- Enforced by
- TPR
- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trustee6
Employer1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Trustee — also bound by 120 other Acts
Employer — also bound by 701 other Acts
TULRCA 1992
72 duties
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.007
Actuarial valuations and reports
Regulated
- Obtain actuarial valuations and reports within deadlinesTrustee
s.011
Records
Regulated
- Keep records of pension scheme contributions and recovery actionsTrustee
s.015
Guidance relating to actuarial advice
Regulated
- Actuary must follow FRC guidance when advising on fundingEmployer
18 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Interpretation
s.003
Determination of assets and liabilities
s.004
Valuation of assets and determination of the amount of liabilities
s.005
Calculation of technical provisions
s.006
Statement of funding principles
s.008
Recovery plan
s.009
Schedule of contributions
s.010
Content and certification of schedules of contributions
s.012
Failure to make payments
s.013
Period for obtaining employer's agreement
s.014
Powers of the Regulator
s.016
Modification of shared cost schemes
s.017
Exemptions - general
s.018
Exemption connected with winding up
s.019
Modification of provisions of the 2004 Act
s.020
Supplementary and consequential provisions, transitional provisions and savings
s.021
Revocations
Schedules
Schedules
4 of 49 shown
s.sch002
(1) In the case of a scheme under which—
Regulated
- Trustees must consult employer on contribution rates where they set them without agreementTrustee
s.sch004
(1) Except where sub-paragraph (3), (5) or (7) applies, the...
Regulated
- Obtain first actuarial valuation for pension scheme within statutory deadlineTrustee
s.sch004
The trustees or managers must ensure that the first valuation...
Regulated
- Receive first actuarial valuation within required timeframeTrustee
s.sch004
Section 227 of the 2004 Act (schedule of contributions) applies...
Regulated
- Prepare first schedule of contributions for your pension schemeTrustee
45 other schedules
s.sch002
(1) Where— (a) a scheme in relation to which there...
s.sch002
Where a scheme is exempt from the application of section...
s.sch002
(1) This paragraph applies in the case of a scheme...
s.sch002
(1) In circumstances where the actuary considers that, because of...
s.sch002
In the application of section 229 of the 2004 Act...
s.sch002
(1) In the application of Part 3 of the 2004...
s.sch002
(1) This paragraph applies where an employer is treated under...
s.sch002
(1) This paragraph applies where an employer is treated under...
s.sch002
(1) This paragraph applies where a deferred employer is treated...
s.sch002
For the purposes of paragraphs 3B and 3C— “deferred debt...
s.sch002
(1) This paragraph applies in the cases described in sub-paragraphs...
s.sch002
(1) This paragraph applies in the case described in sub-paragraph...
s.sch002
(1) This paragraph applies where the trustees or managers of...
s.sch002
Where such a guarantee has been given as is mentioned...
s.sch002
(1) This paragraph applies in the case of a scheme...
s.sch003
(1) The Occupational Pension Schemes (Contracting-out) Regulations 1996 are amended...
s.sch003
(1) The Pension Sharing (Implementation and Discharge of Liability) Regulations...
s.sch003
(1) The Pension Sharing (Pension Credit Benefit) Regulations 2000 are...
s.sch003
(1) The Stakeholder Pension Schemes Regulations 2000 are amended as...
s.sch003
(1) The Occupational Pension Schemes (Republic of Ireland Schemes Exemption)...
s.sch003
(1) The Occupational Pension Schemes (Administration and Audited Accounts) (Amendment)...
s.sch003
Schedule 3 para.2
s.sch003
(1) Until the trustees or managers of a scheme have...
s.sch003
(1) The Occupational Pension Schemes (Scheme Administration) Regulations 1996 are...
s.sch003
(1) The Occupational Pension Schemes (Transfer Values) Regulations 1996 are...
s.sch003
(1) The Personal and Occupational Pension Schemes (Pensions Ombudsman) Regulations...
s.sch003
(1) The Occupational Pension Schemes (Winding Up) Regulations 1996 are...
s.sch003
(1) The Occupational Pension Schemes (Contracting-out) Regulations (Northern Ireland) 1996...
s.sch003
(1) The Pension Sharing (Valuation) Regulations 2000 are amended as...
s.sch004
Paragraphs 2 to 7 of this Schedule apply to a...
s.sch004
Where— (a) immediately before the commencement date, the trustees or...
s.sch004
Where— (a) immediately before the commencement date, the trustees or...
s.sch004
Where— (a) immediately before the commencement date, the trustees or...
s.sch004
Where— (a) immediately before the commencement date, the trustees or...
s.sch004
Where a requirement to obtain a valuation is preserved by...
s.sch004
Where, immediately before the commencement date, the trustees or managers...
s.sch004
Section 61 of the 1995 Act (supplementary), regulation 2 of...
s.sch004
Where any provision of the 1995 Act or the 1996...
s.sch004
Where any provision of the 1995 Act or the 1996...
s.sch004
Any reference to the 1995 Act or the 1996 Regulations...
s.sch004
Section 224 of the 2004 Act (actuarial valuations and reports)...
s.sch004
In the circumstances described in paragraph 4(b), (c), and (d),...
s.sch004
References in sections 224 to 231 of the 2004 Act...
s.sch004
Paragraphs 9 to 19 of this Schedule apply to a...
s.sch004
Sections 56 and 58 to 60 of the 1995 Act,...
Help complying
Guvnor’s practical routes through this instrument.
Start a financial services business
Launch an FCA-regulated financial services business with proper authorisation
Set up an insurance or pension business
A step-by-step path for setting up a business that carries insurance risk or funds pensions — a general or life insurer, a …
Set up a financial services intermediary business
A step-by-step path for setting up a financial intermediary business — an insurance distributor or loss adjuster, a financial adviser or mortgage …
2 more guides that reference this instrument
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.