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.

• Kamala Chandrasekhar Lalitha

  IRN KXC00500

  • SMF2 Chief Finance (since 8 Nov 2025)
• Kamesh Reddy Dukka

  IRN KXD00267

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 19 Mar 2026)
• Kamlesh Kumar Yadav

  IRN KXY00056

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Mar 2024)
• Kanchan Chakraborty

  IRN KXC01413

  • SMF18 Other Overall Responsibility (since 9 Dec 2019)
  • CF29 Significant management (27 Jun 2013 to 8 Dec 2019)
• Kara Hunter

  IRN KXH00475

  • [FCA CF] Functions requiring qualifications (27 May 2024 to 10 Dec 2025)
• Karan Kalra

  IRN KXK00092

  • [FCA CF] Functions requiring qualifications (1 Jan 2021 to 1 Jun 2023)
• Karan Malhorta

  IRN KXM00629

  • [FCA CF] Manager of certification employee (11 Sep 2023 to 28 Aug 2025)
• Karen Atkinson

  IRN KXA00083

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Karen Barfield

  IRN KXB00194

  • [FCA CF] Manager of certification employee (1 Mar 2022 to 1 Nov 2022)
  • [FCA CF] Functions requiring qualifications (1 Apr 2021 to 28 Feb 2022)
• Karen Betts

  IRN KXB00195

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Feb 2020)

No changes recorded yet.