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.

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.

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.