Opteven Insured UK LTD

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
    Web
    https://uk.opteven.com

  • 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.

  • Filippo Furno

    IRN PXF01233

    • CF4 Partner (AR) (14 Jan 2005 to 12 Sep 2006)
  • Fiqua Jabeen Iqbal

    IRN FJI00002

    • CF1 Director (AR) (20 Feb 2008 to 11 Sep 2009)
  • Floyd Timms

    IRN FXT01101

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 28 Feb 2023)
    • CF1 Director (AR) (3 Mar 2017 to 8 Dec 2019)
  • Frank Bridgman

    IRN FXB01415

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 13 Dec 2022)
    • CF1 Director (AR) (7 Sep 2019 to 8 Dec 2019)
  • Frank Judd

    IRN FXJ01040

    • CF1 Director (AR) (28 Nov 2006 to 24 Jan 2008)
  • Frank Pemble

    IRN FXP01083

    • CF1 Director (AR) (9 Sep 2009 to 20 Sep 2022)
  • GARY BUTTON

    IRN GXB01858

    • CF2 Non Executive Director (AR) (22 Aug 2011 to 12 May 2015)
  • GARY JOHN MOORES

    IRN GJM01236

    • CF1 Director (AR) (8 Jan 2016 to 8 Apr 2016)
  • GARY JOHN THORNS

    IRN GJT01075

    • CF1 Director (AR) (19 Feb 2015 to 19 Aug 2015)
  • GAVIN HORWELL

    IRN GXH01609

    • CF4 Partner (AR) (11 Mar 2011 to 29 Mar 2017)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Masons (no longer appointed)

    FRN 471254 · Appointed 7 Aug 2007 · Until 14 Jan 2009

  • David Wren (no longer appointed)

    FRN 471252 · Appointed 7 Aug 2007 · Until 9 Jan 2008

  • Clwydian Cars (no longer appointed)

    FRN 471074 · Appointed 1 Aug 2007 · Until 28 Feb 2008

  • Quality Jap Car Sales (no longer appointed)

    FRN 471076 · Appointed 1 Aug 2007 · Until 20 Jul 2010

  • Brunlea Trade Sales (no longer appointed)

    FRN 471075 · Appointed 1 Aug 2007 · Until 10 Sep 2008

  • American UK Imports Ltd (no longer appointed)

    FRN 470971 · Appointed 30 Jul 2007 · Until 28 Feb 2008

  • Paul Montagu Cars (no longer appointed)

    FRN 470970 · Appointed 30 Jul 2007 · Until 11 Aug 2008

  • Wexham Car Sales (no longer appointed)

    FRN 470975 · Appointed 30 Jul 2007 · Until 9 Mar 2009

  • T C C Car Co Ltd (no longer appointed)

    FRN 470944 · Appointed 27 Jul 2007 · Until 8 Oct 2007

  • See Green Car Sales (no longer appointed)

    FRN 470847 · Appointed 25 Jul 2007 · Until 18 May 2010

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Recent activity

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

No changes recorded yet.