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.

Phillip Barry Griffin
IRN PBG01022
- SMF3 (AR) Executive Director function (9 Dec 2019 to 7 Oct 2022)
- CF1 Director (AR) (22 Mar 2011 to 8 Dec 2019)
Phillip Gregory Nuttall
IRN PGN01013
- SMF3 (AR) Executive Director function (9 Dec 2019 to 27 Aug 2020)
- CF1 Director (AR) (14 Nov 2016 to 8 Dec 2019)
Phillip James McCroakam
IRN PJM01494
- CF1 Director (AR) (20 Dec 2012 to 5 Aug 2014)
Phillip Ray
IRN PXR01898
- CF1 Director (AR) (16 Jun 2017 to 7 Aug 2017)
RICHARD EDWARD MOSS
IRN REM01100
- CF1 Director (AR) (4 Nov 2014 to 24 May 2017)
RICHARD SEAN HACKETT
IRN RSH01116
- CF1 Director (AR) (20 Dec 2012 to 21 Jan 2016)
RICHARD TAYLOR
IRN RXT01551
- CF1 Director (AR) (23 Oct 2012 to 4 Sep 2013)
ROBERT SPENCER
IRN RXS02947
- CF1 Director (AR) (16 Jun 2015 to 26 Jan 2016)
ROBERT WILLIAM MULLOCK
IRN RWM01108
- CF1 Director (AR) (4 Feb 2011 to 12 Jun 2015)
ROY ANDREW KIRK
IRN RAK01093
- CF1 Director (AR) (17 Dec 2012 to 23 Jan 2015)

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.