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

  Show 1 limitation Hide limitations

  • · 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.

• Rahul Rajkumar Chhabria

  IRN RXC00450

  • [FCA CF] Functions requiring qualifications (23 Nov 2021 to 12 May 2025)
• Rahul Sarang Kolhekar

  IRN RXK00289

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Jun 2022)
• Rahul Singh Chauhan

  IRN RXC00760

  • [FCA CF] Functions requiring qualifications (5 Aug 2024 to 31 Jan 2026)
• Rahul Trivedi

  IRN RXT00120

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Raja Sajan Roy

  IRN RXR00363

  • [FCA CF] Functions requiring qualifications (10 Aug 2023 to 30 May 2025)
• Rajesh Chandrasekharan Kurup

  IRN RXK00518

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2024)
• Rajesh Jhalli

  IRN RXJ01494

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 14 Aug 2025)
• Rajesh Mule

  IRN RXM00281

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Rajesh Nagesh Shenoy

  IRN RXS00760

  • [FCA CF] Manager of certification employee (23 Sep 2022 to 22 Feb 2024)
• Rajkumar Gupta

  IRN RXG00135

  • [FCA CF] Manager of certification employee (since 1 Nov 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2024)

No changes recorded yet.