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Updates: Inheritance Tax Manual

2024

15 November 2024 published amendments

Page now moved to IHTM46060

Page now archived.

Page now moved to IHTM46061

Page now archived.

25 October 2024 published amendments

Special trusts: treatment of existing Accumulation & Maintenance (A&M) trusts after 6 April 2008

Second sentence amended to "However, from 6 April 2008 the beneficiary must take the trust property absolutely at the age of 18." to make point clearer

2 October 2024 published amendments

Compensation schemes: Infected Blood Estates Interim Payment Scheme and The Horizon Conviction Redress Scheme (England, Wales & Northern Ireland)

Name of Infected Blood compensation scheme corrected and text PRs should use in Grant applications amended.

Compensation schemes: Infected Blood Estates Interim Payment Scheme and The Horizon Conviction Redress Scheme (Scotland)

Title of Infected Blood compensation scheme corrected and links to C1 guidance notes corrected.

22 August 2024 published amendments

Checking form IHT 30: section A

Page updated to reflect change of format of form IHT30.

Section B: checking applicants signatures on form IHT 30

Page title updated to reflect format change of form IHT30.

Section B: signatures of corporate or public trustees on form IHT 30

Page title updated to reflect change of format of form IHT30.

Section B: signatures of attorneys on form IHT 30

Page title changed to reflect change of format of form IHT30.

Checking form IHT 30: section E

Page archived as section no longer exists in current form IHT30.

Checking form IHT 30: section F

Page archived as section no longer exists in revised form IHT30.

Clearance certificates: contents

Pages IHTM40064 and 40065 removed as archived.

21 August 2024 published amendments

What happens when someone dies?: contents

New sub-section added at IHTM05200 onwards for procedure to obtain a grant for the purposes of obtaining compensation under a scheme.

New pages IHTM05201, 05202 and 05203 added and page 05029 archived (content moved to 05200).

Is an account required?: National Coal Board Scheme

Page archived as content moved to new page IHTM05200.

12 August 2024 published amendments

IHT100 (2003 onwards): When IHT100 is not appropriate

Archiving page as per IHT100 update

IHT 100: Section A - About the Chargeable event

Archiving page as per IHT100 form update

IHT 100: Section B - About the transferor/settlement

Archiving page as per IHT100 update

IHT 100: Section C - Person we should contact

Archiving page as per IHT100 review

IHT 100: Section E - Assets in the UK where tax may not be paid by instalments

Archiving page as per IHT100 form update

IHT 100: Section F - Assets in the UK where tax may be paid by instalments

Archived page as per IHT100 update

IHT 100: Section G - Summary of the chargeable event

Archived page as per IHT100 update

IHT 100: Section H - Working out the tax

Archived as per IHT100 form update

IHT 100: Section J - Authority for repayment of inheritance tax

Archived page as per IHT100 form update

IHT 100: Section K - Declaration

Archiving page as per IHT100 form update

Event Form: IHT 100a - Gifts and other transfers of value including failed potentially exempt transfers

Archived as per IHT100 form update

Event Form: IHT 100b - Ending of an interest in possession

Archived as per IHT100 form update

Event Form: IHT 100d - Discretionary trust ten-year anniversary (principal charge)

Archived as per IHT100 form update

Event Form: IHT 100e - Assets ceasing to be held on special trusts (flat rate charge)

Archived page as per IHT100 form update

Event Form: IHT 100f - Cessation of conditional exemption and disposal of trees or underwood (recapture charge)

Archived as per IHT100 form update

Event Form: IHT 100c - Assets in a discretionary trust ceasing to be relevant property (proportionate charge)

Archived page as per IHT100 form update

5 June 2024 published amendments

Grant of an agricultural tenancy

Third bullet point amended to reflect section 11(2) of the Finance (No.2) Act 2024.

Woodlands: introduction

First paragraph amended to reflect section 11 of the Finance (No.2) Act 2024.

Woodlands: the conditions for relief

First bullet point amended to reflect section 11 of the Finance (No.2) Act 2024.

Woodlands: the election

Wording in penultimate paragraph changed to past tense following section 11 of the Finance (No.2) Act 2024.

Woodlands: European Economic Area (EEA) - deaths on or after 22 April 2009

Page amended to reflect section 11 of the Finance (No.2) Act 2024.

Overview of agricultural relief: outline of the relief

First bullet point amended to reflect section 11 of the Finance (No.2) Act 2024.

The rate of relief: Introduction

Final paragraph amended to reflect section 11 of the Finance (No.2) Act 2024.

The District Valuer: Introduction

Third paragraph amended to reflect Finance (No.2) Act 2024.

European Economic Area (EEA) - transfers of value on or after 22nd April 2009

Page amended to reflect section 11 of the Finance (No.2) Act 2024.

European Economic Area (EEA) - retrospective application for transfers of value before 22 April 2009

Page removed following enactment of section 11 of the Finance (No.2) Act 2024.

Woodlands: European Economic Area (EEA) - retrospective application for deaths before 22 April 2009

Page removed following enactment of section 11 of the Finance (No.2) Act 2024.

How Inheritance Tax is charged: contents

Page IHTM04378 removed as now archived.

Agricultural relief: contents

Page IHTM24257 removed as now archived.

20 May 2024 published amendments

Other relevant business property: Partnership interests

Text updated to reflect the treatment of transfers out of a partnership business and the decision in the case of Nelson Dance.

Business interests: Property consisting of a business or a business interest

Page updated to reflect change in IHTM25250 and update in treatment of assets transferred out of partnerships.

Land and buildings, machinery and plant: Property used by a partnership

Text updated following changes to guidance in IHTM25250.

