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.

Terry Vaughan
IRN TXV01036
- CF1 Director (AR) (28 Dec 2006 to 29 Jan 2014)
Tim Branson
IRN TXB01275
- CF4 Partner (AR) (14 Jan 2005 to 10 Oct 2006)
Timothy Clive Salt
IRN TCS01036
- CF4 Partner (AR) (14 Jan 2005 to 24 Aug 2006)
Timothy Joseph Leahy
IRN TJL01075
- CF4 Partner (AR) (14 Jan 2005 to 10 Sep 2009)
Timothy Proctor
IRN TXP01149
- CF4 Partner (AR) (2 Jul 2007 to 15 Oct 2009)
Tony Shawcroft
IRN TXS01552
- CF1 Director (AR) (18 Nov 2009 to 1 Apr 2010)
Tony Stuart Milne
IRN TSM01050
- CF1 Director (AR) (4 Jul 2012 to 12 Jul 2019)
Trevor Bailey
IRN TXB01289
- CF4 Partner (AR) (26 Jul 2005 to 17 Nov 2016)
Trevor John Coney
IRN TJC01141
- CF4 Partner (AR) (14 Jan 2005 to 17 Sep 2009)
Trevor John Hardwick
IRN TJH01121
- Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
- CF4 Partner (AR) (27 Jan 2005 to 15 Feb 2006)

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.