D M Y Y Y YD M
D M Y Y Y YD M
Application Details
Application is in the name of: Application Ref. No:
Limited Company or LLP Details (if applicable)
Limited Company Name: Company Number:
Company Secretary Name: Company Status:
Date of Incorporation :
Postcode:
Trust or Partnership Details (if applicable)
Full Name of Organisation: Type of Organisation:
Registration Number (if any): Issuing Body or Registry:
Date of Partnership or Trust Deed
Please provide a copy of the deed with this form
Postcode:
Bridging Loan Application
In order for us to complete the application assessment administrative requirements, including those required in order to comply with UK anti-money
laundering rules and regulations, we will complete checks electronically wherever possible in order to minimise the time it takes to complete our
assessment of your application. In certain circumstances, however, it may be necessary to request additional information or documentation, which
Hampshire Trust Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. Our FRN number is 204601. We are a company
are registered trademarks of Hampshire Trust Bank Plc.
October 2018
Hampshire Trust Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. Our FRN number is 204601. We are a company
are registered trademarks of Hampshire Trust Bank Plc.
D
D
D
M
M
M
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
D
D
D
M
M
M
D
D
D
M
M
M
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
D
D
D
M
M
M
UnemployedUnemployed
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Name: % of Shares (or equivalent) Held:
Where the names, residential addresses (for the last 3 years), nationality and dates of birth of the above-named directors, partners, trustees
(or equivalent) are not a matter of public record, please supply this information with this form.
Employment Details
Applicant 1 Applicant 2
First Name: First Name:
Surname: Surname:
Employer or Business Name: Employer or Business Name:
Occupation/Sector: Occupation/Sector:
Business Address: Business Address:
Postcode: Postcode:
Basic Gross Income (PA): £ Basic Gross Income (PA): £
Former Employer: Former Employer:
Occupation/Sector: Occupation/Sector:
Former Employer Telephone Number: Former Employer Telephone Number:
List of Directors, Partners, Trustees or Equivalent (list all)
%
%
%
%
%
%
%
Employment Start Date :
Employment Start Date :
Employment End Date :
Employment Start Date :
Employment Start Date :
Employment End Date :
National Insurance No : National Insurance No :
RetiredRetired EmployedEmployed
If less than 3 years at current employment please complete the following:
Self-EmployedSelf-Employed
October 2018
Hampshire Trust Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. Our FRN number is 204601. We are a company
are registered trademarks of Hampshire Trust Bank Plc.
Business Assets:
Type: £ Type: £
Type: £ Type: £
Personal Assets – only applicable if over £5,000:
Type: £ Type: £
Type: £ Type: £
How was your wealth accumulated (e.g salary, inheritance, sale of property)
Applicant 1: Applicant 2:
October 2018
Hampshire Trust Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. Our FRN number is 204601. We are a company
are registered trademarks of Hampshire Trust Bank Plc.
Accountant’s Details
Company Name:
Accountant’s Name:
Telephone: Email:
Address:
Postcode:
Solicitor’s Details
Purchase Application:
Please Select: Own Solicitors HTB Panel Solicitors
Remortgage Application:
Hampshire Trust Bank Plc does not require you to have your own solicitor for remortgage applications unless the applicant is a limited company. In such
circumstances you have the option to proceed with or without solicitors acting on your behalf, but we would recommend you take independent legal advice.
If you are using your own solicitors please complete the following section:
Company Name:
Solicitor’s Name:
Telephone: Email:
Address:
Postcode:
Broker Fee Deduction
By signing this declaration you acknowledge that we will pay the fee detailed below directly to your mortgage broker on completion.
The broker fee will be deducted from the mortgage advance.
Broker/Intermediary Name: A Fee Amounting to: £
Your broker will be acting as your agent. If your broker is not the intermediary who submitted the application to Hampshire Trust Bank Plc, we will pay
any broker fee to the submitting intermediary and not direct to your broker. It is not a condition of the advance that any broker fees are payable and
any broker fee is a matter for agreement between you and your broker.
News and Marketing
We will never share your information with third parties for marketing purposes. We will never send you marketing about products or services from third
parties. We would like to send you news and other information about us, our products and our services.
Please tick the boxes below showing how you would like to receive this. If you change your mind at any time then let us know and we will update your
preferences. We will use your contact details that you or your broker provided to us in the Decision in Principle Proposal Form – however you may provide
For Individual Borrowers For Companies, LLPs, SIPPs, Trusts and other Borrowers
Applicant 1 Applicant 2
e-mail e-mail e-mail
telephone telephone telephone
post post post
text message text message text message
October 2018
Hampshire Trust Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Prudential Regulation Authority and the Financial Conduct Authority. Our FRN number is 204601. We are a company
are registered trademarks of Hampshire Trust Bank Plc.
D DM MY YY YY Y Y YD DM MDate of Signature: Date of Signature:
Declaration
If you provide such information, you may be reported to the police and prosecuted.
As a responsible lender Hampshire Trust Bank Plc will carefully assess the information you have provided or which has been provided by your agent
It is important you ensure that all statements you make in this form and other documents in connection with your application are full and accurate and
are correct and that you have read and understood the contents of this declaration.
Please be aware that in processing your application, Hampshire Trust Bank Plc may share your information with parties
with whom the bank has a contractual relationship, to facilitate making a credit decision.
I/We authorise Hampshire Trust Bank Plc (the “Bank”) to:
(a) make such enquiries of any person or organisation (including my/our existing or previous mortgage lenders), as the Bank considers necessary in
connection with this application; and
(b) give out information about me/us if you have a duty to do so or if law allows you to do so.
I/We understand that if I/We give the Bank false or incomplete information and the Bank suspects fraud, then the Bank will record this and notify such parties
as is necessary for the Bank to comply with its legal and regulatory responsibilities; and
to disclose to my/our solicitors or licensed conveyancer, any information relating to this application, and
I/We acknowledge and understand that the Bank, as a responsible lender, will take a proactive approach to ensuring that appropriate action is taken to
prevent arrears from becoming unmanageable; and
I/We acknowledge and understand that the Bank needs to be able to contact some or all of the following in connection with any Loan that I/We may have
with the Bank, or any potential loan that I/we have applied for with the Bank, namely: my/our solicitors, (where appropriate) the intermediary who introduced
me/our Loan to the Bank and the insurance company(ies) that has/have insured the property(ies) that I/We have provided to the Bank as security for my/our
Loan or potential loan.
any of the above mentioned person(s) or organisation(s) as they may consider reasonably necessary and request from such person(s) or organisations
comprises the Bank’s security.
interest payments I/We will be required to make on my/our Loan.
I/We acknowledge having received and read a copy of the Fair Processing Notice and Credit Reference Agency Information Notice that was provided to me/
us at the time that we completed the Decision in Principle Proposal Form and that I/We understand the basis upon which my/our information will be used and
Applicant 1 Applicant 2
Borrower/Director Signature: Borrower/Director Signature:
Print Name: Print Name:
Company Name: Company Name:
October 2018
click to sign
signature
click to edit
click to sign
signature
click to edit