25 April 2024 published amendments

Investigating Event Form: IHT 100a - Gifts and other transfers of value including failed potentially exempt transfers

Removal of page as it's procedural guidance and no longer applicable

Investigating Event Form: IHT 100b - Ending of an interest in possession in settled property

Archived as procedural guidance and no longer applicable

Investigating Event Form: IHT 100c - Assets in a discretionary trust ceasing to be relevant property (proportionate charge)

Archived as procedural guidance no longer applicable

IHT accounts and accountability: contents

Link to archived page removed

Removed link to archived page

Removed link to archived page

Removed link to archived page IHTM10680

Investigating Event Form: IHT 100d - Discretionary trust ten-year anniversary (principle charge)

Archived page as procedural process not applicable

Investigating Event Form: IHT 100e - Assets ceasing to be held on special trusts (flat rate charge)

Archiving page as procedural process no longer applicable

Investigating Event Form: IHT 100f - Cessation of conditional exemption and disposal of trees or underwood (recapture charge)

Archiving page as procedural process no longer applicable

11 April 2024 published amendments

Remission of interest: introduction

Page archived as information out of date.

Remission of interest: delay cases (Code of Practice)

Page archived as content out of date.

Remission of interest: guidelines in delay cases

Page archived as content out of date.

Liability and payment of tax: contents

Links to archived pages IHTM30521 to 30524 removed.

9 April 2024 published amendments

Grants on credit: protecting the charge to tax: undertakings

Page amended to make reference to the replacement in England & Wales of the form IHT421 from 17 January 2024.

Grants on credit: example undertaking

Example updated following replacement of IHT421 in England & Wales from 17 January 2024.

Grants on credit: certificate required by the Probate Registry

Page updated to refer to letter with a unique code replacing form IHT421 in England & Wales.

IHT 100 (2003 onwards): Introduction

Reverted manual page back to original guidance as new guidance publish won't be applicable until after May 2024

27 March 2024 published amendments

Grants on credit: introduction and statutory background

Page updated to combine relevant information previously shown on IHTM05120 and 05121.

Grants on credit: ways to pay Inheritance Tax

Page updated to confirm from 1 April 2024 personal representatives are no longer required to seek commercial loans before applying for a grant.

Grants on credit: what circumstances will HMRC consider?

Page updated to combine information from 05123 and 05124 and to reflect the change from 1 April 2024 dispensing with the need to attempt to secure loan finance.

Grants on credit: what information do we need from the Personal Representative?

Page updated following change from 1 April 2024 to requirements for applying for a grant on credit.

Grants on credit: circumstances in which a grant on credit may be considered

Page archived as now combined with IHTM05123.

Grants on credit: statutory background

Page archived as information now combined with IHTM05120.

What happens when someone dies?: contents

Links to pages IHTM05121 and 05124 removed as pages archived.

21 March 2024 published amendments

Foreign property: contents

Removed link to IHTM27181 as per IHTM27000 review

Removal of archived page in contents

15 March 2024 published amendments

Basic Principles: phasing-in RNRB

Information on page updated to reflect the freezing of residence nil-rate band until 5 April 2028.

7 March 2024 published amendments

Foreign property: Double Taxation Conventions: certificate of tax paid: procedure with non-convention countries

Archiving page as guidance moved to IHTM27185 to ensure clearer guidance for DTR and UR claims as per IHTM27000 review.

Foreign property: Double Taxation Conventions: Double Taxation Relief: what is the relief?

Page archived as guidance merged with IHTM27185 and moved to IHTM27160 as per IHTM27000 review

Page archived as guidance merged with IHTM27185 and moved to IHTM27160 as per IHTM27000 review - Didn't select 'archive' option last attempt

6 March 2024 published amendments

Foreign property: contents

Added newly created guidance page as an introduction to Double taxation relief - IHTM27160 for the IHTM27000 review

19 February 2024 published amendments

Lifetime transfers: gifts in consideration of marriage or registration of civil partnership: summary

Wording of second set of bullet points amended to clarify value limits refer to the transfer made by the transferor.

9 February 2024 published amendments

Communications: General instructions: file weeding

File archived as content out of date.

Communications: Translations and non-English speaking customers: translations

Page updated with information on how to seek assistance with communications in Welsh. Former page IHTM02262 removed.

Communications: Translations and non-English speaking customers: Welsh translations

Information moved to IHTM02261.

Communications: contents

Links to archived pages IHTM02086 and 02262 removed.

2 February 2024 published amendments

1 February 2024 published amendments

Requirement for a grant: HMRC's role

Text updated with new process in England and Wales from 17 January 2024.

Submitting the account and obtaining a grant: introduction

Text updated to reflect new process for England and Wales from 17 January 2024.

Submitting the account and obtaining a grant; procedure where we are asked to calculate the tax

Text updated to reflect change in process from 17 January 2024.

Submitting the account and obtaining a grant: procedure where the personal representative or their agent calculates the tax

Text updated following change in process from 17 January 2024.

Particular aspects that may arise in connection with obtaining a grant: more than one grant required within the UK

Text updated to reflect change in process from 17 January 2024.

17 January 2024 published amendments

2023

30 November 2023 published amendments

13 November 2023 published amendments

Lifetime transfers: gifts with reservation (GWRs): the reservation: exclusion of the donor

Former Example 5 deleted and following Examples 6 and 7 now renumbered as Examples 5 (with reference to number of uses a month removed) and 6.

27 September 2023 published amendments

How Inheritance Tax is charged: contents

Created IHTM04036 - Structure of the charge: Dormant Asset Scheme (139596) page as per guidance review

22 September 2023 published amendments

Inheritance Tax in HMRC: Customer Services work

Details of the Helpline updated.

14 September 2023 published amendments

Assessing: cancelling a payable order: reasons to cancel a payable order

Page archived

Assessing: contents

Links to Assessing: cancelling a payable order: reasons to cancel a payable order (153431) - IHTM31711 archived

Links to Assessing: cancelling a payable order: cancellation and re-issue of a payable order (153432) - IHTM31712 archived

Links to Assessing: cancelling a payable order: cancellation with no re-issue (153433) - IHTM31713 archived

Assessing: cancelling a payable order: cancellation and re-issue of a payable order

Page archived

Assessing: cancelling a payable order: cancellation with no re-issue

Page archived

Communications: Inter-departmental mail

Page archived.

