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.

• Robert Garlick

  IRN RXG00258

  • [FCA CF] Functions requiring qualifications (2 Aug 2021 to 26 Jun 2023)
• Robert John Lewis

  IRN RXL00249

  • [FCA CF] Functions requiring qualifications (21 Mar 2022 to 13 Jun 2025)
• Robert McGreevy

  IRN RXM00479

  • [FCA CF] Manager of certification employee (since 1 Feb 2023)
• Robert Paul Doyle

  IRN RXD00272

  • [FCA CF] Functions requiring qualifications (8 Nov 2021 to 4 Feb 2022)
• Robert Paul Reid

  IRN RPR01042

  • SMF11 Chair of the Audit Committee (9 Dec 2019 to 28 Jun 2023)
  • CF2 Non Executive Director (22 Mar 2006 to 8 Dec 2019)
• Robert Peter Whitaker

  IRN RXW00358

  • [FCA CF] Functions requiring qualifications (1 Feb 2022 to 16 May 2025)
• Robert Telfer

  IRN RXT00395

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 22 Apr 2024)
• Rocky Fernandes

  IRN RXF00086

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Rodney Allan McLellan

  IRN RXM00544

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 30 May 2022)
  • [FCA CF] Functions requiring qualifications (9 Aug 2021 to 6 May 2022)
• Roger Philip Heaton-Jones

  IRN RPH01084

  • CF29 Significant management (2 Apr 2008 to 18 Mar 2010)

No changes recorded yet.