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

 

Reference number

ARI.5