Communications: use of interviews

Page archived.

Communications: contents

Archived pages IHTM02131 and 02230 removed from contents page.

13 September 2023 published amendments

Assessing: manual calculation template: calculating rates

Page archived

Assessing: contents

Links to Assessing: manual calculation template: calculating rates (153366) IHTM31304 archived

Links to Assessing: manual calculation template: printing (153367) - IHTM31305 archived

Links to Assessing: manual calculation template: updating the accounting record (153368) - IHTM31306 archived

Assessing: manual calculation template: printing

Page archived

Assessing: manual calculation template: updating the accounting record

Page archived

Special valuation matters: milk quotas

Page archived as information on page now obsolete.

Page archived.

Land and Buildings: contents

Link to IHTM23196 removed as page archived.

12 September 2023 published amendments

Assessing: manual calculation template: the forms

Page archived

Assessing: contents

Links to Assessing: manual calculation template: the forms (153364) - IHTM31302 archived

Links to Assessing: manual calculation template: calculation details (153365) - IHTM31303 archived

Assessing: manual calculation template: calculation details

Page archived

11 September 2023 published amendments

Assessing: manual calculation template: introduction

Page archived

Assessing: contents

Links to IHTM31301 - Assessing: manual calculation template: introduction (153363) archived

Value and Valuation: Treatment of mortgages and debts

New final two paragraphs added.

22 August 2023 published amendments

How Inheritance Tax is charged: contents

Links to - Scheme Payments (662446) IHTM10280 archived

2 August 2023 published amendments

Investigation of form IHT405: exceptions where no referral to the VOA is necessary

Page archived.

Land and Buildings: contents

Link to IHTM23018 removed.

Link to IHTM23018 removed.

Link to IHTM23031 removed.

Link to IHTM23031 removed.

Making a reference to the VOA: introduction

Page archived.

8 June 2023 published amendments

Interim reports: 3 month report

Page archived.

Land and Buildings: contents

Links to archived page Interim reports: 3 month report (152421) IHTM23087 removed

Links to archived page Interim reports: 3 month report (152421) IHTM23087 removed

Links to: IHTM23088 (152422), IHTM23102 (152425), IHTM23103 (152426), IHTM23242 (152489) archived

Links to: IHTM23088 (152422), IHTM23102 (152425), IHTM23103 (152426), IHTM23242 (152489) archived

Interim reports: 6 month report/case conference

Page archived

Time limits and reminding action: reminding for receipt of 3 month report

Page archived

Time limits and reminding action: reminding for receipt of 6 month report

Page archived

VOA service level agreement: key VOA Time Limits/Targets

Page archived

2 June 2023 published amendments

Bank and building society accounts : investigating values

First paragraph updated to clarify interest accrued up to death should be included, with any Income Tax due on this sum allowable as a liability.

18 May 2023 published amendments

Communications: Translations and non-English speaking customers: translations

Instructions to search for Language Services on sharepoint added

15 May 2023 published amendments

Communications: Translations and non-English speaking customers: translations

Link to language services sharepoint page https://hmrc.sharepoint.com/sites/COM136897869/SitePages/Language-Services.aspx

4 April 2023 published amendments

Business relief and businesses: Contents

Creation of IHTM25193

Adding IHTM25193 onto contents

Republishing manual for new page IHTM25193

16 March 2023 published amendments

Business relief and businesses: Contents

Link to new page IHTM25253 added.

Other relevant business property: Agri-environment schemes

Link added to new page IHTM25253.

Valuation of joint property: discounts for joint ownership

Sentence "In Scotland there may be special difficulties in conveying jointly owned land" removed from final paragraph, and full name of 'SAV' given in 'Assets other than land' section.

13 February 2023 published amendments

Agricultural tenancies: The Agricultural Holdings (Scotland) Act 2003

Page updated to include reference to the Modern Limited Duration Tenancy (MLDT).

31 January 2023 published amendments

Land valuation cases: delay cases

Page archived

Notices of Determination: contents

Links to 'Land valuation cases: delay cases (153919)' archived

6 January 2023 published amendments

Business interests: Property consisting of a business or a business interest

Page amended to reflect updated approach for determining whether a business exists or not.

5 January 2023 published amendments

Business relief and businesses: Contents

New page IHTM25252 added.

2022

20 December 2022 published amendments

Foreign property: securities issued by international organisations: bank or building society accounts in the Channel Islands and Isle of Man

Page archived due to information no longer applicable.

Page archived due to information no longer applicable.

Page archived

Foreign property: contents

Links to IHTM27151 - Foreign property: securities issued by international organisations: bank or building society accounts in the Channel Islands and Isle of Man (152843) archived

Links to Foreign property: Double Taxation Conventions: exchange of information: information bulletin received from convention countries (152848) IHTM27166 archived

Links to Foreign property: Double Taxation Conventions: Double Taxation Relief: credit for relief claimed before grant (152861) IHTM27182 archived

Foreign property: Double Taxation Conventions: exchange of information: information bulletin received from convention countries

Page archived

Foreign property: Double Taxation Conventions: Double Taxation Relief: credit for relief claimed before grant

Page archived

8 November 2022 published amendments

Foreign property: valuation of assets: conversion of foreign currency

Page archived

Foreign property: contents

Links to Foreign property: valuation of assets: conversion of foreign currency (152811) removed

7 November 2022 published amendments

Foreign property: valuation of assets: loss on sale of shares

Page archived

Foreign property: contents

Links to Foreign property: valuation of assets: loss on sale of shares (152803) archived.

Links to Foreign property: valuation of assets: fall in value relief (152804) archived

Links to Foreign property: valuation of assets: foreign land or buildings: procedure (152807) archived

Foreign property: valuation of assets: fall in value relief

Page archived

Foreign property: valuation of assets: foreign land or buildings: procedure

Page archived

1 November 2022 published amendments

Limitation of liability by lapse of time: time limits for recovery of unpaid tax

Further information on time limits for recovery of unpaid tax included.

