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.

• Vize D'Mello

  IRN VXD00027

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Sep 2025)
• Walter Angus

  IRN RXA00121

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Sep 2025)
• Wayne Christopher Barlow

  IRN WXB14524

  • [FCA CF] Manager of certification employee (4 Apr 2022 to 29 Apr 2022)
• Wayne Millin

  IRN WXM00141

  • [FCA CF] Manager of certification employee (1 Feb 2023 to 28 Aug 2025)
  • [FCA CF] Functions requiring qualifications (8 Aug 2022 to 31 Jan 2023)
• Wendy Knox

  IRN WXK00031

  • [FCA CF] Functions requiring qualifications (1 Feb 2020 to 29 Jan 2021)
• Wendy Louise Smith

  IRN WXS00153

  • [FCA CF] Manager of certification employee (since 16 Aug 2023)
• Wilma Hanlon

  IRN WXH00014

  • [FCA CF] Functions requiring qualifications (23 Nov 2020 to 28 Mar 2024)
• Yasmin Irfan Khadke

  IRN YXK00063

  • [FCA CF] Functions requiring qualifications (11 Apr 2023 to 25 Mar 2026)
• Yogesh Singh

  IRN YXS00023

  • [FCA CF] Manager of certification employee (21 Apr 2022 to 19 Sep 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 21 Apr 2022)
• Yogini Jagdishbhai Joshi

  IRN YXJ00023

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (22 Jul 2024 to 19 Sep 2025)

No changes recorded yet.