TARGET SERVICING LIMITED

Company summary

Company number: 05618062
Status: ACTIVE
Incorporated / age: 10 November 200520 years
Registered office: Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
Accounts due: 31 December 2026
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
Nature of business
Data processing, hosting and related activities
Other business support service activities n.e.c.
Previous company names
TARGET LOAN SERVICING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHAT, Shashidhar ACTIVE	Director	12 Aug 2025		England	July 1971	Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
O'CONNOR, Peter Anthony ACTIVE	Director	01 Jun 2023		England	January 1983	Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
BEBB, Dafydd Llywelyn RESIGNED	Secretary	05 Jun 2014	19 May 2017			Imperial House, Imperial Way, Newport, NP10 8UH, Wales
JENKINS, Philip RESIGNED	Secretary	10 Nov 2005	02 May 2014			Target House, Cowbridge Road East, Cardiff, CF11 9AU
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	10 Nov 2005	10 Nov 2005			39a Leicester Road, Salford, Manchester, M7 4AS
AGARWAL, Vivek Satish RESIGNED	Director	24 Aug 2017	25 Apr 2024	India	May 1973	Flat No. 33, Nanakramguda, Sertingampally, Hyderabad, 500 032, India
ALLEY, William Michael RESIGNED	Director	01 Mar 2014	31 Jul 2017	England	January 1959	Target House, Cowbridge Road East, Cardiff, CF11 9AU
BAXTER, Terence Alexander RESIGNED	Director	11 Mar 2015	30 Oct 2020	United Kingdom	August 1962	Target House, Cowbridge Road East, Cardiff, CF11 9AU
BYRNE, Patrick Michael RESIGNED	Director	10 Jan 2013	31 Jul 2021	United Kingdom	January 1959	Target House, Cowbridge Road East, Cardiff, CF11 9AU
COLQUHOUN, Susan Jaqueline RESIGNED	Director	01 Jun 2013	30 Nov 2015	England	April 1964	Target House, Cowbridge Road East, Cardiff, CF11 9AU
DOMAN, Andrew Spencer RESIGNED	Director	15 Dec 2017	05 Oct 2020	England	December 1951	Target House, Cowbridge Road East, Cardiff, CF11 9AU
EVANS, Iestyn David RESIGNED	Director	24 Aug 2017	19 Jun 2020	Wales	April 1975	Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
HAGGERTY, Stephen William RESIGNED	Director	21 Mar 2014	30 Nov 2017	United Kingdom	December 1954	Target House, Cowbridge Road East, Cardiff, CF11 9AU
HAWKINS, David Grant RESIGNED	Director	03 Sep 2009	07 Jun 2013	Wales	January 1948	Target House, Cowbridge Road East, Cardiff, CF11 9AU
HAWKINS, David Grant RESIGNED	Director	10 Nov 2005	21 Nov 2008	Wales	January 1948	4 Wood Close, Lisvane, Cardiff, South Glamorgan, CF14 0TT
HEATH, David William RESIGNED	Director	10 Nov 2005	26 Mar 2013	United Kingdom	February 1957	Target House, Cowbridge Road East, Cardiff, CF11 9AU
HERBERT, Glen RESIGNED	Director	13 Aug 2008	08 Jun 2012	England	January 1960	Target House, Cowbridge Road East, Cardiff, CF11 9AU
HUNT, John RESIGNED	Director	01 Mar 2013	16 Oct 2014	England	June 1973	Target House, Cowbridge Road East, Cardiff, CF11 9AU
KULKARNI, Pankaj Subhash RESIGNED	Director	25 Apr 2024	12 Aug 2025	England	May 1974	Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
LARKIN, Ian David RESIGNED	Director	11 Mar 2015	31 Dec 2019	United Kingdom	July 1968	Target House, Cowbridge Road East, Cardiff, CF11 9AU
LARKIN, Ian David RESIGNED	Director	23 Oct 2014	06 Nov 2014	United Kingdom	July 1968	Target House, Cowbridge Road East, Cardiff, CF11 9AU
MCINTYRE, Andrew James RESIGNED	Director	04 Aug 2021	20 Feb 2025	England	September 1956	Target House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
MILLS, Christopher Andrew RESIGNED	Director	31 Jul 2020	11 Dec 2020	England	October 1976	Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
NEWMAN, Roger RESIGNED	Director	31 Jul 2020	01 Sep 2022	England	August 1957	Target House, Cowbridge Road East, Cardiff, CF11 9AU
RICH, Marcella RESIGNED	Director	10 Nov 2005	28 Sep 2007		August 1967	Orchard House, Union Road Bakers Hill, Coleford, Gloucestershire, GL16 7QB
ROBERTSON, Steven Andrew RESIGNED	Director	11 Mar 2016	08 Dec 2016	England	July 1967	Target House, Cowbridge Road East, Cardiff, CF11 9AU
ROWE, Catherine Elizabeth RESIGNED	Director	04 May 2020	07 Sep 2020	England	March 1970	Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
RUDOLF, James De Montjoie RESIGNED	Director	20 Jul 2010	13 Mar 2013	Wales	April 1974	Target House, Cowbridge Road East, Cardiff, CF11 9AU
SNOW, James Robert Ballintine RESIGNED	Director	10 Nov 2005	31 Aug 2016	United Kingdom	September 1962	Target House, Cowbridge Road East, Cardiff, CF11 9AU
WALLACE, Aileen RESIGNED	Director	22 Oct 2019	20 Feb 2025	Scotland	December 1970	Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	10 Nov 2005	10 Nov 2005			39a Leicester Road, Salford, Manchester, M7 4AS

