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.

Andrew David Althorp
IRN ADA01025
- CF1 Director (29 Jul 2005 to 21 Aug 2006)
Andrew David Shipp
IRN AXS00057
- Responsible for Insurance Distribution (7 Jan 2021 to 11 Aug 2022)
- SMF16 Compliance Oversight (7 Jan 2021 to 11 Aug 2022)
Andrew David Waite
IRN AXW00891
- SMF3 Executive Director (since 19 Aug 2024)
- Responsible for Insurance Distribution (since 19 Aug 2024)
Andrew Douglas Treadwell
IRN AXT00251
- [FCA CF] Manager of certification employee (6 Jan 2020 to 16 Mar 2023)
Andrew Geoffrey Stevens
IRN AGS01149
- CF1 Director (AR) (13 Oct 2009 to 5 Jul 2010)
Andrew Henry Fox
IRN AHF01025
- CF4 Partner (AR) (14 Jan 2005 to 27 Jul 2006)
Andrew Hinton
IRN AXH01721
- SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jan 2022)
- CF1 Director (AR) (28 Feb 2007 to 8 Dec 2019)
Andrew Hudson
IRN AXH01757
- CF1 Director (AR) (18 Aug 2005 to 22 Jan 2008)
Andrew James Carter
IRN AJC01511
- CF1 Director (AR) (25 Mar 2013 to 2 Dec 2015)
Andrew John Bolton
IRN AJB01612
- CF1 Director (AR) (2 Apr 2007 to 22 Apr 2009)

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.