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.

Graeme Richard Dennis
IRN GRD01081
- CF1 Director (AR) (16 Nov 2011 to 17 Dec 2014)
Graham Byrom
IRN GXB01587
- CF4 Partner (AR) (21 Jul 2005 to 12 Jul 2010)
Graham Elliot
IRN GXE01116
- Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
- CF4 Partner (AR) (28 Jan 2005 to 14 Jan 2008)
Graham Green
IRN GXG01371
- CF4 Partner (AR) (30 Jun 2010 to 3 Dec 2014)
Graham Mason
IRN GXM01705
- CF4 Partner (AR) (2 Oct 2007 to 10 Oct 2008)
Graham Michael Barron
IRN GMB01115
- CF1 Director (AR) (23 Mar 2012 to 1 May 2015)
Graham Peter Hogg
IRN GPH01053
- CF1 Director (AR) (7 Dec 2007 to 28 Apr 2008)
- CF8 Apportionment and Oversight (13 May 2005 to 13 Jan 2006)
Guy Alexander Prince
IRN GAP01061
- CF1 Director (AR) (19 Oct 2009 to 29 May 2014)
Guy Tedder
IRN GXT01233
- CF1 Director (AR) (28 Jan 2005 to 5 Jan 2006)
- Responsible for Insurance Mediation (28 Jan 2005 to 28 Jan 2005)
HAYDN RODERICK HADLEY
IRN HRH01031
- CF4 Partner (AR) (25 May 2011 to 22 Aug 2012)

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.