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.

Paul James Harding
IRN PJH01452
- CF4 Partner (AR) (26 Jan 2016 to 20 Oct 2016)
- CF1 Director (AR) (7 Jun 2012 to 19 Mar 2014)
Paul James Mitcham
IRN PJM01402
- CF4 Partner (AR) (16 Mar 2006 to 31 Oct 2008)
Paul John Bullwright
IRN PJB01467
- CF1 Director (AR) (4 Aug 2009 to 18 Feb 2014)
Paul John Houghton
IRN PJH01373
- CF1 Director (AR) (10 May 2005 to 13 Mar 2007)
Paul John Kefferd
IRN PJK01104
- CF1 Director (AR) (27 Jul 2005 to 23 Apr 2007)
Paul John Simpson
IRN PJS01366
- CF1 Director (AR) (20 Jun 2005 to 30 Oct 2007)
Paul Jones
IRN PXJ00110
- [FCA CF] Manager of certification employee (4 Jan 2021 to 29 Mar 2023)
Paul Kefford
IRN PXK01485
- CF1 Director (AR) (12 Jan 2012 to 29 Jan 2014)
Paul Legassick
IRN PXL01775
- SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Dec 2022)
- CF1 Director (AR) (26 Jan 2019 to 8 Dec 2019)
Paul Michael Scull
IRN PXS01656
- CF1 Director (AR) (16 Jan 2009 to 27 Sep 2010)

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.