Opteven Insured UK LTD

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Michael Driver
IRN MXD01668
- CF1 Director (AR) (12 Jul 2006 to 20 Apr 2010)
Michael Edward Malone
IRN MEM01154
- CF1 Director (AR) (13 Mar 2017 to 3 Dec 2019)
Michael Ernest Lower
IRN MEL01055
- CF1 Director (AR) (5 Jun 2006 to 23 Apr 2010)
Michael Geoffrey Yarm
IRN MGY01007
- CF1 Director (AR) (15 Nov 2006 to 23 Jun 2010)
Michael Gibbs
IRN MXG01644
- CF4 Partner (AR) (22 Dec 2005 to 28 Feb 2008)
Michael Gillott
IRN MXG01611
- CF1 Director (AR) (9 Jun 2005 to 23 Aug 2006)
Michael John Condick
IRN MJC01472
- CF1 Director (AR) (26 Jul 2005 to 21 May 2008)
Michael John Galland
IRN MJG01284
- Responsible for Insurance Mediation (24 Jan 2005 to 24 Jan 2005)
- CF4 Partner (AR) (24 Jan 2005 to 25 Jan 2006)
Michael John Walby
IRN MJW01437
- CF4 Partner (AR) (28 Apr 2005 to 5 Jan 2006)
Michael John Williams
IRN MXW00373
- [FCA CF] Manager of certification employee (25 Feb 2020 to 15 Mar 2022)

Smaller firms operating under this firm's FCA authorisation.

SEAN BLANEY (no longer appointed)
FRN 532032 · Appointed 22 Sep 2010 · Until 25 Feb 2016
Exotic Cars Ltd (no longer appointed)
FRN 531442 · Appointed 13 Sep 2010 · Until 23 Sep 2010
Carmine Aurilia (no longer appointed)
FRN 531089 · Appointed 6 Sep 2010 · Until 13 Feb 2014
Andrew Sills (no longer appointed)
FRN 530986 · Appointed 2 Sep 2010 · Until 9 Jan 2015
Richter Ltd (no longer appointed)
FRN 456123 · Appointed 1 Sep 2010 · Until 7 Dec 2022
DAVID DUNCAN (no longer appointed)
FRN 530024 · Appointed 19 Aug 2010 · Until 26 Jan 2017
IAN GUTHRIE (MONTROSE) (no longer appointed)
FRN 529998 · Appointed 18 Aug 2010 · Until 19 Aug 2014
COTTAGE CARS LTD (no longer appointed)
FRN 529209 · Appointed 9 Aug 2010 · Until 15 Jun 2011
Daniel Nichols (no longer appointed)
FRN 450749 · Appointed 4 Aug 2010 · Until 17 Feb 2012
Simon Watterson (no longer appointed)
FRN 529056 · Appointed 4 Aug 2010 · Until 6 Apr 2018

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.