24 October 2022 published amendments

Pensions: examining form IHT409: initial examination

Update to refelct changes to IHT409

Pensions: examining the form IHT409: general factors to consider

Updated generally

Communications: Use of telephones: telephone calls that get cut off

Page archived.

Communications: Use of telephones: noting of telephone calls

Page archived.

Communications: Use of telephones: disclosure of confidential information

Page archived.

Pensions: examining form IHT409: boxes 8 to 16

Updated generally and to remove protected rights section

Communications: Use of telephones: telephone calls from

Page archived.

Pensions: examining form IHT409: boxes 17 to 24

Updated generally

Communications: Use of telephones: ‘off the record’ telephone conversations

Page archived.

Pensions: examining form IHT409: Boxes 25 to 42

Page archived

Pensions: contents

Links to IHTM17016 archived

Links to archived pages removed

Pensions: IHT exclusions: sponsored superannuation schemes

Updated generally

Communications: British Document Exchange: what is British Document Exchange?

Page archived.

Pensions: alternatively secured pensions: introduction

Updated to reflect removal of ASPs

Pensions: alternatively secured pensions: how ASP funds can be used

Page archived

Pensions: alternatively secured pensions: IHT treatment for deaths between 6 April 2006 and 5 April 2007

Archiving reason text added

Page archived

Pensions: alternatively secured pensions: liability and accountability

Page archived

Pensions: alternatively secured pensions: meaning of dependant and relevant dependant

Page archived

Pensions: alternatively secured pensions between 6 April 2006 and 5 April 2007: position on the death of a scheme member

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: position on the death of a relevant dependant or on ceasing to be a relevant dependant

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: position on the death of a dependant not within IHTA84/S151B

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: charge where surplus paid to employer

Page archived

Communications: contents

Link to IHTM02141 archived.

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: procedure when an ASP charge arises - death of scheme member: charge under IHTA84/S151A

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: procedure when an ASP charge arises: death of relevant dependant (or ceasing to be a relevant dependant): charge under IHTA84/S151B

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: procedure when an ASP charge arises: death of relevant dependant other than under IHTA84/S151B - charge under IHTA84/S151C

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: closing a case where no charge arises on the scheme member death

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: accounts to be delivered where no charge arises on the scheme member’s death

Page archived

Pensions: alternatively secured pension (ASP) between 6 April 2006 and 5 April 2007: excepted estates

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007- background

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: consequences for Inheritance Tax position

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: unauthorised payments (UP)

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: interaction of the UP charge and the IHT charge

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: changes to procedures for charge under IHTA84/S151A

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: changes to procedures for charge under IHTA84/S151B

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: changes to procedures for charge under IHTA84/S151C

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: grossing up unused NRB

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: example where IHT due first

Page archived

Pensions: a treatment of alternatively secured pensions from 6 April 2007: example where UP charge paid first

Page archived

Pensions: a treatment of alternatively secured pensions from 6 April 2007: example where UP charge paid first on part of ASP funds

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: example where UP charge paid first on part of ASP funds but some NRB unused

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: example where IHT due first - charge on relevant dependant’s death

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: amendments to IHTA84/S151A-C

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: no double charge under IHTA84/S151A and IHTA84/S151C

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: pension scheme rules for members who cannot be traced

Page archived

Pensions: treatment of alternatively secured pensions from 6 April 2007: the Inheritance Tax position on pension scheme rules for members who cannot be traced

Page archived

21 October 2022 published amendments

Inheritance tax implications of the AHA 1986 and Agricultural Holdings (Scotland) Act 1991: Introduction

New first paragraph added to page.

Other issues: Form IHT414

Text of sections on Questions 7-11 and 12-15 updated.

8 September 2022 published amendments

Foreign property: valuation of assets: listed foreign shares

Page archived

Foreign property: contents

Links to IHTM27022 Foreign property: valuation of assets: listed foreign shares (152801)

6 September 2022 published amendments

Foreign property: investigation of form IHT417: introduction

Page archived

Foreign property: contents

Links to IHTM27011 Foreign property: investigation of form IHT417: introduction (152798) archived

Links to IHTM27012 Foreign property: investigation of form IHT417: service (152799) removed

Links to IHTM27013 Foreign property: investigation of form IHT417: Compliance Group (152800) removed

Foreign property: investigation of form IHT417: service

Page archived

Foreign property: investigation of form IHT417: Compliance Group

Page archived

2 August 2022 published amendments

25 July 2022 published amendments

Payment methods: payment by transfer of land or chattels

Instructions updated on how property accepted in satisfaction of Inheritance Tax must be applied to tax calculations.

24 May 2022 published amendments

9 May 2022 published amendments

Stocks and shares: investigating forms IHT411 and IHT412: introduction to the forms

Page updated to clarify definition of quoted (listed) and unquoted (unlisted) shares for Inheritance Tax purposes.

Stocks and shares: listed stocks, shares and investments: introduction

Information on listed shares and Inheritance Tax updated.

Stocks and shares: valuation: Stock Exchange Listings

Information on exchanges updated.

Stocks and shares: valuation: ISAs

Information on permitted shareholdings in an ISA clarified in first paragraph.

Stocks and shares: unlisted shares: what are unlisted shares?

Information on unlisted shares and Inheritance Tax updated.

Stocks and shares: investments on alternative markets: the alternative markets

Page archived.

Stocks and shares: investments on alternative markets: business relief

Page archived.

Stocks and shares: investments on alternative markets: instalments

Page archived.

Stocks and shares: contents

Links to pages 18331, 18333 and 18334 archived.

7 March 2022 published amendments

Monitoring the excepted estates rules: selection of sample cases

Page archived as no longer applicable.

Page archived

Delivery of accounts - excepted estates, transfers and settlements: contents

Links to page 151151 archived

Links to page 151156 archived.

