IHTM03172 - What is recorded on Form 402: name of settlement, date of settlement, type of settlement, reference number


The name and the settlement and the date it was set up, the type of settlement and the file reference number are included on the barcode labels generated by ALF (IHTM03291). The label is stuck to the top of the front cover of the file. Additional labels, showing the reference number only, are stuck on the bottom of the front cover and on the back of the file cover.

When you first receive the file you should make sure that these details match those on the form IHT100. If not, send the file back to the file creation staff to get the details amended. The following abbreviations are used to denote the type of settlement

  • DY - discretionary trust
  • WT - will trusts set up on a death.