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.

• Alistair Millar Crawford

  IRN AXC03447

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

  IRN AXM00506

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Nov 2021)
• Allison Ballard

  IRN AXB04495

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 11 Nov 2024)
• Allister Andrew Weir

  IRN AXW01005

  • [FCA CF] Functions requiring qualifications (8 May 2025 to 7 Nov 2025)
• Aloke Dey

  IRN AXD00235

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Alun John Honeybone

  IRN AXH00630

  • [FCA CF] Functions requiring qualifications (1 Nov 2021 to 7 Jan 2022)
• Alyson Watchman

  IRN AXW00783

  • [FCA CF] Manager of certification employee (23 Jun 2023 to 18 Nov 2024)
• Amaldoss Rajendran

  IRN AXR00888

  • [FCA CF] Functions requiring qualifications (29 Jan 2024 to 11 Nov 2024)
• Amanda Anne Stanway Matejko

  IRN AXM00334

  • [FCA CF] Manager of certification employee (since 16 Oct 2023)
• Amanda Claire Sutherland

  IRN AXS02623

  • 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 2 May 2023)

No changes recorded yet.