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.

• James Gubbins

  IRN JXG00206

  • [FCA CF] Functions requiring qualifications (8 Jul 2024 to 1 Nov 2024)
• James McClymont

  IRN JXM01450

  • [FCA CF] Functions requiring qualifications (31 Jul 2023 to 31 Dec 2025)
• James Michael Hood

  IRN JXH00710

  • [FCA CF] Functions requiring qualifications (6 Sep 2021 to 1 Apr 2025)
• James Simon Goodwin

  IRN JXG00421

  • [FCA CF] Manager of certification employee (4 Oct 2021 to 9 Mar 2022)
• James Smith

  IRN JXS00402

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Jul 2022)
• James Tannerhill

  IRN JXT00182

  • [FCA CF] Manager of certification employee (since 16 Oct 2025)
  • [FCA CF] Manager of certification employee (1 Aug 2023 to 31 Jan 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jul 2023)
• James Young

  IRN JXY00030

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Jamie Crawford

  IRN JXC01091

  • [FCA CF] Functions requiring qualifications (3 Jan 2023 to 6 Nov 2023)
• Jamie Fletcher

  IRN JXF00319

  • [FCA CF] Functions requiring qualifications (6 Sep 2021 to 11 Apr 2022)
• Jamie Michael Prosser

  IRN JXP00965

  • [FCA CF] Manager of certification employee (since 3 Feb 2025)
  • [FCA CF] Functions requiring qualifications (7 May 2024 to 2 Feb 2025)

No changes recorded yet.