BHAT, Shashidhar ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

O'CONNOR, Peter Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: January 1983
Address: Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

BEBB, Dafydd Llywelyn RESIGNED
Role: Secretary
Appointed on: 05 Jun 2014
Resigned on: 19 May 2017
Address: Imperial House, Imperial Way, Newport, NP10 8UH, Wales

JENKINS, Philip RESIGNED
Role: Secretary
Appointed on: 10 Nov 2005
Resigned on: 02 May 2014
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2005
Resigned on: 10 Nov 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

AGARWAL, Vivek Satish RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 25 Apr 2024
Country of Residence: India
Date of birth: May 1973
Address: Flat No. 33, Nanakramguda, Sertingampally, Hyderabad, 500 032, India

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

BAXTER, Terence Alexander RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

COLQUHOUN, Susan Jaqueline RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: April 1964
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: December 1951
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

EVANS, Iestyn David RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 19 Jun 2020
Country of Residence: Wales
Date of birth: April 1975
Address: Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

HAGGERTY, Stephen William RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

HAWKINS, David Grant RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 07 Jun 2013
Country of Residence: Wales
Date of birth: January 1948
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

HAWKINS, David Grant RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 21 Nov 2008
Country of Residence: Wales
Date of birth: January 1948
Address: 4 Wood Close, Lisvane, Cardiff, South Glamorgan, CF14 0TT

HEATH, David William RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

HERBERT, Glen RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: January 1960
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

HUNT, John RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: June 1973
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

KULKARNI, Pankaj Subhash RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: May 1974
Address: Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

LARKIN, Ian David RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

MCINTYRE, Andrew James RESIGNED
Role: Director
Appointed on: 04 Aug 2021
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: September 1956
Address: Target House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

MILLS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: October 1976
Address: Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

NEWMAN, Roger RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: August 1957
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

RICH, Marcella RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 28 Sep 2007
Date of birth: August 1967
Address: Orchard House, Union Road Bakers Hill, Coleford, Gloucestershire, GL16 7QB

ROBERTSON, Steven Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: July 1967
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

ROWE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 07 Sep 2020
Country of Residence: England
Date of birth: March 1970
Address: Target Group, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

RUDOLF, James De Montjoie RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 13 Mar 2013
Country of Residence: Wales
Date of birth: April 1974
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

SNOW, James Robert Ballintine RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Target House, Cowbridge Road East, Cardiff, CF11 9AU

WALLACE, Aileen RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 20 Feb 2025
Country of Residence: Scotland
Date of birth: December 1970
Address: Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2005
Resigned on: 10 Nov 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.