PAYE30011 - employer records: movement of an employer record: mergers (Action Guide)


To take the appropriate action required as the receiving (absorbing) office where the merging of two (or more) PAYE schemes is to take place, follow steps 1 - 8 below. The Guide is presented as follows

Initial actionSteps 1 - 2
Computer actionStep 3
Clerical actionSteps 4 - 6
Action after record has movedStep 7
Arrival of post from old officeStep 8


For details of how to access any of the Employer Business Service functions use the [Index of Functions] button on the left of the screen.

Note: If you consider that the merger will not be completed before 5 April you should set the POST indicator on the employer record and BF your papers until 6 April before you proceed

Initial action

  1. Review papers held to consider whether or not a merger is appropriate

  • If a merger is appropriate go to step 3

Otherwise

  • Go to step 2
  1. Establish the correct position, contacting the employer or contractor if necessary. If a merger is not appropriate consider alternative action

Computer action

  1. Use Function MAINTAIN SKELETON EMPLOYER to

  • Create a skeleton record, using the same reference as the employer record that you are merging into
  • Enter the expected date as 3 months from today or the next 31 March whichever is the sooner

Note: Where the scheme type is PSC or XP you must enter a ‘Date Notified’, which is the date you received the information or select one of the following check boxes

  • ‘Date Not Known’ - where you do not know the date you received the information

Or

  • ‘Date Not Applicable’ – where the update is being made from information not received from the employer

Clerical action

  1. Send a memo to the old office to

  • Confirm that you have created a skeleton record
  • State the office number and employer reference
  • Request they confirm when the computer records have actually moved
  • Request they transfer the employer record pad and papers on form P248A in due course
  1. BF your papers to check that the records have moved

  2. To check that the record has moved use Function VIEW EMPLOYER SCHEME HISTORY to establish if the old employer reference is shown in the transferred from field

  • If it is not shown put the case on one side and try again on the next working day

Action after record has moved

  1. Write to the employer or contractor and agent along the following lines

Arrival of post from old office

On receipt of the post from the old office

  1. Work the post or forward any employee post to the PAYE section