UK Statutory Instrument SI 2001/853 United Kingdom

The Transport Act 2000 (Civil Aviation Authority Pension Scheme) Order 2001

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Director or Officer4 Trustee4 Financial Services Firm1

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Director or Officer — also bound by 429 other Acts
Companies Act 2006 126 duties
Trustee — also bound by 104 other Acts
Charities Act 2011 27 duties
Financial Services Firm — also bound by 167 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art003 Allocation Regulated
  • Trustees must allocate assets on the disposal dateTrustee
220 other provisions — procedural and definitional
sch. 1 Triggering events
sch. 1 para. 3.11 As it will be impracticable to carry out a full...
sch. 1 para. s14 Repayments to members
sch. 1 para. s6 Amount of death benefits
sch. 1 para. s7 Death before payment of retirement benefit
s.001 Application of schedule (opens in a new tab)
s.001 The provisions relating to the appointment, removal and resignation of...
s.001 The words and expressions used in this Section of this...
s.001 In relation to any period of contracting-out employment on or...
s.001 In complying with paragraph 1.3 above, the Trustees must ensure,...
s.002 Definitions (opens in a new tab)
s.002 The provisions relating to the general powers of the Trustees...
s.002 Any pension (before the exercise of any options available under...
s.002 Notwithstanding paragraph 2.1 above, the pension which can be calculated...
s.002 Any period or part of a period of a Member’s...
s.002 If a Member ceases to be in a contracted-out employment...
s.002 Except as provided in sections 87 to 92 and 110...
s.002 (a) Payment of a Guaranteed Minimum Pension may be suspended...
s.002 The Guaranteed Minimum Pension and Spouse’s Guaranteed Minimum Pension in...
s.003 The provisions relating to the proceedings of the Trustees are... (opens in a new tab)
s.003 The provisions relating to the proceedings of the Trustees are...
s.003 The calculations in paragraphs 3.8 and 3.9 of this Appendix...
s.003 Pension
s.003 Trivial Pension Serious Ill-health and Dependant’s Pension Option
s.003 Normal Commutation
s.003 Death before Pension starts
s.003 Death After Pension Starts
s.003 Transfer Out (Ex-Spouse Participant)
s.003 The actuarial liabilities in respect of Members attributed to each...
s.003 The balance of the assets of the Scheme remaining after...
s.004 Ex-Spouse participant also member of the CAA section (opens in a new tab)
s.004 The Provisions relating to the liability of the Trustees are...
s.005 The provisions relating to disputes about matters related to the... (opens in a new tab)
s.005 The provisions relating to disputes about matters related to the...
s.006 Reduction in Members' benefits (opens in a new tab)
s.006 The provisions relating to the powers of the Trustees to...
s.007 Transfers in (opens in a new tab)
s.007 The provisions relating to Section accounts are set out in...
s.008 Transfer Out (Member) (opens in a new tab)
s.008 The provisions relating to the preparation of trustees reports and...
s.009 Non-Assignment/Forfeiture (opens in a new tab)
s.009 If the Sponsoring Section Employer so requests, the Trustees may...
s.009 The Trustees shall make any such Interim Section Assessment available...
s.009 The costs associated with the preparation of such Interim Section...
s.010 Restriction of Contracted Out Benefits (opens in a new tab)
s.010 If any actuarial investigation under Clause 12 reveals the existence...
s.010 (a) Subject as provided in paragraph (c) below, if any...
s.010 The disposal surplus or any balance which remains after carrying...
s.010 The Trustees shall also operate this Rule 10 if required...
s.011 Winding up (opens in a new tab)
s.011 The Actuary shall certify the sum or sums (inclusive of...
s.011 The Trustees shall maintain a schedule of contributions in accordance...
s.011 Each Employer shall pay the amounts required under Rule 11.1...
s.011 Each Employer may also, subject to the consent of the...
s.011 The Trustees shall pay all costs charges and expenses incurred...
s.012 Charges (opens in a new tab)
s.012 If the Sponsoring Section Employer, or any other Employer with...
s.013 The Section Strategic Asset Allocation Committee (appointed in accordance with... (opens in a new tab)
s.013 The Section Strategic Asset Allocation Committee (appointed in accordance with...
s.014 The provisions relating to the Trustees' powers to borrow monies... (opens in a new tab)
s.014 The provisions relating to the Trustees' powers to borrow monies...
