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.

• Navin Shinde

  IRN NXS00151

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 9 Nov 2022)
• Navinesh Mudliyar

  IRN NXM00145

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

  IRN NXR00069

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Sep 2021)
• Navjot Kour Sohal

  IRN NXS00547

  • [FCA CF] Manager of certification employee (14 Aug 2023 to 31 Jan 2025)
• Neelam Shrivastav

  IRN NXS00187

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 29 Jun 2020)
• Neil Chacko

  IRN NXC00119

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Mar 2025)
• Neil David Reynolds

  IRN NDR01029

  • CF1 Director (1 Jan 2007 to 19 Oct 2018)
  • CF13 Finance (8 Nov 2006 to 1 Jan 2007)
• Neil Gemmell

  IRN NXG00283

  • [FCA CF] Functions requiring qualifications (13 Nov 2023 to 26 Jun 2024)
• Neil John McRorie

  IRN NXM00097

  • 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 1 Feb 2023)
• Neil Lambert

  IRN NXL00044

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

No changes recorded yet.