Date authorised
1 April 2013
Companies House
04801804
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +4407946575658
  • Complaints Contact

    Opteven UK
    Oxford House
    Oxford Road
    Thame
    Oxfordshire
    OX9 2AH
    UNITED KINGDOM
    Phone
    +443452224540

What this firm is allowed to do

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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • MICHAEL SAMUEL LAW

    IRN MSL01064

    • CF1 Director (AR) (8 Apr 2013 to 29 May 2014)
  • MICHELLE RAND

    IRN MXR02061

    • CF2 Non Executive Director (AR) (2 Apr 2012 to 20 Feb 2014)
  • Madjid Hadj-Amar

    IRN MXH01249

    • SMF3 Executive Director (4 Jul 2024 to 31 Oct 2024)
  • Malcolm Robert Wilson

    IRN MXW02035

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 4 Aug 2021)
    • CF1 Director (AR) (19 Mar 2013 to 8 Dec 2019)
  • Manish Amin

    IRN MXA01658

    • CF1 Director (AR) (5 Jan 2006 to 26 Feb 2007)
  • Marc Close

    IRN MXC01900

    • Responsible for Insurance Mediation (18 Feb 2005 to 18 Feb 2005)
    • CF1 Director (AR) (18 Feb 2005 to 26 Jan 2006)
  • Marc Crehan

    IRN MXC01895

    • Responsible for Insurance Mediation (27 Jan 2005 to 27 Jan 2005)
    • CF1 Director (AR) (27 Jan 2005 to 19 Mar 2008)
  • Marc Paul Mulcahy

    IRN MPM01102

    • CF1 Director (AR) (22 Nov 2005 to 21 Jan 2015)
  • Marcus Stefan Smith

    IRN MSS01111

    • CF1 Director (AR) (28 Sep 2005 to 25 Jun 2010)
  • Margaret Longden

    IRN MXL08711

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 10 Aug 2021)
    • CF1 Director (AR) (7 May 2019 to 8 Dec 2019)

Appointed representatives

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

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.