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.

• Abhishek Shetty

  IRN AXS00448

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 23 Nov 2021)
• Abhishek Verma

  IRN AXV00162

  • [FCA CF] Functions requiring qualifications (9 Feb 2023 to 8 Dec 2023)
• Abidali Zainuddin Neemuchwala

  IRN AZN01006

  • CF2 Non Executive Director (3 Jun 2014 to 16 Feb 2015)
• Abigail Doyle

  IRN AXD00445

  • [FCA CF] Manager of certification employee (1 Feb 2023 to 27 Oct 2025)
• Abrar Kazi

  IRN AXK00195

  • [FCA CF] Functions requiring qualifications (14 Aug 2023 to 2 Mar 2026)
• Adam Bisset

  IRN AXB04428

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Sep 2024)
• Adam Tabor

  IRN AXT00158

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 13 Mar 2025)
• Adele Paterson

  IRN AXP00456

  • [FCA CF] Manager of certification employee (since 2 Jun 2025)
  • [FCA CF] Functions requiring qualifications (5 Jul 2021 to 11 Feb 2025)
• Adele Robinson

  IRN AXR00182

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Aditya Gurav

  IRN AXG00245

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

No changes recorded yet.