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
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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.

Raja Naseem Iqbal
IRN RXI01046
- CF1 Director (AR) (2 Dec 2005 to 30 Oct 2007)
Rajinder Johal
IRN RXJ01182
- CF1 Director (AR) (17 Jan 2005 to 6 Feb 2006)
- Responsible for Insurance Mediation (17 Jan 2005 to 17 Jan 2005)
Ranjit Singh Wilkhu
IRN RSW01082
- CF1 Director (AR) (28 Jun 2011 to 23 Aug 2011)
Ray Beer
IRN RXB01753
- CF1 Director (AR) (11 May 2005 to 17 Sep 2008)
Raymond Honeybone
IRN RXH01605
- CF1 Director (AR) (18 Jan 2006 to 6 Nov 2007)
Reginald John Cullum
IRN RJC01286
- CF1 Director (AR) (28 Apr 2006 to 10 Mar 2008)
Richard Cann
IRN RXC01883
- CF1 Director (AR) (6 Jan 2012 to 14 May 2012)
Richard Francis Walsh
IRN RFW01041
- CF1 Director (AR) (12 Feb 2018 to 1 Oct 2019)
Richard Gerard
IRN RXG01948
- CF4 Partner (AR) (24 Apr 2018 to 2 Nov 2018)
Richard Graham Few
IRN RGF01045
- CF1 Director (AR) (20 Feb 2007 to 18 May 2010)

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.