List Of UK Bank Data Controllers

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List Of UK Bank Data Controllers Powered By Docstoc
					List of UK Bank Data Controllers.

PLEASE USE THIS LIST WITH CAUTION - CONTACT DETAILS MAY HAVE CHANGED SINCE IT WAS
COMPILED.

Banks & Building Societies

Data Controller: LLOYDS TSB BANK PLC

Address:
25 GRESHAM STREET
LONDON
EC2V 7HN

Other Names:
evolvebank.com
easibank
PHONE BANK
CREATE
LLOYDS BANK PEPS
CARDNET
GOLDFISH

Data Controller: CAPITAL ONE BANK

Address:
350 EUSTON ROAD
LONDON
NW1 3JJ

Other Names:
CAPITAL ONE
SHERWOOD
EASY CHOICE
SHERWOOD FINANCIAL SERVICES
CIRCLE
CAPITAL ONE CHARGE CARD
CHANCE

Data Controller: NATIONAL WESTMINSTER BANK PLC

Address:
135 BISHOPSGATE
LONDON
EC2M 3UR
Other Names:
STREAMLINE
NATWEST
STREAMLINE INTERNATIONAL



Data Controller: HALIFAX PLC

Address:
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG

Other Names:
BIRMINGHAM MIDSHIRES
INTELLIGENT FINANCE
BM SOLUTIONS
BM COMMERCIAL
HALIFAX CARD SERVICES
HALIFAX DIRECT
PARAMOUNT BANK
ST JAMES'S PLACE BANK
BOSIS
HBOS CARD SERVICES
HBOS PERSONAL LENDING
HALIFAX LEGAL SOLUTIONS

Data Controller: NATIONWIDE BUILDING SOCIETY

Address:
NATIONWIDE HOUSE
PIPERS WAY
SWINDON
SN38 1NW



Data Controller: ABBEY NATIONAL PLC

Address:
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Other Names:
ABBEY
ABBEY BUSINESS
CAHOOT

Data Controller: CITIBANK INTERNATIONAL PLC

Address:
CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB



Data Controller: SAINSBURY'S BANK PLC

Address:
33 HOLBORN
LONDON
EC1N 2HT



Data Controller: GE CAPITAL BANK LIMITED

Address:
6 AGAR STREET
LONDON
WC2N 4HR

Other Names:
WELBECK CARDHOLDER SERVICES, WELBECK FINANCIAL SERVICES, SELECT, WELBECK,
FIRST PERSONAL INSURANCE SERVICES, GE CAPITAL - MOTOR FINANCE, DEBENHAMS
CARDHOLDER SERVICES, HARVEY NICHOLS CARDHOLDER SERVICES, BURTON CARDHOLDER
SERVICES, BURTON GROUP CARDHOLDER SERVICES, CHAMPION SPORT CARDHOLDER SERVICES
EVANS CARDHOLDER SERVICES, PRINCIPLES FOR MEN CARDHOLDER SERVICES, TOP MAN
CARDHOLDER SERVICES, TOP SHOP CARDHOLDER SERVICES, CURRYS CARD SERVICES,
DIXON CARD SERVICES, PRINCIPLES FOR WOMEN CARDHOLDER SERVICES, HARRODS CARD
SERVICES, FRASERCARD SERVICES, BENTALLS CARD SERVICES, PREMIUM PREFERENCE ,
PERSONAL ACCOUNT, DEBENHAMS FINANCE LTD, HARVEY NICHOLS FINANCE, GE CORPORATE
CARD SERVICES, GE CORPORATE CARD, FIRST PERSONAL BANKCARD SERVICES, THE FIRST
PERSONAL BANK PLC, GE CAPITAL WOODCHESTER, FIRST PERSONAL, GE PERSONAL MOTORING,
CAPTAIN OM WATTS FINANCE, COUNTERSIGN FINANCE , DUKE STREET FINANCE,
SMAC FINANCE, EVANS PERSONAL ACCOUNT, DOROTHY PERKINS PERSONAL ACCOUNT
TOP SHOP PERSONAL ACCOUNT, BURTON PERSONAL ACCOUNT, CHAMPION SPORT PERSONAL
ACCOUNT, PRINCIPLES FOR MEN PERSONAL ACCOUNT, PRINCIPLES FOR WOMEN PERSONAL
ACCOUNT, TOPMAN PERSONAL ACCOUNT, DEBENHAMS PERSONAL ACCOUNT, HARVEY NICHOLS
PERSONAL ACCOUNT, BURTON GROUP PERSONAL ACCOUNT, PRINCIPLES FOR MEN
CARDHOLDER SERVICES, WOODCHESTER, FIRST NATIONAL CARD SERVICES,
FIRST PERSONAL CARDHOLDER SERVICES, FIRST PERSONAL FINANCIAL SERVICES,
GE CAPITAL, GE CAPITAL CARD SERVICES, GE BANKCARD SERVICES, LOOKERS FINANCE,
WOODCHESTER FINANCE, NORTH HERTS FINANCE, NENE INVESTMENTS, GE CUSTOM
FINANCE, ZOOM, ZOOM.CO.UK, VALUE DIRECT, VALUE DIRECT CUSTOMER SERVICES,
HAWKSHEAD CUSTOMER SERVICES, RACING GREEN CUSTOMER SERVICES, WADE SMITH
CUSTOMER SERVICES, JAMJAR.COM WHATCAR? AUTOCAR FINANCE SERVICES
FIT AUTO FINANCIAL SERVICES
FAFS
GE WOODCHESTER (NI)
GE MONEY



