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.

• Daniel George Walsh

  IRN DXW00765

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 4 Feb 2025)
• Daniel James Witt

  IRN DXW00196

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Aug 2023)
• Daniel Michael Lee

  IRN DXL00266

  • [FCA CF] Functions requiring qualifications (6 Dec 2021 to 1 Mar 2023)
• Daniel Paul Bayliss

  IRN DXB00650

  • [FCA CF] Functions requiring qualifications (12 Apr 2022 to 31 Jan 2025)
• Daniel Praveen Sundaradas

  IRN DPS01163

  • SMF1 Chief Executive (since 9 Dec 2019)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • Responsible for Insurance Mediation (7 Apr 2015 to 30 Sep 2018)
  • CF3 Chief Executive (7 Apr 2015 to 8 Dec 2019)
  • CF1 Director (7 Apr 2015 to 8 Dec 2019)
• Daniel Thomas

  IRN DXT00215

  • [FCA CF] Functions requiring qualifications (24 Feb 2022 to 1 Aug 2025)
• Danielle Binczik

  IRN DXB00990

  • [FCA CF] Functions requiring qualifications (20 May 2024 to 3 Nov 2025)
• Danielle Emsley

  IRN DXE00230

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2025)
• Danielle Tod

  IRN DXT00281

  • [FCA CF] Functions requiring qualifications (31 Oct 2022 to 27 Mar 2023)
• Daren Anthony Thomas Woosey

  IRN DXW00461

  • [FCA CF] Functions requiring qualifications (1 Apr 2022 to 1 Apr 2024)

No changes recorded yet.