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Official guidance
Tobacco Products Duty

TPD4000 · Security: physical and financial - contents

  • TPD4010 · Security: physical and financial: Physical Security
  • TPD4020 · Security: physical and financial: Security awareness: revenue warnings
  • TPD4030 · Security: physical and financial: Search of persons
  • TPD4040 · Security: physical and financial: Officers powers of entry and search
  • TPD4050 · Security: physical and financial: Search of Officers
  • TPD4060 · Security: physical and financial: Financial security: introduction
  • TPD4070 · Security: physical and financial: Financial Security: form security must take
  • TPD4080 · Security: physical and financial: Financial Security: Premises Guarantees
  • TPD4110 · Security: physical and financial: Financial Security: movement guarantees
  • TPD4120 · Security: physical and financial: Financial Security: level of movement guarantees required of tobacco manufacturers established for at least 4 years
  • TPD4130 · Security: physical and financial: Financial Security: level of movement guarantees required of tobacco manufacturers established for at least 2 years but less than 4 years.
  • TPD4140 · Security: physical and financial: Financial Security: level of movement guarantees required for tobacco manufacturers established for less than 2 years.
  • TPD4150 · Security: physical and financial: Financial Security: combined guarantees
  • TPD4160 · Security: physical and financial: Financial Security: review of guarantee levels
  • TPD4170 · Security: physical and financial - Financial Security: effect of claims made against guarantee
  • TPD4180 · Security: physical and financial: Financial Security: recovery of amounts due
  • TPD4190 · Security: physical and financial - Financial Security: principals to guarantees
  • TPD4200 · Security: physical and financial - The role of the Financial Securities Centre
  • TPD4210 · Security: physical and financial: Pro-forma letter invoking a guarantee
  • TPD4220 · Security: physical and financial: Pro-forma letter advising the principal to a guarantee that the guarantee is to be lapsed
  • TPD4230 · Security: physical and financial: Pro-forma letter advising the guarantor of a guarantee that the guarantee is to be lapsed
  • TPD4240 · Security: physical and financial: Pro-forma letter advising the principal to a guarantee that the guarantee is to be cancelled
  • TPD4250 · Security: physical and financial: Pro-forma letter advising the guarantor to a guarantee that the guarantee is to be cancelled
  • TPD4090 · Security: physical and financial: Financial Security: level of premises guarantees required of tobacco manufacturers established for between 2 and 4 years
  • TPD4100 · Security: physical and financial: Financial Security: level of premises guarantees required of tobacco manufacturers established for less than 2 years
  1. Security: physical and financial - contents
  2. Security: physical and financial: Pro-forma letter invoking a guarantee

TPD4210 | Security: physical and financial: Pro-forma letter invoking a guarantee

From HM Revenue & Customs · Tobacco Products Duty

[Name of guarantor i.e. the financial institution underwriting the guarantee]

Dear Sir or Madam

CLAIM AGAINST GUARANTEE REFERENCE NUMBER: [insert reference number of guarantee]

Under the terms of the above guarantee, you are required to pay immediately to the Commissioners of HMRC the sum of

£ ……….. in respect of the principal’s un-discharged liability.

Payment must be forwarded to: [insert address for payment]

Guarantee reference: [insert number]

Dated: [insert date]

Principal: [insert name and address of principal]

If you have any queries concerning the above claim, please contact this office.

Yours faithfully

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