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.

• Amitava Majumdar

  IRN AXM01853

  • [FCA CF] Functions requiring qualifications (9 Feb 2023 to 24 Apr 2023)
• Amol Phansekar

  IRN AXP00252

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Jun 2022)
• Amy Albery

  IRN AXA00216

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Amy Dove

  IRN AXD00233

  • [FCA CF] Manager of certification employee (since 1 Dec 2025)
  • [FCA CF] Manager of certification employee (1 Mar 2022 to 14 Feb 2025)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 28 Feb 2022)
• Amy Louise Binczik

  IRN AXB04853

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

  IRN AXT00452

  • [FCA CF] Functions requiring qualifications (5 Sep 2022 to 17 Feb 2025)
• Amy Paterson

  IRN AXP03101

  • 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 16 Mar 2026)
• Amy Ross

  IRN AXR00282

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 14 Feb 2020)
• Amy Sarah McFadden

  IRN AXM00479

  • [FCA CF] Manager of certification employee (1 Feb 2023 to 28 Mar 2025)
• Anand Perumal Padaichi

  IRN AXP01000

  • [FCA CF] Functions requiring qualifications (18 Jul 2024 to 9 Mar 2026)

No changes recorded yet.