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.

  • Shakeel Shah

    IRN SXS02177

    • CF1 Director (AR) (4 Jul 2007 to 18 Mar 2008)
  • Shane Fegan

    IRN SXF01496

    • CF1 Director (AR) (1 Jun 2011 to 30 Jan 2012)
  • Shane Foster

    IRN SXF01794

    • CF1 Director (AR) (12 Jul 2017 to 31 Jan 2018)
  • Shane Stuart Barry Craker

    IRN SBC01045

    • CF1 Director (AR) (27 Jun 2005 to 29 Apr 2008)
  • Shaun Harnden

    IRN SXH01741

    • CF1 Director (AR) (27 Sep 2005 to 9 Apr 2014)
  • Shaun Jacobs

    IRN SXJ01268

    • Responsible for Insurance Mediation (31 Jan 2005 to 31 Jan 2005)
    • CF4 Partner (AR) (31 Jan 2005 to 17 Oct 2016)
  • Shirley Mason

    IRN SXM02049

    • Responsible for Insurance Mediation (16 Feb 2005 to 29 Apr 2005)
    • CF1 Director (AR) (16 Feb 2005 to 29 Apr 2005)
  • Simon Andrew Cole

    IRN SAC01236

    • CF1 Director (AR) (2 Apr 2009 to 6 Aug 2010)
  • Simon Gallagher

    IRN SXG01902

    • CF1 Director (AR) (19 Feb 2013 to 3 Dec 2014)
  • Simon Howlett

    IRN SXH01766

    • CF4 Partner (AR) (9 Mar 2006 to 2 Nov 2007)
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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.