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.

• Laurissa Watson

  IRN LXW00311

  • [FCA CF] Manager of certification employee (since 26 Sep 2022)
• Laxmi Subin

  IRN LXS00155

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Jun 2023)
• Leanne Dixon

  IRN LXD00084

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 22 Feb 2022)
• Leanne McCue

  IRN LXM00503

  • [FCA CF] Functions requiring qualifications (29 Sep 2022 to 25 Nov 2022)
• Leanne Pemberton

  IRN LXP00183

  • [FCA CF] Functions requiring qualifications (11 May 2021 to 2 Sep 2024)
• Leanne Phillips

  IRN LXP00108

  • [FCA CF] Functions requiring qualifications (1 Jul 2020 to 19 Apr 2021)
• Leareil Deodato Buys

  IRN LXB00463

  • [FCA CF] Manager of certification employee (27 Jun 2022 to 4 Jan 2023)
• Lee Anthony Maspero

  IRN LXM00363

  • [FCA CF] Functions requiring qualifications (18 Oct 2021 to 18 May 2023)
• Lee Sheppard

  IRN LXS00156

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2025)
• Lee Wilkinson

  IRN LXW00102

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Apr 2022)

No changes recorded yet.