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.

David Geoffrey Cunliffe
IRN DGC01066
- CF1 Director (AR) (2 Dec 2005 to 2 Mar 2007)
David Geoffrey Peachey
IRN DGP01076
- CF1 Director (AR) (15 Jul 2005 to 11 Aug 2006)
David Jason Barber
IRN DJB01436
- CF4 Partner (AR) (14 Jan 2005 to 20 Oct 2006)
David Joseph Norman
IRN DJN01079
- CF1 Director (AR) (9 Jul 2015 to 27 Sep 2019)
David Julian Moore
IRN DJM01460
- CF1 Director (AR) (14 Jan 2005 to 21 Aug 2007)
David Leonard Fryatt
IRN DLF01037
- CF1 Director (AR) (23 Nov 2011 to 7 Feb 2013)
David Lilley
IRN DXL01328
- CF1 Director (AR) (14 Jan 2005 to 11 Oct 2007)
David Malcolm Ford
IRN DMF01058
- CF1 Director (10 May 2005 to 24 Jan 2008)
- CF8 Apportionment and Oversight (10 May 2005 to 13 Jan 2006)
David Mark Hudson
IRN DMH01141
- CF4 Partner (AR) (14 Jan 2005 to 2 Apr 2015)
David Micheal Rogers
IRN DMR01096
- [FCA CF] Manager of certification employee (9 Aug 2021 to 16 Mar 2023)

Smaller firms operating under this firm's FCA authorisation.

Bourne & Thomas (no longer appointed)
FRN 455923 · Appointed 14 Aug 2006 · Until 13 Jul 2007
MINIS R US Ltd (no longer appointed)
FRN 455819 · Appointed 10 Aug 2006 · Until 13 Mar 2013
Hemel Van Sales (no longer appointed)
FRN 455818 · Appointed 10 Aug 2006 · Until 17 Mar 2009
Riviera Car Sales (no longer appointed)
FRN 455758 · Appointed 10 Aug 2006 · Until 14 May 2010
Woodcroft Motor Co (no longer appointed)
FRN 455749 · Appointed 10 Aug 2006 · Until 14 Nov 2006
Rock Commercials (no longer appointed)
FRN 455759 · Appointed 10 Aug 2006 · Until 5 Mar 2009
Yate Car Sales Ltd (no longer appointed)
FRN 455757 · Appointed 10 Aug 2006 · Until 8 May 2008
Argyle Auto Services (no longer appointed)
FRN 455534 · Appointed 4 Aug 2006 · Until 14 Aug 2007
Trade Link Ltd (no longer appointed)
FRN 455531 · Appointed 4 Aug 2006 · Until 28 Feb 2008
Graham Martin Cars (no longer appointed)
FRN 455532 · Appointed 4 Aug 2006 · Until 2 Mar 2007

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.