Removed links to IHTM06051

Non-sample cases: action by Compliance

Page archived

Page archived

17 February 2022 published amendments

Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: recent changes

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Inheritance Tax Manual: update index

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1 February 2022 published amendments

Flexible Reversionary Trusts: further details

Page updated to clarify the application of the GWR and pre-owned assets provisions in relation to flexible reversionary trusts.

25 January 2022 published amendments

Lifetime transfers: gifts with reservation (GWRs): settled property: reversionary interests

Page updated to clarify application of the GWR provisions in relation to reversionary interests.

14 January 2022 published amendments

The District Valuer: general issues

Page updated and obsolete links removed.

11 January 2022 published amendments

Replacement property: Limitation of the relief

Final paragraph of page published to bring guidance into line with equivalent page for Business Relief at IHTM25313.

Replacement property: Example of limiting the relief

Page updated to correct error in the names of property used in the example and to update final paragraph.

2021

16 December 2021 published amendments

IHT accounts: introduction

Page updated to reflect change in use of form IHT205 for deaths from 1 January 2022 and update other information regarding old forms.

Is an account required?: excepted estates

Page updated to reflect changes to the Excepted Estates Regulations with effect from 1 January 2022.

Is an account required? - initial steps following a death (England, Wales and Northern Ireland)

Page updated to reflect the change to the Excepted Estates Regulations with effect from 1 January 2022.

Is an account required?: procedure for obtaining a grant for an excepted estate (England, Wales and Northern Ireland)

Page updated to reflect the changes to the Excepted Estates Regulations with effect from 1 January 2022.

Is an account required?: procedure for obtaining confirmation for an excepted estate or under the Small Estates Acts (Scotland)

Page updated to reflect the change in Excepted Estates Regulations with effect from 1 January 2022.

15 December 2021 published amendments

Other issues: excepted estates and transferable nil rate band

First paragraph amended with inclusion of claims for transferable nil-rate band by 'up to' double the IHT nil-rate band with effect for deaths from 1 January 2022.

14 December 2021 published amendments

13 December 2021 published amendments

9 December 2021 published amendments

Agricultural relief: contents

New page IHTM24076 added to 'Occupation' section, replacing IHTM24083.

Link to IHTM24083 archived.

When is property not occupied?

Page archived.

8 November 2021 published amendments

20 October 2021 published amendments

Settled property: charges on property held in discretionary trusts

Text amended to clarify effect of IHTA84/S65(4) and links to other pages updated.

4 October 2021 published amendments

Sales of related property, etc: relationship between s.176 and loss on sale of land relief

Title for contents page corrected - it should refer to 'land', not 'shares'.

27 September 2021 published amendments

Spouse or civil partner exemption: definition of spouse and civil partner

Page amended to update date legislation took effect in Scotland and to clarify the position for exemption when a civil partnership is converted to a marriage or vice-versa.

13 September 2021 published amendments

16 August 2021 published amendments

9 August 2021 published amendments

Procedures for taking penalties on late accounts: summary of procedures (chart)

Page archived

Penalties: contents

Links to IHTM36031 - Procedures for taking penalties on late accounts: summary of procedures (chart) archived

15 June 2021 published amendments

Communications: contents

New page IHTM02005 added

19 May 2021 published amendments

24 March 2021 published amendments

Pre-owned assets: election into Inheritance Tax: how to make an election

Address for submission of form IHT500 updated.

17 March 2021 published amendments

10 March 2021 published amendments

Settled property: transfers on death

Final sentence referring to a previously archived page (IHTM10505) removed.

9 March 2021 published amendments

Spouse or civil partner exemption: definition of spouse and civil partner

Guidance updated to reflect changes in the law on marriage and civil partnerships across the United Kingdom.

2 March 2021 published amendments

Lifetime transfers: gifts with reservation (GWRs): devolution of GWR property

Guidance updated on application of spouse and charity exemption.

7 January 2021 published amendments

Gifts to political parties: qualifying political parties

Page updated to note the results of the General Election held on 12 December 2019.

2020

8 December 2020 published amendments

7 December 2020 published amendments

Relevant property trusts: contents

Links for IHTM42112 (153992) archived

Links to pages IHTM42113 (153993) archived

Proportionate charges: calculation of tax before first TYA (flowchart)

Page archived

Proportionate charges: rate before first TYA (flowchart)

Page archived

30 November 2020 published amendments

Special trusts: life policies in A&M trusts

Page archived

Relevant property trusts: contents

Links for 154046 (IHTM42810) archived

19 November 2020 published amendments

Discretionary trusts: avoidance schemes

Page archived

Relevant property trusts: contents

Links to 154036 (IHTM42720) archived.

17 November 2020 published amendments

Discretionary trusts: liaison with HMRC Trusts

Page archived

Relevant property trusts: contents

Links to (154032/IHTM42641) archived

28 October 2020 published amendments

Relevant property trusts: contents

Created page (154021)

Creating page (154022)

Created page (154021)

Links to IHTM42222 has been archived

Reverted to previous version

New pages IHTM42233 and IHTM42234 added to contents page.

21 October 2020 published amendments

20 October 2020 published amendments

15 October 2020 published amendments

Discretionary trusts: trusts made before 27 March 1974

Page archived.

Relevant property trusts: contents

Links to IHTM42130 archived.

Links to IHTM42140 and IHTM42141 archived

Discretionary trusts: assessing

Page archived.

Discretionary trusts: yield and ERS

Page archived

14 October 2020 published amendments

12 October 2020 published amendments

8 October 2020 published amendments

29 September 2020 published amendments

Rules about excepted estates: what is not an excepted estate

Correction to information on instances of estates including IHT charges on alternatively secured pensions.

