Opteven Insured UK LTD

Watch for changes

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
Show 1 limitation Hide limitations
- · 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.

Keith Garry Freckelton
IRN KGF01018
- CF1 Director (AR) (14 Jan 2005 to 15 Feb 2006)
Keith McLean
IRN KXM01684
- CF1 Director (AR) (17 Oct 2012 to 10 Jul 2015)
Kelam Paul Chodha
IRN KXC01436
- SMF3 (AR) Executive Director function (9 Dec 2019 to 22 Jan 2020)
- CF1 Director (AR) (5 Sep 2014 to 8 Dec 2019)
Kenneth Hindes
IRN KXH01391
- CF4 Partner (AR) (24 Feb 2006 to 22 Apr 2010)
Kenneth John Russell
IRN KJR01058
- CF1 Director (AR) (17 Jun 2005 to 18 Aug 2006)
Kenneth Raymond Clay
IRN KRC01028
- CF1 Director (AR) (24 Feb 2006 to 24 Aug 2006)
Kevin Adnrew Kitteridge
IRN KAK01036
- CF4 Partner (AR) (9 Mar 2009 to 17 Aug 2010)
Kevin Dean
IRN KXD01215
- CF1 Director (AR) (1 Feb 2006 to 11 Oct 2016)
Kevin Garside
IRN KXG01226
- CF1 Director (AR) (15 Nov 2018 to 1 Apr 2019)
Kevin John Cain
IRN KJC01103
- CF4 Partner (AR) (26 Sep 2005 to 12 Mar 2007)

Smaller firms operating under this firm's FCA authorisation.

OXFORD AUTOSPORTS LTD (no longer appointed)
FRN 741552 · Appointed 23 Mar 2016 · Until 15 Feb 2017
DOVEHOUSE MOTOR COMPANY LTD (no longer appointed)
FRN 406772 · Appointed 16 Mar 2016 · Until 18 Nov 2016
Purser & Luxford Car Sales Limited (no longer appointed)
FRN 735498 · Appointed 5 Feb 2016 · Until 2 Nov 2017
Highfield Motors Ltd (no longer appointed)
FRN 407183 · Appointed 22 Jan 2016 · Until 28 Jun 2022
COOL FORCE LTD (no longer appointed)
FRN 732814 · Appointed 20 Jan 2016 · Until 30 Apr 2018
CENTURIAN AUTOMOTIVE (no longer appointed)
FRN 732756 · Appointed 20 Jan 2016 · Until 21 Oct 2016
BULLDOG TWYFORD (no longer appointed)
FRN 730708 · Appointed 4 Jan 2016 · Until 11 Apr 2016
HAVANT CAR COMPANY LTD (no longer appointed)
FRN 726611 · Appointed 25 Nov 2015 · Until 27 Jan 2017
Mark and Donna Day (no longer appointed)
FRN 724245 · Appointed 2 Nov 2015 · Until 8 May 2018
ALEX GEORGE LAWSON-THOMAS (no longer appointed)
FRN 717570 · Appointed 21 Sep 2015 · Until 1 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.