IHTM39002 - File closure: file status


The file status is recorded on ALF as either “Open” or “Closed”. These markings are termed the ‘status type.’

There are four types of “Open” marking:

File statusWhat it means
OFile is open and active
O(INST)File open for instalments only
O(S)Instalment case where there are unmatched monies remaining on account
O(F)File open for a future claim only

F(CT) - Continuing Trust

F(DT) - Discretionary Trust

F(NH) - National Heritage Property

F(WA) - Works of Art

F(TB) or F(Timber)- Woodland Cases

F(Rev) - Reversionary Review

Each of these future claims is described in more detail at IHTM39011 onwards.

In the past, the O(S) marking was used to denote that the file was retained in the office in a suspense run for a period of six months before being sent to store offsite in case there was any correspondence. At the end of the six month period the file was marked ‘C’ and sent to the offsite repository. This practice has ceased.

A file is marked ‘C’ (Closed) at the ending stage only when there are no instalments to pay and there are no future claims. Closed files are subject to destruction after a set period unless they are preserved permanently at the National Archives.

Future review dates and dates for destruction review are recorded on ALF by the registry when the file status is changed.