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Question: 6.7.3. Should any assignments of building standards indemnity schemes be sent to us?
| Lender | Answer |
|---|---|
| Accord Buy to Let | No, but you must retain a copy on your file. |
| Accord Mortgages Ltd | No, but you must retain a copy on your file. |
| Adam & Company |
Yes, after completion. |
| Adam & Company International |
Yes, after completion. |
| Ahli United Bank (UK) plc | Yes |
| Aldermore Bank PLC | None - borrowers to retain. |
| Allied Irish Bank (GB), a trading name of AIB Group (UK) | None. May be provided to the Borrower. |
| April Mortgages | No |
| Atom Bank plc | Yes . |
| Aviva Equity Release UK Ltd | No. |
| Bank of China | Yes |
| Bank of Ireland (UK) plc | Yes, to be placed with the title deeds after completion. |
| Bank of Ireland as Bank of Ireland Mortgages | Yes, to be placed with the title deeds after completion. |
| Bank of Scotland Beginning A |
No, please forward to the borrower. |
| Bank of Scotland Beginning O |
No, please forward to the borrower. |
| Bank of Scotland Private Banking | |
| Barclays Bank UK PLC | None, but you must retain on your file a copy of all documentation designated as being for the Lender in case we require this. |
| Barnsley Building Soc, a trading name Yorkshire Building Soc | No, but you must retain a copy on your file. |
| Better HomeOwnership (Mortgages) | No, but you must retain a copy on your file. |
| Birmingham Bank | We do not lend against properties that don't have NHBC or Architecture certification |
| Birmingham Midshires | No, please forward to the borrower. |
| Bluestone Mortgages | No, but please keep a copy with your file. |
| Bradford & Bingley Limited | No, please pass to the borrowers for safe keeping |
| Britannia, a trading name of The Co-operative Bank plc | None |
| Buckinghamshire Building Society | No |
| Chelsea Building Society (a trading name of Yorkshire BS) | No, but you must retain a copy on your file. |
| CHL Mortgages | Post-completion please provide us with details of the firm/scheme providing the warranty/policy and any policy/scheme reference number quoting our mortgage case reference number to completions@chlmortgages.co.uk. In all instances these should be retained on your file for review. |
| Clydesdale Bank plc |
Yes, after completion |
| Co-operative Bank plc | No, these should be retained by the borrower(s). |
| Coutts | Yes, after completion. |
| Coutts Finance Co | Yes, after completion. |
| Coventry Building Society | No, these documents should be retained by the borrower. |
| Cynergy Bank | As per 6.7.2 |
| Danske Bank |
Yes, please place with the title deeds and return to: Danske Bank Mortgage Customer Support Team Personal Collateral Team Killeaton House 41 Mosside Road, Dunmurry Belfast, BT17 9HH DX 2015 NR BELFAST 2 |
| Darlington Building Society | None, borrowers to retain |
| DB UK Bank Ltd | No |
| Dudley Building Society | No, borrower to retain. However, the solicitor should notify the Society if any issues are identified. |
| Ecology Building Society | Yes |
| Family Building Soc (a trading name of National Counties BS) | No, these should be retained by the borrower. Please also keep a copy on your file. |
| First Direct | No |
| Fleet Mortgages | No. We may, however, ask you for copies of the documents if we require them. |
| Foundation Home Loans |
No. Please forward appropriate documentation to the borrower and retain a copy on your file. |
| Furness Building Society |
Yes, with the title deeds. |
| GE Money Home Lending Ltd | GE Money Home Lending has withdrawn from the UK mortgage market. |
| Gen H | A copy of the full warranty documents must be sent to us after completion as set out in 14.2.2. |
| Godiva Mortgages Ltd | No, these documents should be retained by the borrower. |
| Habito | No |
| Halifax |
No, please forward to the borrower. |
| Halifax Loans Ltd |
No, please forward to the borrower. |
| Hampden & Co. plc | Please retain with the title deeds. |
| Handelsbanken | Yes. |
| Harpenden Building Society | Yes |
| Hinckley and Rugby Building Society | Yes. |
| Hodge |
No, please pass to the borrowers for safe keeping and retain a copy for your file |
| Hodge Equity Release | No, please pass to the borrowers for safe keeping and retain a copy for your file |
| Holmesdale Building Society | Yes. |
| HSBC UK Bank plc | No |
| Intelligent Finance |
No, please forward to the borrower. |
| Investec Bank plc | No, you should retain this in the file of original deal documents that you hold for the Bank. |
| ITL Mortgages | No, these documents should be retained by the borrower. |
| JPMorgan Chase Bank, N.A. | Yes, placed with the deeds. |
| Kensington Mortgage Company Ltd | Yes. A copy is acceptable. To be forwarded to: Deeds Administration Department, Kensington Mortgage Company Ltd, PO Box 831, Redhill, RH1 9NJ following completion. |
| Kent Reliance (a trading name of OneSavings Bank plc) | No borrower to retain |
| Keystone Property Finance | No. We may however, ask you for copies of the documents if we require them |
