Middle aged female working remotely from a quiet desk space

Receiving Scheme Transfer Form

Transfer Request – Information and Confirmation from the receiving scheme

A L&G Workplace pension scheme member has requested a transfer from us to you.

Before we can proceed, we need information about the scheme they’ve requested a transfer to and confirmation that you’re able to receive the transfer funds.

This form is for transfers between UK tax registered pension schemes. We may conduct additional checks to meet our regulatory duties.

Please complete all the requested information to avoid unnecessary delays.

Do not use the following characters when completing this form, it may stop the form getting to us correctly.

{ } [ ] ~ ‘ / | \ ^ < >

Receiving Scheme Transfer Form

Step 1 of 5

Important – Please Read

Thank you for using our online declaration form.

The member should have already completed their section of the Transfer Out Request Form and provided you with a link to this part.

Please only complete this form if you received the link directly from the member.

We’re unable to process your submission until we’ve received theirs.

Customer Details

Customer Name

Customer DOB

Customer National Insurance Number

Please leave out spaces (i.e. AB123456C rather than AB 12 34...)

Customer email address

Workplace pension account numbers usually:

start with a '2',
end in '01', and is
ten digits long (i.e. 2.......01)

If it's in drawdown already it'll start with an S and 9 digits (e.g. S123456789).

L&G Pension Account Reference

Are there any other L&G pensions being transferred?

Yes

L&G Pension Account Number Two

L&G Pension Account Number Three (if needed)

Are there more L&G pension accounts being transferred?

Please confirm the policies below

Separate any policies with a semi colon (;) or a comma (,)

Receiving Scheme Details

Full registered name of Receiving Scheme

The Receiving Scheme has been formally registered by HMRC

(and formal registration has NOT been withdrawn in the interim)

Receiving Scheme HMRC Pension Scheme Tax Reference number (PSTR)

8 digits long plus two alphabeticals (e.g. 12345678RL)

Please read: File Uploads

To avoid form errors, please upload files that are fully saved.

If you're using OneDrive or cloud storage, the file will show a green tick (under 'status') to indicate it can be uploaded.

Please upload documented evidence of granted approval as a HMRC registered scheme

We cannot proceed with the transfer without this. Max file size 20MB and must be of type pdf, docx, doc, jpg, jpeg, jpe, or png.

Drag and drop or choose a file

Add file

The Act and section under which the receiving scheme has been registered

Full address of Scheme Administrator

Please provide a screen print taken from HMRC Scheme Administrator pages confirming scheme details and Scheme Administrator

Max file size 20MB and must be of type pdf, docx, doc, jpg, jpeg, jpe, or png.

Drag and drop or choose a file

Add file

The Pensions Regulator reference number (PSR) for the scheme

Number starting with '1', eight digits long

Please provide us with evidence that the Scheme has been registered with The Pensions Regulator

Drag and drop or choose a file

Add file

Please confirm the Receiving Scheme can facilitate the regulatory retirement age protection of 55 and 56 if this is held on the transferring plan

Type of arrangement to which the transfer is to be made

The transfer payment will be made direct to the receiving Life Office.

Name and Address of sponsoring employer

Date transferee joined employment of sponsoring employer

If transferee not employed by sponsoring employer, please provide details of the eligibility criteria for joining the pension scheme

Please confirm which type of occupational scheme:

Please confirm which type of Personal Pension:

Please confirm details of the scheme receiving the transfer

Include details about what type, jurisdiction (e.g. UK, Gibraltar, France, Spain etc) and any other relevant information.

Payment Details

Please read:

In accordance with HMRC guidance, it is not permitted for transfer payments to go via an independent broker except where:

the broker is the scheme administrator for the receiving scheme Trustees bank account;
the transfer is to a Self-Invested Personal Pension and the independent broker is acting as
the Appointed Scheme Administrator within the SIPP.

In the event that any of the above situations apply, the responsibility will be on the broker to supply satisfactory evidence.

Based on the above statement, do you need to upload any supporting evidence?

Please provide your relevant evidence

Max file size 20MB and can be of type pdf, xlsx, docx, xls, doc, jpg, jpeg, jpe, png

Drag and drop or choose a file

Add file

Payment Reference

Scheme Bank Account Name

Sort Code

Enter the number without dashes (e.g. 001122 instead of 00-11-22)

Account Number

Bank Name

Bank Address

For Small Self-Administered Scheme's (SSAS) only - please provide a copy of the scheme's bank statement verifying the above details

Max file size 20MB and can be of type: pdf,xlsx,docx,xls,doc,ppt,pptx,jpg,jpeg,jpe,png

Drag and drop or choose a file

Add file

Declaration and Respondent Details

Receiving Scheme Declaration

We the Receiving Scheme, or their authorised representative, declare and confirm that:

a) the new pensions scheme is registered with HMRC;

b) the transfer is a recognised transfer;

c) we will not take any action or omit to take any action which would result in an unauthorised payment;

d) we will only use the transfer value to provide benefits permitted by registered pension schemes;

e) we give Legal & General authority to approach and confirm the registered status of our scheme with HMRC; and

f) this declaration is true and correct

We the Receiving Scheme, or their authorised representative, agree and acknowledge that:

i) we will not take any action of any kind, and we have no claim or right of action, against Legal & General in connection with the transfer;

ii) Legal & General has no liability (actual or contingent) in respect of the transferred pension benefits.

By ticking here, you are confirming your declaration on the date you submit this form

We have read and agree to the declaration above and all the information provided is correct

Respondent Details

Your Name

Your Position held

Capacity in which this declaration has been submitted

Company Name

Company address

Please give details

Phone number

Please enter the full phone number including area code, and international dial code for overseas numbers.

Email address