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.

  • LISA CASEY

    IRN LXC01547

    • CF3 Chief Executive (AR) (5 Apr 2018 to 17 Feb 2021)
    • CF1 Director (AR) (1 Nov 2011 to 17 Feb 2021)
  • Lance Mark McCarthy

    IRN LMM01067

    • CF1 Director (AR) (22 May 2015 to 20 Apr 2017)
  • Lee Anthony Fettah

    IRN LAF01043

    • CF1 Director (AR) (6 Jun 2007 to 8 May 2008)
  • Lee Gary Morrell

    IRN LGM01015

    • CF1 Director (AR) (8 Aug 2006 to 3 Jul 2007)
  • Leslie George Hastings

    IRN LGH01016

    • CF4 Partner (AR) (14 Jan 2005 to 26 Nov 2009)
  • Leslie Smith

    IRN LXS01269

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 1 May 2020)
    • CF1 Director (AR) (4 Oct 2011 to 8 Dec 2019)
  • Louise Cain

    IRN LXC01356

    • CF1 Director (AR) (5 Sep 2006 to 11 Oct 2007)
  • Louise Jordan

    IRN LXJ01094

    • CF1 Director (AR) (1 Feb 2006 to 8 Jan 2007)
  • Lucy Lorraine Hunt

    IRN LLH01008

    • CF4 Partner (AR) (14 Jan 2005 to 2 Dec 2016)
  • Ludovic Stanislas Bruno Troyes

    IRN LXT00309

    • SMF3 Executive Director (since 20 Feb 2025)
    • SMF1 Chief Executive (since 20 Feb 2025)
    • Responsible for Insurance Distribution (since 20 Feb 2025)

Appointed representatives

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

Recent activity

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

No changes recorded yet.