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.

  • Sean Mark Anthony

    IRN SXA01482

    • Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
    • CF1 Director (AR) (26 Jan 2005 to 4 Feb 2015)
  • Sean Purvis

    IRN SXP02235

    • CF1 Director (AR) (13 Jun 2017 to 21 Oct 2019)
  • Sean Smith

    IRN SXS01952

    • CF1 Director (AR) (24 Feb 2005 to 23 Jun 2005)
    • Responsible for Insurance Mediation (24 Feb 2005 to 23 Jun 2005)
  • Sean William Hugh Porter

    IRN SWP01031

    • CF1 Director (AR) (16 May 2013 to 12 Nov 2021)
  • Shaban Din

    IRN SXD01559

    • CF4 Partner (AR) (2 Apr 2014 to 24 Apr 2015)
  • Shadanand Prashad

    IRN SXP01539

    • CF4 Partner (AR) (14 Jan 2005 to 11 May 2007)
  • Shafqat Hussain

    IRN SXH02397

    • CF1 Director (AR) (3 Mar 2017 to 16 May 2017)
  • Shahabodin Shameli

    IRN SXS01972

    • CF1 Director (AR) (9 Jun 2005 to 13 Mar 2013)
  • Shahid Chowdhury

    IRN SXC01850

    • CF1 Director (AR) (21 Jul 2006 to 13 Jul 2007)
  • Shahrokh Parshad

    IRN SXP01532

    • CF4 Partner (AR) (14 Jan 2005 to 21 Aug 2006)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Turner Autos (no longer appointed)

    FRN 450989 · Appointed 15 Jan 2007 · Until 12 Oct 2009

  • Cornish Estate Car Centre (no longer appointed)

    FRN 462529 · Appointed 15 Jan 2007 · Until 31 Oct 2007

  • Surrey Commercials (no longer appointed)

    FRN 462528 · Appointed 15 Jan 2007 · Until 12 Sep 2008

  • Brilliant Cars Ltd (no longer appointed)

    FRN 462543 · Appointed 15 Jan 2007 · Until 12 Mar 2009

  • Trident Performance Ltd (no longer appointed)

    FRN 434048 · Appointed 12 Jan 2007 · Until 22 Apr 2010

  • J P Marques Ltd (no longer appointed)

    FRN 462403 · Appointed 11 Jan 2007 · Until 29 Feb 2008

  • C N N Trading (no longer appointed)

    FRN 462300 · Appointed 9 Jan 2007 · Until 23 Jan 2017

  • Sterling Trading (no longer appointed)

    FRN 462308 · Appointed 9 Jan 2007 · Until 11 Sep 2007

  • Bear Motor Co Ltd (no longer appointed)

    FRN 462201 · Appointed 5 Jan 2007 · Until 18 Aug 2011

  • Bikers Ltd (no longer appointed)

    FRN 461919 · Appointed 28 Dec 2006 · Until 29 Jan 2014

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Recent activity

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

No changes recorded yet.