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.

• Akhil Avinash Chavan

  IRN AXC01306

  • [FCA CF] Manager of certification employee (since 1 Feb 2023)
  • [FCA CF] Manager of certification employee (1 Feb 2024 to 2 Feb 2024)
• Akhil Pillai

  IRN AXP00267

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Sep 2022)
• Akhilesh Dubey

  IRN AXD00303

  • [FCA CF] Manager of certification employee (1 Jul 2021 to 30 Sep 2022)
• Akhilesh Kumar Tripathi

  IRN AXT00168

  • [FCA CF] Functions requiring qualifications (1 Jan 2020 to 29 Feb 2024)
• Alan Hutchison

  IRN AXH01041

  • [FCA CF] Functions requiring qualifications (11 Dec 2023 to 2 Jan 2025)
• Alexander Cotchobos

  IRN AXC00314

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Alexander William Black

  IRN AXB04324

  • 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 15 Apr 2024)
• Alexandra Claire Harris

  IRN AXH00947

  • [FCA CF] Manager of certification employee (since 19 Jun 2023)
• Alexandra Mary Symonds

  IRN AXS01451

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 11 Jan 2024)
• Alexandra Massey

  IRN AXM05468

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

No changes recorded yet.