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.

• Jack Seaton Callard

  IRN JXC03349

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2025)
• Jack Walmsley

  IRN JXW00766

  • [FCA CF] Manager of certification employee (1 Jul 2024 to 3 Jan 2025)
• Jaclyn Denholm

  IRN JXD00254

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Feb 2021)
• Jacob Williams

  IRN JXW01397

  • [FCA CF] Manager of certification employee (1 Aug 2025 to 30 Sep 2025)
• Jacqueline Chacko

  IRN JXC00862

  • [FCA CF] Functions requiring qualifications (10 Mar 2022 to 28 Oct 2022)
• Jacqueline Davies

  IRN JXD68846

  • [FCA CF] Manager of certification employee (since 27 Feb 2023)
• Jacqueline Davies

  IRN JXD00420

  • [FCA CF] Manager of certification employee (4 May 2021 to 25 Apr 2022)
• Jacqueline Irvine

  IRN JXI00046

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 13 Jan 2025)
  • [FCA CF] Functions requiring qualifications (1 Jul 2022 to 17 Mar 2024)
• Jacqueline Moore

  IRN JXM00426

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Dec 2024)
• Jacqueline Ramsay

  IRN JXR00236

  • [FCA CF] Manager of certification employee (since 1 Oct 2021)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Sep 2021)

No changes recorded yet.