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.

• Christine Burr

  IRN CXB00240

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jul 2022)
• Christine Gaynor Kelly

  IRN CGK00007

  • CF29 Significant management (16 Jul 2012 to 9 Sep 2013)
• Christopher Batten

  IRN CXB00499

  • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 2 Sep 2021)
• Christopher Fairgrieve

  IRN CXD00338

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 15 Sep 2023)
• Christopher Francis Allan

  IRN CXA00089

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 4 Jun 2021)
• Christopher George Maybank

  IRN CGM01028

  • CF29 Significant management (1 Nov 2007 to 14 Jan 2011)
  • CF17 Significant Mgt (Other Business Operations) (13 Apr 2006 to 31 Oct 2007)
• Christopher Glenholmes

  IRN CXG00538

  • [FCA CF] Functions requiring qualifications (1 Aug 2024 to 17 Sep 2025)
• Christopher Horton

  IRN CXH00895

  • [FCA CF] Functions requiring qualifications (7 Apr 2025 to 6 May 2025)
• Christopher James McKeegan

  IRN CXM00582

  • [FCA CF] Functions requiring qualifications (6 Jan 2022 to 4 Feb 2022)
• Christopher John Morton

  IRN CXM00537

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Jan 2024)
  • [FCA CF] Manager of certification employee (6 Feb 2023 to 1 Jun 2023)
  • [FCA CF] Functions requiring qualifications (13 Sep 2021 to 5 Feb 2023)

No changes recorded yet.