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.

• Gordon Alexander Morrison

  IRN GXM00379

  • [FCA CF] Manager of certification employee (24 May 2021 to 25 Oct 2022)
• Gordon Ireland

  IRN GXI00017

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 16 Mar 2025)
• Gordon James Beck

  IRN GXB00544

  • [FCA CF] Functions requiring qualifications (8 Jan 2024 to 1 May 2025)
• Govinda Shresta

  IRN GXS00806

  • [FCA CF] Functions requiring qualifications (23 Jun 2025 to 24 Nov 2025)
• Grace Elizabeth Antonia Cereste

  IRN GXC00596

  • 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 7 Jan 2025)
• Graeme Andrew Gribbin

  IRN GAG01083

  • SMF5 Head of Internal Audit (9 Dec 2019 to 9 Jun 2020)
  • CF28 Systems and controls (26 Jul 2016 to 8 Dec 2019)
• Graeme Neil Bennett

  IRN GXB00346

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 Nov 2025)
• Graham Buckley

  IRN GXB02328

  • SMF18 Other Overall Responsibility (9 Dec 2019 to 18 Apr 2021)
  • CF29 Significant management (6 Feb 2018 to 8 Dec 2019)
• Grant Nicholas Morgan

  IRN GXM00384

  • [FCA CF] Manager of certification employee (11 Oct 2021 to 26 Mar 2025)
• Grant Tollins

  IRN GXT00072

  • 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 Feb 2023)

No changes recorded yet.