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16. Where arrangements are made by a plan investor to transfer a plan or plans to another plan manager (“the transferee”) the transfer shall have effect and a plan shall not be otherwise affected for the purpose of these Regulations by the occasion of transfer, provided that the plan manager making the transfer (“the transferor”) has given notice to the Board of the transfer together with the following information–
(a)(i)the name, address and tax office reference of the transferor;
(ii)the name, address and tax office reference of the transferee;
(iii)the effective date of transfer;
(iv)details of plan investors whose plans are being transferred to the transferee showing names, addresses, national insurance numbers and tax office references;
(v)details of plan investors who are to withdraw plan investments.
(b)A declaration by the transferor that he has fulfilled all his obligations to plan investors, to the Board or otherwise, which are imposed by these Regulations.
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