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.

• Cliffton Benham

  IRN CXB00502

  • [FCA CF] Functions requiring qualifications (1 Aug 2021 to 11 Feb 2022)
• Clive Anthony Lower

  IRN CXL08244

  • [FCA CF] Manager of certification employee (19 Jul 2021 to 25 Feb 2022)
• Clodagh Nic Lochlainn

  IRN CXN00058

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 Apr 2025)
• Colette O'Grady

  IRN CXO00038

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Colette Ruddin

  IRN CXR00136

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2024)
• Colin Hamilton

  IRN CXH00226

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Jul 2022)
• Connie Smith

  IRN CXS00223

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 26 Sep 2025)
• Connor James MacLeod Broughton

  IRN CXB01185

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 10 Nov 2025)
• Connor Jay Zimmermann

  IRN CXZ00056

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2024)
• Craig Andrew Tait

  IRN CXT00335

  • [FCA CF] Functions requiring qualifications (25 Jul 2022 to 8 Apr 2024)

No changes recorded yet.