Opteven Insured UK LTD
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Opteven UKOxford HouseOxford RoadThameOxfordshireOX9 2AHUNITED KINGDOM- Phone
- +4407946575658
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Complaints Contact
Opteven UKOxford HouseOxford RoadThameOxfordshireOX9 2AHUNITED KINGDOM- Phone
- +443452224540
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Commercial, Retail (Non-Investment Insurance)
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Investment Advice (no pensions)
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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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.
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MICHAEL SAMUEL LAW
IRN MSL01064
- CF1 Director (AR) (8 Apr 2013 to 29 May 2014)
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MICHELLE RAND
IRN MXR02061
- CF2 Non Executive Director (AR) (2 Apr 2012 to 20 Feb 2014)
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Madjid Hadj-Amar
IRN MXH01249
- SMF3 Executive Director (4 Jul 2024 to 31 Oct 2024)
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Malcolm Robert Wilson
IRN MXW02035
- SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2021)
- CF1 Director (AR) (19 Mar 2013 to 8 Dec 2019)
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Manish Amin
IRN MXA01658
- CF1 Director (AR) (5 Jan 2006 to 26 Feb 2007)
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Marc Close
IRN MXC01900
- Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
- CF1 Director (AR) (18 Feb 2005 to 26 Jan 2006)
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Marc Crehan
IRN MXC01895
- Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
- CF1 Director (AR) (27 Jan 2005 to 19 Mar 2008)
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Marc Paul Mulcahy
IRN MPM01102
- CF1 Director (AR) (22 Nov 2005 to 21 Jan 2015)
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Marcus Stefan Smith
IRN MSS01111
- CF1 Director (AR) (28 Sep 2005 to 25 Jun 2010)
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Margaret Longden
IRN MXL08711
- SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2021)
- CF1 Director (AR) (7 May 2019 to 8 Dec 2019)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Scott Motor Company Ltd (no longer appointed)
FRN 749509 · Appointed 23 Nov 2018 · Until 17 Nov 2022
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Tom Gallagher Group Limited (no longer appointed)
FRN 825733 · Appointed 12 Nov 2018 · Until 26 Apr 2019
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Direct Car Sales & Finance (N-East) Limited (no longer appointed)
FRN 824607 · Appointed 31 Oct 2018 · Until 3 Apr 2019
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Andrew Toms Car Sales Limited (no longer appointed)
FRN 813665 · Appointed 11 Jul 2018 · Until 28 Jan 2019
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.