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.

• David Kevin Marais

  IRN DXM00570

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Sep 2022)
  • [FCA CF] Functions requiring qualifications (1 Oct 2021 to 9 Sep 2022)
• David Linden

  IRN DXL00332

  • [FCA CF] Functions requiring qualifications (1 Aug 2022 to 21 Feb 2025)
• David Lyall Hutchison

  IRN DXH00671

  • [FCA CF] Functions requiring qualifications (13 Mar 2023 to 13 Dec 2024)
• David Martin

  IRN DXM01045

  • 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 15 Apr 2024)
• David McAndrew

  IRN DXM00784

  • 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 3 Oct 2022)
• David Mead

  IRN DXM00295

  • [FCA CF] Manager of certification employee (since 9 Jun 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Aug 2021)
• David Power

  IRN DXP01286

  • Responsible for Insurance Mediation (22 Mar 2006 to 31 Jan 2008)
  • CF8 Apportionment and Oversight (22 Mar 2006 to 31 Jan 2008)
  • CF3 Chief Executive (22 Mar 2006 to 31 Jan 2008)
  • CF1 Director (22 Mar 2006 to 31 Jan 2008)
• David Poynton Haworth

  IRN DPH01092

  • [FCA CF] Manager of certification employee (since 3 May 2022)
• David Sinclair

  IRN DXS00673

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 31 Aug 2023)
• David Smith

  IRN DXS00444

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 25 Oct 2021)

No changes recorded yet.