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.

• Sean McHugh

  IRN SXM00843

  • [FCA CF] Functions requiring qualifications (6 Sep 2021 to 31 Mar 2023)
• Sean Michael McRobbie

  IRN SXM01175

  • [FCA CF] Functions requiring qualifications (1 Oct 2022 to 7 Mar 2025)
• Sean Teven

  IRN SXT00174

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 4 Dec 2023)
• Seby Cyril Vaz

  IRN SXV00249

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2025)
• Sekhar Mondal

  IRN SXM01289

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 9 Feb 2023)
• Shadab Shaikh

  IRN SXS01295

  • [FCA CF] Functions requiring qualifications (27 Apr 2023 to 1 Sep 2025)
• Shai Humphries

  IRN SXH00674

  • [FCA CF] Functions requiring qualifications (22 Nov 2021 to 30 Jun 2025)
• Shailesh Dawalbhakta

  IRN SXD00215

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Shaktinath Raut

  IRN SXR00317

  • [FCA CF] Functions requiring qualifications (1 Mar 2021 to 17 Jul 2024)
• Shalaka Kudalkar

  IRN SXK00205

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

No changes recorded yet.