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.

• Melanie Maley

  IRN MXM04514

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Melanie Marie Whitfield

  IRN MXW00918

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 31 Mar 2026)
• Melinda Orsi

  IRN MXO00148

  • [FCA CF] Functions requiring qualifications (21 Oct 2021 to 29 Apr 2022)
• Mhairi Karen McLennan Gault

  IRN MXG00766

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 9 Sep 2024)
• Michael Anthony Arthur

  IRN MAA01292

  • SMF11 Chair of the Audit Committee (5 Jan 2024 to 31 Mar 2026)
  • SMF10 Chair of the Risk Committee (28 Apr 2021 to 5 Jan 2024)
  • CF2 Non Executive Director (26 Sep 2012 to 8 Dec 2019)
• Michael Biggs

  IRN MXB00779

  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Functions requiring qualifications (since 18 Nov 2021)
• Michael Douglas Hughes

  IRN MXH01265

  • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
  • [FCA CF] Functions requiring qualifications (since 1 Jul 2024)
• Michael Guest

  IRN MXG00201

  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
• Michael William Peter Hughes

  IRN MXH00359

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 7 Mar 2024)
• Michaela Jean Russell

  IRN MXR00210

  • [FCA CF] Functions requiring qualifications (1 Feb 2023 to 1 Jul 2023)

No changes recorded yet.