| Landbay Partners Limited | Yes. Place with the title deeds after completion. |
| Landmark Mortgages Limited | Yes |
| Leeds Building Society | No, but please retain a copy on your file. |
| Legal & General Home Finance Ltd | Yes, after completion. |
| LendInvest | No, but you must retain a copy on your file. |
| LiveMore Capital |
All relevant assignments should be forwarded to the address in 1.11a |
| Lloyds Bank plc pre fixed 20/40 | No. |
| Lloyds Bank plc pre fixed 50/30/77 | No |
| Lloyds TSB Scotland plc | No |
| M&S Bank | No |
| Magellan Homeloans | None, please forward appropriate documentation to the borrower. |
| Manchester Building Society | Please place with Title Deeds. |
| Market Harborough Building Society |
Yes |
| Masthaven Bank | No, but please keep a copy with your file. |
| Metro Bank plc | No - to be held on file with the title deeds and documents after completion. |
| ModaMortgages |
No, borrower to retain. |
| Molo Finance | No, but must keep copy on your file. |
| Monmouthshire Building Society | No, please pass to the borrowers for safe keeping and retain a copy for your file |
| Mortgage Agency Services | Yes |
| Mortgage Express | No please pass the documentation to the borrower for safe keeping. |
| Mortgage Express No 2 | |
| MPowered Mortgages | No. We may however, ask you for copies of the documents if we require them. |
| National Counties Building Society | No, these should be retained by the borrower. Please also keep a copy on your file. |
| National Westminster Bank plc | No. |
| Nationwide Building Society |
None - borrowers to retain |
| Nedbank Private Wealth Ltd | Yes |
| New Street Mortgages |
Yes, this should be should be sent to New Street Mortgages, PO Box 831, Redhill, RH1 9NJ. The policy should also be formally assigned to New Street Mortgages. |
| NRAM Ltd | Yes |
| Paragon Buy to Let Mortgages |
Yes, please place with deeds. |
| Paragon Residential Owner-Occupied Mortgages | Yes, please place with the deeds. |
| Paratus AMC Ltd | No. Please forward appropriate documentation to the borrower. |
| Parity Trust | Yes |
| Pepper Money | Yes, please send to Pepper Money, Completions Department via e-mail: lendingenquiries@pepper.money |
| Perenna | No, however we require you to keep a copy with your mortgage file in all cases. |
| Platform (a trading name of The Co-operative Bank p.l.c.) | Yes, placed with deeds. |
| Precise Mortgages (Charter Court Financial Services Ltd) | No, borrower to retain. |
| Principality Building Society |
No, please pass to the borrowers for safe keeping and retain a copy for your file |
| Reliance Bank Ltd | No |
| Rely Mortgages | No, borrower to retain. |
| Rooftop Mortgages Ltd | Yes. |
| Saffron Building Society | No - borrowers to retain |
| Sainsbury's Bank | No, these should be retained by the borrower. Please also keep a copy on your file. |
| Santander UK plc | No, unless your individual instructions on a particular case require this. |
| Scottish Building Society | No. |
| Scottish Widows Bank | Yes,after completion. |
| Secure Trust Bank PLC | None, borrowers to retain. |
| Skipton Building Society | See 6.7.2. |
| St James Place Bank | No, please forward to the borrower. |
| State Bank of India UK | Yes. |
| Swansea Building Society | Yes |
| Tandem Bank | No, but please keep a copy with your file |
| The Mortgage Business |
No, please forward to the borrower. |
| The Mortgage Lender Limited | Yes |
| The Mortgage Works | None, borrower to retain |
| The Royal Bank of Scotland plc | No. |
| The Royal Bank of Scotland plc Direct Line Mortgages | Yes. |
| The Royal Bank of Scotland plc Direct Line One | Yes. |
| The Royal Bank of Scotland plc First Active |
If our letter of instruction to you is issued before 22 June 2009 - Yes If our letter of instruction to you is issued on or after 22 June 2009 - No. |
| The Royal Bank of Scotland plc Natwest one Account | No, however, required after completion for cases instructed prior to 5/12/2011. |
| The Royal Bank of Scotland plc One Account |
No, however, required after completion for cases instructed prior to 5/12/2011. |
| The Royal Bank of Scotland plc Virgin One |
No, however, required after completion for cases instructed prior to 5/12/2011. |
| The Tipton & Coseley Building Society | Yes. |
| Together Personal Finance Limited | No. |
| Topaz Finance Ltd | None but please keep copies on your file. |
| TSB Bank plc | No |
| Ulster Bank | Yes. |
| Vida Homeloans |
Yes, copy of all relevant Certificates provided before completion as 1.11a, and after completon to: Mortgage Services, Vida Homeloans, Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 2HL |
| Virgin Money | The documents we need post-completion are listed in our current Deeds Schedule. |
| Whistletree (a trading name of TSB Bank plc) | Yes |
| Yorkshire Bank Home Loans Ltd | Yes, after completion. |
| Yorkshire Building Society | No, but you must retain a copy on your file. |
| Zephyr Homeloans | None but please keep copies on your file. |