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.

Paul Trevor Chitty
IRN PTC01040
- CF1 Director (AR) (28 Oct 2005 to 29 Feb 2008)
Paul Trevor May
IRN PTM01038
- CF1 Director (AR) (26 Jan 2005 to 1 Aug 2012)
- Responsible for Insurance Mediation (26 Jan 2005 to 26 Jan 2005)
Paul William Stephens
IRN PWS01068
- CF1 Director (AR) (18 May 2005 to 8 Jan 2008)
Penelope Elsie Groome
IRN PEG01037
- CF1 Director (AR) (9 Aug 2005 to 21 Aug 2006)
Peter Anthony Cox
IRN PAC01288
- CF1 Director (AR) (12 Mar 2013 to 9 Sep 2015)
Peter Charles Drury
IRN PCD01051
- CF4 Partner (AR) (18 Apr 2006 to 23 Apr 2007)
Peter Dennis Wood
IRN PDW01097
- CF1 Director (AR) (15 Sep 2006 to 11 Nov 2011)
Peter Edwin Jarvis
IRN PEJ01027
- CF1 Director (AR) (20 Feb 2008 to 19 Oct 2016)
Peter Frank Bush
IRN PFB01058
- CF1 Director (AR) (15 Jan 2007 to 29 Feb 2008)
Peter Gerald Ramsey
IRN PGR01032
- CF1 Director (AR) (16 Feb 2007 to 4 Mar 2008)

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.