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.

Edward Alan Swayne
IRN EAS01056
- CF1 Director (AR) (22 Feb 2006 to 16 Oct 2008)
Edward Alexander McCarroll
IRN EAM01107
- CF4 Partner (AR) (22 May 2013 to 4 Aug 2015)
Edward David Williams
IRN EDW01018
- CF1 Director (AR) (24 Nov 2008 to 12 Apr 2010)
Ehjaz Mahbood
IRN EXM01347
- CF1 Director (AR) (11 Jan 2006 to 22 Apr 2009)
Eric Herbert
IRN EXH01200
- CF1 Director (AR) (7 Mar 2006 to 14 Aug 2007)
Eric Roy Pike
IRN ERP01011
- CF1 Director (AR) (17 Nov 2008 to 29 Jan 2014)
Ewan Robertson
IRN EXR01257
- CF4 Partner (AR) (16 Jan 2012 to 7 Dec 2018)
FREDERICK JAMES REID
IRN FJR01030
- CF1 Director (AR) (30 Sep 2011 to 20 Feb 2014)
Fazul Mahomed
IRN FXM01249
- CF1 Director (AR) (14 Jan 2005 to 14 Sep 2009)
Ferdinando Iameo
IRN FXI01019
- CF1 Director (AR) (14 Jan 2005 to 11 Feb 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.