Data Controller - Pilgrims of Hindhead Ltd | Data Subject: Tenant / Prospective Tenant | ||||||
Information held | Who is collecting it | How is it collected | Why is it collected | Lawful basis for processing | Who will it be shared with | How stored | When will it be deleted |
Column A | Column B | Column C | Column D | Column E | Column F | Column G | Column H |
Name, address, telephone numbers, email address, forwarding address | Staff, Website host | Office visit, phone, email, self-registration, tenancy application forms, post | To use on Contract | Contract Fulfillment | Staff, landlord, local authority, utilities, guarantor, software provider, person providing deposit, landlord's insurance company, Home Office | Paper, electronic, cloud storage | 7 years after end of tenancy |
Name, address, telephone numbers, email address | || | || | To add to property management software | Contract Fulfillment | Staff, software provider, cloud storage provider, auditor | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | To pass to utility providers and local authority | Contract Fulfillment | Council tax & utility providers | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | To offer extra services | Legitimate Interest - Other property related activity such as utilities, general insurance, no deposit schemes etc. | 3rd parties such as insurance companies, utility companies, referencing agencies etc. | Paper, electronic, cloud storage | Within 12 months of last contact, upon request. |
Name, rental address, telephone numbers, email address | || | || | To use on Deposit Prescribed information | Legal Obligation | Landlord, tenant, person providing deposit, staff, deposit protection scheme | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | To pass to Deposit Protection Scheme | Contract Fulfillment / Legal Obligation | Staff, landlord, deposit protection scheme | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | To send forms / documents electronically via our partners | Contract Fulfillment | Staff, landlord, tenant, guarantor, person providing deposit, Inventory Clerk, electronic signature platforms, referencing agencies, Inventory Clerks | Paper, electronic, cloud storage | up to 7 years after end of tenancy |
|| | || | || | To pass to 3rd parties who have vested interests in dealing with issues affecting the rental property and its surroundings | Contractual Fulfillment / Legitimate Interest - to facilitate 3rd party performance of their duty | Mortgage Companies Insurance companies, block management companies, residents' associations etc. | || | || |
Employment details, credit history, previous address, NI Number | Staff | Office visit, phone, email, self-registration, tenancy application forms, post | Referencing & assessment | Contract Fulfillment | Staff, landlord, | Paper, electronic, cloud storage | 7 years after end of tenancy |
Results of referencing process i.e. employers, accountants and current/previous landlord's reference, previous addresses. credit score, financial documents etc. | Staff, referencing agency | Email, post, telephone | Referencing & assessment | Contract Fulfillment | Staff, landlord | Paper, electronic, cloud storage | 7 years after end of tenancy |
Other occupants of any age | Staff, referencing agency | Email, post, telephone, tenancy application forms | To establish other occupiers (Permitted Occupants) | Contract Fulfillment | Staff, landlord, software provider | Paper, electronic, cloud storage | 7 years after end of tenancy |
Forwarding contact details, Relevant Person (person other an tenant providing Deposit) | Staff, Website Host | Email, post, telephone, tenancy application forms | To include in Prescribed Information (Deposit) | Legal Obligation | Staff, tenant, landlord, deposit protection scheme, Relevant Person, software provider | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | Contact in case of emergency, alternative correspondence address at end of tenancy | Contract Fulfillment, Legitimate Interest - Emergency contact details. | Staff, landlord | Paper, electronic, cloud storage | 7 years after end of tenancy |
Date of Birth | Staff, Website host | Email, office visit, post, tenancy application forms | To verify age, to establish if Right to Rent checks apply | Contractual Fulfillment, Legal Obligation | Staff, landlord, software provider, Home Office | Paper, electronic, cloud storage | 7 years after end of tenancy |
Nationality, ID and proof of address documents | Staff | Email, office visit, post | To comply with Right to Rent checks, to verify identification and proof of address, to comply with money laundering requirements | Legal Obligation, Contract Fulfillment | Staff, landlord, software provider, Home Office, banks | Paper, electronic, cloud storage | Within 7 years of end of tenancy |
Bank details | Staff, Website host | Email, Post, tenancy application forms | Referencing & assessment. To process payments | Contract Fulfillment | Staff, landlord, bank, software provider | Paper, electronic, cloud storage | Within 7 years of end of tenancy |
Criminal Record | Staff | Email, tenancy application forms, post | Referencing & assessment | Legitimate Interest - Insurance disclosure requirement, to assess suitability | Staff, tenant, landlord, landlord's insurance company | Paper, electronic, cloud storage | Within 7 years of end of tenancy |
Name, address, telephone numbers, email address | Staff, Website host | Office visit, phone, email, self-registration, tenancy application forms, post | To send work sheets to Contractors and Inventory Clerks | Contract Fulfillment | Contractors, Inventory Clerks, | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | To be able to contact tenant e.g. property management and maintenance issues | Contract Fulfillment | Staff, Contractors | Paper, electronic, cloud storage | 7 years after end of tenancy |
Name, address (property / forwarding / post tenancy), telephone numbers, email address | Staff | Office visit, phone, email, self-registration, tenancy application forms, post, end of tenancy form | To chase rent arrears | Contract Fulfillment | Debt Agency, solicitors, court services, landlord, guarantor | Paper, electronic, cloud storage | 7 years after end of tenancy |
|| | || | || | If legal action is required | Contract Fulfillment | Solicitor, Court Services, landlord | Paper, electronic, cloud storage | 7 years after end of tenancy or legal action |
|| | || | || | to chase any outstanding debt whether connected to the tenancy or not | Contract Fulfillment / Legitimate Interest - to protect future occupants against debt claims. | Debt Agency, solicitors, court services, landlord, guarantor | Paper, electronic, cloud storage | 7 years after end of tenancy or legal action |
Name | || | Contractors noting on certificates | Noted on safety certificates such as landlord's safety records | Contract Fulfillment, Legitimate Interest - Provision of statutory and non statutory documents | Contractors, future tenants, | Paper, electronic, cloud storage | Expiry of relevant certificates |
Health Conditions | Staff, Landlord | Office visit, phone, email, self-registration, tenancy application forms, post, medical questionnaire | To pass to parties, including 3rd parties, who have vested interests in the well being of tenants or dealing with issues affecting the rental property and its surroundings | Legal Obligation / Legitimate Interest - to keep visitors to the property safe from infection. Record medical information volunteered by tenants. | Staff, landlord, tenant, contractors, software provider, tenant's relatives, medical professionals, block management companies, residents' associations etc. | Paper, electronic, cloud storage | 7 years after end of tenancy |