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.

  • William Robert Black

    IRN WRB01038

    • SMF4 (AR) Partner function (9 Dec 2019 to 1 May 2020)
    • CF4 Partner (AR) (2 Jun 2015 to 8 Dec 2019)
  • Yogarani Ponnuthurai

    IRN YXP22340

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2021 to 13 Jun 2022)
    • SMF3 Executive Director (17 Jan 2020 to 13 Jun 2022)
  • Yvonne Worton

    IRN YXW01029

    • CF1 Director (AR) (19 Oct 2006 to 23 Sep 2015)
  • Zahid Mahroof

    IRN ZXM01037

    • CF1 Director (AR) (18 Mar 2005 to 17 Feb 2006)
    • Responsible for Insurance Mediation (18 Mar 2005 to 18 Mar 2005)
  • Zaphiris Costi

    IRN ZXC01012

    • CF1 Director (AR) (8 Aug 2005 to 29 Oct 2007)
  • Zhaneen Smith

    IRN ZXS01040

    • CF1 Director (AR) (7 Nov 2006 to 8 Aug 2011)
  • david wickes

    IRN DXW01913

    • CF1 Director (AR) (20 Jul 2017 to 16 Aug 2018)
  • deepak rana

    IRN DXR01768

    • CF1 Director (AR) (23 Sep 2015 to 5 Oct 2016)
  • keith sales

    IRN KXS02017

    • CF2 Non Executive Director (AR) (8 Apr 2016 to 20 Oct 2016)
  • max jordan sullivan

    IRN MJS01613

    • CF1 Director (AR) (17 Dec 2015 to 26 Jan 2017)
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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.