Opteven Insured UK LTD

Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 weeks ago
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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.

  • Colin andrew Hilbourne

    IRN CAH01216

    • CF1 Director (AR) (11 Apr 2012 to 7 Nov 2016)
  • Colm Lindsay

    IRN LXC01573

    • CF1 Director (AR) (25 Sep 2012 to 10 Sep 2014)
  • Craig Ashcroft

    IRN CXA01505

    • CF1 Director (AR) (13 Apr 2015 to 4 May 2017)
  • Craig Iain Grant

    IRN CXG00019

    • Responsible for Insurance Distribution (5 Apr 2023 to 20 Jun 2024)
    • SMF1 Chief Executive (23 Sep 2022 to 20 Jun 2024)
    • SMF3 Executive Director (26 Jan 2021 to 20 Jun 2024)
  • Craig Pettit

    IRN CXP01460

    • CF1 Director (AR) (3 Mar 2009 to 30 Jun 2010)
  • DANIEL HISCOCK

    IRN DXH01987

    • CF1 Director (AR) (21 Oct 2014 to 11 Mar 2016)
  • DAVID HANSON

    IRN DXH01985

    • CF1 Director (AR) (10 Oct 2014 to 24 Feb 2016)
  • DAVID ROBERT SANDELL

    IRN DRS01211

    • CF2 Non Executive Director (AR) (11 Aug 2016 to 29 Aug 2017)
  • DEREK CRIGHTON

    IRN DXC02020

    • CF2 Non Executive Director (AR) (11 Mar 2011 to 3 Dec 2014)
  • DEVITO FABIO

    IRN DXF01496

    • CF1 Director (AR) (31 Jan 2014 to 13 Jun 2016)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Neva Consultants Holdings Limited (no longer appointed)

    FRN 503725 · Appointed 16 Jun 2011 · Until 12 Mar 2014

  • Vines Leisure Limited (no longer appointed)

    FRN 553674 · Appointed 16 Jun 2011 · Until 23 Jan 2013

  • NVD Limited (no longer appointed)

    FRN 553257 · Appointed 10 Jun 2011 · Until 23 Aug 2011

  • PAUL DEBONO (no longer appointed)

    FRN 553264 · Appointed 10 Jun 2011 · Until 18 Jan 2017

  • ANDREW KEARNEY (no longer appointed)

    FRN 552238 · Appointed 27 May 2011 · Until 18 Jun 2015

  • GLOBAL SALES (no longer appointed)

    FRN 551933 · Appointed 24 May 2011 · Until 15 Aug 2017

  • JOHN DEIGHTON (no longer appointed)

    FRN 551911 · Appointed 24 May 2011 · Until 1 Aug 2012

  • KALEM CHODHA (no longer appointed)

    FRN 551374 · Appointed 18 May 2011 · Until 7 Jul 2014

  • Crossan Motorcycles Ltd (no longer appointed)

    FRN 490728 · Appointed 17 May 2011 · Until 30 Jan 2012

  • Edmund James Waters (no longer appointed)

    FRN 429011 · Appointed 17 May 2011 · Until 13 Feb 2014

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Recent activity

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

No changes recorded yet.