Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
  • Complaints Contact

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Colin andrew Hilbourne

    IRN CAH01216

    • CF1 Director (AR) (11 Apr 2012 to 7 Nov 2016)
  • Colm Lindsay

    IRN LXC01573

    • CF1 Director (AR) (25 Sep 2012 to 10 Sep 2014)
  • Craig Ashcroft

    IRN CXA01505

    • CF1 Director (AR) (13 Apr 2015 to 4 May 2017)
  • Craig Iain Grant

    IRN CXG00019

    • Responsible for Insurance Distribution (5 Apr 2023 to 20 Jun 2024)
    • SMF1 Chief Executive (23 Sep 2022 to 20 Jun 2024)
    • SMF3 Executive Director (26 Jan 2021 to 20 Jun 2024)
  • Craig Pettit

    IRN CXP01460

    • CF1 Director (AR) (3 Mar 2009 to 30 Jun 2010)
  • DANIEL HISCOCK

    IRN DXH01987

    • CF1 Director (AR) (21 Oct 2014 to 11 Mar 2016)
  • DAVID HANSON

    IRN DXH01985

    • CF1 Director (AR) (10 Oct 2014 to 24 Feb 2016)
  • DAVID ROBERT SANDELL

    IRN DRS01211

    • CF2 Non Executive Director (AR) (11 Aug 2016 to 29 Aug 2017)
  • DEREK CRIGHTON

    IRN DXC02020

    • CF2 Non Executive Director (AR) (11 Mar 2011 to 3 Dec 2014)
  • DEVITO FABIO

    IRN DXF01496

    • CF1 Director (AR) (31 Jan 2014 to 13 Jun 2016)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Saxon Bridge (no longer appointed)

    FRN 519486 · Appointed 8 Mar 2010 · Until 13 Jul 2011

  • SDS Vehicle Sales (no longer appointed)

    FRN 518674 · Appointed 26 Feb 2010 · Until 13 Jul 2011

  • Martin Dean (no longer appointed)

    FRN 517922 · Appointed 15 Feb 2010 · Until 20 Jan 2012

  • Used Vehicle Warranty Ltd (no longer appointed)

    FRN 516627 · Appointed 22 Jan 2010 · Until 26 Jan 2017

  • Chess Valley Ltd (no longer appointed)

    FRN 516597 · Appointed 21 Jan 2010 · Until 14 Apr 2016

  • Matt Benney (no longer appointed)

    FRN 515121 · Appointed 23 Dec 2009 · Until 5 Jul 2010

  • Ash Autos Ltd (no longer appointed)

    FRN 514458 · Appointed 11 Dec 2009 · Until 8 Apr 2013

  • Yew Tree Car Sales Ltd (no longer appointed)

    FRN 513439 · Appointed 26 Nov 2009 · Until 6 Feb 2014

  • Armston Developments Ltd (no longer appointed)

    FRN 513248 · Appointed 24 Nov 2009 · Until 27 Jul 2010

  • Shaun Neal (no longer appointed)

    FRN 435556 · Appointed 24 Nov 2009 · Until 19 Jul 2010

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.