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.

• Dan Ferris

  IRN DXF00106

  • [FCA CF] Significant management (since 2 Oct 2020)
• Daniel Christopher Aldridge

  IRN DCA01041

  • [FCA CF] Significant management (3 Aug 2020 to 30 Nov 2021)
• David Facenfield

  IRN DXF00107

  • [FCA CF] Significant management (3 Aug 2020 to 1 Dec 2021)
• David Gladdis

  IRN DXG00280

  • [FCA CF] Significant management (7 Jun 2021 to 28 Feb 2023)
• David Grant Hawkins

  IRN DGH01103

  • CF2 Non Executive Director (25 Aug 2009 to 10 Jun 2013)
  • CF3 Chief Executive (8 Jun 2007 to 5 Sep 2008)
  • CF1 Director (8 Jun 2007 to 5 Sep 2008)
  • CF8 Apportionment and Oversight (8 Jun 2007 to 5 Sep 2008)
• David William Heath

  IRN DWH01104

  • CF10 Compliance Oversight (2 Mar 2010 to 5 Aug 2011)
  • CF11 Money Laundering Reporting (2 Mar 2010 to 3 Oct 2011)
  • CF1 Director (8 Jun 2007 to 26 Mar 2013)
• Gareth David Roach

  IRN GXR00270

  • SMF18 Other Overall Responsibility (since 11 Oct 2023)
• Gaurav Srivastava

  IRN GXS00254

  • [FCA CF] Significant management (9 Nov 2020 to 19 Feb 2021)
• Geraint Craig Harvard

  IRN GXH00405

  • [FCA CF] Significant management (2 Jan 2024 to 23 Aug 2024)
• Glen Herbert

  IRN GXH01421

  • CF10 Compliance Oversight (22 Jul 2011 to 29 Jun 2012)
  • CF1 Director (7 Aug 2008 to 8 Jun 2012)
  • Responsible for Insurance Mediation (7 Aug 2008 to 8 Jun 2012)

• Tech Mahindra Limited

  FRN 973455 · Appointed 4 Apr 2022

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