Opteven Insured UK LTD

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.

Andrew Mellish
IRN AXM02204
- (661)CF1 Director (AR) (29 Nov 2007 to 31 Jul 2012)
Andrew Nicholas Johnson
IRN ANJ01017
- (675)CF1 Director (AR) (1 May 2008 to 4 Sep 2012)
Andrew Passes
IRN AXP01730
- (314)CF1 Director (AR) (14 Mar 2007 to 17 Feb 2009)
Andrew Phillips
IRN AXP02311
- (599)CF2 Non Executive Director (AR) (26 Jul 2016 to 6 Oct 2017)
Andrew Saxby Candy
IRN ASC01092
- (170)CF1 Director (AR) (28 Feb 2006 to 6 Dec 2006)
Andrew Thackray
IRN AXT01764
- (671)CF1 Director (AR) (18 Jun 2012 to 16 Mar 2022)
Andrew Thomas Grant
IRN ATG01034
- (669)CF1 Director (AR) (16 Jul 2009 to 2 Aug 2016)
Andrew Toms
IRN AXT01910
- (674)CF1 Director (AR) (31 Jul 2018 to 25 Jan 2019)
Ansar Khan
IRN AXK02005
- (610)CF1 Director (AR) (9 Apr 2011 to 22 Jul 2013)
Anthony David Pullen
IRN ADP01101
- (51)CF2 Non Executive Director (AR) (14 Jan 2005 to 23 Nov 2005)

Smaller firms operating under this firm's FCA authorisation.

Matthew Mooney Cars (no longer appointed)
FRN 422670 · Appointed 14 Jan 2005 · Until 11 Mar 2014
Adam Price (no longer appointed)
FRN 419387 · Appointed 14 Jan 2005 · Until 19 Oct 2006
D J Moore Ltd (no longer appointed)
FRN 406562 · Appointed 14 Jan 2005 · Until 21 Aug 2007
Roy Chapman Limited (no longer appointed)
FRN 419721 · Appointed 14 Jan 2005 · Until 4 Sep 2007
Acorn Cars (no longer appointed)
FRN 404376 · Appointed 14 Jan 2005 · Until 25 Jun 2007
Wheelers Autopoint (no longer appointed)
FRN 406529 · Appointed 14 Jan 2005 · Until 11 Jan 2008
Master Fleet (no longer appointed)
FRN 406554 · Appointed 14 Jan 2005 · Until 27 May 2005
Rs Cars (no longer appointed)
FRN 407185 · Appointed 14 Jan 2005 · Until 6 Dec 2006
White Waltham Garage (no longer appointed)
FRN 404373 · Appointed 14 Jan 2005 · Until 7 Nov 2016
Marton Car Sales Limited (no longer appointed)
FRN 419369 · Appointed 14 Jan 2005 · Until 24 Aug 2006

Updates to this firm's record on the FCA register.

1 week ago
trading name added: Warmguard
1 week ago
trading name added: Warranty Management Services Limited
1 week ago
controlled function added: (12)SMF1 Chief Executive
1 week ago
controlled function added: (11)SMF3 Executive Director
1 week ago
controlled function added: (10)SMF3 Executive Director
1 week ago
controlled function added: (9)Responsible for Insurance Distribution
1 week ago
controlled function added: (8)SMF3 Executive Director
1 week ago
controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO)
1 week ago
controlled function added: (6)Responsible for Insurance Distribution
1 week ago
controlled function added: (5)SMF1 Chief Executive

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.