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.

James Booth
IRN JXB02251
- CF1 Director (AR) (7 Apr 2006 to 10 Oct 2016)
James Irani
IRN JXI01066
- CF1 Director (1 Apr 2005 to 5 Jan 2006)
- CF8 Apportionment and Oversight (1 Apr 2005 to 5 Jan 2006)
James Leslie Kirk
IRN JLK01040
- CF1 Director (AR) (28 Jan 2005 to 16 Sep 2008)
- Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
James McCormick
IRN JXM02762
- CF1 Director (AR) (6 Dec 2012 to 18 Jun 2015)
James Mitchell Holland
IRN JMH01346
- CF1 Director (AR) (9 Nov 2011 to 8 Feb 2012)
James Peter Leighton
IRN JPL01084
- CF1 Director (AR) (8 Sep 2006 to 2 Dec 2008)
James Robert Khan
IRN JRK01067
- CF1 Director (AR) (14 Mar 2006 to 12 Mar 2007)
James Shakespeare
IRN JXS02096
- CF1 Director (AR) (26 Sep 2005 to 27 Feb 2008)
James Stephen Clayton
IRN JSC01114
- Responsible for Insurance Mediation (17 Feb 2005 to 17 Feb 2005)
- CF1 Director (AR) (17 Feb 2005 to 23 Apr 2010)
James Waterfield
IRN JXW01840
- CF4 Partner (AR) (10 Feb 2006 to 12 Oct 2006)

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

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.