Wesleyan Bank savings customers

 

How to obtain your money if your Wesleyan Bank Savings account has been closed and your money has been paid to a trust.

You can contact either HTB Leasing & Finance Ltd (formerly Wesleyan Bank Ltd) or Hampshire Trust Bank plc on 020 7862 6222 Monday to Friday, 9am to 5pm or send an email [email protected].

 

What information do you need to provide to Hampshire Trust Bank plc

Hampshire Trust Bank plc will check your identity to confirm that the money belongs to you. It will require proof of your identity or any other additional information. Please click here for more information on the types of documents that Hampshire Trust Bank plc will accept for these purposes.

You will also need to provide your bank account details which must be a current account held in your name provided by a UK bank. For security reasons, Hampshire Trust Bank plc need to verify that this is your account, so will require a bank account statement for this account which must be dated within the last three months. You can send a scanned copy, or a clear photo taken with your smartphone by email to [email protected].

 

Hampshire Trust Bank plc will not be able to make a payment to you until you have provided this information.

HTB Leasing & Finance Ltd (formerly Wesleyan Bank Ltd) will share the personal information that Hampshire Trust Bank plc will require when you claim your money from the trust. Hampshire Trust Bank plc will process this information and all documents it may collect from you when you reclaim your money from the trust for purposes of managing your claim from the trust and meeting its record keeping and reporting obligations. You can find Hampshire Trust Bank’s Fair Processing Notice here, also sometimes known as a Privacy Notice.

 

 

Airdrie Savings Bank customers

The former Wesleyan Bank Ltd (now HTB Leasing & Finance Ltd) was appointed as the trustee of the trust that Airdrie Savings Bank established to hold the money that Airdrie Savings Bank was unable to return to customers when it closed their account/s during the wind down of Airdrie Savings Bank.

The former Wesleyan Bank Ltd (now HTB Leasing & Finance Ltd) is now winding down its savings business and as part of this process it will stop being the trustee of this trust that was established by Airdrie Savings Bank. Wesleyan Bank Ltd has appointed Hampshire Trust Bank plc as the trustee to replace it.

You now need to contact Hampshire Trust Bank plc, as the new trustee of the trust that was established by Airdrie Savings Bank, to claim your money from the trust. Please see below for how to obtain your money from Hampshire Trust Bank plc.

 

Airdrie Savings Bank customers – How to obtain your money from the Hampshire Trust Bank plc

You can contact either HTB Leasing & Finance Ltd (formerly Wesleyan Bank Ltd) or Hampshire Trust Bank plc on 020 7862 6222 Monday to Friday, 9am to 5pm or send an email [email protected].

 

What information do you need to provide to Hampshire Trust Bank plc

Hampshire Trust Bank plc will check your identity to confirm that the money belongs to you. It will require proof of your identity or any other additional information. Please click here for more information on the types of documents that Hampshire Trust Bank plc will accept for these purposes.

You will also need to provide your bank account details which must be a current account held in your name provided by a UK bank. For security reasons, Hampshire Trust Bank plc need to verify that this is your account, so will require a bank account statement for this account which must be dated within the last three months. You can send a scanned copy, or a clear photo taken with your smartphone by email to [email protected].

 

Hampshire Trust Bank plc will not be able to make a payment to you until you have provided this information.

HTB Leasing & Finance Ltd (formerly Wesleyan Bank Limited) will share the personal information that Hampshire Trust Bank plc will require when you claim your money from the trust. Hampshire Trust Bank plc will process this information and all documents it may collect from you when you reclaim your money from the trust for purposes of managing your claim from the trust and meeting its record keeping and reporting obligations.

You can find Hampshire Trust Bank’s Fair Processing Notice, also sometimes known as a Privacy Notice, at Fair Processing Notice | Hampshire Trust Bank (HTB).