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.

• Emma McDonald

  IRN EXM00098

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Emma Priestley

  IRN EXP00068

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 20 Apr 2020)
• Emma Thornton

  IRN EXT00090

  • [FCA CF] Functions requiring qualifications (13 Aug 2021 to 5 Sep 2022)
• Emma-Jo Baker

  IRN EXB00371

  • [FCA CF] Functions requiring qualifications (2 Oct 2023 to 31 Dec 2024)
• Emmanuel Pollepally

  IRN EXP00226

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 14 Nov 2023)
• Eric Rhind

  IRN EXR00230

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 3 Jun 2024)
• Eryn Pattie

  IRN EXP00067

  • [FCA CF] Manager of certification employee (30 Aug 2022 to 14 Apr 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Mar 2020)
• Eshwarikala Irfan Shaikh

  IRN EXS00347

  • [FCA CF] Functions requiring qualifications (1 Dec 2023 to 4 Nov 2024)
• Farouk Mabuye

  IRN FXM00224

  • [FCA CF] Functions requiring qualifications (5 Dec 2022 to 4 Jul 2025)
• Fay Dias

  IRN FXD00073

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 11 Jul 2022)

No changes recorded yet.