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.

Edward Alan Swayne
IRN EAS01056
- CF1 Director (AR) (22 Feb 2006 to 16 Oct 2008)
Edward Alexander McCarroll
IRN EAM01107
- CF4 Partner (AR) (22 May 2013 to 4 Aug 2015)
Edward David Williams
IRN EDW01018
- CF1 Director (AR) (24 Nov 2008 to 12 Apr 2010)
Ehjaz Mahbood
IRN EXM01347
- CF1 Director (AR) (11 Jan 2006 to 22 Apr 2009)
Eric Herbert
IRN EXH01200
- CF1 Director (AR) (7 Mar 2006 to 14 Aug 2007)
Eric Roy Pike
IRN ERP01011
- CF1 Director (AR) (17 Nov 2008 to 29 Jan 2014)
Ewan Robertson
IRN EXR01257
- CF4 Partner (AR) (16 Jan 2012 to 7 Dec 2018)
FREDERICK JAMES REID
IRN FJR01030
- CF1 Director (AR) (30 Sep 2011 to 20 Feb 2014)
Fazul Mahomed
IRN FXM01249
- CF1 Director (AR) (14 Jan 2005 to 14 Sep 2009)
Ferdinando Iameo
IRN FXI01019
- CF1 Director (AR) (14 Jan 2005 to 11 Feb 2016)

Smaller firms operating under this firm's FCA authorisation.

STEPHEN BRIGGS (no longer appointed)
FRN 577952 · Appointed 21 Mar 2012 · Until 5 Aug 2014
Duthie Motors Ltd (no longer appointed)
FRN 440426 · Appointed 16 Mar 2012 · Until 21 Oct 2016
Motor Central Ltd (no longer appointed)
FRN 577402 · Appointed 15 Mar 2012 · Until 17 Jul 2013
momentum car sales ltd (no longer appointed)
FRN 564271 · Appointed 14 Mar 2012 · Until 5 Dec 2013
Portman Motors Ltd (no longer appointed)
FRN 463101 · Appointed 14 Mar 2012 · Until 18 Oct 2016
Ayres of Fareham Ltd (no longer appointed)
FRN 457350 · Appointed 14 Mar 2012 · Until 22 Jun 2017
Sterling Car Sales Ltd (no longer appointed)
FRN 576851 · Appointed 8 Mar 2012 · Until 15 Jul 2013
Westhill Garage LTD (no longer appointed)
FRN 576730 · Appointed 7 Mar 2012 · Until 20 Feb 2015
Colin Wells (no longer appointed)
FRN 576504 · Appointed 2 Mar 2012 · Until 17 Nov 2016
ULTRAPARK LTD (no longer appointed)
FRN 576522 · Appointed 2 Mar 2012 · Until 6 May 2015

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.