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.

Colin andrew Hilbourne
IRN CAH01216
- CF1 Director (AR) (11 Apr 2012 to 7 Nov 2016)
Colm Lindsay
IRN LXC01573
- CF1 Director (AR) (25 Sep 2012 to 10 Sep 2014)
Craig Ashcroft
IRN CXA01505
- CF1 Director (AR) (13 Apr 2015 to 4 May 2017)
Craig Iain Grant
IRN CXG00019
- Responsible for Insurance Distribution (5 Apr 2023 to 20 Jun 2024)
- SMF1 Chief Executive (23 Sep 2022 to 20 Jun 2024)
- SMF3 Executive Director (26 Jan 2021 to 20 Jun 2024)
Craig Pettit
IRN CXP01460
- CF1 Director (AR) (3 Mar 2009 to 30 Jun 2010)
DANIEL HISCOCK
IRN DXH01987
- CF1 Director (AR) (21 Oct 2014 to 11 Mar 2016)
DAVID HANSON
IRN DXH01985
- CF1 Director (AR) (10 Oct 2014 to 24 Feb 2016)
DAVID ROBERT SANDELL
IRN DRS01211
- CF2 Non Executive Director (AR) (11 Aug 2016 to 29 Aug 2017)
DEREK CRIGHTON
IRN DXC02020
- CF2 Non Executive Director (AR) (11 Mar 2011 to 3 Dec 2014)
DEVITO FABIO
IRN DXF01496
- CF1 Director (AR) (31 Jan 2014 to 13 Jun 2016)

Smaller firms operating under this firm's FCA authorisation.

KCS Of Surrey Limited (no longer appointed)
FRN 441550 · Appointed 27 Mar 2018 · Until 3 Jun 2021
GKS of Ivybridge Ltd (no longer appointed)
FRN 491693 · Appointed 27 Mar 2018 · Until 16 Aug 2022
Len Senior Cars Ltd (no longer appointed)
FRN 748430 · Appointed 14 Mar 2018 · Until 24 Jun 2022
Bluebox Automotive Limited (no longer appointed)
FRN 803420 · Appointed 5 Mar 2018 · Until 12 Jan 2023
WELEASEANYCAR4U LIMITED (no longer appointed)
FRN 803181 · Appointed 1 Mar 2018 · Until 10 Apr 2019
Thurlby Motors Ltd (no longer appointed)
FRN 733468 · Appointed 6 Feb 2018 · Until 3 Oct 2019
WMS Rescue & Recovery Ltd (no longer appointed)
FRN 800844 · Appointed 6 Feb 2018 · Until 13 Jan 2022
Vines Leisure Limited (no longer appointed)
FRN 553674 · Appointed 1 Feb 2018 · Until 22 Aug 2018
Michael Alan Stephen Langton (no longer appointed)
FRN 795783 · Appointed 5 Dec 2017 · Until 18 May 2021
WESTWELL JONES LTD (no longer appointed)
FRN 794767 · Appointed 22 Nov 2017 · Until 6 Jul 2021

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.