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.

Ian Guthrie
IRN IXG01189
- CF4 Partner (AR) (27 Aug 2010 to 19 Aug 2014)
Ian James de Worringha
IRN IJD01017
- CF4 Partner (AR) (14 Jan 2005 to 24 Oct 2005)
Ian Michael Jones
IRN IMJ01015
- CF2 Non Executive Director (AR) (16 Mar 2011 to 18 Mar 2015)
Ian Poulter
IRN IXP01095
- CF4 Partner (AR) (14 Jan 2005 to 19 Oct 2016)
Ibrar Raja
IRN IXR01126
- CF1 Director (AR) (25 Aug 2005 to 26 Jan 2006)
Ivor Edward Gough
IRN IEG00006
- CF4 Partner (AR) (14 Jan 2005 to 15 Feb 2006)
JAMES ALAN CARR
IRN JAC01459
- CF1 Director (AR) (30 Oct 2013 to 14 Sep 2017)
JASON FRANKLIN HARWOOD
IRN JFH01077
- CF4 Partner (AR) (18 Apr 2012 to 20 Jun 2013)
JOHN HERBERT SUGG
IRN JHS01124
- SMF3 (AR) Executive Director function (9 Dec 2019 to 20 Sep 2022)
- CF1 Director (AR) (1 May 2012 to 8 Dec 2019)
JON ALEXANDER MURRAY
IRN JAM01406
- CF1 Director (AR) (4 May 2012 to 26 Sep 2016)

Smaller firms operating under this firm's FCA authorisation.

Huntley Motors (no longer appointed)
FRN 522846 · Appointed 23 Apr 2010 · Until 17 Dec 2014
Sam Creith (no longer appointed)
FRN 521298 · Appointed 29 Mar 2010 · Until 20 Oct 2016
Rudi Gage (no longer appointed)
FRN 521261 · Appointed 26 Mar 2010 · Until 17 Nov 2016
David Kirk (no longer appointed)
FRN 521259 · Appointed 26 Mar 2010 · Until 2 Aug 2012
Grant McCubbin (no longer appointed)
FRN 521010 · Appointed 23 Mar 2010 · Until 14 Sep 2017
Afshin Shayestehroo (no longer appointed)
FRN 520950 · Appointed 23 Mar 2010 · Until 5 Jul 2010
Concept Finance Ltd (no longer appointed)
FRN 484599 · Appointed 19 Mar 2010 · Until 30 Jun 2010
William Crawford (no longer appointed)
FRN 519739 · Appointed 10 Mar 2010 · Until 2 Aug 2012
Mark Hickland (no longer appointed)
FRN 519561 · Appointed 8 Mar 2010 · Until 18 Jun 2015
Declan Young (no longer appointed)
FRN 519559 · Appointed 8 Mar 2010 · Until 23 Oct 2013

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.