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.

• Lindsey Simkins

  IRN LXS00144

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Lindsey Storey

  IRN LXS00200

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 5 Aug 2020)
• Linzi Barnett

  IRN LXN00019

  • [FCA CF] Manager of certification employee (since 4 Mar 2024)
• Linzi Hart

  IRN LXM00156

  • [FCA CF] Manager of certification employee (since 1 Aug 2024)
  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 31 Jul 2024)
• Lisa Elaine Allan

  IRN LXA00269

  • [FCA CF] Manager of certification employee (since 30 Apr 2024)
• Lisa Giannotti

  IRN LXG00370

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 30 Sep 2024)
• Lisa Henson

  IRN LXH00150

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2023)
• Lisa Insley

  IRN LXI00021

  • [FCA CF] Functions requiring qualifications (6 Apr 2021 to 18 Mar 2022)
• Lisa Marie Macdonald Wilson

  IRN LXW00258

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 23 Feb 2026)
  • [FCA CF] Functions requiring qualifications (2 May 2022 to 28 Feb 2025)
• Lokendra Singh

  IRN LXS00344

  • [FCA CF] Functions requiring qualifications (4 Jan 2022 to 9 Nov 2022)

No changes recorded yet.