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.

• Gail Venters

  IRN GXV00052

  • [FCA CF] Manager of certification employee (since 1 Aug 2022)
• Ganapathy Subramaniam Natarajan

  IRN GSN01014

  • SMF9 Chair of the Governing Body (9 Dec 2019 to 21 Mar 2024)
  • CF2 Non Executive Director (22 Jun 2017 to 8 Dec 2019)
• Ganesh Mallikarjun Swamy

  IRN GXS00616

  • [FCA CF] Functions requiring qualifications (18 Sep 2023 to 8 Oct 2025)
• Garima Sharma

  IRN GXS00777

  • [FCA CF] Manager of certification employee (3 Mar 2025 to 1 Oct 2025)
• Gary Oliphant

  IRN GXO00128

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 5 Jan 2026)
• Gary Porter

  IRN GXP00117

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 May 2021)
• Gary Spring

  IRN GXS00188

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Aug 2022)
• Gaurav Balraj Sethi

  IRN GXS00718

  • [FCA CF] Functions requiring qualifications (3 Sep 2024 to 25 Oct 2024)
• Gaurav Deshmukh

  IRN GXD00275

  • [FCA CF] Functions requiring qualifications (1 Sep 2022 to 7 Mar 2023)
• Gaurav Krushnarao Ingole

  IRN GXI00049

  • 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 1 Apr 2025)

No changes recorded yet.