Date authorised
1 April 2013
Companies House
05618062
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Target House
    Cowbridge Road
    Cardiff
    CF11 9AU
    UNITED KINGDOM
    Phone
    +448456506200
  • Complaints Contact

    Imperial Way
    Coedkernew
    Newport
    NP10 8UH
    UNITED KINGDOM
    Phone
    +448456506200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Shashidhar Bhat

    IRN SXB04078

    • SMF9 Chair of the Governing Body (since 12 Aug 2025)
    • SMF12 Chair of the Remuneration Committee (since 12 Aug 2025)
    • SMF13 Chair of the Nominations Committee (since 12 Aug 2025)
  • Simon Robert Oakes

    IRN SXO00185

    • SMF2 Chief Finance (12 Mar 2024 to 14 Apr 2025)
  • Stephen Paul Wright

    IRN SPW01137

    • SMF18 Other Overall Responsibility (9 Dec 2019 to 1 Apr 2020)
    • CF29 Significant management (19 Sep 2019 to 8 Dec 2019)
  • Stephen William Haggerty

    IRN SWH01048

    • CF2 Non Executive Director (21 Mar 2014 to 30 Nov 2017)
  • Steven Andrew Robertson

    IRN SAR01177

    • CF10a CASS Oversight function (19 Apr 2016 to 25 Nov 2016)
    • CF1 Director (27 Oct 2015 to 25 Nov 2016)
  • Steven Brent Murphy

    IRN SBM01039

    • SMF4 Chief Risk (3 Dec 2020 to 7 May 2021)
    • Responsibility for MCD Intermediation (3 Dec 2020 to 7 May 2021)
  • Stuart Anderson

    IRN SXA01858

    • SMF18 Other Overall Responsibility (19 Dec 2019 to 1 Jul 2022)
  • Susan Jacqueline Colquhoun

    IRN SJC01319

    • CF2 Non Executive Director (1 Jun 2013 to 30 Nov 2015)
    • CF10 Compliance Oversight (3 Jul 2012 to 1 Jun 2013)
    • CF11 Money Laundering Reporting (7 Jun 2012 to 1 Jun 2013)
  • Terence Alexander Baxter

    IRN TXT01171

    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • Responsibility for MCD Intermediation (28 Sep 2017 to 30 Oct 2020)
    • CF10 Compliance Oversight (19 May 2014 to 9 Aug 2017)
    • CF1 Director (19 May 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (19 May 2014 to 9 Aug 2017)
  • Thomas Luke Groat Trevorrow

    IRN TXT00246

    • SMF18 Other Overall Responsibility (since 13 Sep 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.