| Information we may collect directly from you | Why we collect it |
|---|---|
| Your name, address, phone number, email address and your needs | To provide estate agency and/or lettings services to buy, sell, or rent a property or to provide you with holiday rental booking services |
| Your marital status, date of birth, nationality, employment details | When you enter into a residential sale, letting agreement or occupation contract. |
| Your date of birth, nationality and details from identity documents you provide | To perform anti-money laundering and rent referencing checks (as required by law) |
| Proof that you have available funds to support any offer that you make to buy a property or dwelling | To ensure you are able to pay the required amount of deposit |
| Financial information, like a copy of your bank statement, payslips or a mortgage offer | To provide evidence of your capability to buy a property or to be a guarantor |
| Details of your mortgage arrangements and how long you have owned your property when you register to sell | To perform anti-money laundering checks (as required by law) |
| Details of any mortgage, insurance, licensing documentation and service contracts which you have in place regarding a property you wish to let | Where you are a landlord and we are providing you with letting and/or management services |
| Your marital status, employment details, national insurance number, nationality, residential status, bank details and credit history | To carry out referencing and credit checks |
| Details relating to your property including photographs, floor plans, energy performance certificate, home condition reports, property description, virtual tour, walk through video | To deliver our service to you when you engage us to market a property for you |
| Photographs of your property or dwelling, an inspection report and inventory, to accurately record the condition of your property or dwelling at the start or end of a tenancy or occupation contract. | So we can deliver our management and letting service to you |
| Moving in and out dates and corresponding utility meter readings | So we can deliver our management and letting service to you |
| Your moving in and out dates, and details of the deposit paid where you are a tenant when registering or releasing any deposit from a deposit protection scheme | To fulfil our contract of service |
| Your name, gender, previous name(s), date of birth, telephone numbers, current address, previous addresses, details of your health, any dependents, your nationality, bank account details, savings, investments, existing financial commitments, your credit history, your mortgage requirements and existing protection requirements | To enquire or apply for a mortgage or insurance protection products on your behalf |
| Your communication and marketing preferences | To ensure we only send you details of properties and services you are interested in via your preferred communication method (as required by law) |
| Third party | Why we share your personal information |
|---|---|
| Approved contractors | To install for sale or to let boards, to appoint managing agents and building maintenance contractors, to arrange EPC visits, to arrange for contractors to provide safety and statutory tests and to take inventories |
| Goodlord | To provide tenant or contract holder onboarding services |
| The Depository | To provide end of tenancy management portal |
| Surveyors | To undertake residential valuations and surveys |
| Solicitors or conveyancers | To provide home conveyancing services and to pursue a claim for breach of contract which includes non payment of rent, property damage, eviction orders etc. |
| Mortgage lenders / Banks | To progress your enquiry or application for a residential or buy to let mortgage application. Some mortgage lenders may keep anonymised data for their own purpose, in accordance with GDPR. |
| Insurance Companies | To progress your enquiry or application for buildings and contents insurance, critical illness cover or rent guarantee |
| Rent and Legal insurance providers | To set up landlord insurances, and in the event of a claim |
| Referencing Companies | To check your creditworthiness, obtain references and to help prevent fraud and money laundering |
| Local Authority | For the payment of Council Tax |
| Law enforcement bodies including the police, HMRC and local Council | To comply with court orders or legal obligations |
| Landlord, tenant, contract holders or guarantor | To comply with our legal obligations where we are providing a lettings service |
| The parties whose property or dwelling you have viewed or on whose property or dwelling you have submitted an offer or application | To communicate your offer or feedback on the viewing |
| OVO / Utilitel / Tili | To help set up services, utilities and council tax accounts on moving in and closing accounts at the end of your tenancy or occupation contract |
| Utility Companies | For payment of utility bills |
| Debt collection companies | To assist us in recovering any monies which are owed |
