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.

Charles Anthony Foster
IRN CAF01095
- CF1 Director (AR) (28 Apr 2009 to 23 Apr 2010)
Charles Ashley Ferguson McLeod
IRN CAM01179
- CF1 Director (AR) (15 Aug 2012 to 4 Aug 2015)
Charles Proctor
IRN CXP01325
- CF4 Partner (AR) (24 Sep 2015 to 15 Jul 2016)
Chris James Cook
IRN CJC01280
- CF1 Director (AR) (9 May 2012 to 26 Sep 2016)
Christine Violet Smith
IRN CVS01012
- CF1 Director (AR) (1 Dec 2005 to 12 Oct 2006)
Christopher Baisey-Fisher
IRN CXB01687
- CF1 Director (AR) (16 Aug 2005 to 18 Aug 2006)
Christopher Brooks
IRN CXB01908
- CF1 Director (AR) (2 Feb 2010 to 24 Jan 2017)
Christopher Fisher
IRN CXF01194
- CF4 Partner (AR) (19 Jan 2007 to 20 Jan 2017)
Christopher Gary Reid
IRN CGR01033
- CF1 Director (AR) (27 Jul 2007 to 30 Nov 2011)
Christopher George Brooks
IRN CGB01067
- SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF8 Apportionment and Oversight (14 Jan 2005 to 16 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

GT Motorcycles (2012) Ltd (no longer appointed)
FRN 754310 · Appointed 28 Jul 2016 · Until 5 Oct 2020
BRAITHWAITES GARAGE LTD (no longer appointed)
FRN 754162 · Appointed 27 Jul 2016 · Until 18 Nov 2016
GORDON VAIR JACKSON (no longer appointed)
FRN 753832 · Appointed 25 Jul 2016 · Until 26 May 2017
RIGHTCARMOVE LTD (no longer appointed)
FRN 753351 · Appointed 20 Jul 2016 · Until 13 Oct 2017
SHANE EDWARDS (no longer appointed)
FRN 752945 · Appointed 15 Jul 2016 · Until 20 Jun 2017
WMS SAFE & SOUND LTD (no longer appointed)
FRN 752659 · Appointed 12 Jul 2016 · Until 13 Jan 2022
ALPHA MOTORS (WIGAN) lTD (no longer appointed)
FRN 751291 · Appointed 29 Jun 2016 · Until 19 Jul 2017
GAP4YOU LTD (no longer appointed)
FRN 746480 · Appointed 9 May 2016 · Until 20 Mar 2018
THE PROFESSIONAL CAR AGENTS LTD (no longer appointed)
FRN 631456 · Appointed 5 May 2016 · Until 3 Apr 2017
RAY PHILLIPS CARS Limited (no longer appointed)
FRN 742923 · Appointed 4 Apr 2016 · Until 21 Oct 2016

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.