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.

• Philippa Jane Wild

  IRN PXW00415

  • [FCA CF] Functions requiring qualifications (18 Mar 2024 to 9 Oct 2025)
• Phiroz Adi Vandrevala

  IRN PAV01023

  • CF2 Non Executive Director (21 Apr 2006 to 23 Sep 2011)
  • CF1 Director (22 Mar 2006 to 21 Apr 2006)
• Pippa Domitruk

  IRN PXD00119

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2023)
• Piyush Goyal

  IRN PXG00143

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 23 Sep 2022)
• Piyush Ramesh Chothani

  IRN PXC00581

  • [FCA CF] Functions requiring qualifications (1 Dec 2023 to 30 Mar 2026)
• Poonam Maity

  IRN PXM00570

  • [FCA CF] Functions requiring qualifications (6 Jan 2023 to 1 Oct 2024)
• Poornima Srinivas Murthy

  IRN PXS00145

  • [FCA CF] Manager of certification employee (since 1 Aug 2024)
• Prabha Janardhana Prabhu

  IRN PXP00362

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2024)
• Prachiti Suhas Pedamkar

  IRN PXP00108

  • [FCA CF] Functions requiring qualifications (1 Jan 2021 to 31 Jan 2023)
• Pradeep Jha

  IRN PXJ00192

  • [FCA CF] Functions requiring qualifications (8 Sep 2022 to 7 Dec 2022)

No changes recorded yet.