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.

Kevin John Mears
IRN KJM01155
- CF1 Director (AR) (30 Sep 2005 to 4 Sep 2007)
Kevin John Smith
IRN KJS01149
- CF1 Director (AR) (22 Mar 2016 to 17 Nov 2016)
Kevin Keteridge
IRN KXK01246
- CF1 Director (AR) (11 Jul 2005 to 14 Jan 2009)
Kevin Martin
IRN KXM01507
- CF1 Director (AR) (7 Mar 2006 to 22 Jan 2008)
Kevin Paul Tolcher
IRN KPT01030
- CF1 Director (AR) (3 May 2013 to 12 May 2014)
Kevin Robert Young
IRN KRY01005
- CF1 Director (AR) (21 Dec 2005 to 11 Feb 2011)
Kevin William Goss
IRN KWG01015
- CF4 Partner (AR) (14 Jan 2005 to 7 Nov 2016)
LAURA JANE HARVEY
IRN LJH01144
- CF1 Director (AR) (21 Feb 2011 to 17 May 2013)
LEE DAVID RADFORD
IRN LDR01025
- CF1 Director (AR) (4 Nov 2014 to 4 Nov 2015)
LIAM JOHN
IRN LXJ01192
- SMF3 (AR) Executive Director function (9 Dec 2019 to 24 May 2021)
- CF1 Director (AR) (29 Jan 2019 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Cornwall Car Centre Ltd (no longer appointed)
FRN 760034 · Appointed 5 Oct 2016 · Until 15 Oct 2018
MDS CAR SALES LTD (no longer appointed)
FRN 759729 · Appointed 3 Oct 2016 · Until 20 Feb 2017
OJS Autos Ltd (no longer appointed)
FRN 713103 · Appointed 8 Sep 2016 · Until 1 Feb 2017
Waterhouse Limited (no longer appointed)
FRN 591878 · Appointed 8 Sep 2016 · Until 16 Mar 2018
MDS Car Sales Limited (no longer appointed)
FRN 757686 · Appointed 2 Sep 2016 · Until 6 Sep 2016
OJS Autos Ltd (no longer appointed)
FRN 756798 · Appointed 25 Aug 2016 · Until 1 Sep 2016
T.S.L. FINANCE LIMITED (no longer appointed)
FRN 576367 · Appointed 22 Aug 2016 · Until 17 Nov 2016
GO FORTH EURO LTD (no longer appointed)
FRN 755642 · Appointed 10 Aug 2016 · Until 15 Aug 2017
Michael Burnett Cars (no longer appointed)
FRN 755383 · Appointed 5 Aug 2016 · Until 17 Jan 2017
JOHN HAYNES AUTO TECHNICS LTD (no longer appointed)
FRN 755287 · Appointed 5 Aug 2016 · Until 5 Sep 2017

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.