DILIGENTA LIMITED

• Principal Place of Business

  Lynch Wood

  Peterborough

  Cambs

  PE2 6FY

  UNITED KINGDOM

  Phone

  +4407708485466

  Web

  https://www.diligenta.co.uk

• Complaints Contact

  Lynch Wood

  Peterborough

  Cambs

  PE2 6FY

  UNITED KINGDOM

  Phone

  +4407708485466

• Equity Release Admin

  For Customer, Home reversion plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Insurance Admin

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

• Stockbroking

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme

  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.

• Debt Plan Admin

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Paula Jean Van Beurden

  IRN PXV00108

  • [FCA CF] Manager of certification employee (since 2 Sep 2024)
• Paula Maria Easton

  IRN PXE00046

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Nov 2022)
• Paulla Natasha Porrelli

  IRN PXP00233

  • [FCA CF] Functions requiring qualifications (1 Mar 2022 to 1 Feb 2023)
• Peggie Poui Ting Eilis Chu

  IRN PXC00691

  • SMF5 Head of Internal Audit (17 Jun 2025 to 27 Jul 2025)
• Per Bertil Bragee

  IRN PBB01055

  • CF2 Non Executive Director (12 Apr 2012 to 17 Dec 2013)
• Pete Williams

  IRN PXW00173

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Apr 2020)
• Peter Connolly

  IRN PXC00230

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2020)
• Peter Forrest Henderson

  IRN PFH01050

  • [FCA CF] Manager of certification employee (1 May 2023 to 31 Dec 2023)
• Peter Westwood

  IRN PXW00167

  • [FCA CF] Functions requiring qualifications (9 Jul 2020 to 11 Feb 2021)
• Philip Andrew O'Shiel

  IRN PAO01070

  • [FCA CF] Manager of certification employee (since 5 Sep 2022)

No changes recorded yet.