Opteven Insured UK LTD

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Michael Jones
IRN MXJ01276
- CF1 Director (AR) (16 Sep 2005 to 8 Oct 2007)
Michael Lloyd
IRN MXL01567
- CF1 Director (AR) (15 Jul 2005 to 18 Aug 2006)
Michael Lumbley
IRN MXL01579
- CF1 Director (AR) (31 Oct 2005 to 30 Oct 2007)
Michael Mixer
IRN MXM02135
- CF1 Director (AR) (28 Apr 2006 to 5 Nov 2007)
Michael Raymond Hankey
IRN MRH01245
- CF4 Partner (AR) (19 Oct 2011 to 4 Jul 2012)
Michael Sinclair
IRN MXS02171
- CF1 Director (AR) (2 Sep 2005 to 27 Mar 2008)
Michael Sydney James Chapman
IRN MSC01075
- CF1 Director (AR) (14 Jan 2005 to 26 Jan 2006)
Michael Veale
IRN MXV01146
- CF1 Director (AR) (7 Nov 2005 to 19 Jul 2010)
Michelle McIntosh
IRN MXM02176
- CF1 Director (AR) (3 Nov 2006 to 14 Feb 2008)
Michelle Oliver
IRN MXO01240
- CF2 Non Executive Director (AR) (26 Sep 2005 to 15 Feb 2012)

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.