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.

Adrian Argyros
IRN AXA00323
- [FCA CF] Manager of certification employee (since 6 Jan 2020)
Adrian James Fell
IRN AJF01223
- CF1 Director (AR) (12 Nov 2009 to 15 Aug 2017)
Adrian James Hammonds
IRN AJH01482
- CF1 Director (AR) (24 Feb 2006 to 14 Oct 2014)
Adrian John Brewer
IRN AJB01551
- CF1 Director (AR) (14 Jan 2005 to 7 Nov 2016)
Adrian Mackenzie
IRN AXM02794
- CF1 Director (AR) (7 Dec 2009 to 6 Feb 2014)
Adrian Michael Box
IRN AMB01296
- CF1 Director (AR) (25 Jul 2008 to 18 Nov 2009)
Adrian Robert Hunt
IRN ARH01126
- CF1 Director (AR) (15 Jul 2005 to 19 Dec 2007)
Alan Carter
IRN AXC01859
- CF1 Director (AR) (30 Jun 2005 to 6 Jan 2006)
Alan Gordon Machen
IRN AGM01128
- CF1 Director (AR) (3 Feb 2006 to 28 Feb 2008)
Alan James Gibson
IRN AJG01373
- CF1 Director (AR) (25 Jan 2012 to 24 Feb 2016)

Smaller firms operating under this firm's FCA authorisation.

Riverside Motor Company Ltd (no longer appointed)
FRN 511942 · Appointed 6 Nov 2009 · Until 1 Apr 2010
Luciano Casali (no longer appointed)
FRN 511730 · Appointed 4 Nov 2009 · Until 5 Jun 2014
Ian Clark (no longer appointed)
FRN 511733 · Appointed 4 Nov 2009 · Until 19 May 2010
A J F Motor Engineering Ltd (no longer appointed)
FRN 511574 · Appointed 2 Nov 2009 · Until 16 Aug 2017
Balgit S Punni (no longer appointed)
FRN 511324 · Appointed 28 Oct 2009 · Until 24 Jan 2011
Audenshaw Ltd (no longer appointed)
FRN 510182 · Appointed 21 Oct 2009 · Until 29 Mar 2011
Accent Motors Ltd (no longer appointed)
FRN 510083 · Appointed 20 Oct 2009 · Until 8 Jan 2015
Elliot Reid (no longer appointed)
FRN 509837 · Appointed 14 Oct 2009 · Until 1 Feb 2017
Ross Car Sales Ltd (no longer appointed)
FRN 470201 · Appointed 7 Oct 2009 · Until 19 Aug 2011
Gap Vehicles Ltd (no longer appointed)
FRN 433984 · Appointed 7 Oct 2009 · Until 29 May 2014

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.