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.

Matthew Charles Clear
IRN MCC01112
- CF1 Director (AR) (26 Sep 2005 to 2 Mar 2007)
Matthew James Stannard
IRN MJS01426
- CF1 Director (AR) (28 Apr 2005 to 26 Feb 2007)
Matthew Ride
IRN MXR01788
- CF1 Director (AR) (13 Jul 2009 to 4 Nov 2009)
Mattthew Charles Sydenham
IRN MCS01107
- CF1 Director (AR) (12 Apr 2006 to 14 Sep 2009)
Maurice Leslie Baker
IRN MLB01079
- CF1 Director (AR) (14 Jan 2005 to 2 Jul 2010)
Melanie Jane Jewell
IRN MXJ01270
- CF2 Non Executive Director (AR) (8 Aug 2005 to 17 May 2010)
Michael Alan Carr
IRN MAC01246
- CF1 Director (AR) (14 Jan 2005 to 1 Feb 2006)
Michael Andrew Clare
IRN MAC01243
- CF1 Director (AR) (2 Feb 2012 to 15 May 2014)
Michael Bugden
IRN MXB03888
- CF4 Partner (AR) (21 Apr 2017 to 14 Dec 2017)
Michael Burnett
IRN MXB03379
- CF4 Partner (AR) (11 Aug 2016 to 16 Jan 2017)

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.