27 August 2020 published amendments

Lifetime transfers: associated operations: Re Macpherson

Updated to include Supreme Court decision in HMRC v Parry

Lifetime transfers: omissions: omission to exercise a right

Updated to include Supreme Court decision in HMRC v Parry

4 August 2020 published amendments

29 July 2020 published amendments

How Inheritance Tax is charged: contents

New page added to contents page IHTM04142 Scheme Payments

28 July 2020 published amendments

Compensation for wrongs suffered during World War II: payments to slave or forced labourers or other victims of the German Nationalist Socialist (Nazi) regime

Text updated to reflect enactment of Finance Act 2020 and IHT treatment of payments under the Kindertransport Fund.

Commencement date added for Kindertransport payments.

21 May 2020 published amendments

Decorations, medals and awards

Guidance updated to include latest issue of the Order of Wear.

30 April 2020 published amendments

Lifetime transfers: gifts with reservation (GWRs): the gift: examples of the property given - carve-out arrangements

Text of first two paragraphs of example for 'Carve-out with a condition attached' amended for clarification.

19 February 2020 published amendments

Stocks and shares: valuation: shares

Edited example as Financial Times no longer keeps the relevant price range for shares.

Loss on sale of land: appropriate person: definition

Guidance on definition of appropriate person updated.

6 February 2020 published amendments

Succession: intestacy: distributions (England & Wales): statutory legacy

Change in the statutory legacy following statutory instrument

20 January 2020 published amendments

Basic definitions: the value of the estate ‘E’ and the value transferred on death ‘VT’

Final paragraph before example - legislation referred to as IHTA84/S8D(5)(f) corrected to IHTA84/S8D(5)(e).

2019

17 October 2019 published amendments

Property at more than one title: example of the effect of S40

Page amended to correct arithmetical error in grossing calculation.

8 October 2019 published amendments

Special valuation matters: land sold under a binding contract entered into after the death

Content updated to confirm correct approach and improve formatting of page.

Late accounts: penalties chargeable

Edit following changes made some time ago (2009) to the late account penalty charging structure.

16 September 2019 published amendments

Funeral expenses (box 81): mourning expenses

Due to the Succession (Scotland) Act 2016 there have been add on's/changes to various chapters.

Succession: Summary

Due to the Succession (Scotland) Act 2006 various chapters have had edits. Removed 'Particular attention is given to how you should investigate supplementary questions 24 to 28 on the IHT400, about the deceased's Will' as this is operational.

Succession: Boxes 24 to 28 of the IHT400: Purpose of the questions

Archiving reason text added.

Succession: Information given at boxes 24 to 28 of the IHT400: Deceased's former residence

Page archived.

Succession: Information given at boxes 24 to 28 of the IHT400: Other items in the Will

Page archived.

Succession: Investigating boxes 24 to 28 of the IHT400: General approach

Page archived.

Succession: Investigating boxes 24 to 28 of the IHT400: Deceased's former residence

Page archived.

Succession: Investigating boxes 24 to 28 of the IHT400: Other items in the Will

Page archived.

Succession: Investigating boxes 24 to 28 of the IHT400: Noting future claims under the Will

Page archived.

Succession: contents

Links to IHTM12011, IHTM12021, IHTM12022, IHTM12031, IHTM12032, IHTM12033 and IHTM12035 archived.

Links to IHTM12011, IHTM12021, IHTM12022, IHTM12031, IHTM12032, IHTM12033, and IHTM12035 archived.

New page added to Succession: Wills

IHTM12056 title updated to show 'England & Wales'.

IHTM12072A added as per chapter update.

IHTM12076 added as per chapter update for the succession (Scotland) Act 2016.

Succession: Wills: Construction of Wills: Rectification of Wills (England & Wales)

Title updated to distinguish guidance for 'England & Wales' only.

Succession: Wills: Revocation of a Will: By subsequent Will or codicil (England & Wales, Northern Ireland)

Title updated as per chapter update (to include 'England & Wales, Northern Ireland')

Succession: Wills: Revocation of a Will: partial revocation (England, Wales and Northern Ireland)

Title updated as per chapter update

Succession: Wills: Legacies and devises: Vesting (Scotland)

Added last paragraph as per update on succession (Scotland) Act 2016.

Succession: Simultaneous deaths (commorientes): General law (Scotland)

Section updated as per the Succession (Scotland) Act 2016.

Succession: Simultaneous deaths (commorientes): IHT position

Section updated as per the Succession (Scotland) Act 2016.

Succession: Simultaneous deaths (commorientes): Death of younger (England & Wales)

Section updated as well as title as per Succession (Scotland) Act 2016.

Succession: Scottish Prior and Legal rights: Legal rights: Inheritance Tax practice on death

8th paragraph updated to show 'a clearance certificate (form IHT30)' as per chapter update.

Lifetime transfers: investigation issues: donatio mortis causa (DMC)

Last paragraph added as per Succession (Scotland) Act 2016.

The extent of the share (Scotland): special destinations and proof of donation

Last paragraph added as per Succession (Scotland) Act 2016.

11 September 2019 published amendments

Lifetime transfers: gifts with reservation (GWRs): the reservation: full consideration in cases of land and chattels

Text added below first sentence. Removed in error in 2014 as thought to be processing, now returned. Other minor amendments to bring the age of examples up to date.

19 August 2019 published amendments

Domicile: Definition

Page archived.

Domicile: Contents

Link to IHTM13002 archived.

5 August 2019 published amendments

Provisions which exclude the Inheritance Tax Act

Legislative reference in second bullet corrected - from S154(b) to S156(b).

31 July 2019 published amendments

Who should make the instrument?: dead beneficiaries

Text updated and corrected in accordance with guidance in HMRC's Tax Bulletins 15 and 74.

14 June 2019 published amendments

Occupation of farmhouses, cottages and farm buildings: Farmhouses

New paragraph inserted referring to residence nil-rate band.

Value and Valuation: Agricultural value of agricultural property

New paragraph added about residence nil-rate band.

10 June 2019 published amendments

Form Cap A5C (England, Wales and Northern Ireland): applications where Form Cap A5C is required

Name of form in title corrected.

