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.

Philip Bragg
IRN PXB01819
- CF1 Director (AR) (7 Jun 2006 to 30 Apr 2007)
Philip Else
IRN PXE01161
- CF1 Director (AR) (17 Jul 2007 to 3 Dec 2009)
Philip Jack Mead
IRN PJM01387
- CF1 Director (AR) (4 Apr 2016 to 30 Sep 2022)
Philip Michael Whitaker
IRN PMW01122
- CF1 Director (AR) (1 Jun 2006 to 27 Jan 2015)
Philip Miskelly
IRN PXM00335
- [FCA CF] Manager of certification employee (6 Jan 2020 to 1 Jul 2024)
Philip Mizzi
IRN PXM01882
- CF1 Director (AR) (13 Jan 2006 to 15 Oct 2009)
Philip Richard Reed
IRN PRR01048
- CF1 Director (AR) (24 May 2006 to 26 Jun 2008)
Philip Robinson
IRN PXR01411
- CF1 Director (AR) (19 Aug 2005 to 11 Feb 2011)
Philip Simon Ponting
IRN PXP01275
- CF1 Director (AR) (23 Oct 2008 to 29 Jun 2010)
Philippe Robert Dwight
IRN PRD01093
- CF1 Director (AR) (7 Apr 2006 to 8 Oct 2007)

Smaller firms operating under this firm's FCA authorisation.

Howlett of Lavenham (no longer appointed)
FRN 716929 · Appointed 16 Sep 2015 · Until 2 Mar 2022
BEECHWOOD CARS (no longer appointed)
FRN 715199 · Appointed 27 Aug 2015 · Until 20 Jul 2016
N AND J CAR SALES LTD (no longer appointed)
FRN 714975 · Appointed 25 Aug 2015 · Until 16 Oct 2015
Maranello Cars Ltd (no longer appointed)
FRN 713448 · Appointed 11 Aug 2015 · Until 6 Oct 2016
Safwat Cars Ltd (no longer appointed)
FRN 435246 · Appointed 30 Jul 2015 · Until 15 Aug 2022
HOLLAND MOTOR CO LTD (no longer appointed)
FRN 712134 · Appointed 30 Jul 2015 · Until 23 Sep 2022
AUTOTRADE SOUTH WEST LTD (no longer appointed)
FRN 711087 · Appointed 22 Jul 2015 · Until 9 Aug 2016
Norman Motors (Bournemouth) Limited (no longer appointed)
FRN 707470 · Appointed 22 Jun 2015 · Until 21 Oct 2019
MARWELL MOTOR COMPANY (no longer appointed)
FRN 705608 · Appointed 5 Jun 2015 · Until 29 Jan 2016
SUPERBIA AUTOMOTIVE LTD (no longer appointed)
FRN 695333 · Appointed 20 May 2015 · Until 22 Jul 2015

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.