- SMF1 Chief Executive (23 Sep 2022 to 20 Jun 2024)
- SMF3 Executive Director (26 Jan 2021 to 20 Jun 2024)
Craig Pettit
IRN CXP01460
- CF1 Director (AR) (3 Mar 2009 to 30 Jun 2010)
DANIEL HISCOCK
IRN DXH01987
- CF1 Director (AR) (21 Oct 2014 to 11 Mar 2016)
DAVID HANSON
IRN DXH01985
- CF1 Director (AR) (10 Oct 2014 to 24 Feb 2016)
DAVID ROBERT SANDELL
IRN DRS01211
- CF2 Non Executive Director (AR) (11 Aug 2016 to 29 Aug 2017)
DEREK CRIGHTON
IRN DXC02020
- CF2 Non Executive Director (AR) (11 Mar 2011 to 3 Dec 2014)
DEVITO FABIO
IRN DXF01496
- CF1 Director (AR) (31 Jan 2014 to 13 Jun 2016)

Smaller firms operating under this firm's FCA authorisation.

boxtree motors limited (no longer appointed)
FRN 831359 · Appointed 21 Jan 2019 · Until 18 Jan 2022
Gavin Kelly (no longer appointed)
FRN 828171 · Appointed 10 Dec 2018 · Until 3 Feb 2023
Mantis Cars Limited (no longer appointed)
FRN 826836 · Appointed 23 Nov 2018 · Until 22 Oct 2020
Scott Motor Company Ltd (no longer appointed)
FRN 749509 · Appointed 23 Nov 2018 · Until 17 Nov 2022
Tom Gallagher Group Limited (no longer appointed)
FRN 825733 · Appointed 12 Nov 2018 · Until 26 Apr 2019
JOKA Enterprises Limited (no longer appointed)
FRN 766664 · Appointed 2 Nov 2018 · Until 6 Aug 2020
Direct Car Sales & Finance (N-East) Limited (no longer appointed)
FRN 824607 · Appointed 31 Oct 2018 · Until 3 Apr 2019
Andrew Toms Car Sales Limited (no longer appointed)
FRN 813665 · Appointed 11 Jul 2018 · Until 28 Jan 2019
G C Motors Ltd (no longer appointed)
FRN 807408 · Appointed 25 Apr 2018 · Until 9 Oct 2018
GBR Cars (no longer appointed)
FRN 807112 · Appointed 20 Apr 2018 · Until 8 Nov 2018

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.