Form Cap A5C (England, Wales and Northern Ireland): procedure on receipt of Form Cap A5C

Name of form in title page corrected.

Form Cap A5C (England, Wales and Northern Ireland): review of Form Cap A5C

Name of form in title page corrected.

What happens when someone dies?: contents

Title of section relating to Form Cap A5C changed to correctly reflect name of form.

24 May 2019 published amendments

Gifts to political parties: qualifying political parties

Information on page re-formatted to make clearer and results from general elections before 2010 removed.

Other issues: application when the first death occurred under Estate Duty and Capital Transfer Tax

Second and third paragraphs amended to correct information about extent of charity exemption between 1974 and1983.

7 May 2019 published amendments

Communications: Use of e-mail

Page archived.

Communications: contents

Link to IHTM02221 archived.

1 May 2019 published amendments

Gifts to political parties: qualifying political parties

Page updated to confirm political parties qualifying for exemption under section 24 IHTA 1984 following the 2017 general election.

Gifts to political parties: introduction

Final sentence added to clarify that a lifetime transfer to a non-qualifying party will be immediately chargeable.

25 April 2019 published amendments

Finance (No 2) Act 2017 changes: relevant loans

Word changed in first line - before 'individuals' the word "by" changed to "to".

12 April 2019 published amendments

Pre-owned assets: specific avoidance schemes: land - reversionary leases

Text updated following review and decision in Lady Hood case.

Lifetime transfers: gifts with reservation (GWRs): the reservation: interests in land

Addition at foot of page to remind caseworkers to obtain full information befor seeking advice.

10 April 2019 published amendments

Interest in unadministered estates: Valuation aspects

Example 1 rewritten to give correct outcome in accordance with legislation.

9 April 2019 published amendments

Investigation of form IHT401: Service

Text in second paragraph reduced to avoid duplication with IHTM13031.

Investigation of form IHT401: Compliance

Text updated for clarification and to remove duplication with IHTM13031.

25 March 2019 published amendments

Liability and payment of tax: contents

New page iHTM30465 added to contents

Limitation of liability by lapse of time: time limits for recovery of unpaid tax

Paragraph added referring to new IHT84/S240B, introduced by FA2019, with link to new page at IHTM30465.

5 February 2019 published amendments

Stocks and shares: valuation: ISAs

Small change in text regarding classes of shares that can be held in a stocks and shares ISA.

9 January 2019 published amendments

Business relief: Replacement property: Minority holdings of unquoted shares

Sentence added to confirm unquoted status of shares on AIM.

2018

31 October 2018 published amendments

Foreign property: specialty debts: bonds and debentures under seal

New final paragraph added concerning the impact of the changes in Finance (No 2) Act 2017.

27 September 2018 published amendments

19 September 2018 published amendments

Quick succession relief: Identifying QSR - chart

Page archived.

Interest in unadministered estates and QSR: contents

Link to IHTM22044 archived.

Foreign property: specialty debts: bonds and debentures under seal

New text added detailing HMRC's revised approach to the treatment of specialty debts for Inheritance Tax purposes.

Foreign property: specialty debts: Treasury Bills, British Savings Bonds, National Savings Income Bonds

First sentence amended to reflect HMRC's revised treatment of specialty debts for Inheritance Tax purposes.

Foreign property: money from a life policy: policies under seal

First paragraph amended and expanded to reflect HMRC's revised treatment of specialty debts for Inheritance Tax purposes.

31 August 2018 published amendments

Exemptions: conditional exemption

Correct time limit for making a claim under IHTA84/S30 added and formatting of page updated.

29 August 2018 published amendments

Discretionary trusts: Heritage

Time limit for making a claim at the final bullet point corrected.

10 August 2018 published amendments

Service work: Primary Compliance Technical Support

Page archived.

Inheritance Tax in HMRC: contents

Links to IHTM01026 archived.

Links to IHTM01028 archived.

Links to IHTM01041 archived.

Links to IHTM01042 archived.

Links to IHTM01082 archived.

Links to IHTM01083 archived.

Links to IHTM01110 archived.

Links to headings archived: Service work, Risk work, Compliance, Technical and Trusts and Estates.

Service work: Helpline

Page archived.

Inheritance Tax in HMRC: Customer Compliance work

Text updated following chapter re-publish.

Amended title and short title following chapter re-publish.

Compliance: Casework teams

Page archived.

Compliance: Heritage

Page archived.

Inheritance Tax in HMRC: Customer Strategy and Tax Design work

Text updated following chapter re-publish.

Trusts and Estates Technical: Actuarial Team

Page archived.

Trusts and Estates Technical: Litigation Team

Page archived.

Trusts and Estates - Product and Process Team (PPT)

Page archived.

8 August 2018 published amendments

Lifetime transfers: gifts with reservation (GWRs): the gift: examples of the property given - carve-out arrangements

Previous example on business liabilities removed as considered to be incorrect. Previously witheld text also removed.

7 August 2018 published amendments

Inheritance Tax in HMRC: Introduction

Text updated following chapter re-publish.

Office structure: Trusts and Estates, Inheritance Tax

Page archived.

Inheritance Tax in HMRC: contents

IHTM01010 archived.

Links to IHTM01012 archived.

Links to IHTM01023 archived.

Links to IHTM01025 archived.

Inheritance Tax in HMRC: How we are organised

Text updated following chapter re-publish.

Office Structure: Service and Compliance

Page archived.

Inheritance Tax in HMRC: Customer Services work

Text updated following chapter re-publish.

Service work: File creation

Page archived.

Service work: casework teams

Page archived.

31 July 2018 published amendments

Dispositions for maintenance of the transferor's family: meaning of incapacity

Text amended to give more clarification on meaning of 'incapacity'.

24 July 2018 published amendments

Investigating the assets on page7 - Trust Income due to the deceased (box 75)

References to the correct box on IHT400 in the text added and additional links to Chapter 16 of the IHT Manual added.

