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.

• Manil Deshmukh

  IRN MXD00206

  • 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 Nov 2020)
• Manish Chandra

  IRN MXC00998

  • [FCA CF] Functions requiring qualifications (24 Jul 2023 to 25 Jul 2023)
  • [FCA CF] Manager of certification employee (24 Jul 2023 to 8 Apr 2024)
• Manish Kumar Yadav

  IRN MXY00145

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Oct 2025)
• Manish Sachdeva

  IRN MXS00404

  • [FCA CF] Manager of certification employee (since 10 Mar 2022)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Mar 2022)
• Manish Tolaram Tahilianey

  IRN MXT00379

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 24 Jun 2024)
  • [FCA CF] Functions requiring qualifications (3 May 2022 to 31 Mar 2024)
• Manisha Ramdas Asawale

  IRN MXA01032

  • [FCA CF] Functions requiring qualifications (18 Mar 2024 to 15 Oct 2025)
• Manoj Bhatia

  IRN MXB00363

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Oct 2023)
• Manoj Pahilaj Chhabria

  IRN MXC00698

  • [FCA CF] Functions requiring qualifications (6 Feb 2022 to 27 Jan 2023)
• Margaret Ness

  IRN MXN00442

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 13 Oct 2025)
• Maria Comrie

  IRN MXC00340

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 2 May 2022)

No changes recorded yet.