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.

• Lewis Large

  IRN LXL00089

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Feb 2020)
• Lewis Palmer

  IRN LXP00107

  • [FCA CF] Manager of certification employee (21 Jun 2021 to 17 Jun 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 20 Jun 2021)
• Lijo Mathew

  IRN LXM00166

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Apr 2024)
• Lily Dsilva

  IRN LXD00091

  • [FCA CF] Manager of certification employee (since 1 Jul 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Jun 2023)
• Lily Mae Burns

  IRN LXB00889

  • 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 23 Feb 2026)
• Linda Bryson

  IRN LXB00196

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Dec 2020)
• Linda Jane Luckett

  IRN LXL00075

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Mar 2022)
• Linda Williams

  IRN LXW00101

  • [FCA CF] Manager of certification employee (1 Apr 2022 to 30 Sep 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2022)
• Lindsay Porteous

  IRN LXP00229

  • [FCA CF] Functions requiring qualifications (10 Jan 2022 to 1 Sep 2022)
• Lindsey Norman

  IRN LXN00082

  • [FCA CF] Manager of certification employee (1 Jul 2024 to 30 Sep 2025)

No changes recorded yet.