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.

• Amit Nandkumar Naik

  IRN AXN00432

  • [FCA CF] Functions requiring qualifications (1 Aug 2024 to 29 Nov 2025)
• Amit Parasramji Naukarkar

  IRN AXN00450

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 4 Apr 2025)
• Amit Pawar

  IRN AXP00255

  • [FCA CF] Manager of certification employee (since 29 Sep 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Sep 2025)
• Amit Rai

  IRN AXR00225

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Oct 2021)
• Amit Ranjan

  IRN AXR00707

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

  IRN AXS05398

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 15 Jan 2025)
• Amit Sudhir Kanegaonkar

  IRN AXK00882

  • [FCA CF] Manager of certification employee (since 7 Feb 2024)
• Amit Yadav

  IRN AXY00085

  • [FCA CF] Functions requiring qualifications (14 Sep 2022 to 14 Jul 2024)
• AmitKumar Yadav

  IRN AXY00150

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 8 Oct 2025)
• Amita Shetty

  IRN AXS00637

  • [FCA CF] Functions requiring qualifications (1 Mar 2021 to 31 Dec 2024)

No changes recorded yet.