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.

• Craig John Howting

  IRN CXH00433

  • [FCA CF] Functions requiring qualifications (18 Oct 2021 to 29 Apr 2022)
• Craig Mitchell

  IRN CXM00560

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 5 Jan 2026)
• Craig William Melville

  IRN CXS00225

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 Apr 2023)
• Dale Harding

  IRN DXH00256

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Dalmeet Sharma

  IRN DXS00274

  • [FCA CF] Manager of certification employee (since 1 Oct 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Oct 2024)
• Dan Hedley Smith

  IRN DXH00880

  • 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)
• Dandapati Sukant Dora

  IRN DXD00336

  • [FCA CF] Functions requiring qualifications (9 Feb 2023 to 27 Jun 2025)
• Daniel Abbott

  IRN DXA00164

  • [FCA CF] Functions requiring qualifications (15 Mar 2021 to 27 Aug 2021)
• Daniel Clarkson

  IRN DXC00226

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 2 Nov 2021)
• Daniel Francis Anthony

  IRN DXA00469

  • 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 16 Jun 2025)

No changes recorded yet.