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.

• Kris Geoffrey Bryant

  IRN KGB01037

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2020)
  • CF11 Money Laundering Reporting (9 Jan 2018 to 8 Dec 2019)
• Krishnendu Chowdhury

  IRN KXC00127

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 23 Nov 2020)
• Kristian Green

  IRN KXG00242

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 28 Jul 2025)
• Kristopher Mitchell

  IRN KXM00647

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Oct 2023)
• Krupa Parekh

  IRN KXP00111

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 23 Sep 2022)
• Kumar Mishra

  IRN KXM00354

  • [FCA CF] Functions requiring qualifications (1 Jul 2021 to 23 Feb 2022)
• Kyle Betts

  IRN KXB00556

  • [FCA CF] Functions requiring qualifications (1 Oct 2023 to 1 May 2025)
• Kyle Rankin

  IRN KXR00084

  • [FCA CF] Functions requiring qualifications (16 Dec 2019 to 6 Sep 2021)
• Lachlan Archibald

  IRN LXA00139

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 17 Feb 2023)
• Lakhan Ashok Patil

  IRN LXP00341

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2023)

No changes recorded yet.