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.

• Julian Matthews

  IRN JXM00569

  • [FCA CF] Significant management (since 2 Oct 2020)
• Julie Eastty

  IRN JXE01514

  • SMF16 Compliance Oversight (9 Dec 2019 to 3 Mar 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Aug 2020)
  • CF11 Money Laundering Reporting (4 Aug 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (4 Aug 2017 to 8 Dec 2019)
• Katharine Anna Jane Griffin

  IRN KAG01092

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Dec 2022 to 9 Jun 2023)
  • SMF4 Chief Risk (21 Dec 2022 to 4 Dec 2023)
• Katherine Murphy

  IRN KXB00205

  • SMF2 Chief Finance (since 11 Aug 2023)
  • [FCA CF] Significant management (since 21 Dec 2020)
• Kathryn Chivers

  IRN KXC00217

  • [FCA CF] Significant management (7 Dec 2021 to 19 Jul 2024)
• Laura-Jane Kibble

  IRN LXK00064

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

  IRN LXS00212

  • [FCA CF] Significant management (3 Aug 2020 to 17 Mar 2023)
• Lucy Lillywhite

  IRN LXL00130

  • [FCA CF] Significant management (7 Jun 2021 to 11 Aug 2021)
• Lynsey Bridgewater

  IRN LXB00205

  • [FCA CF] Significant management (3 Aug 2020 to 11 Jun 2021)
• Marcella Diane Rich

  IRN MDR01101

  • SMF18 Other Overall Responsibility (9 Dec 2019 to 10 Sep 2021)
  • CF29 Significant management (10 Oct 2019 to 8 Dec 2019)
  • CF1 Director (8 Jun 2007 to 28 Sep 2007)
  • CF8 Apportionment and Oversight (17 Nov 2006 to 19 Jun 2007)
  • Responsible for Insurance Mediation (17 Nov 2006 to 28 Sep 2007)

• Tech Mahindra Limited

  FRN 973455 · Appointed 4 Apr 2022

No changes recorded yet.