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.

• Iain MacLeod

  IRN IXM00335

  • [FCA CF] Functions requiring qualifications (9 Dec 2024 to 17 Jan 2025)
• Ian Creevy

  IRN IXC00058

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Feb 2023)
• Ian Gordon Shaw

  IRN IGS00008

  • [FCA CF] Functions requiring qualifications (1 Aug 2024 to 9 Dec 2025)
• Ian Leslie Bates

  IRN ILB01011

  • CF28 Systems and controls (1 Nov 2007 to 8 Sep 2008)
  • CF15 Internal Audit (5 Apr 2006 to 31 Oct 2007)
• Ian McColl

  IRN IXM00107

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 19 Aug 2021)
• Ian Ruthven

  IRN IXR00121

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

  IRN IWL00004

  • CF2 Non Executive Director (22 Mar 2006 to 30 Jun 2010)
• Imran Siddik Dadani

  IRN IXD00076

  • [FCA CF] Functions requiring qualifications (24 Feb 2022 to 21 Apr 2023)
• Indranil Mukherjee

  IRN IXM00109

  • 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)
• Ipshita Saha

  IRN IXS00325

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 26 Mar 2025)

No changes recorded yet.