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.

• Saurabh Abhyankar

  IRN SXA00589

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 27 Apr 2022)
• Savita Nair

  IRN SXN00118

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Feb 2020)
• Savli Rajshekhar

  IRN SXR00227

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

  IRN SXD00211

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 3 Jan 2024)
• Scott Inglis

  IRN SXI00037

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Scott Waller

  IRN SXW00274

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 26 Feb 2021)
• Scott Waugh

  IRN SXW00314

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 24 Dec 2020)
• Scott Young

  IRN SXY00028

  • [FCA CF] Functions requiring qualifications (23 Nov 2020 to 31 Jan 2024)
• Sean Martin Moscardini

  IRN SXM04720

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 14 Apr 2025)
• Sean Martin O'Boyle

  IRN SXO00193

  • [FCA CF] Manager of certification employee (since 2 Jan 2024)

No changes recorded yet.