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Miscellaneous, Integrity or Additional Information

This section asks questions about specific checks your employer has requested as part of your screening.  It is your chance to declare anything adverse that may arise during your screening.  Specific guidance over the information you will need to declare is given below, but as a rough guide, if you are in doubt, it is better to declare information than not to.  If after reading the guidance below, you are still unsure whether or not to make a declaration, please speak to your recruiter or HR contact with your employer.

If you declare ‘Yes’ to any question, please give full details in the relevant box, including dates.  Please note that your information is held in line with the Data Protection Act 1998 and European Directive 96/8.  Further details on our data protection policy can be found in the Candidate Guide, downloadable from the link on the left hand side.


DECLARATIONS

Do you have any convictions, cautions, reprimands or final warnings that are not "protected" as defined by the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (as amended in 2013). The amendments to the Exceptions Order 1975 (2013) provide that certain spent convictions and cautions are "protected" and are not subject to disclosure to employers - If unsure of the types of convictions please click on the link provided within the Candidate Portal for more information

If Yes, please give details of date(s) of offence(s) and sentences passed - Please enter the details of the offence including dates of the offence and what the offence is for

Do you have any proceedings currently pending against you that could result in a conviction? - Please confirm if you have any proceedings currently pending against you that could result in a conviction?

If Yes, please give details of the offence(s) - Please enter the details of the offence including dates of the offence and what the offence is for

Where a DBS check is performed, do you want to receive a paper certificate from the DBS? - Please confirm if you would like to receive a paper certificate from the DBS. Please note, paper certificates can only be sent to an address within the UK

Should the paper DBS certificate be sent to your current address? - Please confirm if you would like for the paper certificate to be sent to your current address? Please note, paper certificates can only be sent to an address within the UK

Recipient name - Please enter the Recipient name. Please note, paper certificates can only be sent to an address within the UK

Recipient department - Please enter the Recipient department. Please note, paper certificates can only be sent to an address within the UK

Address line 1 - Please enter the first line of the address in which you would like your  paper certificate from the DBS sent to. Please note, paper certificates can only be sent to an address within the UK

Address line 2 - Please enter the second line of the address in which you would like your paper certificate from the DBS sent to. Please note, paper certificates can only be sent to an address within the UK

Town/City - Please enter the town/ city of  the address in which you would like your paper certificate from the DBS sent to. Please note, paper certificates can only be sent to an address within the UK

County/State/Region - Please enter the county/ state/ region of the address in which you would like your paper certificate from the DBS sent to. Please note, paper certificates can only be sent to an address within the UK

Postcode/zip (If unavailable or unknown, please enter XX99 9XX) - Please enter the post code/ zip of the address in which you would like your paper certificate from the DBS sent to. Please note, paper certificates can only be sent to an address within the UK. If the postcode is unavailable or unknown, enter XX99 9XX

Country - Please select the Country of the address in which you would like your paper certificate from the DBS sent to .Please note, paper certificates can only be sent to an address within the UK

I have read the Privacy Policy for the relevant Criminal Record Agency applicable to my application and understand how they will process my personal data - Please confirm that you have read the Privacy Policy for the relevant Criminal Record Agency applicable to your application and understand how they will process your personal data

I consent to the DBS and/or Disclosure Scotland (as appropriate to my application) providing an electronic result directly to SW (Responsible Body) that has submitted my application. I understand that an electronic result contains a message that indicates either the certificate does not contain criminal record information or to await a certificate which will indicate that my certificate contains criminal record information – Please confirm you consent

I further declare that I have provided complete and true information in support of the application and I understand that knowingly making a false statement for this purpose is a criminal offence - Please declare that you have provided complete and true information in support of the application and you understand that knowingly making a false statement for this purpose is a criminal offence


Financial

The information you supply will be checked against consumer database sources, but this does not constitute a 'credit check'.  We are not checking for approval for credit but for publicly held adverse information held about you.

Have you ever had a County Court Judgement (CCJ), Individual Voluntary Arrangement (IVA), Debt Management Plan, Trust Deed or other judgement debt, whether satisfied or not and whether discharged or not, or are you aware of any such action pending? - Please confirm if you have ever had a County Court Judgement (CCJ), Individual Voluntary Arrangement (IVA), Debt Management Plan, Trust Deed or other judgement debt, whether satisfied or not and whether discharged or not, or are you aware of any such action pending?

If yes, please provide details - Please enter details if you have you ever had a County Court Judgement (CCJ), Individual Voluntary Arrangement (IVA), Debt Management Plan, Trust Deed or other judgement debt, whether satisfied or not and whether discharged or not, or are you aware of any such action pending

Have you ever been declared bankrupt either in UK or elsewhere, or are you aware of any such action pending? - Please confirm if you have you ever been declared bankrupt either in UK or elsewhere, or are you aware of any such action pending?

If yes, please provide details - Please enter details if you have you ever had a County Court Judgement (CCJ), Individual Voluntary Arrangement (IVA), Debt Management Plan, Trust Deed or other judgement debt, whether satisfied or not and whether discharged or not

Have you ever had sanctions imposed against yourself or an alias by a financial regulator or any other Governmental regulator (e.g. FCA/PRA) in the UK or internationally? -   Please confirm if you have you ever had sanctions imposed against yourself or an alias by a financial regulator or any other Governmental regulator (e.g. FCA/PRA) in the UK or internationally?   

If yes, please provide details - Please enter details of any sanctions imposed against yourself or an alias by a financial regulator or any other Governmental regulator (e.g. FCA/PRA) in the UK or internationally?


Directorships

Are you, or have you been within the last 10 years, a director or partner in any company, or do you own 3% or more of any public company and/or 15% or more of any private company whether or not you are/were a director? - This includes all disqualified, dissolved, inactive and previous directorships in the last 10 years

If yes, please provide details - Please give details regarding any current or previous directorships including: The names of company you have/had, dates in which that company was active and the nature of the company, for example:  Sporting Gear or Financial Services      

Have you been disqualified by a court from acting as a director of a company, or from acting in the management of the affairs of any company, partnership or unincorporated body? - Please confirm if you have been disqualified by a court from acting as a director of a company, or from acting in the management of the affairs of any company, partnership or unincorporated body?   

If yes, please provide details - Please give details regarding the disqualification including dates you were disqualified and which company(s) you were disqualified from   

Are any of your relatives or your partner, director of a company or have they been in the past? - Please confirm if any of your relatives or your partner, are director of a company or have they been in the past?

If yes, please provide details - Please provide further details if your partner or any relatives are or have been a director in the past


Driving licence information (if applicable)

Do you currently hold a driving licence? - Please confirm if you currently hold a driving licence 

If yes, please state type - Please enter the type of driving license you hold

Driving licence number - Please enter your driving license number as seen on your Driving License

Issue Date e.g. 31/01/2015 - Please enter the issue date as seen on your Driving License

Issue Number - Please enter the issue number as seen on your Driving License

Country of issue - Please enter the country of issue as seen on your Driving License

Have you had any motoring offences? - Please confirm if you have had any motoring offences

Please detail any penalties if applicable - Please give details of any driving penalties on your licence.  This includes fixed penalty notices for speeding or parking offences, and driving related criminal convictions, including driving under the influence of alcohol

Check Code - Please access the following link in order to generate your check code:

https://www.viewdrivingrecord.service.gov.uk/driving-record/licence-number