Opteven Insured UK LTD

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

LISA CASEY
IRN LXC01547
- CF3 Chief Executive (AR) (5 Apr 2018 to 17 Feb 2021)
- CF1 Director (AR) (1 Nov 2011 to 17 Feb 2021)
Lance Mark McCarthy
IRN LMM01067
- CF1 Director (AR) (22 May 2015 to 20 Apr 2017)
Lee Anthony Fettah
IRN LAF01043
- CF1 Director (AR) (6 Jun 2007 to 8 May 2008)
Lee Gary Morrell
IRN LGM01015
- CF1 Director (AR) (8 Aug 2006 to 3 Jul 2007)
Leslie George Hastings
IRN LGH01016
- CF4 Partner (AR) (14 Jan 2005 to 26 Nov 2009)
Leslie Smith
IRN LXS01269
- SMF3 (AR) Executive Director function (9 Dec 2019 to 1 May 2020)
- CF1 Director (AR) (4 Oct 2011 to 8 Dec 2019)
Louise Cain
IRN LXC01356
- CF1 Director (AR) (5 Sep 2006 to 11 Oct 2007)
Louise Jordan
IRN LXJ01094
- CF1 Director (AR) (1 Feb 2006 to 8 Jan 2007)
Lucy Lorraine Hunt
IRN LLH01008
- CF4 Partner (AR) (14 Jan 2005 to 2 Dec 2016)
Ludovic Stanislas Bruno Troyes
IRN LXT00309
- SMF3 Executive Director (since 20 Feb 2025)
- SMF1 Chief Executive (since 20 Feb 2025)
- Responsible for Insurance Distribution (since 20 Feb 2025)

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.