Fillable Specialist Mortgages Decision in Principle (Complete FS)

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Specialist Mortgages Decision in Principle (Complete FS)

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  • 90 check-boxes
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Country of origin: UK
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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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
1
Decision in Principle
Portfolio Summary required to be submitted with this form
Broker/Intermediary Details
Broker/Intermediary Contact Name:
Company Name:
Telephone: Mobile Telephone:
Email:
Application Details – (If more than two applicants duplicate form)
Is application in a limited company name/SIPP/LLP/other?
If Yes, Name:
Registered Number (if applicable): Country Registered:
Is application in the name of a Trust?
If Yes, Name:
Has any person named on this application ever applied for a mortgage with Hampshire Trust Bank Plc?
Y N
Applicant 1 Applicant 2
Title: First Name: Title: First Name:
Middle Name(s): Middle Name(s):
Surname: Surname:
Any Previous Name: Any Previous Name:
Marital Status: Marital Status:
Date of Birth:
D M YD M Y
Date of Birth:
D M YD M Y
Nationality: Nationality:
Right to reside in the UK
Y N
Right to reside in the UK
Y N
Current Home Address: Current Home Address:
Town: Town:
County: County:
Country: Postcode: Country: Postcode:
Residential Status: Residential Status:
No. of Years at Address: No. of Years at Address:
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
2
Telephone: Telephone:
Email: Email:
Mobile Telephone: Mobile Telephone:
If number of years at current address is less than 3,
please provide previous 3 years’ address history
If number of years at current address is less than 3,
please provide previous 3 years’ address history
Previous Address:
If more than two addresses, please complete in Notes section
Previous Address:
If more than two addresses, please complete in Notes section
Town: Town:
County: County:
Country: Postcode: Country: Postcode:
No. of Years at Address: No. of Years at Address:
Criminal Convictions
Y N
Criminal Convictions
Y N
If yes, please provide details: If yes, please provide details:
Other Residency Information Other Residency Information
Do you hold a US passport?
Y N
Do you hold a US passport?
Y N
Have you ever been resident in the US?
Y N
Have you ever been resident in the US?
Y N
Have you ever led or been required to
le a tax return for another country?
Y N
Have you ever led or been required to le a
tax return for another country?
Y N
If Yes, where?: If Yes, where?:
Do you own companies overseas?
Y N
Do you own companies overseas?
Y N
If yes, please list: If yes, please list:
Credit History
Have you or a company you are associated with: Applicant 1 Applicant 2
Been bankrupt
Y N Y N
Failed to maintain repayments on a mortgage,
credit card or other nancial agreement
Y N Y N
Had a County Court Judgement (CCJ) for debt registered against you
Y N Y N
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
3
Been subject to an Individual Voluntary Arrangement (IVA)
Y N Y N
Had an application for credit refused
Y N Y N
Applicant 1
Applicant 2
Y N Y N
Has the business ever been subject to arrangements with creditors (CVA),
liquidation or administration?
Y N Y N
If you have answered ‘YES’ to any of the above questions, please conrm full details below:
Experience
Applic
ant 1 Applicant 2
Employment Details: Employment Details:
Employed
Self-employed Unemployed Retired
Employed
Self-employed Unemployed Retired
Current Occupation: Current Occupation:
If the applicant is to remain in this role, please complete
the following income section:
If the applicant is to remain in this role, please complete
the following income section:
Basic Net Income (PA): £ Basic Net Income (PA): £
Other Annual Income (PA) : £
Please specify
Other Annual Income (PA): £
Please specify
Non pension related benets are not accepted e.g Child Benet, Disability Benet and Working Tax Credits
Do you own any commercial properties?
Y N
If yes, how many?
Do you own any BTL/semi-commercial
properties?
Y N
If yes, how many?
Security Details – (if more than one duplicate form)
Please indicate security type (s)
Residential BTL HMO Semi-commercial
(Max 40% commercial by value)
Short-term let
(including holiday let)
Short-term: Are there any occupancy
restrictions on the property?
Y N
If yes, please specify:
Other please specify: Security address:
Postcode:
Had a property repossessed
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
4
Security Details cont. – (if more than one duplicate form)
Tenure:
Freehold
Leasehold
If Freehold, block of ats, number of ats:
If Leasehold, years remaining on lease: If HMO, number of rooms:
Estimated Value: £ Rental Income: £
Have you or any member of your family ever resided in this property?
Y N
Only to complete if Semi-commercial:
Residential Rental Income:
Commercial Rental Income:
Business Use / Type of Tennant:
Name(s) of Commercial Tennant:
Will the applicant be trading from this property?
Y N
Only to complete if Bridge:
Projected End Value (GDV) if Refurb: £
Estimated Timescales if Refurb:
Exit Strategy and Timescales:
Loan Details
Purchase
Remortgage
Term Loan
Bridge
Loan Amount Required: £
Complete if Term Loan:
Term (yrs): Interest Only Term (yrs):
Rate:
2yr Fixed
5yr Fixed
Arrangement fee added
Y N
Complete if Bridge:
Term (months): Interest rolI up term (3-12 months):
Rate: Arrangement fee added
Y N
Complete if Purchase:
Purchase Price: £ Deposit Amount: £
Deposit Type and Source:
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
5
Complete if Remortgage:
Current Lenders: Loan Amount Outstanding: £
Purpose of Funds (please provide breakdown of details and amounts):
Purpose: Amount: £
Purpose: Amount: £
Purpose: Amount: £
Purpose: Amount: £
Original Purchase Date:
(if applicable)
D
M YD M Y
Original Purchase Amount: £
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
6
Notes
