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.

Anthony Diacono
IRN ADD01045
- CF1 Director (AR) (1 Dec 2005 to 22 Jan 2008)
Anthony Gough
IRN AXG01679
- Responsible for Insurance Mediation (16 Feb 2005 to 16 Feb 2005)
- CF1 Director (AR) (16 Feb 2005 to 18 Oct 2006)
Anthony Keith Dawson
IRN AKD01018
- Responsible for Insurance Mediation (21 Feb 2005 to 21 Feb 2005)
- CF1 Director (AR) (21 Feb 2005 to 28 Feb 2008)
Anthony Miller
IRN AXM02189
- CF1 Director (AR) (11 Apr 2011 to 3 Aug 2012)
Anthony Pink
IRN AXP01621
- CF4 Partner (AR) (14 Jan 2005 to 25 Oct 2005)
Antony John Zanelli
IRN AJZ01003
- CF1 Director (AR) (27 Jul 2005 to 12 Jan 2006)
Aran Jaycock
IRN AXJ01783
- CF1 Director (AR) (4 Apr 2016 to 14 Feb 2017)
Armando Vittorio Lanza
IRN AVL01013
- CF4 Partner (AR) (14 Jan 2005 to 4 Jan 2006)
Arthur Franklin
IRN AXF01440
- CF1 Director (AR) (11 Jul 2006 to 8 Oct 2007)
Arwyn John Thomas
IRN AJT01186
- CF1 Director (AR) (14 Jan 2005 to 5 Dec 2005)

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.