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.

Vincent Zito
IRN VXZ01030
- CF1 Director (AR) (12 Mar 2013 to 17 Nov 2016)
Virdee Jageet
IRN VXJ01066
- CF1 Director (AR) (28 Feb 2013 to 29 Mar 2017)
Warren Edward Booth
IRN WEB01040
- CF4 Partner (AR) (22 Nov 2012 to 26 Jan 2016)
Wayne Allen Sparkes
IRN WAS01029
- CF1 Director (AR) (8 Sep 2005 to 11 Oct 2006)
Wayne Roper
IRN WXR01081
- CF1 Director (AR) (10 May 2005 to 10 Jan 2008)
William Alexander MacMillan
IRN WAM01058
- SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Oct 2020)
- CF1 Director (AR) (6 May 2015 to 8 Dec 2019)
William Edward Senior
IRN WES01023
- CF1 Director (AR) (17 Mar 2018 to 22 Jun 2022)
William Gauld
IRN WXG01054
- CF1 Director (AR) (2 Mar 2012 to 9 Nov 2015)
William Hutchins
IRN WXH01141
- CF4 Partner (AR) (30 Jan 2007 to 14 Jan 2009)
William Robert Barker
IRN WRB01036
- CF1 Director (AR) (10 Oct 2014 to 21 Sep 2017)

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.