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.

Andrew David Althorp
IRN ADA01025
- CF1 Director (29 Jul 2005 to 21 Aug 2006)
Andrew David Shipp
IRN AXS00057
- Responsible for Insurance Distribution (7 Jan 2021 to 11 Aug 2022)
- SMF16 Compliance Oversight (7 Jan 2021 to 11 Aug 2022)
Andrew David Waite
IRN AXW00891
- SMF3 Executive Director (since 19 Aug 2024)
- Responsible for Insurance Distribution (since 19 Aug 2024)
Andrew Douglas Treadwell
IRN AXT00251
- [FCA CF] Manager of certification employee (6 Jan 2020 to 16 Mar 2023)
Andrew Geoffrey Stevens
IRN AGS01149
- CF1 Director (AR) (13 Oct 2009 to 5 Jul 2010)
Andrew Henry Fox
IRN AHF01025
- CF4 Partner (AR) (14 Jan 2005 to 27 Jul 2006)
Andrew Hinton
IRN AXH01721
- SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Jan 2022)
- CF1 Director (AR) (28 Feb 2007 to 8 Dec 2019)
Andrew Hudson
IRN AXH01757
- CF1 Director (AR) (18 Aug 2005 to 22 Jan 2008)
Andrew James Carter
IRN AJC01511
- CF1 Director (AR) (25 Mar 2013 to 2 Dec 2015)
Andrew John Bolton
IRN AJB01612
- CF1 Director (AR) (2 Apr 2007 to 22 Apr 2009)

Smaller firms operating under this firm's FCA authorisation.

Circuit Car Sales (no longer appointed)
FRN 460347 · Appointed 22 Nov 2006 · Until 13 Feb 2008
M M Car Sales (no longer appointed)
FRN 460328 · Appointed 22 Nov 2006 · Until 27 Apr 2010
Belleview Motors (no longer appointed)
FRN 460303 · Appointed 21 Nov 2006 · Until 11 Sep 2007
W & M Autos (no longer appointed)
FRN 460307 · Appointed 21 Nov 2006 · Until 31 Jan 2013
Portland Carriage Co (no longer appointed)
FRN 460306 · Appointed 21 Nov 2006 · Until 6 Jul 2010
P G Cars (no longer appointed)
FRN 460308 · Appointed 21 Nov 2006 · Until 11 Aug 2008
A & M Goode Cars (no longer appointed)
FRN 460305 · Appointed 21 Nov 2006 · Until 3 Feb 2009
David Trade Cars (no longer appointed)
FRN 460309 · Appointed 21 Nov 2006 · Until 2 Sep 2008
Motormix Ltd (no longer appointed)
FRN 460228 · Appointed 17 Nov 2006 · Until 16 Jan 2008
Wednesfield Car Sales Ltd (no longer appointed)
FRN 460074 · Appointed 14 Nov 2006 · Until 8 Oct 2009

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.