Optio Underwriting Ltd

Date authorised
27 January 2022
Companies House
09524616
Last scraped
5 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10th Floor
    1 Minster Court
    Mincing Lane
    London
    EC3R 7AA
    UNITED KINGDOM
    Phone
    +4402038489088
    Web
    https://www.optiogroup.com

  • Complaints Contact

    10th Floor
    1 Minster Court
    Mincing Lane
    London
    EC3R 7AA
    UNITED KINGDOM
    Phone
    +442038489083

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · 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

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Josh Smith

    IRN JXS01118

    • [FCA CF] Significant management (3 Oct 2020 to 10 Aug 2023)
  • Kevin Francis Cleary

    IRN KFC01015

    • Responsible for Insurance Distribution (18 Apr 2023 to 3 Jul 2024)
    • CF1 Director (AR) (3 Oct 2022 to 18 Sep 2024)
    • SMF3 Executive Director (27 Jan 2022 to 3 Jul 2024)
  • Kristy Amelia Schalisa Agostini

    IRN KXA00322

    • [FCA CF] Significant management (1 Nov 2023 to 29 Jul 2024)
  • Lee Robert Amerigo

    IRN LRA01024

    • CF1 Director (AR) (since 16 Mar 2022)
  • Mark Filipek

    IRN MXF00661

    • [FCA CF] Significant management (since 24 Feb 2026)
  • Mark Stephen Mugge

    IRN MSM01131

    • CF1 Director (AR) (since 24 Jan 2024)
    • SMF3 Executive Director (since 10 Nov 2023)
    • CF1 Director (AR) (24 Nov 2023 to 5 Sep 2024)
  • Matthew Harper

    IRN MXH03383

    • [FCA CF] Significant management (1 Dec 2025 to 31 Mar 2026)
  • Matthew Kailey Fosh

    IRN MKF01005

    • CF1 Director (AR) (since 9 Sep 2024)
    • SMF9 Chair of the Governing Body (since 1 Aug 2022)
  • Matthew West

    IRN MXW00961

    • [FCA CF] Significant management (since 24 Feb 2025)
  • Nick Woodward

    IRN NXW00246

    • [FCA CF] Significant management (11 Jan 2021 to 28 Oct 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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