s.015 Any pension payable to any person from the relevant Section... (opens in a new tab)
s.015 This Rule applies where a proposed amendment relates solely to...
s.015 The Sponsoring Section Employer with the consent of the Trustees...
s.015 The Trustees shall have the right subject, where required in...
s.015 Without prejudice to the powers of the Sponsoring Section Employer...
s.015 As soon as practicable after agreeing or deciding to amend...
s.016 If a pension as described in paragraph 15 above is... (opens in a new tab)
s.016 The Sponsoring Section Employer shall have power with the consent...
s.016 The Sponsoring Section Employer shall have power with the consent...
s.017 Any increase in a pension from the relevant Section after... (opens in a new tab)
s.017 (a) If legislation is passed for the reconstruction or reconstitution...
s.017 If it appears to the Sponsoring Section Employer that the...
s.017 If the Sponsoring Section Employer ceases to contribute to the...
s.018 Any lump sum benefit (exclusive of any refund of the... (opens in a new tab)
s.018 Triggering events
s.018 Deferment of winding-up
s.019 Purchase of additional benefits (opens in a new tab)
s.019 Cessation of death benefits and of further accrual
s.019 Giving effect to winding-up
s.019 Transfer of remainder of Section Assets
s.019 Purchase of additional benefits
s.019 Methods of securing benefits
s.020 Employer ceasing to participate
s.020 Partial winding-up of the CAA Section
s.021 With effect on and from the Effective Date and subject...
s.021 Persons who become eligible to join the CAA Section on...
s.021 Discretionary entry
s.021 Restrictions on Membership
s.021 Notwithstanding Rules 21.1 to 21.4 above, for as long as...
s.021 Following the admission of a Controlling Director to membership of...
s.022 (a) A Member shall furnish evidence of health at such...
s.022 A Member and any other person (or the parent or...
s.022 Payment of any benefit under the CAA Section to any...
s.022 Any notice required to be given under the CAA Section...
s.023 Members' voluntary contributions (opens in a new tab)
s.023 Member’s ordinary contributions
s.023 Employer’s contributions
s.023 Members' voluntary contributions
s.023 Limit on Members' contributions
s.023 Cessation of Members' contributions
s.023 Return of surplus voluntary contributions
s.023 Suspending or reducing contributions
s.023 Members' Contribution Options
s.024 Current Members
s.024 Members who have ceased to be Current Members
s.024 Increases in deferred pensions
s.025 AMOUNT OF DEATH BENEFITS (opens in a new tab)
s.025 Lump sum
s.025 Pension
s.025 The Trustees shall have power at their absolute discretion to...
s.025 For the purposes of this Rule Relevant Pension means:
s.026 Lump sum
s.026 If a Member who has ceased to be a Current...
s.026 If a Member who has paid voluntary contributions to the...
s.026 Spouse’s pension
s.026 Children’s pensions
s.026 If a Member of the CAA Section dies before any...
s.026 Any pension payable under Rules 26.5 or 26.6 above shall...
s.026 Notwithstanding the previous provisions of this Rule, the Trustees may...
s.026 Dependants' pensions
s.027 At Normal Pension Date
s.027 Before Normal Pension Date
s.027 Service after Normal Pension Date
s.028 Lump sum
s.028 If a Member of the CAA Section who opted under...
s.028 Spouse’s pension
s.028 Children’s pension
s.028 If a Member of the CAA Section dies after a...
s.028 Any pension payable under Rules 28.4 or 28.5 shall be...
s.028 Notwithstanding the previous provisions of this Rule the Trustees may...
s.028 Dependants' pensions
s.029 Commutation of trivial pensions
s.029 Tax free cash sum
s.029 Serious ill-health
s.029 General
s.029 A cash sum payable in respect of any person under...
s.030 Subject to the following provisions of this Rule, a Member...
s.030 Exercise of this option shall be by notice given in...
s.030 Except as above mentioned, the exercise of the option may...
s.030 The amount of pension surrendered by a Member under this...
s.030 The pension described in Rule 30.1 above shall, unless the...
s.030 The option described in Rule 30.1 above may be exercised...
s.031 Ceasing to be eligible
s.031 Voluntary withdrawal
s.032 Refund of contributions
s.032 Deferred pension
s.032 Any pension to which a Member of the CAA Section...
s.032 Option for buy-out or transfer
s.032 Restriction on option
s.032 Separate periods of Pensionable Service
s.033 Subject as hereinafter provided, upon receipt, before any benefits become...
