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.

TREVOR RISARIO
IRN TXR01321
- CF1 Director (AR) (14 Feb 2012 to 23 Oct 2014)
TREVOR WILSON
IRN TXW01356
- CF4 Partner (AR) (8 Sep 2011 to 23 Oct 2013)
Tahir Shah
IRN TXS01416
- CF1 Director (AR) (31 Oct 2006 to 17 Mar 2008)
Talat Riaz
IRN TXR01146
- CF1 Director (AR) (14 Jan 2005 to 3 Feb 2006)
Tarninder Singh
IRN TXS01647
- CF1 Director (AR) (30 Jun 2011 to 23 Jan 2013)
Taybah Shaheen Mazik
IRN TSM01035
- CF1 Director (AR) (23 May 2005 to 20 Feb 2006)
Terry Christopher Manship
IRN TCM01049
- SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Oct 2022)
- CF1 Director (AR) (28 Feb 2011 to 8 Dec 2019)
Terry Duff
IRN TXD01273
- CF1 Director (AR) (31 Mar 2009 to 23 Apr 2010)
Terry Greer
IRN TXG01186
- CF4 Partner (AR) (1 Feb 2006 to 13 Mar 2008)
Terry Scott Webster
IRN TSW01020
- CF4 Partner (AR) (30 Jun 2010 to 18 Feb 2013)

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.