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.

• Kiran Rajkumar Manjal

  IRN KXM00812

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2025)
• Kiranben Kishorsinh Gohel

  IRN KXG00334

  • [FCA CF] Functions requiring qualifications (22 Jul 2024 to 21 May 2025)
• Kirsten Driscoll

  IRN KXD00123

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Dec 2020)
• Kirsty Baxter

  IRN KXB00714

  • [FCA CF] Manager of certification employee (since 28 Oct 2025)
• Kirsty Elizabeth Prescott

  IRN KXP00279

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 3 Feb 2025)
  • [FCA CF] Functions requiring qualifications (4 Jul 2022 to 18 Mar 2024)
• Kirsty Helen Dawson

  IRN KXD00124

  • [FCA CF] Manager of certification employee (5 Nov 2024 to 11 Apr 2025)
  • [FCA CF] Functions requiring qualifications (4 Nov 2024 to 5 Nov 2024)
• Kirsty Mary Simpson

  IRN KXS00528

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 May 2023)
• Kirsty Moncur

  IRN KXM00235

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Sep 2020)
• Kirsty Polley

  IRN KXP78533

  • [FCA CF] Manager of certification employee (25 Oct 2022 to 1 Jan 2026)
• Komal Soni

  IRN KXS00750

  • [FCA CF] Functions requiring qualifications (29 Jul 2024 to 3 Apr 2026)

No changes recorded yet.