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.

Mark and Donna Day (no longer appointed)
FRN 724245 · Appointed 10 Mar 2020 · Until 20 Oct 2022
Spencer's Car Sales Ltd (no longer appointed)
FRN 454461 · Appointed 25 Sep 2019 · Until 17 Mar 2022
Daimler Benz Ltd (no longer appointed)
FRN 847856 · Appointed 6 Sep 2019 · Until 19 Aug 2020
STERRYBRIDGE AUTOS LIMITED (no longer appointed)
FRN 846859 · Appointed 7 Aug 2019 · Until 14 Dec 2022
CARFINANCEDIRECT.COM LIMITED (no longer appointed)
FRN 828056 · Appointed 28 May 2019 · Until 5 Nov 2021
windisor classics ltd (no longer appointed)
FRN 842423 · Appointed 20 May 2019 · Until 13 Jan 2022
Lease Comparison Ltd (no longer appointed)
FRN 707403 · Appointed 29 Mar 2019 · Until 6 Jan 2022
Riverside Car Sales Ltd (no longer appointed)
FRN 835102 · Appointed 4 Mar 2019 · Until 8 Aug 2019
Mountbatten Corporation Limited (no longer appointed)
FRN 831789 · Appointed 25 Jan 2019 · Until 25 May 2021
CCS CAR SALES (THATCHAM) LIMITED (no longer appointed)
FRN 831667 · Appointed 24 Jan 2019 · Until 3 Jan 2023

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.