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.

• Nicola Ann Hutchinson-Horsfield

  IRN NXH00540

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2025)
• Nicola Brown

  IRN NXB00569

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Nicola Cleugh

  IRN NXC00110

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 8 Feb 2022)
• Nicola Conway

  IRN NXC00120

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Manager of certification employee (since 23 Mar 2026)
  • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
• Nicola Hastie-Todd

  IRN NXH00253

  • [FCA CF] Functions requiring qualifications (4 Oct 2021 to 6 Nov 2025)
• Nicola Marion Mackinlay

  IRN NXM00547

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 8 Jan 2024)
• Nicola Michelle Matthews

  IRN NXM00346

  • [FCA CF] Functions requiring qualifications (1 Mar 2022 to 24 Nov 2023)
• Nicola Millican

  IRN NXM00286

  • 19. Administrative functions in relation to the operation of stakeholder pension schemes
  • [FCA CF] Functions requiring qualifications (since 31 Aug 2021)
• Nicola Tomescu

  IRN NXT00063

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 4 May 2022)
• Nicolette Rosemarie Oosthuizen

  IRN NXO00128

  • [FCA CF] Functions requiring qualifications (1 Oct 2025 to 9 Feb 2026)

No changes recorded yet.