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.

Daryl Lambert
IRN DXL01556
- CF1 Director (AR) (29 Jun 2012 to 17 May 2013)
David Alan Richardson
IRN DAR01162
- CF4 Partner (AR) (10 Feb 2005 to 4 Jan 2023)
- Responsible for Insurance Mediation (10 Feb 2005 to 10 Feb 2005)
David Alison
IRN DXA01797
- CF1 Director (AR) (18 Jul 2008 to 11 Sep 2009)
David Andrew Leaver
IRN DAL01160
- CF1 Director (AR) (22 Dec 2005 to 27 Feb 2008)
David Ashton Hardiman
IRN DAH01232
- CF1 Director (AR) (10 May 2005 to 6 Jan 2006)
David Brown
IRN DXB01719
- CF1 Director (AR) (22 Nov 2011 to 26 Jun 2012)
David Christopher Andrews
IRN DCA01034
- CF1 Director (AR) (3 Nov 2006 to 22 Jan 2008)
David Collins
IRN DXC02192
- CF1 Director (AR) (19 Jun 2014 to 4 Aug 2015)
David Durrant
IRN DXD01318
- CF4 Partner (AR) (14 Jan 2005 to 21 Aug 2006)
David Franklin
IRN DXF01282
- CF1 Director (AR) (14 Nov 2005 to 4 Oct 2016)

Smaller firms operating under this firm's FCA authorisation.

Manx Cars Ltd (no longer appointed)
FRN 459177 · Appointed 26 Oct 2006 · Until 14 Feb 2008
Used-Car-Find-It (no longer appointed)
FRN 459008 · Appointed 25 Oct 2006 · Until 31 Jan 2008
Generation Motorcycles (no longer appointed)
FRN 459023 · Appointed 25 Oct 2006 · Until 22 May 2009
Cars 2000 Ltd (no longer appointed)
FRN 458987 · Appointed 24 Oct 2006 · Until 15 Feb 2012
Puvishamam Nag (no longer appointed)
FRN 458983 · Appointed 24 Oct 2006 · Until 3 Dec 2008
Red Cycle Ltd (no longer appointed)
FRN 458984 · Appointed 24 Oct 2006 · Until 18 Mar 2008
P W P Motorsales (no longer appointed)
FRN 458883 · Appointed 23 Oct 2006 · Until 2 Dec 2008
Box Tree Motors Ltd (no longer appointed)
FRN 458703 · Appointed 17 Oct 2006 · Until 17 Oct 2022
Beetle Garage (no longer appointed)
FRN 458498 · Appointed 12 Oct 2006 · Until 21 May 2008
Lancashire Trade Vehicles Ltd (no longer appointed)
FRN 458444 · Appointed 12 Oct 2006 · Until 25 Sep 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.