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

FA_SANTANDER_PV_POS_RGB_edited.png

We are working to trace missing pension members on behalf of the Santander Pension Scheme.

Received a letter? Click here.

Asda Pension Scheme

We are working to trace missing pension members on behalf of the Asda Pension Scheme.

Received a letter? Click here.

2020.05.04 Asda SMLB Green RGB.jpg

Bakkavor Pension Scheme

We are working to trace missing pension members on behalf of the Bakkavor Pension Scheme.

Received a letter? Click here.

bakkavorlogo.jpg

Balfour Beatty Pension Scheme

We are working to trace missing pension members on behalf of the Balfour Beatty Pension Scheme.

Received a letter? Click here.

images_balfour-beatty-logo-jpg.jpg

Port of Dover

Pension Scheme

We are working to trace missing pension members on behalf of the Port of Dover Pension Scheme.

Received a letter? Click here.

First Actuarial

Pension Schemes

We are working to trace missing pension members on behalf of the pension schemes administered by First Actuarial.

Received a letter? Click here.

falogo.png

University of Oxford 

Pension Scheme

We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.

Received a letter? Click here.

OSPS_Line_Logo_white_for_word.JPG

Reach Pension Scheme

We are working to trace missing pension members on behalf of the Reach Pension Scheme.

Received a letter? Click here.

Reach Logo.png

University of Oxford 

Pension Scheme

We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.

Received a letter? Click here.

Screenshot 2021-02-16 094144.png

University of Oxford 

Pension Scheme

We are working to trace missing pension members on behalf of the University of Oxford Pension Scheme.

Received a letter? Click here.

OSPS_Line_Logo_white_for_word.JPG
Screenshot%202021-02-16%20094144_edited.

ST. JAMES'S PLACE

WEALTH MANAGEMENT

We are working to trace missing customers on behalf of St James's Place Wealth Management.

Received a letter? Click here.

OSPS_Line_Logo_white_for_word.JPG
SJP In Partnership Logo - to be used.png

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.