Opteven Insured UK LTD

• Principal Place of Business

  Opteven UK

  Oxford House

  Oxford Road

  Thame

  Oxfordshire

  OX9 2AH

  UNITED KINGDOM

  Phone

  +4407946575658

  Web

  https://uk.opteven.com

• Complaints Contact

  Opteven UK

  Oxford House

  Oxford Road

  Thame

  Oxfordshire

  OX9 2AH

  UNITED KINGDOM

  Phone

  +443452224540

• 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

• STUART MCKAY BENZIE

  IRN SMB01296

  • CF1 Director (AR) (26 Sep 2012 to 5 Apr 2013)
• Saba Syed

  IRN SXS02784

  • CF1 Director (AR) (11 Jul 2011 to 25 May 2012)
• Sajid Bhayat

  IRN SXB03392

  • SMF3 (AR) Executive Director function (9 Dec 2019 to 3 Nov 2021)
  • CF1 Director (AR) (31 May 2019 to 8 Dec 2019)
• Salvatore Caporaso

  IRN SXC02507

  • CF1 Director (AR) (8 Feb 2016 to 13 Oct 2017)
• Sandra Joanne Farrar

  IRN SJF01215

  • CF1 Director (AR) (1 Jun 2009 to 12 Apr 2010)
• Sanjib Saggar

  IRN SXS01945

  • CF1 Director (AR) (26 Jan 2005 to 14 Aug 2007)
  • Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
• Sarah Hammersley

  IRN SXH01727

  • CF4 Partner (AR) (10 Jun 2005 to 3 Apr 2014)
• Scott Edward Kilbourne

  IRN SEK01046

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jul 2024)
  • SMF3 Executive Director (since 19 Jul 2024)
  • Responsible for Insurance Distribution (since 19 Jul 2024)
• Scott Jeffs

  IRN SXJ01572

  • SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Jun 2022)
  • CF1 Director (AR) (1 Feb 2016 to 8 Dec 2019)
• Scott Mark Maxwell-Smith

  IRN SXM02114

  • CF1 Director (AR) (16 Jan 2006 to 16 Oct 2006)

• 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

No changes recorded yet.