Data Controller: THE ROYAL BANK OF SCOTLAND PLC

Address:
36 ST ANDREW SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2YB

Other Names:
RBS
RBOS
ROYAL BANK
MINT
CHURCHILL
LOMBARD DIRECT
FIRST ACTIVE
LOMBARD BANKING SERVICES
DIRECT LINE



Data Controller: EGG BANKING PLC

Address:
1 WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2NA
Data Controller: MORGAN STANLEY BANK INTERNATIONAL LIMITED

Address:
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA

Data Controller: BARCLAYS BANK PLC

Address:
ONE CHURCHILL PLACE
LONDON
E14 5HP

Data Controller: HSBC BANK PLC

Address:
8 CANADA SQUARE
LONDON
E14 5HQ
Representative Name:GROUP DATA PROTECTION MANAGER



Data Controller: ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Address:
CARLTON PARK
NARBOROUGH
LEICESTER
LE19 0AL



Data Controller: CLYDESDALE BANK PLC

Address:
30 ST VINCENT PLACE
GLASGOW
G1 2HL

Other Names:
YORKSHIRE BANK

Data Controller: MBNA EUROPE BANK LTD
Address:
M B N A EUROPE BANK LTD
STANSFIELD HOUSE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QQ

Other Names:
MBNA INTERNATIONAL BANK
MBNA
MBNA INTERNATIONAL

Data Controller: BRADFORD & BINGLEY PLC

Address:
GROUP LEGAL DEPARTMENT - H18
PO BOX 88
CROFT ROAD
CROSSFLATTS
WEST YORKSHIRE
BD16 2UA

Other Names:
BRADFORD & BINGLEY
BRADFORD-BINGLEY.CO.UK
BRADFORD & BINGLEY MARKETPLACE
THE MARKETPLACE AT BRADFORD AND BINGLEY
MARKETPLACE ONLINE
CHARCOLONLINE
BRADFORD & BINGLEY SURVEYORS
BBG SURVEYORS
BRADFORD & BINGLEY LETTING AGENTS
BRADFORD & BINGLEY LETTINGS AND MANAGEMENT
BRADFORD & BINGLEY ESTATE AGENTS
BRADFORD & BINGLEY NEW HOMES
BRADFORD & BINGLEY SLATER HOGG AND HOWISON
BRADFORD & BINGLEY RENTON AND RENTON
BRADFORD & BINGLEY WILSON PEACOCK
BRADFORD & BINGLEY TAYLOR AND CO
BRADFORD & BINGLEY STUART AND TIVENDALE
BRADFORD & BINGLEY STRATTON CREBER
BRADFORD & BINGLEY MORTGAGE SHOPS
BRADFORD & BINGLEY RAFFETY BUCKLAND AND CO
BRADFORD & BINGLEY ADKIN
BRADFORD & BINGLEY ENTWISTLE GREEN
BRADFORD & BINGLEY EVANS AND EVANS
BRADFORD & BINGLEY ALDER KING
BRADFORD & BINGLEY FRANK INNES
BRADFORD & BINGLEY GASCOIGNE-PEES
BRADFORD & BINGLEY GEERING AND COLYER
BRADFORD & BINGLEY JANUARYS
BRADFORD & BINGLEY LOCKE AND ENGLAND
BRADFORD & BINGLEY OSBORNE
BRADFORD & BINGLEY PARKINSON
BRADFORD & BINGLEY POULTERS
BRADFORD & BINGLEY RUMSEY AND RUMSEY
BRADFORD & BINGLEY BUCKLE AND BALLARD
BRADFORD & BINGLEY STIMPSONS
BRADFORD & BINGLEY BURLINGS
BRADFORD & BINGLEY ALAN DE MAID
BRADFORD & BINGLEY STOREY SONS AND PARKER
BRADFORD & BINGLEY CHARLES HAWKINS
BRADFORD & BINGLEY SYKES WATERHOUSE
BRADFORD & BINGLEY AMBROSE
BRADFORD & BINGLEY BENNETT AND DAYS
BRADFORD & BINGLEY MORRIS DIBBEN
SLATER HOGG & HOWISON LAND AND NEW HOMES
BRADFORD & BINGLEY LAND NAD NEW HOMES
BBG CORPORATE PROPERTY SERVICES
BBG CORPORATE LETTING MANAGEMENT
BBG WILSON PEACOCK
BBG LOCKE & ENGLAND
BBG AMBROSE
BUCKELL & BALLARD
HOME CONNECT
SECUREMOVE
BRADFORD & BINGLEY RELOCATION SERVICES
BBG CORPORATE LETTINGS AND MANAGEMENT
STRATTON CREBER
BRADFORD & BINGLEY PARKINSON FAIRLIE ROBERTSON
BRADFORD & BINGLEY HENNINGS
BRADFORD & BINGLEY COLIN GRAY
BRADFORD & BINGLEY COOKE AND ARKWRIGHT
CHARCOL
BBG ESTATE AGENCIES
AIRE VALLEY SEARCH AND SELECTION