s.033 In their application of this Rule 33 the Trustees shall...
s.033 The Trustees may at their discretion make arrangements as described...
s.033 Prior to the completion of arrangements made in accordance with...
s.034 Subject to Rule 34.2 and to any undertaking given to...
s.034 Any payment made under this Rule shall be subject to...
s.034 At the written request of a Member to whom Rule...
s.034 Upon a payment being made under this Rule the Member...
s.035 Subject to Rule 35.2 below and to any undertaking given...
s.035 Before accepting any payment or transfer to the CAA Section...
s.035 Upon such acceptance as aforesaid the Trustees shall, subject to...
s.035 Such part, but only such part, of the assets so...
s.035 The Trustees shall not assume liability in respect of a...
s.035 In the event of the Member leaving Service in the...
s.036 If a Current Member of the CAA Section is temporarily...
s.036 Rule 36.1 shall not apply in respect of any period...
s.036 Continuation or suspension of contributions
s.036 A person who is deemed to remain a Current Member...
s.036 Paid Maternity Absence
s.036 Concurrent membership of sick pay scheme
s.036 Continuation of death benefits
s.036 Adjustment of remuneration
s.036 If at the expiry of the appropriate period specified in...
s.037 In respect of any benefit which is expressed to be...
s.037 If at the end of the period of two years...
s.037 In the case of a Member of the CAA Section...
s.037 In this Rule 37: Dependents means in respect of a...
s.037 Before making any payment in accordance with this Rule 37...
s.038 Payment of pensions
s.038 Subject always to Rule 39, the amount of each instalment...
s.038 A pension payable from the CAA Section to or in...
s.038 A pension payable from the CAA Section to or in...
s.038 Change in manner of payment and variable pension option
s.038 Method of payment of benefits
s.039 Pensions in course of payment from the CAA Section shall... (opens in a new tab)
s.039 Pensions in course of payment from the NATS Section shall...
s.040 All Members of the CAA Section shall be Class B...
s.040 A Class B Member who wishes to be treated for...
s.041 NON-ASSIGNABILITY, FORFEITURE AND UNCLAIMED BENEFITS (opens in a new tab)
s.041 No benefit provided from the CAA Section is capable of...
s.041 Any person who: (a) purports or attempts to assign, charge...
s.041 Where a benefit payable under the CAA Section to any...
s.041 Unclaimed benefits
s.042 Notwithstanding anything contained to the contrary in the Trust Deed... (opens in a new tab)
s.043 Without prejudice to any express provision contained in the Trust... (opens in a new tab)
s.044 Any Employer may at any time without the agreement of... (opens in a new tab)
s.045 Notwithstanding any other provision of the CAA Section, the amount... (opens in a new tab)
s.046 If a Member is discharged from Service in the CAA... (opens in a new tab)
s.047 Subject always to Appendices 4 and 5, the following modifications... (opens in a new tab)
s.047 The amount of any lump sum death benefit payable from...
s.047 (a) Upon the cessation of Service of a Member to...
s.048 In the event of any overpayment of benefits under the... (opens in a new tab)
s.048 The amount of any lump sum death benefit payable from...
s.048 (a) Upon the cessation of Service of a Member to...
s.049 In the event of any overpayment of benefits under the... (opens in a new tab)
s.art001 Citation and commencement
s.art002 Interpretation
s.art004 Amendment of the Scheme
s.s.s1 Applicability of Schedule
s.s.s10 Cash sum in lieu of pension
s.s.s11 Application of death benefits
s.s.s12 Payment of Spouse’s Pension and Variable Pension Option
s.s.s13 Increases in pensions in payment
s.s.s2 Interpretation of Schedule
s.s.s3 Option to cease S category membership
s.s.s4 Member’s contributions
s.s.s5 Amount of members' pensions at normal pension date
s.s.s8 Commencement of member’s pension
s.s.s9 Death after commencement of pension
Schedules

Schedules

8 of 121 shown
s.sch001 The Trustees shall keep such accounts, entries, registers and records... Regulated
  • Keep proper accounts and arrange annual auditTrustee
s.sch001 The Actuary shall in making a report upon the financial... Regulated
  • Trustees must submit actuary's report and recommendations to sponsoring employerTrustee
s.sch001 All other costs, charges and expenses shall be allocated between... Regulated
  • Trustees must allocate and pay certain professional charges of Employer TrusteesTrustee
s.sch001 Each fund manager so appointed shall exercise the powers referred... Regulated
  • Fund manager must comply with Pensions Act 1995 when exercising powersFinancial Services Firm
s.sch001 The Trustee may request the Principal Employer to remove any... Regulated
  • Remove a trustee when properly requested by the trustee boardDirector or Officer
s.sch001 The Principal Employer shall not unreasonably withhold the appointment as... Regulated
  • Do not unreasonably block member-nominated trusteesDirector or Officer
s.sch001 The Principal Employer may by resolution remove any Employers' Trustee... Regulated
  • Remove Employers' Trustees by resolution, and remove Members' Trustees when requestedDirector or Officer
s.sch001 If a Trustee fails over a period of six months... Regulated
  • Remove trustee who misses meetings for six monthsDirector or Officer
113 other schedules
s.sch001 The Trustees shall appoint as auditor to the Scheme an...
