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.

Paul Trevor Chitty
IRN PTC01040
- CF1 Director (AR) (28 Oct 2005 to 29 Feb 2008)
Paul Trevor May
IRN PTM01038
- CF1 Director (AR) (26 Jan 2005 to 1 Aug 2012)
- Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
Paul William Stephens
IRN PWS01068
- CF1 Director (AR) (18 May 2005 to 8 Jan 2008)
Penelope Elsie Groome
IRN PEG01037
- CF1 Director (AR) (9 Aug 2005 to 21 Aug 2006)
Peter Anthony Cox
IRN PAC01288
- CF1 Director (AR) (12 Mar 2013 to 9 Sep 2015)
Peter Charles Drury
IRN PCD01051
- CF4 Partner (AR) (18 Apr 2006 to 23 Apr 2007)
Peter Dennis Wood
IRN PDW01097
- CF1 Director (AR) (15 Sep 2006 to 11 Nov 2011)
Peter Edwin Jarvis
IRN PEJ01027
- CF1 Director (AR) (20 Feb 2008 to 19 Oct 2016)
Peter Frank Bush
IRN PFB01058
- CF1 Director (AR) (15 Jan 2007 to 29 Feb 2008)
Peter Gerald Ramsey
IRN PGR01032
- CF1 Director (AR) (16 Feb 2007 to 4 Mar 2008)

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.