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.

Ashley Charles Francis Allen
IRN ACA01065
- CF1 Director (AR) (23 Jun 2014 to 28 Jul 2016)
Ashoke Kumar
IRN AXK01465
- CF1 Director (AR) (7 Feb 2005 to 27 May 2005)
- Responsible for Insurance Mediation (7 Feb 2005 to 27 May 2005)
Askhok Ladwa
IRN AXL01433
- CF1 Director (AR) (24 Dec 2009 to 8 Apr 2013)
Audrey Ann McCullagh
IRN AAM01174
- CF2 Non Executive Director (AR) (27 Mar 2012 to 5 Dec 2013)
Avtar Singh Sunner
IRN ASS01064
- CF1 Director (AR) (23 Nov 2006 to 8 Oct 2009)
BRADLEY JOHN NEAL
IRN BJN01023
- CF4 Partner (AR) (1 Apr 2011 to 23 Sep 2014)
Barry Francis White
IRN BFW01016
- CF1 Director (AR) (10 Mar 2015 to 8 Nov 2016)
Barry Pittman
IRN BXP01204
- CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
Baveshkumar Patel
IRN BXP01270
- CF1 Director (AR) (1 Feb 2007 to 12 Jun 2012)
Benjamin Howlett
IRN BXH01542
- SMF4 (AR) Partner function (9 Dec 2019 to 1 Mar 2022)
- CF4 Partner (AR) (28 Sep 2015 to 8 Dec 2019)

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.