Target Servicing Limited

• Principal Place of Business

  Target House

  Cowbridge Road

  Cardiff

  CF11 9AU

  UNITED KINGDOM

  Phone

  +448456506200

  Web

  https://www.targetgroup.com

• Complaints Contact

  Imperial Way

  Coedkernew

  Newport

  NP10 8UH

  UNITED KINGDOM

  Phone

  +448456506200

• Buy-to-Let Mortgage Admin

• Equity Release Admin

  For Customer, Home reversion plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Equity Release Advice

  For Customer, Home reversion plans

• Mortgage Advice

  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.

• Equity Release Arranging

  For Customer, Home reversion plans

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Debt Plan Admin

• Debt Collection

• Equity Release Provider

  For Customer, Home reversion plans

  Show 1 limitation Hide limitations

  • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated mortgage contract and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing mortgage contracts. The limitation does not prevent the transfer of an existing regulated mortgage contract from one property to another in respect of the same customer.

• Mortgage Lending

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated mortgage contract and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing mortgage contracts. The limitation does not prevent the transfer of an existing regulated mortgage contract from one property to another in respect of the same customer.

• Consumer Loans

  Show 1 limitation Hide limitations

  • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated credit agreement and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing credit agreements. The limitation does not prevent the transfer of an existing regulated credit agreement from one property to another in respect of the same customer.

• Loan Servicing

  Show 1 limitation Hide limitations

  • · The Firm may carry on this activity only (i) in respect of the variation, for existing customers, of a regulated credit agreement and (ii) in respect of new customers who have become customers of the Firm by virtue of the Firm's acquisition from another of a portfolio of existing credit agreements. The limitation does not prevent the transfer of an existing regulated credit agreement from one property to another in respect of the same customer.

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Ashley Seymour-Skinner

  IRN AXS00619

  • SMF4 Chief Risk (25 Jan 2024 to 1 Apr 2025)
  • SMF16 Compliance Oversight (21 Jun 2023 to 1 Apr 2025)
• Bernard Aiden Conlon

  IRN BXC01386

  • SMF4 Chief Risk (14 Jul 2021 to 27 Oct 2022)
  • Responsibility for MCD Intermediation (14 Jul 2021 to 27 Oct 2022)
• Bethan Clare Rich

  IRN BCR00009

  • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jun 2021 to 8 Oct 2022)
• Bethan Mair Jones

  IRN BXJ16780

  • SMF5 Head of Internal Audit (9 Dec 2019 to 10 Aug 2021)
  • CF28 Systems and controls (10 Oct 2019 to 8 Dec 2019)
• Catherine Ann Pender

  IRN CXP00355

  • SMF24 Chief Operations (since 24 Oct 2024)
• Catherine Elizabeth Rowe

  IRN CER01041

  • SMF1 Chief Executive (22 Apr 2020 to 8 Sep 2020)
• Charlotte Harrison

  IRN CXH00506

  • [FCA CF] Significant management (since 9 May 2022)
• Cheryl Gape

  IRN CXG01526

  • CF11 Money Laundering Reporting (15 Sep 2011 to 28 May 2012)
• Christopher Andrew Mills

  IRN CAM01301

  • SMF2 Chief Finance (13 Jul 2020 to 11 Dec 2020)
  • SMF3 Executive Director (13 Jul 2020 to 11 Dec 2020)
• Claire Pratt

  IRN CXP00537

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Jun 2023 to 31 Jan 2024)

• Tech Mahindra Limited

  FRN 973455 · Appointed 4 Apr 2022

No changes recorded yet.