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 Stone

  IRN DXS00334

  • [FCA CF] Functions requiring qualifications (1 Jul 2020 to 1 Feb 2021)
• David Walsh

  IRN DXW02148

  • SMF5 Head of Internal Audit (since 15 Nov 2025)
• David Wynne Edwards

  IRN DWE01025

  • SMF18 Other Overall Responsibility (since 9 Dec 2019)
  • CF28 Systems and controls (10 Jul 2015 to 8 Dec 2019)
  • CF29 Significant management (24 Nov 2014 to 10 Jul 2015)
• David james Southgate

  IRN DXS00282

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2021)
• Dawn Cozens

  IRN DXC00429

  • [FCA CF] Functions requiring qualifications (1 Sep 2021 to 2 Sep 2021)
• Dawn Lawrenson

  IRN DXL00131

  • 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 9 Dec 2019)
• Dayesh Sanil

  IRN DXS01254

  • 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 1 Apr 2026)
• Debapriya Banerjee

  IRN DXB00802

  • [FCA CF] Functions requiring qualifications (9 Feb 2023 to 24 Jun 2024)
• Debbie Brown

  IRN DXB00318

  • [FCA CF] Manager of certification employee (2 Feb 2021 to 31 Mar 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Feb 2021)
• Debbie Comrie

  IRN DXC00228

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jan 2022)

No changes recorded yet.