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
7
Specialist
Mortgages
Declaration and Authorisation
Please note that it is a criminal oence to knowingly or recklessly give false, inaccurate or misleading
information when applying for a loan. 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 whether in the application form or in other correspondence, emails
and conversations, in order to de cide whether or not to make you an oer of a Loan.
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.
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 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.
Important information – Credit decisions and also the prevention of fraud and money laundering
We may use credit reference and fraud prevention agencies to help us make decisions. A short guide to what we
do and how both we and credit reference and fraud prevention agencies will use your information is detailed below.
We will also undertake searches and make enquiries as part of our obligations to prevent money laundering;
although you may see these on your credit record, they will not aect your credit rating or score.
How we will use your information and personal data
Please read this section carefully; it tells you how we will use your information and personal data and
with
whom we may share it in order to manage your application and any facility that is made available.
We are a regulated bank and we have a legitimate interest as well as legal and regulatory responsibilities
to ensure that we know who we are dealing with, to combat nancial crime and to be a responsible lender.
You will receive a copy of our Fair Processing Notice when you complete this Decision in Principle Proposal Form.
You can obtain a further copy from us at any time or you can download or read it on our website at
https://www.htb.co.uk/
This will explain in more detail how we process your personal data and explains your rights in relation
to your personal data. Please read this carefully before submitting this form.
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
8
Declaration and Authorisation (cont.)
We will pass your details on to credit reference agencies and fraud prevention agencies and we will receive
scores and reports from them. You will receive a copy of the Credit Reference Agency Information Notice with this
application which will explain how the three main credit reference agencies Callcredit, Equifax and Experian each
use and share personal data they receive about you and/or your business that is part of or derived from or used
in credit activity. You can also download or read it by visiting http://www.experian.co.uk/crain/
Please read this carefully before submitting this form.
Searches we make with credit reference agencies will leave a ‘footprint’ on your le and we will also provide them
with information relating to your performance under the facility. These ‘footprints’ and performance details may be
accessed by other nancial companies in connection with any applications for credit that you may make to them
and may aect your ability to obtain credit with them.
Your application will be assessed using credit reference agency records relating to anyone with whom you have
a joint account or similar nancial association. If this is a joint application and such a link does not already exist
then one may be created now. These links will remain until you le a “notice of disassociation” at the credit
reference agencies.
We will also receive information from, process and share it with other people involved in your application or the
transactions in respect of which you are making your application, these can include, for example, your legal
representatives, licensed conveyancers, valuers, estate agents, brokers and intermediaries, bankers, insurers,
other professional advisers and similar people representing us and other parties to the transaction.
We may transfer or assign our rights in the facility we make to you to another bank or nancial institution
and in that case we may provide them with your information.
If you give us false or incomplete information and we identify or suspects fraud, then we will record this
and notify such parties as is necessary for us to comply with our legal and regulatory responsibilities,
including fraud prevention agencies.
Note: You have the right to object to us processing your personal data. If you do not wish us to process
your personal data then do not submit this Decision in Principle Proposal Form. If you change your mind
after submitting this form then please contact us as soon as possible to tell us.
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 registered in England and Wales, registration number 01311315. Registered oce 55 Bishopsgate, London EC2N 3AS.
Hampshire Trust Bank, HTB and
are registered trademarks of Hampshire Trust Bank Plc.
April 2019
Specialist
Mortgages
9
Declaration and Authorisation (cont.)
I/We, the undersigned, have read and agree with the above terms.
Applicant/Director 1 Applicant/Director 2
Signature: Signature:
Print name: Print name:
Date of Signature:
D M YD M Y
Date of Signature:
D M YD M Y
Where signed by a broker or intermediary on behalf of the applicant(s):
Broker/Intermediary Declaration and Indemnity:
I have brought the above declaration and credit reference and anti-money laundering enquiry information to the
attention of the applicant(s), ensured that they understand the information provided and the declaration being
made, and have obtained consent from them to sign this declaration on their behalf in the above terms.
I will indemnify and hold the Bank harmless against any claim made by the applicant against the Bank for the Bank
acting and/or relying on the above declarations and key information.
Broker/Intermediary Signature: Print Name:
Date of Signature:
D M YD M Y
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Specialist Mortgages Decision in Principle (Complete FS)

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Completed 5 April 2021

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