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.

• Helena Ashton

  IRN HXA00108

  • [FCA CF] Significant management (2 Aug 2021 to 11 Aug 2023)
• IESTYN EVANS

  IRN IXE01084

  • SMF4 Chief Risk (9 Dec 2019 to 25 Jun 2020)
  • SMF3 Executive Director (9 Dec 2019 to 25 Jun 2020)
  • SMF2 Chief Finance (9 Dec 2019 to 25 Jun 2020)
  • CF1 Director (4 Aug 2017 to 8 Dec 2019)
• Ian David Larkin

  IRN IDL01020

  • SMF1 Chief Executive (9 Dec 2019 to 31 Dec 2019)
  • CF3 Chief Executive (19 Aug 2015 to 8 Dec 2019)
  • CF10a CASS Oversight function (16 Feb 2015 to 20 Apr 2016)
  • CF1 Director (16 Feb 2015 to 19 Aug 2015)
• Ian Rhys Lewis

  IRN IXL00029

  • [FCA CF] Significant management (15 Aug 2023 to 15 Dec 2023)
  • SMF5 Head of Internal Audit (18 Feb 2022 to 27 Jul 2022)
  • SMF2 Chief Finance (28 Apr 2021 to 15 Aug 2023)
• James Robert Ballintine Snow

  IRN JRS01258

  • CF3 Chief Executive (5 Sep 2008 to 15 Nov 2011)
  • CF8 Apportionment and Oversight (5 Sep 2008 to 31 Mar 2009)
  • CF29 Significant management (1 Nov 2007 to 21 Apr 2011)
  • Responsible for Insurance Mediation (9 Oct 2007 to 5 Sep 2008)
  • CF18 Significant Mgt (Insurance Underwriting) (9 Oct 2007 to 31 Oct 2007)
  • CF1 Director (8 Jun 2007 to 31 Aug 2016)
• James de Montjoie Rudolf

  IRN JDR01117

  • CF3 Chief Executive (21 Feb 2011 to 10 Jan 2013)
  • CF1 Director (15 Jul 2010 to 13 Mar 2013)
• John Andrew Hunt

  IRN JAH01436

  • CF11 Money Laundering Reporting (1 Aug 2013 to 19 May 2014)
  • CF10 Compliance Oversight (1 Aug 2013 to 19 May 2014)
  • CF1 Director (1 Mar 2013 to 17 Oct 2014)
• John Barker

  IRN JXB00299

  • SMF1 Chief Executive (29 Nov 2022 to 1 Jun 2023)
  • SMF24 Chief Operations (12 Nov 2021 to 29 Nov 2022)
• Jon Montgomery MacKinney

  IRN JXM01518

  • [FCA CF] Significant management (since 31 Jul 2023)
• Jonathan Graham Hole

  IRN JGH01137

  • SMF16 Compliance Oversight (since 4 Apr 2025)
  • SMF4 Chief Risk (since 4 Apr 2025)
  • SMF4 Chief Risk (22 Oct 2024 to 2 Dec 2024)
  • SMF16 Compliance Oversight (22 Oct 2024 to 2 Dec 2024)

• Tech Mahindra Limited

  FRN 973455 · Appointed 4 Apr 2022

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