Outsourced Professional Administration Limited

• Principal Place of Business

  Building 1

  Centrium

  Griffiths Way

  St. Albans

  Hertfordshire

  AL1 2RD

  UNITED KINGDOM

  Phone

  +441727734300

  Web

  https://www.opal-uk.com

• Complaints Contact

  Building 1

  Centrium

  Griffiths Way

  St. Albans

  Hertfordshire

  AL1 2RD

  UNITED KINGDOM

  Phone

  +441727734300

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Stockbroking

  For Eligible Counterparty, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Commercial, Eligible Counterparty, Retail (Investment), Retail (Non-Investment Insurance), Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Rights to or interests in investments (Contractually Based Investments), Share, Stakeholder pension scheme, Unit, Warrant

  Show 2 limitations Hide limitations

  • · May carry on this activity until 30 June 2008 with persons who were market counterparties, as at 31 October 2007 or would have been market counterparties had they been clients on 31 October 2007, where this activity is non-MiFID business
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Alan Francois Hubbard

  IRN AFH01017

  • Responsible for Insurance Mediation (12 Oct 2011 to 21 Mar 2016)
  • CF3 Chief Executive (12 Oct 2011 to 21 Mar 2016)
  • CF1 Director (4 Jul 2011 to 21 Mar 2016)
• Alison Jane Jenkinson

  IRN AJJ01090

  • CF28 Systems and controls (1 Nov 2007 to 13 Nov 2008)
  • CF13 Finance (20 Jun 2007 to 31 Oct 2007)
• Amanda Collins

  IRN AXC02121

  • CF11 Money Laundering Reporting (10 Jan 2009 to 1 Jul 2009)
  • CF10 Compliance Oversight (10 Jan 2009 to 1 Jul 2009)
• Andrew Paul Tyrtania

  IRN APT01031

  • SMF17 Money Laundering Reporting Officer (MLRO) (16 Jun 2021 to 31 Jul 2024)
  • SMF16 Compliance Oversight (16 Jun 2021 to 31 Jul 2024)
• Anthony John Collins

  IRN AJC01444

  • Responsible for Insurance Mediation (29 Sep 2009 to 28 Sep 2011)
  • CF3 Chief Executive (29 Sep 2009 to 28 Sep 2011)
  • CF1 Director (20 Mar 2007 to 5 Dec 2012)
• Barry Peter Milchem

  IRN BPM01039

  • CF1 Director (19 Nov 2015 to 14 Jan 2016)
• Christopher Andreas Christofi

  IRN CXC00626

  • SMF16 Compliance Oversight (since 1 May 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2025)
• Cormac O'Keeffe

  IRN CXO01021

  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Oct 2024 to 21 Feb 2025)
  • SMF16 Compliance Oversight (17 Oct 2024 to 21 Feb 2025)
• Deborah Ellen Forward

  IRN DEF01041

  • CF1 Director (1 Dec 2010 to 28 Sep 2011)
• Eoin Lyons

  IRN EXL01349

  • SMF3 Executive Director (9 Dec 2019 to 15 Jul 2024)
  • SMF1 Chief Executive (9 Dec 2019 to 15 Jul 2024)
  • Responsible for Insurance Distribution (1 Oct 2018 to 15 Jul 2024)
  • CF3 Chief Executive (1 Apr 2016 to 8 Dec 2019)
  • Responsible for Insurance Mediation (1 Apr 2016 to 30 Sep 2018)
  • CF1 Director (1 Apr 2016 to 8 Dec 2019)

No changes recorded yet.