| Deposit Protection Scheme providers | To provide a Tenancy Deposit Protection Scheme |
| Focal Agent, I-Am Sold & Acaboom | To gather property sales information |
| ARLA Propertymark, a professional body responsible for raising professional standards amongst letting agents | If information relating to you is requested by them in order to protect your interests |
| The Information Commissioner’s Office | If information relating to you is requested by them to investigate a concern you have raised with them |
| The Financial Ombudsman Service | If information relating to you is requested by them to investigate a complaint |
| The Property Ombudsman | Where they are providing a dispute resolution service in connection with letting services |
| Trading Name / Brand | Legal Name | ICO registration number | Company registration number |
|---|---|---|---|
| Alexander & Co Financial Services | And Co Financial Services Ltd | ZA415435 | 5042306 |
| And Co Group Services | And Co Group Ltd | ZA221985 | 7435711 |
| Alexander & Co Property Services | And Co Property Services Ltd | Z2369526 | 7205934 |
| Bode Insurance | Bode Insurance Solutions Ltd | ZA572832 | 3101637 |
| Boyer | Boyer Planning Ltd | Z971775X | 2529151 |
| Chancellors | The Chancellors Group of Estate Agents Ltd | Z7893502 | 02345397 |
| Dunlop Heywood | Capgen Services Ltd | ZA781326 | 6598995 |
| Easthams & Co | Easthams Ltd | Z9561325 | 04820776 |
| First For Auctions | The Romans Group (UK) Ltd | Z6240564 | 02161874 |
| GCS Estate Management | Hill & Clark Limited | C1331038 | 07551391 |
| Gibbs Gillespie | The Romans Group (UK) Ltd | Z6240564 | 02161874 |
| Glide Property Management | Hill & Clark Limited | C1331038 | 07551391 |
| Hose Rhodes Dickson (Lettings) | Leaders Ltd | Z4721354 | 1690574 |
| Hose Rhodes Dickson (Sales) | Leaders Sales Limited | ZB083083 | 4597727 |
| Hose Rhodes Dickson Surveyors | Romans Professional Services Ltd | Z7261725 | 2606388 |
| Island Holiday Homes | Leaders Ltd | Z4721354 | 1690574 |
| Leaders | Leaders Ltd | Z4721354 | 1690574 |
| Leaders Sales | Leaders Sales Limited | ZB083083 | 4597727 |
| Life Financial Services | Life Financial Services Ltd | ZA152607 | 09848868 |
| LRG | The Leaders Romans Group Ltd | ZA781332 | 09939099 |
| LRG Employees Limited | LRG Employees Limited | ZB231379 | 10854720 |
| LRG Financial Services Ltd | LRG Financial Services Ltd | Z726842X | 3155032 |
| Moginie James | The Romans Group (UK) Ltd | Z6240564 | 02161874 |
| Mortgage Scout | LRG Financial Services Ltd | Z726842X | 3155032 |
| Osprey Property | Residential Property Group Ltd | Z2519927 | 05458295 |
| Peter Ball & Co | And Co Group Ltd | ZA221985 | 7435711 |
| Portico | Leaders Ltd | Z4721354 | 1690574 |
| Relocate UK | Relocate UK Ltd | Z7053756 | 3009421 |
| Romans | The Romans Group (UK) Ltd | Z6240564 | 02161874 |
| Romans Surveyors | Romans Professional Services Ltd | Z7261725 | 2606388 |
| Scott Fraser | Leaders Ltd | Z4721354 | 1690574 |
| SOWN | The Romans Group (UK) Limited | Z6240564 | 02161874 |
| Stirling Ackroyd | Stirling Ackroyd Group Limited | Z699940X | 2653200 |
| Stirling Ackroyd Chartered Surveyors | Stirling Ackroyd Surveyors Ltd | Z6999413 | 3189794 |
| Three Sixty Inventories | The Romans Group (UK) Limited | Z6240564 | 2161874 |
| Three Sixty Space | The Romans Group (UK) Limited | Z6240564 | 2161874 |
| Trading Name / Brand | Legal Name | ICO registration number | Company registration number |
|---|---|---|---|
| Acorn Estate Agents | Acorn Limited | Z7249530 | 4398269 |
| Acorn Estate Management | Acorn Estate Management Ltd | ZA611698 | 5043554 |
| Acorn Land & Commercial | Acorn Land & Strategic Property Division Ltd | ZA611732 | 4990798 |
| Acorn Property Management | Acorn Limited | Z7249530 | 4398269 |
| John Payne Estate Agents | Acorn Limited | Z7249530 | 4398269 |
| Langford Russell Estate Agents | Acorn Limited | Z7249530 | 4398269 |
| MAP Chartered Surveyors | Maitlands Acorn Professional Limited | ZA633679 | 5043613 |
| Start Lease Extensions, Start Inventory Services | Acorn Limited | Z7249530 | 4398269 |
| Unique | Acorn Limited | Z7249530 | 4398269 |
| Trading Name / Brand | Legal Name | ICO registration number | Company registration number |
|---|---|---|---|
| Auction House – Manchester & West Yorkshire | Auction House West Yorkshire Limited | Z2651559 | 07100384 |
| Manning Stainton | Manning Stainton Rentals and Property Management Limited | Z513828X | 02782220 |
| Manning Stainton | Northern Estate Agencies Limited | Z5383517 | 02546381 |
| Manning Stainton | Jigsaw Financial Services Limited | Z774511X | 04645880 |
| Mortimers | Ryder & Dutton Lettings Limited | ZB318962 | 13816239 |
| Mortimers | Ryder & Dutton Limited | Z9898753 | 06005064 |
| Mortimers | Ryder & Dutton (Financial Services) Limited | Z6324392 | 03816535 |
| Ryder & Dutton | Ryder & Dutton Lettings Limited | ZB318962 | 13816239 |
| Ryder & Dutton | Ryder & Dutton Limited | Z9898753 | 06005064 |
| Ryder & Dutton | Ryder & Dutton (Financial Services) Limited | Z6324392 | 03816535 |
| Ryder & Dutton | Pennine Search & Survey Ltd | Z9841494 | 05257369 |