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.

Lyndon Elliot Moore
IRN LEM01042
- CF4 Partner (AR) (25 Jan 2006 to 18 Nov 2011)
Lynn Irene Hollington
IRN LIH01012
- Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
- CF4 Partner (AR) (16 Feb 2005 to 9 Jan 2015)
MALCOLM ROSS
IRN MXR02273
- CF1 Director (AR) (4 Nov 2014 to 18 Nov 2014)
MARIA PORTILLO
IRN MXP02725
- CF1 Director (AR) (12 May 2016 to 16 Mar 2018)
MARK ROBERT SHEPPARD
IRN MRS01289
- CF1 Director (AR) (12 Mar 2015 to 2 Dec 2016)
MARTIN JAMES LEE
IRN MJL01336
- CF1 Director (AR) (31 Oct 2012 to 2 Nov 2018)
MATTHEW STOTT
IRN MXS03526
- CF1 Director (AR) (9 May 2016 to 31 Mar 2017)
MICHAEL CAHILL
IRN MXC02298
- SMF3 (AR) Executive Director function (9 Dec 2019 to 6 Dec 2022)
- CF1 Director (AR) (8 Oct 2010 to 8 Dec 2019)
MICHAEL JAMES FREDRICK BARKER
IRN MJB01730
- CF1 Director (AR) (18 Sep 2012 to 13 Feb 2013)
MICHAEL PHILLIP LYDEN
IRN MPL01088
- CF1 Director (AR) (15 Oct 2012 to 23 Oct 2012)

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.