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.

Benjamin Keith Griffiths
IRN BKG01006
- CF1 Director (AR) (27 Jun 2005 to 16 Mar 2006)
Benn Holland
IRN BXH01529
- SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Sep 2022)
- CF1 Director (AR) (10 Aug 2015 to 8 Dec 2019)
Bernard Gerald Pierre Rousseau
IRN BXR22341
- SMF3 Executive Director (6 Jan 2020 to 3 May 2022)
Bernard Roy Phillips
IRN BRP01042
- CF1 Director (AR) (9 Nov 2011 to 10 Jul 2014)
Bill Bacheta
IRN BXB01328
- CF1 Director (AR) (18 Aug 2006 to 28 Feb 2008)
Bradley Jackson King
IRN BJK01046
- SMF3 (AR) Executive Director function (9 Dec 2019 to 21 Oct 2020)
- CF1 Director (AR) (29 Nov 2018 to 8 Dec 2019)
Bradley Palmer
IRN BXP01402
- CF1 Director (AR) (13 Feb 2013 to 3 Dec 2014)
Brendan Connor
IRN BXC01320
- Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
- CF1 Director (AR) (16 Feb 2005 to 9 Jun 2015)
Brendon John Hennessy
IRN BJH01129
- CF1 Director (AR) (22 Jun 2009 to 17 Nov 2009)
Brett Matthew Dixon
IRN BMD01039
- CF2 Non Executive Director (AR) (19 Oct 2009 to 19 Aug 2011)

Smaller firms operating under this firm's FCA authorisation.

Stratton Sports (no longer appointed)
FRN 442646 · Appointed 7 Apr 2008 · Until 22 Apr 2010
J F M Cars (no longer appointed)
FRN 480750 · Appointed 25 Mar 2008 · Until 25 Nov 2009
Wooside Autos (no longer appointed)
FRN 480730 · Appointed 25 Mar 2008 · Until 5 Mar 2009
Paramount Vehicle Management Ltd (no longer appointed)
FRN 480480 · Appointed 18 Mar 2008 · Until 29 Apr 2008
Richard Pinchin Used Cars (no longer appointed)
FRN 480513 · Appointed 18 Mar 2008 · Until 18 Nov 2009
D M Autos (no longer appointed)
FRN 480511 · Appointed 18 Mar 2008 · Until 12 Apr 2010
Platinum Auto Sales (no longer appointed)
FRN 480506 · Appointed 18 Mar 2008 · Until 31 Jul 2012
Markham & Smith Ltd (no longer appointed)
FRN 480291 · Appointed 13 Mar 2008 · Until 17 Nov 2009
Shaun Neal (no longer appointed)
FRN 435556 · Appointed 11 Mar 2008 · Until 12 Oct 2009
R P M Impulse (no longer appointed)
FRN 480128 · Appointed 11 Mar 2008 · Until 8 Feb 2010

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.