Target Servicing Limited

Active05618062 Private limited company
Incorporated
10 November 2005 (20 years)
Previously known as
Target Loan Servicing Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Imperial Way
Coedkernew
Newport
NP10 8UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Also at Elderbridge Limited, Target Group Limited
British
Born July 1971 (55)
Director · Appointed 1 June 2023
Also at Elderbridge Limited, Target Group Limited
British
Born January 1983 (43)
Officer history (29 former)
12 August 2025
Resigned Kulkarni, Pankaj Subhash as Director
12 August 2025
Appointed Bhat, Shashidhar as Director
20 February 2025
Resigned Mcintyre, Andrew James as Director
20 February 2025
Resigned Wallace, Aileen as Director
25 April 2024
Resigned Agarwal, Vivek Satish as Director
25 April 2024
Appointed Kulkarni, Pankaj Subhash as Director
1 June 2023
Appointed O'Connor, Peter Anthony as Director
1 September 2022
Resigned Newman, Roger as Director
4 August 2021
Appointed Mcintyre, Andrew James as Director
31 July 2021
Resigned Byrne, Patrick Michael as Director
11 December 2020
Resigned Mills, Christopher Andrew as Director
30 October 2020
Resigned Baxter, Terence Alexander as Director
5 October 2020
Resigned Doman, Andrew Spencer as Director
7 September 2020
Resigned Rowe, Catherine Elizabeth as Director
31 July 2020
Appointed Newman, Roger as Director
31 July 2020
Appointed Mills, Christopher Andrew as Director
19 June 2020
Resigned Evans, Iestyn David as Director
4 May 2020
Appointed Rowe, Catherine Elizabeth as Director
31 December 2019
Resigned Larkin, Ian David as Director
22 October 2019
Appointed Wallace, Aileen as Director
15 December 2017
Appointed Doman, Andrew Spencer as Director
30 November 2017
Resigned Haggerty, Stephen William as Director
24 August 2017
Appointed Agarwal, Vivek Satish as Director
24 August 2017
Appointed Evans, Iestyn David as Director
31 July 2017
Resigned Alley, William Michael as Director
19 May 2017
Resigned Bebb, Dafydd Llywelyn as Secretary
8 December 2016
Resigned Robertson, Steven Andrew as Director
31 August 2016
Resigned Snow, James Robert Ballintine as Director
11 March 2016
Appointed Robertson, Steven Andrew as Director
30 November 2015
Resigned Colquhoun, Susan Jaqueline as Director
11 March 2015
Appointed Baxter, Terence Alexander as Director
11 March 2015
Appointed Larkin, Ian David as Director
6 November 2014
Resigned Larkin, Ian David as Director
23 October 2014
Appointed Larkin, Ian David as Director
16 October 2014
Resigned Hunt, John as Director
5 June 2014
Appointed Bebb, Dafydd Llywelyn as Secretary
2 May 2014
Resigned Jenkins, Philip as Secretary
21 March 2014
Appointed Haggerty, Stephen William as Director
1 March 2014
Appointed Alley, William Michael as Director
7 June 2013
Resigned Hawkins, David Grant as Director
1 June 2013
Appointed Colquhoun, Susan Jaqueline as Director
26 March 2013
Resigned Heath, David William as Director
13 March 2013
Resigned Rudolf, James De Montjoie as Director
1 March 2013
Appointed Hunt, John as Director
10 January 2013
Appointed Byrne, Patrick Michael as Director
8 June 2012
Resigned Herbert, Glen as Director
20 July 2010
Appointed Rudolf, James De Montjoie as Director
3 September 2009
Appointed Hawkins, David Grant as Director
21 November 2008
Resigned Hawkins, David Grant as Director
13 August 2008
Appointed Herbert, Glen as Director
28 September 2007
Resigned Rich, Marcella as Director
10 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 November 2005
Appointed Rich, Marcella as Director
10 November 2005
Appointed Hawkins, David Grant as Director
10 November 2005
Appointed Heath, David William as Director
10 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 November 2005
Appointed Jenkins, Philip as Secretary
10 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 November 2005
Appointed Snow, James Robert Ballintine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Private Company
Reg. no. 01208137

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tech Mahindra Fintech Holdings Limited
Target Group Limited Owns 75–100% of shares
Elderbridge Limited Holds 75–100% of voting rights
Target Servicing Limited This company Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
19 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with updates27 October 2025
1 October 2025Part of the property or undertaking has been released and no longer forms part of a charge
21 August 2025Appointment of a director
Show all 154 filings

Some other companies at this address

Elderbridge Limited
Target Group Limited

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