Data Controller: BRISTOL & WEST PLC
Address:
1 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6DX

Other Names:
GIRAFFE MORTGAGES

Data Controller: NORTHERN ROCK PLC

Address:
NORTHERN ROCK PLC
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4PL

Other Names:
ESKIMO LOANS

Others

Data Controller: GE MONEY HOME FINANCE LTD

Address:
53-61 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1FB

Other Names:
ALFA ROMEO CONTRACT HIRE, ALFA ROMEO EASIPLAN, ALFA ROMEO MOTOR FINANCE,
ALFA ROMEO PERSONAL LEASING PLAN, ALFA ROMEO PREFERNZA,
BENTLEY MOTORCARS FINANCIAL SERVICES, CARCREDIT PURCHASE PLAN, CHARTERFIELD,
CHARTERFIELD FINANCE, CREDIT DIRECT, CREDIT SOLUTIONS DIRECT, CREDITPLAN,
CURZON FINANCE, DAIHATSU FINANCE, DAIHATSU SECURE, DIRECT SOLUTIONS,
FIAT CONTRACT HIRE, FIAT EASIHIRE, FIAT EASIPLAN, FIAT MOTOR FINANCE,
FIAT PREFERENZA, FIAT PREMIER PLAN, FINANCIAL SOLUTIONS, FIRST LINE,
FIRST LINE CREDIT, FIRST LINE DIRECT, FIRST LINE FINANCE, FIRST LINE LOANS,
FIRST LINE PERSONAL LENDING, FIRST LINE PERSONAL LOANS, FIRST LINE SOLUTIONS,
FIRST NATIONAL, FIRST NATIONAL ASSET FINANCE, FIRST NATIONAL ASSET FINANCE GROUP
FIRST NATIONAL BANK, FIRST NATIONAL CARAVAN FINANCE, FIRST ON-LINE,
FIRST NATIONAL COMMERCIAL BANKING, FIRST NATIONAL CONSUMER FINANCE,
FIRST NATIONAL COUNRTY CAPITAL, FIRST NATIONAL EQUIPMENT LEASING,
FIRST NATIONAL MARINE FINANCE, FIRST NATIONAL MORTGAGES, FIRST NATIONAL -
MOTOR CYCLE FINANCE, FIRST NATIONAL MOTOR FINANCE, FIRST NATIONAL TRICITY-
FINANCE, FIRST NATIONAL WAGONFINANCE, FIRST NATIONAL WHOLESALE FINANCE,
FLYING LADY CONTRACT PURCHASE, FLYING LADY CONTRACT PURCHASE PLAN,
GETMOTORING, FLYING LADY FINANCIAL SERVICES, FNB, FNS, FREE STYLE,
FLYING LADY FINANCIAL SERVICES CONTRACT PURCHASE PLAN, FLYING LADY FINANCIAL-
PURCHASE PLAN, FLYING LADY FINANCIAL SERVICES REFINEMENTS, HOLIDAY SOLUTIONS,
HOLIDAY SOLUTIONS TRAVEL CLUB, HOMEOWNER SOLUTIONS, HOUSEHOLD SOLUTIONS,
INDEPENDENCE, LANCIA CONTRACT HIRE, LANCIA MOTOR FINANCE, LANCIA PREFERENZA,
LAUREATE, LOAN SOLUTIONS, LOANS DIRECT, MG ROVER FINANCIAL SERVICES,
MARSHALL FINANCIAL SERVICES, MASERATI FINANCE, MASONS FINANCIAL SERVICES,
MOTORING SOLUTIONS, MOTORLOAN, MOTORLOAN DIRECT, MOTORVIEW,
NISSAN IN BUSINESS, NISSAN MOTOR FINANCE, NISSAN MOTOR HIRE CONTRACT HIRE,
NISSAN PREFERENCES, OPEN ROAD, POLICY LOAN PLAN, PORSCHE FINANCE
PREFERENCES, PRIVILEGE POLICY PLUS, PROFESSIONAL SOLUTIONS, REFINEMENTS,
RELIANCE FINANCIAL CONTRACTS, ROLLS-ROYCE MOTOR CARS, RYLAND MOTOR -
FINANCE,SAVILLE FINANCE SOLUTIONS, SOLUTIONS DIRECT, SPECIALIST CARAVAN -
FUNDING PLAN, STOCKBASE, ULTIMATE, VIC YOUNG FINANCIAL SERVICES, WAGON,
WAGON FINANCE, WHEELFUND, WHICHFORD FINANCIAL SERVICES,
WHITEHOUSE MOTOR FINANCE, BRITISH MORTGAGES ABROAD,
FIRST NATIONAL PROFESSIONAL SOLUTIONS, McCORMICK FINANCE,
BANKHALL ASSET FINANCE, WILSONS MOTOR FINANCE,
ABBEY NATIONAL BUSINESS MORTGAGES, ABBEY NATIONAL BUSINESS,
ABBEY NATIONAL BUSINESS - MOTRGAGES.

