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.

SMG CARS LTD (no longer appointed)
FRN 550829 · Appointed 13 May 2011 · Until 14 Dec 2012
Morrison Motors Turriff Ltd (no longer appointed)
FRN 550298 · Appointed 10 May 2011 · Until 12 Feb 2018
Shaun Kilty (no longer appointed)
FRN 491869 · Appointed 9 May 2011 · Until 13 Mar 2013
Automotion CPM Group Limited (no longer appointed)
FRN 504365 · Appointed 6 May 2011 · Until 28 Jun 2019
Audenshaw Ltd (no longer appointed)
FRN 510182 · Appointed 6 May 2011 · Until 17 May 2013
Asda Financial Services Limited (no longer appointed)
FRN 230174 · Appointed 18 Apr 2011 · Until 26 Sep 2017
Meltham Car Sales Ltd (no longer appointed)
FRN 547515 · Appointed 15 Apr 2011 · Until 13 Mar 2013
DADS SPEED SHOP LTD (no longer appointed)
FRN 547537 · Appointed 15 Apr 2011 · Until 12 Jan 2012
Asda Stores Limited (no longer appointed)
FRN 407914 · Appointed 12 Apr 2011 · Until 14 Feb 2018
City Facilities Management (UK) Ltd (no longer appointed)
FRN 545856 · Appointed 11 Apr 2011 · Until 15 Aug 2011

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.