Clients
The Tracing Group works with a wide range of companies to help them locate customers, reunite assets and maintain contact.
The Tracing Group team takes great pride in producing consistent, accurate results for some of the UK's largest pension schemes and financial institutions.
Santander Pension Scheme
We are working to trace missing pension members on behalf of the Santander Pension Scheme.
Asda Pension Scheme
We are working to trace missing pension members on behalf of the Asda Pension Scheme.
Bakkavor Pension Scheme
We are working to trace missing pension members on behalf of the Bakkavor Pension Scheme.
Balfour Beatty Pension Scheme
We are working to trace missing pension members on behalf of the Balfour Beatty Pension Scheme.
Port of Dover
Pension Scheme
We are working to trace missing pension members on behalf of the Port of Dover Pension Scheme.
First Actuarial
Pension Schemes
We are working to trace missing pension members on behalf of the pension schemes administered by First Actuarial.
University of Oxford
Pension Scheme
We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.
Reach Pension Scheme
We are working to trace missing pension members on behalf of the Reach Pension Scheme.
University of Oxford
Pension Scheme
We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.
University of Oxford
Pension Scheme
We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.
ST. JAMES'S PLACE
WEALTH MANAGEMENT
We are working to trace missing customers on behalf of St James's Place Wealth Management.
ROYAL BANK
OF SCOTLAND
(RBS)
This is a selection of clients who we are currently working with, due to confidentiality we are unable to display all client logos
Life & Pensions
LIFE AND PENSIONS
The FCA's "Treating Customers Fairly" obligations, are something that Life and Pension Companies take seriously.
The requirements to locate gone away customers are now clearer than ever before and as such companies are proactively tracing their customers, the heirs of deceased customers and undertaking regular screening.
We support clients in all of these areas.
Asset Managers
ASSET MANAGERS
Asset Managers are under the same obligations as the Life and Pension sector to to ensure that they "Treat Customer Fairly". This includes maintaining accurate data, locating gone away customers and identifying deceased customers and then promptly locating the legal Executors. The Tracing Group deliver solutions in all of these areas, ensuring Asset Manager are ahead of the regulatory need.
Defined Benefit Schemes
DEFINED BENEFIT SCHEMES
The Pension Regulator Record Keeping Guidance outlines measurable requirements on the presence and accuracy of Common Data. Pensions schemes need to hold correct information, they must locate gone away members and proactively screen their records for inaccuracies and deceased members.The Tracing Group has tailored solutions to meet these requirements.
Mutual & Friendly Societies
MUTUAL & FRIENDLY SOCIETIES
Mutual and Friendly Societies have obligations that are two fold because they are generally owned by their members, so maintaining accurate records and locating gone away customers or members is even more important. The Tracing group once again have a full suite of solutions to assist Mutual and Friendly Societies to ensure they are meeting their members expectations in this area.
Need more details? Contact us
We are here to assist. Contact us by phone, email or via our Social Media channels.