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.

Charles Anthony Foster
IRN CAF01095
- CF1 Director (AR) (28 Apr 2009 to 23 Apr 2010)
Charles Ashley Ferguson McLeod
IRN CAM01179
- CF1 Director (AR) (15 Aug 2012 to 4 Aug 2015)
Charles Proctor
IRN CXP01325
- CF4 Partner (AR) (24 Sep 2015 to 15 Jul 2016)
Chris James Cook
IRN CJC01280
- CF1 Director (AR) (9 May 2012 to 26 Sep 2016)
Christine Violet Smith
IRN CVS01012
- CF1 Director (AR) (1 Dec 2005 to 12 Oct 2006)
Christopher Baisey-Fisher
IRN CXB01687
- CF1 Director (AR) (16 Aug 2005 to 18 Aug 2006)
Christopher Brooks
IRN CXB01908
- CF1 Director (AR) (2 Feb 2010 to 24 Jan 2017)
Christopher Fisher
IRN CXF01194
- CF4 Partner (AR) (19 Jan 2007 to 20 Jan 2017)
Christopher Gary Reid
IRN CGR01033
- CF1 Director (AR) (27 Jul 2007 to 30 Nov 2011)
Christopher George Brooks
IRN CGB01067
- SMF3 Executive Director (9 Dec 2019 to 9 Mar 2020)
- CF1 Director (14 Jan 2005 to 8 Dec 2019)
- CF8 Apportionment and Oversight (14 Jan 2005 to 16 Jan 2006)

Smaller firms operating under this firm's FCA authorisation.

Driver Motor Sales Ltd (no longer appointed)
FRN 454116 · Appointed 3 Jul 2006 · Until 8 Feb 2007
I & J Motors (no longer appointed)
FRN 454023 · Appointed 29 Jun 2006 · Until 28 Feb 2008
Broadside Cars (no longer appointed)
FRN 454024 · Appointed 29 Jun 2006 · Until 4 Jun 2007
E A C (no longer appointed)
FRN 453982 · Appointed 28 Jun 2006 · Until 14 May 2010
David Mein (no longer appointed)
FRN 453966 · Appointed 28 Jun 2006 · Until 11 Sep 2007
Richard Wise (no longer appointed)
FRN 453744 · Appointed 21 Jun 2006 · Until 11 Aug 2008
Townsend Car Centre (no longer appointed)
FRN 453410 · Appointed 15 Jun 2006 · Until 11 Oct 2007
Ringshall Car Sales (no longer appointed)
FRN 453411 · Appointed 15 Jun 2006 · Until 10 Jan 2008
C R Butler Cars & Commercials (no longer appointed)
FRN 453412 · Appointed 15 Jun 2006 · Until 14 Feb 2008
Sittingbourne BMW Centre (no longer appointed)
FRN 453354 · Appointed 14 Jun 2006 · Until 20 Oct 2006

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.