Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
    Web
    https://uk.opteven.com

  • Complaints Contact

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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

    Show 1 limitation
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • STUART MCKAY BENZIE

    IRN SMB01296

    • CF1 Director (AR) (26 Sep 2012 to 5 Apr 2013)
  • Saba Syed

    IRN SXS02784

    • CF1 Director (AR) (11 Jul 2011 to 25 May 2012)
  • Sajid Bhayat

    IRN SXB03392

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Nov 2021)
    • CF1 Director (AR) (31 May 2019 to 8 Dec 2019)
  • Salvatore Caporaso

    IRN SXC02507

    • CF1 Director (AR) (8 Feb 2016 to 13 Oct 2017)
  • Sandra Joanne Farrar

    IRN SJF01215

    • CF1 Director (AR) (1 Jun 2009 to 12 Apr 2010)
  • Sanjib Saggar

    IRN SXS01945

    • CF1 Director (AR) (26 Jan 2005 to 14 Aug 2007)
    • Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
  • Sarah Hammersley

    IRN SXH01727

    • CF4 Partner (AR) (10 Jun 2005 to 3 Apr 2014)
  • Scott Edward Kilbourne

    IRN SEK01046

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jul 2024)
    • SMF3 Executive Director (since 19 Jul 2024)
    • Responsible for Insurance Distribution (since 19 Jul 2024)
  • Scott Jeffs

    IRN SXJ01572

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2022)
    • CF1 Director (AR) (1 Feb 2016 to 8 Dec 2019)
  • Scott Mark Maxwell-Smith

    IRN SXM02114

    • CF1 Director (AR) (16 Jan 2006 to 16 Oct 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • JOHN WALSH (no longer appointed)

    FRN 556325 · Appointed 18 Jul 2011 · Until 6 Oct 2015

  • TRACY FRANK HARRIS (no longer appointed)

    FRN 556120 · Appointed 14 Jul 2011 · Until 20 Feb 2014

  • Ian Clark (no longer appointed)

    FRN 555798 · Appointed 11 Jul 2011 · Until 13 Feb 2014

  • STRATTON CAR COMPANY LTD (no longer appointed)

    FRN 555289 · Appointed 6 Jul 2011 · Until 25 Mar 2014

  • LISA HARES (no longer appointed)

    FRN 555315 · Appointed 6 Jul 2011 · Until 17 Feb 2012

  • SCOTT SHILCOCK (no longer appointed)

    FRN 555366 · Appointed 6 Jul 2011 · Until 11 Oct 2016

  • Craig Outram (no longer appointed)

    FRN 554842 · Appointed 1 Jul 2011 · Until 6 Feb 2014

  • NEWTONS OF ASHLEY Ltd (no longer appointed)

    FRN 554890 · Appointed 1 Jul 2011 · Until 2 May 2017

  • Luigi Raimo (no longer appointed)

    FRN 554525 · Appointed 28 Jun 2011 · Until 20 Oct 2022

  • Amari Lifestyle Ltd (no longer appointed)

    FRN 554269 · Appointed 24 Jun 2011 · Until 25 May 2012

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Recent activity

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

No changes recorded yet.