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.

• Margaret Rose Hall

  IRN MXH01156

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Mar 2024)
• Mark Gilliver

  IRN MXG00508

  • SMF18 Other Overall Responsibility (17 Oct 2022 to 12 Apr 2024)
• Mark Sutton

  IRN MXS00487

  • [FCA CF] Significant management (3 Aug 2020 to 9 Jul 2021)
• Matthew Bryce Mason

  IRN MXM01014

  • [FCA CF] Significant management (since 5 Feb 2024)
• Matthew Wayne Davies

  IRN MXD91152

  • SMF18 Other Overall Responsibility (2 Nov 2020 to 1 Aug 2023)
• Michael Daniel Newman

  IRN MDN01016

  • CF30 Customer (16 Feb 2015 to 18 Nov 2016)
  • CF29 Significant management (16 Feb 2015 to 18 Nov 2016)
• Natalie Brett-Morgan

  IRN NXB00342

  • SMF5 Head of Internal Audit (26 Jul 2022 to 12 Apr 2024)
• Neil Cordell

  IRN NXC00151

  • [FCA CF] Significant management (3 Aug 2020 to 30 Apr 2021)
• Nicholas Wilson

  IRN NXW00203

  • [FCA CF] Significant management (16 May 2022 to 16 Aug 2024)
• Nigel Owens

  IRN NXO00043

  • SMF18 Other Overall Responsibility (14 Sep 2021 to 30 Jun 2022)

• Tech Mahindra Limited

  FRN 973455 · Appointed 4 Apr 2022

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