Insurance claims processing - Retention schedule

Description

This service includes the following functions:

  • asbestos and abuse claims
  • claims for minors
  • closed claims
  • incidents and referrals
  • open claims
  • subsidence claims
Retention period
Asset reference Function Description Retention period Statutory provisions
ARI.5.1 Insurance claims processing - general
  • closed claims
  • incidents and referrals
  • open claims
Case concluded plus six years Limitation Act 1980
ARI.5.2 Insurance claims processing - subsidence Subsidence claims Date of notification plus 100 years
  • Limitation Act 1980
  • Employers Liability (Compulsory Insurance) Act 1969
ARI.5.3 Insurance claims processing - minors Claims for minors Date of birth of plus 24 years Limitation Act 1980
ARI.5.4 Insurance claims processing - asbestos and abuse Asbestos and abuse claims Date of incident plus 40 years Control of Asbestos Regulations 2012 SI 2012 No 632 Regulation 15

 

Reference number
ARI.5