| Company Name: |
Mespil 1 RMBS Limited
|
| Ref Number: |
11940/A |
| Reg Type: |
DC
|
| Company Address: |
Intertrust Finance Management (Ireland) Limited 1st Floor 1-2 Victoria Buildings, Haddington Road, Dublin 4 |
| Contact: |
ItaRogers
|
| Purpose: |
1: Special purpose securitisation vehicle for the issuing of residential mortgage backed bonds secured on residential mortgages.2: Personal data will be controlled by the Company for the purpose of the securitisation transaction and as beneficial owner of the mortgage portfolio.3.For the enforcement of security by the Company.
|
| Continuation Due Date: |
11/11/2018
|
| Description: |
1: Customer records relating to the Mortgage: Customer's name, address, date of birth, occupation, marital status, nationality, contact details, current and previous employer details, income details and financial commitments, loan application, loan account records and information, transaction history and information relating to mortgages, mortgaged properties and related security for mortgages, arrears tracking records and information.2.Insurance / Assurance. Assurance proposals / records, history and information including, without limitation, those that relate to claims, refunds, premiums and cover.3.Administration.Processing of payments to suppliers.Any investor or potential investor in the Company, any purchaser or potential purchaser of loans or other assets from the Company, or any professional advisor or potential financier to such purchaser. |
| Disclosees: |
On any enforcement of security, the trustee.Any investor or potential investor in the Company or any purchaser or potential purchaser of loans or other assets from the Company, or any professional advisor or potential financier to such purchaser.Insurance companies. Financial intermediaries. Legal and other professional advisors. Software and computer consultants, technical service contractors, maintenance contractors and systems providers. Account statement printing and other customer communication documentation printers and distribution companies, members of EBS group of companies and their employees, Direct marketing companies (with the consent of data subjects). Market research companies. Irish Credit Bureau. Central Bank of Ireland.Any securitisation vehicles, lenders, underwriters, participants, promoters, advisors. Administrators, rating agencies, managers, service suppliers connected with any securitisation scheme or notes or bonds or any agents or trustees acting on behalf of the foregoing or on behalf of any securitisation vehicle. Data enhancement, cleansing and mining consultants.Financial Services Ombudsman.Information listed regarding any relevant debt included in, or anticipated to be included in an ''Arrangement'' to which the Company is or may be party pursuant to the Personal Insolvency Act 2012, can be provided to personal insolvency practitioners in order for them to do or perform any and all lawful acts or things from time to time in connection with the Personal Insolvency Act 2012. |
| Transfers Abroad: |
n/a |
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