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.

  • LISA CASEY

    IRN LXC01547

    • CF3 Chief Executive (AR) (5 Apr 2018 to 17 Feb 2021)
    • CF1 Director (AR) (1 Nov 2011 to 17 Feb 2021)
  • Lance Mark McCarthy

    IRN LMM01067

    • CF1 Director (AR) (22 May 2015 to 20 Apr 2017)
  • Lee Anthony Fettah

    IRN LAF01043

    • CF1 Director (AR) (6 Jun 2007 to 8 May 2008)
  • Lee Gary Morrell

    IRN LGM01015

    • CF1 Director (AR) (8 Aug 2006 to 3 Jul 2007)
  • Leslie George Hastings

    IRN LGH01016

    • CF4 Partner (AR) (14 Jan 2005 to 26 Nov 2009)
  • Leslie Smith

    IRN LXS01269

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 1 May 2020)
    • CF1 Director (AR) (4 Oct 2011 to 8 Dec 2019)
  • Louise Cain

    IRN LXC01356

    • CF1 Director (AR) (5 Sep 2006 to 11 Oct 2007)
  • Louise Jordan

    IRN LXJ01094

    • CF1 Director (AR) (1 Feb 2006 to 8 Jan 2007)
  • Lucy Lorraine Hunt

    IRN LLH01008

    • CF4 Partner (AR) (14 Jan 2005 to 2 Dec 2016)
  • Ludovic Stanislas Bruno Troyes

    IRN LXT00309

    • SMF3 Executive Director (since 20 Feb 2025)
    • SMF1 Chief Executive (since 20 Feb 2025)
    • Responsible for Insurance Distribution (since 20 Feb 2025)
Show more

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

Show more

Recent activity

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

No changes recorded yet.