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.

Dominic Caraccio (no longer appointed)
FRN 525524 · Appointed 9 Jun 2010 · Until 7 Jul 2014
Alexis Graham (no longer appointed)
FRN 525355 · Appointed 7 Jun 2010 · Until 7 Nov 2011
London Taxis Ltd (no longer appointed)
FRN 525348 · Appointed 7 Jun 2010 · Until 9 Feb 2012
Richard Grant (no longer appointed)
FRN 525264 · Appointed 4 Jun 2010 · Until 15 Mar 2019
Thomas Thompson (no longer appointed)
FRN 525153 · Appointed 3 Jun 2010 · Until 14 Feb 2012
Greaves Garages Ltd (no longer appointed)
FRN 524884 · Appointed 27 May 2010 · Until 4 Jun 2013
Jeremy Pritchard (no longer appointed)
FRN 524213 · Appointed 18 May 2010 · Until 5 Jul 2010
W Suitor Motors (no longer appointed)
FRN 523915 · Appointed 14 May 2010 · Until 23 Feb 2011
Daniel Robinson (no longer appointed)
FRN 476869 · Appointed 10 May 2010 · Until 21 Apr 2017
Terry Webster Auto Station (no longer appointed)
FRN 522849 · Appointed 23 Apr 2010 · Until 15 Aug 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.