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.

• Heather Taggart

  IRN HXD00083

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 12 May 2025)
  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 6 May 2024)
• Hedley Harrison

  IRN HXH00003

  • CF28 Systems and controls (27 Jan 2014 to 31 Dec 2015)
• Helen Copeland

  IRN HXC00069

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Sep 2025)
• Helen Hanlon

  IRN HXH00270

  • [FCA CF] Functions requiring qualifications (28 Oct 2024 to 10 Nov 2025)
• Helen Johns

  IRN HXJ01217

  • SMF18 Other Overall Responsibility (since 9 Dec 2019)
  • CF29 Significant management (1 Aug 2017 to 8 Dec 2019)
• Helen Margaret Goswell

  IRN HXG00139

  • 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 Oct 2022)
• Helen Marsh

  IRN HXM00095

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Jul 2024)
• Helen Scully

  IRN HXS00533

  • [FCA CF] Functions requiring qualifications (1 Feb 2025 to 31 Jul 2025)
• Hilary Claire Mouat

  IRN HXM00105

  • [FCA CF] Manager of certification employee (since 21 Oct 2024)
  • [FCA CF] Manager of certification employee (1 Aug 2021 to 1 Aug 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jul 2021)
• Himanshu Harivadan Pathak

  IRN HXP00175

  • [FCA CF] Manager of certification employee (15 Jun 2022 to 1 May 2023)

No changes recorded yet.