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.

• Duane Kevin Bright

  IRN DXB00317

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 17 Mar 2023)
• Durga Prasad Chattopadhyay

  IRN DXC00697

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 2 Feb 2023)
• Durgesh Bhagwat Singh

  IRN DXS00968

  • [FCA CF] Functions requiring qualifications (13 Feb 2024 to 30 Mar 2026)
• Edward David Clark

  IRN EXD00125

  • [FCA CF] Functions requiring qualifications (4 Jan 2022 to 1 Dec 2022)
• Edward Ian Gardner

  IRN EIG01002

  • CF10 Compliance Oversight (22 Mar 2006 to 17 Jul 2006)
  • CF1 Director (22 Mar 2006 to 15 Dec 2006)
  • CF11 Money Laundering Reporting (22 Mar 2006 to 17 Jul 2006)
• Edward James Seabury

  IRN EXS00411

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Edwin Nathan

  IRN EXN00025

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Jan 2020)
• Edwin Thomson

  IRN EXT00040

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 9 Nov 2024)
• Eileen Ann Clarke

  IRN EAC01071

  • CF28 Systems and controls (18 Dec 2008 to 24 Jun 2016)
• Elaine Evelyn Clark

  IRN EXC00421

  • [FCA CF] Manager of certification employee (since 1 Jul 2024)

No changes recorded yet.