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.

• Christopher John Nobbs

  IRN CJN01079

  • [FCA CF] Manager of certification employee (11 Jul 2022 to 1 Sep 2025)
• Christopher Keith Mitchell-Mallon

  IRN CXM00654

  • [FCA CF] Functions requiring qualifications (3 May 2022 to 18 Mar 2024)
• Christopher Paul Fox

  IRN CXF00045

  • [FCA CF] Functions requiring qualifications (1 Aug 2024 to 25 Aug 2025)
• Christopher Price

  IRN CXP00161

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jul 2021)
• Christopher Robert Hurst

  IRN CXH00225

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 25 Jul 2021)
• Christopher Tickle

  IRN CXT00336

  • [FCA CF] Functions requiring qualifications (1 Aug 2022 to 1 Mar 2023)
• Christopher Ware

  IRN CXW00171

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

  IRN CXY00015

  • [FCA CF] Manager of certification employee (since 1 Jul 2024)
• Cindy Blyth

  IRN CXB01059

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 14 Apr 2025)
• Cindy Darcy Ryan

  IRN CXD00144

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jul 2025)

No changes recorded yet.