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.

• Clair Emily Anne Simpson

  IRN CXS00910

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 5 Aug 2024)
• Clair Hinton

  IRN CXH00888

  • [FCA CF] Functions requiring qualifications (23 Feb 2025 to 30 Sep 2025)
• Claire Cochrane

  IRN CXC26367

  • [FCA CF] Manager of certification employee (1 Jul 2024 to 30 Jan 2026)
• Claire McEwan

  IRN CXM00489

  • [FCA CF] Functions requiring qualifications (5 Jul 2021 to 2 Mar 2026)
• Claire Mills

  IRN CXM01245

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2025)
• Claire Rees

  IRN CXR00309

  • [FCA CF] Functions requiring qualifications (1 Nov 2021 to 7 Jan 2022)
• Claire Rennick

  IRN CXR00395

  • [FCA CF] Manager of certification employee (since 30 Oct 2023)
  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 30 Oct 2023)
• Claire Swift

  IRN CXS00224

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 21 Sep 2024)
• Clare Harrop

  IRN CXH00455

  • [FCA CF] Functions requiring qualifications (4 Jan 2022 to 14 Feb 2022)
• Clark Douglas Ross

  IRN CXR00439

  • [FCA CF] Functions requiring qualifications (29 May 2023 to 17 Aug 2023)

No changes recorded yet.