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.

Andrew Mellish
IRN AXM02204
- CF1 Director (AR) (29 Nov 2007 to 31 Jul 2012)
Andrew Nicholas Johnson
IRN ANJ01017
- CF1 Director (AR) (1 May 2008 to 4 Sep 2012)
Andrew Passes
IRN AXP01730
- CF1 Director (AR) (14 Mar 2007 to 17 Feb 2009)
Andrew Phillips
IRN AXP02311
- CF2 Non Executive Director (AR) (26 Jul 2016 to 6 Oct 2017)
Andrew Saxby Candy
IRN ASC01092
- CF1 Director (AR) (28 Feb 2006 to 6 Dec 2006)
Andrew Thackray
IRN AXT01764
- CF1 Director (AR) (18 Jun 2012 to 16 Mar 2022)
Andrew Thomas Grant
IRN ATG01034
- CF1 Director (AR) (16 Jul 2009 to 2 Aug 2016)
Andrew Toms
IRN AXT01910
- CF1 Director (AR) (31 Jul 2018 to 25 Jan 2019)
Ansar Khan
IRN AXK02005
- CF1 Director (AR) (9 Apr 2011 to 22 Jul 2013)
Anthony David Pullen
IRN ADP01101
- CF2 Non Executive Director (AR) (14 Jan 2005 to 23 Nov 2005)

Smaller firms operating under this firm's FCA authorisation.

WHOLESALE DIRECT INT Ltd (no longer appointed)
FRN 528700 · Appointed 29 Jul 2010 · Until 6 Aug 2015
NORRIS BROS GARAGES LTD (no longer appointed)
FRN 528558 · Appointed 26 Jul 2010 · Until 29 Sep 2015
David Leet (no longer appointed)
FRN 528136 · Appointed 19 Jul 2010 · Until 17 Feb 2012
Daniel Mawson (no longer appointed)
FRN 527759 · Appointed 13 Jul 2010 · Until 6 Apr 2011
Dek Cowie (no longer appointed)
FRN 527474 · Appointed 12 Jul 2010 · Until 26 Jan 2017
ALLY MAIN (no longer appointed)
FRN 526633 · Appointed 28 Jun 2010 · Until 26 Jan 2017
NEIL CHATER (no longer appointed)
FRN 526570 · Appointed 25 Jun 2010 · Until 2 Jul 2012
Sportline Motor Co (no longer appointed)
FRN 526516 · Appointed 24 Jun 2010 · Until 24 May 2011
Colin Francis (no longer appointed)
FRN 526010 · Appointed 16 Jun 2010 · Until 2 Aug 2012
PAUL LYNCH (no longer appointed)
FRN 525924 · Appointed 15 Jun 2010 · Until 26 Jan 2017

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.