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.

Sean Mark Anthony
IRN SXA01482
- Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
- CF1 Director (AR) (26 Jan 2005 to 4 Feb 2015)
Sean Purvis
IRN SXP02235
- CF1 Director (AR) (13 Jun 2017 to 21 Oct 2019)
Sean Smith
IRN SXS01952
- CF1 Director (AR) (24 Feb 2005 to 23 Jun 2005)
- Responsible for Insurance Mediation (24 Feb 2005 to 23 Jun 2005)
Sean William Hugh Porter
IRN SWP01031
- CF1 Director (AR) (16 May 2013 to 12 Nov 2021)
Shaban Din
IRN SXD01559
- CF4 Partner (AR) (2 Apr 2014 to 24 Apr 2015)
Shadanand Prashad
IRN SXP01539
- CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
Shafqat Hussain
IRN SXH02397
- CF1 Director (AR) (3 Mar 2017 to 16 May 2017)
Shahabodin Shameli
IRN SXS01972
- CF1 Director (AR) (9 Jun 2005 to 13 Mar 2013)
Shahid Chowdhury
IRN SXC01850
- CF1 Director (AR) (21 Jul 2006 to 13 Jul 2007)
Shahrokh Parshad
IRN SXP01532
- CF4 Partner (AR) (14 Jan 2005 to 21 Aug 2006)

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.