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Contents

Official guidance
Tax Credits Manual

TCM0134000 · Miscellaneous - C to D (Child at risk; Child Trust Fund; Claim details; Compliance; DWP alerts)

  • TCM0134020 · Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (Info)
  • TCM0134040 · Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (AG)
  • TCM0134120 · Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (Info)
  • TCM0134140 · Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (AG)
  • TCM0134160 · Miscellaneous: C to D: Child Trust Fund - clerical referral process
  • TCM0134200 · Miscellaneous: C to D: Child Trust Fund - contact from customers
  • TCM0134220 · Miscellaneous: C to D: incorrect details - identifying (Info)
  • TCM0134240 · Miscellaneous: C to D: incorrect details - identifying (AG)
  • TCM0134260 · Miscellaneous: C to D: incorrect personal information held on computer (Info)
  • TCM0134280 · Miscellaneous: C to D: incorrect personal information held on computer (AG)
  • TCM0134300 · Miscellaneous: C to D: incorrect personal information held on computer - line manager action
  • TCM0134420 · Miscellaneous: C to D: Compliance activity - identifying (Info)
  • TCM0134440 · Miscellaneous: C to D: Compliance activity - identifying (AG)
  • TCM0134480 · Miscellaneous: C to D: identity fraud
  • TCM0134520 · Miscellaneous: C to D: identity fraud - remedial cases - TCO only
  • TCM0134620 · Miscellaneous: C to D: resolve DWP alerts (Introduction)
  • TCM0134660 · Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO
  • TCM0134700 · Miscellaneous: C to D: resolve DWP alert type 3064 - date of death
  • TCM0134460 · Miscellaneous: C to D: identity fraud (Info)
  • TCM0134640 · Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO (Info)
  • TCM0134680 · Miscellaneous: C to D: resolve DWP alert type 3064 - date of death (Info)
  1. Miscellaneous - C to D (Child at risk; Child Trust Fund; Claim details; Compliance; DWP alerts): contents
  2. Miscellaneous: C to D: Child Trust Fund - contact from customers

TCM0134200 | Miscellaneous: C to D: Child Trust Fund - contact from customers

From HM Revenue & Customs · Tax Credits Manual

Background

Customers may contact Tax Credit Office (TCO) regarding Child Trust Fund (CTF) issues by phone or in writing.

Guidance

To deal with phone or written enquiries from customers to TCO about CTF issues, consider Steps 1 to 3.

Step 1

If the customer has contacted you regarding CTF issues

  • by phone, go to Step 2.

  • in writing, go to Step 3.

Step 2

Tell the customer to follow the CTF guidance held on the website

  • then

  • take no further action.

Top of page

Step 3

Send the written enquiry to:

Charities
Savings & International 1
HM Revenue & Customs
BX9 1AU

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