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.

• Mark Mundell

  IRN MXM00414

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Feb 2020)
• Mark Norris

  IRN MXN00118

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Nov 2023)
• Mark Williams

  IRN MXW00495

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 22 Nov 2021)
• Martin Allen

  IRN MXA00250

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Martin Anthony Manning

  IRN MAM01169

  • CF29 Significant management (8 Jun 2009 to 16 Nov 2010)
• Martin Bodmer

  IRN MXB00354

  • [FCA CF] Manager of certification employee (since 1 Jul 2025)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 2 Oct 2023)
• Martin Colin Croucher

  IRN MCC01149

  • CF11 Money Laundering Reporting (17 Feb 2011 to 4 Mar 2012)
• Martin Covill

  IRN MXC14278

  • [FCA CF] Significant management (9 Dec 2019 to 5 Mar 2021)
  • CF28 Systems and controls (14 May 2019 to 8 Dec 2019)
• Martin Holt

  IRN MXH00540

  • [FCA CF] Manager of certification employee (4 May 2021 to 11 May 2021)
• Martin Reilly

  IRN MXR00373

  • 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 1 Feb 2023)

No changes recorded yet.