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.

• Maria Goswell

  IRN MXG00211

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Marie Reid

  IRN MXR00420

  • [FCA CF] Manager of certification employee (since 24 May 2021)
• Marion Bowman

  IRN MXB01275

  • [FCA CF] Functions requiring qualifications (18 Dec 2023 to 7 Nov 2025)
• Mark Adrian Harrison

  IRN MXH01034

  • [FCA CF] Manager of certification employee (6 Apr 2023 to 31 May 2024)
• Mark Andrew Elliott

  IRN MXE00079

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 21 Aug 2023)
• Mark Britten

  IRN MXB00355

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Mark Francis Gannon

  IRN MXG00336

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 7 Dec 2024)
• Mark Francis Whittaker

  IRN MXW00910

  • [FCA CF] Manager of certification employee (1 Dec 2024 to 13 Feb 2026)
• Mark Gibney

  IRN MXG00669

  • [FCA CF] Functions requiring qualifications (1 Oct 2023 to 19 Feb 2026)
• Mark Haley

  IRN MXH00408

  • [FCA CF] Manager of certification employee (since 8 Feb 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Aug 2020)

No changes recorded yet.