s.sch001 The Trustees may remove and replace such auditor as they...
s.sch001 The Trustees shall arrange for the production of an annual...
s.sch001 A copy of such annual report or the relevant schedules...
s.sch001 The Trustees shall, in addition, comply with the Disclosure Regulations...
s.sch001 The Trustees shall provide such information to the Pensions Ombudsman,...
s.sch001 With effect from the Effective Date, the Trustees shall hold...
s.sch001 The Trustees shall, without prejudice to the generality of Clause...
s.sch001 The Trustees may remove and replace such Actuary as they...
s.sch001 The benefits, rights and options of Members who were in...
s.sch001 The Trustees shall instruct the Actuary to investigate the financial...
s.sch001 The Trustees shall also require the Actuary to submit certificates...
s.sch001 The Trustees shall make any such valuation report and certificate...
s.sch001 Subject to the allocation of individuals to the CAA Section...
s.sch001 All costs, charges and expenses (including for the avoidance of...
s.sch001 Where the Fund consists of or includes investments (within the...
s.sch001 A fund manager appointed under Clause 14.1 shall be empowered...
s.sch001 The Trustees shall, without prejudice to the generality of Clause...
s.sch001 The Trustees shall have the following powers in respect of...
s.sch001 The Trustees shall have the power to sell convert vary...
s.sch001 The Trustees shall hold all the investments, monies and other...
s.sch001 The Trustees shall exercise their powers under this Clause 15...
s.sch001 The Trustees shall secure that there is prepared, maintained and...
s.sch001 Notwithstanding anything contained herein to the contrary the Trustees shall...
s.sch001 Power to Borrow
s.sch001 Any Trustee not being an Employee shall be entitled to...
s.sch001 Any Trustee who is a Member shall be entitled to...
s.sch001 Where a proposed amendment relates solely to the provisions of...
s.sch001 Subject to Clause 17.3, the Principal Employer may with the...
s.sch001 In proposing an amendment under Clause 17.2, the Principal Employer...
s.sch001 Without prejudice to the powers of the Principal Employer under...
s.sch001 As soon as practicable after agreeing or deciding to amend...
s.sch001 No Trustee shall be liable for any actions claims or...
s.sch001 Trustee indemnity
s.sch001 Where any action, claim or demand arises in connection with...
s.sch001 To the extent that they are not indemnified by the...
s.sch001 The Trustees shall not be liable in respect of any...
s.sch001 The Trustees shall be liable only for such monies and...
s.sch001 Trustee insurance
s.sch001 An Employer currently participating in a Section or a Subsidiary...
s.sch001 If the applicant is permitted under Clause 19.1 above to...
s.sch001 If legislation is passed for the reconstruction or reconstitution of...
s.sch001 If the Principal Employer gives notice in writing to the...
s.sch001 If it appears to the Principal Employer that the Trustees...
s.sch001 In this Trust Deed and the Rules, the expressions this...
s.sch001 In the circumstances when an insolvency practitioner or the official...
s.sch001 The provisions of any Appendices (and any Schedules to such...
s.sch001 Notwithstanding the provisions of Clause 1 of the Previous Definitive...
s.sch001 For the avoidance of doubt it is stated that the...
s.sch001 In this Trust Deed and Rules: (a) unless the context...
s.sch001 With effect from the Effective Date, the CAA Section and...
s.sch001 Those individuals who, on the day immediately before the Effective...
s.sch001 All other Members together with all other individuals having an...
s.sch001 The Trustees shall hold and manage the Fund under irrevocable...
s.sch001 The assets and liabilities of the Scheme as at the...
s.sch001 The Section Assets in respect of each Section shall be...