Data Controller: CREATION FINANCIAL SERVICES LIMITED

Address:
CHADWICK HOUSE
BLENHEIM COURT
SOLIHULL
WEST MIDLANDS
B91 2AA

Other Names:
CREATION
CREATION-NET.COM
CREATION FINANCIAL SERVICES
DUET
DUET-NET.COM
SEARSCARD

Data Controller: ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Address:
ST JAMES COURT
GREAT PARK ROAD
ALMONDSBURY PARK
BRADLEY STOKE
BRISTOL
BS32 4QJ

Data Controller: AMERICAN EXPRESS EUROPE LIMITED

Address:
AMEX HOUSE
EDWARD STREET
BRIGHTON
BN88 1AH

Data Controller: CLYDESDALE FINANCIAL SERVICES LIMITED

Address:
1 CHURCHILL PLACE
LONDON
E14 5HP

Other Names:
BARCLAYCARD LOANS
BARCLAYCARD MOTOR LOANS
PERSONAL LOANS FROM BARCLAYCARD

Data Controller: AKTIV KAPITAL (UK) LTD

Address:
GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG

Data Controller: HFC BANK LIMITED

Address:
NORTH STREET
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4TD

Other Names:
HFC TRUST
HFC TRUST & SAVINGS
HFC BANK
HFC INSURANCE SERVICES
HFC CREDIT
HFC BANK RETAIL SERVICES
HAMILTON DIRECT BANK
THE CWU CARD
HFC CARD SERVICES
HFC BANK CARD SERVICES
YAMAHA SELECT FINANCE
HFC FINANCE
HFC MOTOR FINANCE
HFC HOME IMPROVEMENT FINANCE
HFC RETAIL FINANCE
THE SUN CARD
THE SUN
THE JESSOP CARD
THE TOYS R US CARD
HAMILTON DIRECT BANK CARD
YAMAHA CARD
THE PHOTO OPTIX CARD
FREETIME CLUB CARD
BENNETTS IN TOUCH CARD
AA MEMBERSHIP CARD
JESSOP CARD
AA MEMBERSHIP ACCOUNT
AA ACCOUNT
HOMEWORLD STORECARD
GM CARD PERSONAL FINANCE
BENEFICIAL
BENEFICIAL BANK
HFC DIRECT
BENEFICIAL DIRECT
MARBLES
MARBLES CARD
BENEFICIAL FINANCE
LASER GOLD CARD
STEPDOWN CARD
AA MEMBERSHIP
AA CARD SERVICES
MERRY HILL CARD
CECIL JACOBS CARD
AA
HFC
LIVING STORECARD
COURTS COMPLETE CARD
HOUSEHOLD BANK
THE GM CARD

				
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