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.

• Karen Cantillon

  IRN KXC00099

  • 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)
• Karen Dolan

  IRN KXD00098

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 11 Jan 2024)
• Karen Dougall

  IRN KXG00091

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 8 Apr 2024)
• Karen Dunbavin

  IRN KXD00099

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Oct 2024)
• Karen Emes

  IRN KXE00034

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 27 Apr 2025)
• Karen Finnie

  IRN KXF00034

  • [FCA CF] Functions requiring qualifications (23 Nov 2020 to 25 Nov 2021)
• Karen Hiscocks

  IRN KXH00170

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 25 Mar 2020)
• Karen Lee

  IRN KXL00096

  • [FCA CF] Manager of certification employee (since 22 May 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 21 May 2023)
• Karen McCorquodale

  IRN KXM00187

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 Jun 2023)
• Karen McDiarmid

  IRN KXM00188

  • [FCA CF] Manager of certification employee (since 1 Feb 2023)

No changes recorded yet.