s.sch001 The Trustees shall maintain records at all times which are...
s.sch001 Subject as hereinafter provided the power of appointing new trustees...
s.sch001 A copy of a resolution of the Principal Employer certified...
s.sch001 The above provisions of this Clause shall be without prejudice...
s.sch001 (a) The provisions of this Clause 5 shall be subject...
s.sch001 Where proposed alternative arrangements have been implemented in accordance with...
s.sch001 The Principal Employer covenants with the Trustees to exercise the...
s.sch001 Subject to the following provisions of this Clause 5, each...
s.sch001 The Trustees or any of them may resign their appointment...
s.sch001 The Principal Employer shall from time to time nominate one...
s.sch001 The Chairman or any two Trustees together may by written...
s.sch001 Notices of meetings of the Trustees stating the general nature...
s.sch001 Subject always to Clause 8.2 the Trustees may meet together...
s.sch001 All business brought before a meeting of the Trustees shall,...
s.sch001 The quorum for the transaction of business at any meeting...
s.sch001 A resolution in writing circulated to all the Trustees for...
s.sch001 The Trustees shall cause proper minutes to be kept of...
s.sch001 Without prejudice to the Trustees' powers under Clause 15, the...
s.sch001 The Trustees shall establish and maintain an Investment Policy Committee...
s.sch001 The Trustees shall establish and maintain for each Section of...
s.sch001 Each Section Strategic Asset Allocation Committee shall be composed of...
s.sch001 Without prejudice to their powers under Clause 8.6, the Trustees...
s.sch001 Each Section Strategic Asset Allocation Committee shall from time to...
s.sch001 Each Section Strategic Asset Allocation Committee shall meet together for...
s.sch001 The Trustees may request information or documents from any Section...
s.sch001 The Trustees shall be the Administrator of the Scheme for...
s.sch001 Subject always to Clause 8.9 above, the Trustees shall have...
s.sch001 The Trustees shall have power to insure any or all...
s.sch001 The Trustee shall have power from time to time whenever...
s.sch001 The Trustees shall meet for the despatch of business relevant...
s.sch001 The Trustees shall have all powers rights and privileges in...
s.sch001 (a) The Trustees shall have power from time to time...
s.sch001 The Trustees shall have power to authorise such persons and...
s.sch001 The Trustees shall have power to obtain the advice or...
s.sch001 The Trustees shall, have power to make arrangements for the...
s.sch001 The Trustees shall have power (whether as Trustees or Administrator)...
s.sch001 The Trustees shall secure that such arrangements as are required...
s.sch001 The Trustees shall appoint a secretary to the Scheme, such...
s.sch002 The supplemental deed dated 16th December 1999 and made between...
s.sch002 The supplemental deed dated 1st December 2000 and made between...
s.sch002 The supplemental deed dated 21st December 2000 and made between...
s.schedule/1/appendix/2/appendix/2/part/1/crossheadi Return to Employers
s.schedule/1/appendix/2/appendix/2/part/2/crossheadi Incapacity
s.schedule/1/appendix/2/appendix/2/part/2/crossheadi Maternity leave
s.schedule/1/appendix/2/appendix/2/part/4/appendix/2 Maximum Pension
s.schedule/1/appendix/2/appendix/2/part/4/appendix/2 Maximum Lump Sum
s.schedule/1/appendix/2/appendix/2/part/4/appendix/2 Maximum Dependants Pension
s.schedule/1/appendix/2/appendix/2/part/4/appendix/2 Member also an Ex-Spouse Participant
s.schedule/1/appendix/3/appendix/3/part/1/crossheadi Section A—Pensions Act 1995 Priorities
s.schedule/1/appendix/3/appendix/3/part/1/crossheadi Section B—Other Priorities
s.schedule/1/appendix/3/appendix/3/part/1/crossheadi Return to Employers
s.schedule/1/appendix/3/appendix/3/part/2/crossheadi Incapacity
s.schedule/1/appendix/3/appendix/3/part/2/crossheadi Maternity leave
s.schedule/1/appendix/3/appendix/3/part/3/appendix/3 Maximum Pension
s.schedule/1/appendix/3/appendix/3/part/3/appendix/3 Maximum Lump Sum
s.schedule/1/appendix/3/appendix/3/part/3/appendix/3 Maximum Dependants Pension
s.schedule/1/appendix/3/appendix/3/part/3/appendix/3 Member also an Ex-Spouse Participant

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.