6 July 2018 published amendments

Assessing: calculation principles: the tax calculation (death cases)

Page updated to include references to residence nil-rate band.

Assessing: contents

Link added to new page IHTM31035

Assessing: examples of calculations: calculation where there is residence nil rate band

Page republished to facilitate publication on GOV.UK.

15 May 2018 published amendments

9 May 2018 published amendments

Foreign settled property: introduction

Text updated with references to FA 2006 trust terms.

Foreign settled property: the settlor's domicile

Links updated and references to FA2006 trusts definitions added.

Foreign settled property: identifying settled property

Text of example updated.

Spouse or civil partner exemption: definition of spouse and civil partner

New final paragraph added relating to the treatment of Court Orders.

3 May 2018 published amendments

Dispositions for the maintenance of the transferor’s family: outline of IHTA84/S11

Text updated following chapter re-publish.

Dispositions for the maintenance of the transferor's family: definitions

Text updated following chapter re-publish.

General outline: the jurisdiction condition

Page amended to correct date of specification for Iceland and Norway and to add Liechtenstein.

Dispositions for the maintenance of the transferor's family: maintenance of a spouse or civil partner

Text updated following chapter re-publish.

Dispositions for the maintenance of the transferor's family: maintenance of the transferor's children

Text updated following chapter re-publish.

2 May 2018 published amendments

Government securities in foreign ownership: introduction

Additional text added to cover changes from 6 April 2013.

30 April 2018 published amendments

Reversionary interests: introduction

Previous two final paragraphs rewritten and replaced.l

Reversionary interests: purchased reversions

Sentence referring to transfers between 18 March 1986 and 17 March 1987 deleted as now obsolete.

Dispositions not intended to confer bounty: IHTA84/S10 qualified or excluded

Text updated following chapter re-publish.

Dispositions not intended to confer bounty: definitions

Text updated following chapter re-publish.

Dispositions not intended to confer bounty: first condition - gift not intended

Text updated following chapter re-publish.

Dispositions not intended to confer bounty: second condition - arm's length transaction

Text updated following chapter re-publish.

Dispositions not intended to confer bounty: application to settled property

Text updated following chapter re-publish.

27 April 2018 published amendments

26 April 2018 published amendments

Legal background - the meaning of property

New paragraph added at end of page.

Waiver or repayment of an amount of remuneration

Text updated following chapter re-publish.

Waiver of dividends

Text updated following chapter re-publish.

Grant of an agricultural tenancy

Text updated following chapter re-publish.

25 April 2018 published amendments

Dispositions by close companies for the benefit of employees

Text updated following chapter re-publish.

Estate Duty surviving spouse exemption: application on death

Text amended to clarify qualifying conditions for exemption.

23 April 2018 published amendments

19 April 2018 published amendments

Provisions which exclude the Inheritance Tax Act

Text updated following chapter re-publish.

Dispositions that are not transfers of value: introduction

Text updated following chapter re-publish.

Valuing the partnership interest: Freehold and leasehold property

First paragraph amended to clarify how and when investigators should consider the question of partnership property.

17 April 2018 published amendments

Tax burden on death: received lifetime transfers

Example amended. Appropriate percentage should be based on period between transfer and second death, not the period between the two deaths.

Heritage property: summary

Text updated.

Heritage property: chargeable events under IHTA84/S32

Text updated.

12 April 2018 published amendments

Tax burden on death: received lifetime transfers

Sentence in middle of example amended to clarify that appropriate % is based on period between the two deaths.

Lifetime transfers: deemed potentially exempt transfers

Additional text and examples added.

10 April 2018 published amendments

9 April 2018 published amendments

6 April 2018 published amendments

Assessing: examples of calculations: calculation on death where lifetime transfers are more than the nil-rate band

Incorrect figure in 'Apply the available nil-rate band to any lifetime transfers first' corrected.

Transfers on death: changes in value by reason of the death

Final paragraph of page condensed and amended.

5 April 2018 published amendments

Corrective account (C4): introduction

New link to page IHTM10806 on revised procedure for submitting corrrective accounts.

Corrective account (C4): when is an account required (England, Wales and Northern Ireland)?

Changes to page following new guidance at IHTM10806.

Accountability: corrective accounts

Link added to new guidance in IHTM10806.

Failure to deliver an account: when can you seek a penalty?

Link to new guidance at IHTM10806 added.

Incorrect account, information or document: s.248(1) penalty

Link to new guidance at IHTM10806 added.

Clearance certificates: summary

Page amended following changes to process for issuing clearance letters.

Non-statutory assurances and other types of certificate: non-statutory assurances on taxpaying settlement cases

Page updated to reflect changes in clearance process.

Claims and time limits: claims by people other than the personal representatives

Final paragraph amended to reflect changes to HMRC clearance process.

Other issues: effect of clearance certificates

Final sentence removed to reflect changes to HMRC clearance process.

Assessing: calculation principles: when to raise calculations

Link added to new guidance at IHTM10806.

Assessing: calculation principles: telling us about amendments

Page archived.

Assessing: contents

Link to IHTM31023 archived.

4 April 2018 published amendments

IHT accounts and accountability: contents

New page IHTM10806 added.

27 March 2018 published amendments

Structure of the charge: what is a transfer of value?

Page updated as part of chapter rewrite.

Structure of the charge: what is an exempt transfer?

Page amended as part of chapter rewrite.

Structure of the charge: what is the value transferred?

Page amended as part of chapter rewrite.

Structure of the charge: what is property?

Page amended as part of chapter rewrite.

Structure of the charge: what is meant by beneficially entitled?

Page updated as part of chapter rewrite.

23 March 2018 published amendments

Split or Retained Interest Trusts: Introduction

Page added to demonstrate HMRC acceptance of established practice for the purposes of the 2018 IHT DOTAS Hallmark

21 March 2018 published amendments

Erroneous or excessive repayments of tax: over-repayments to be reported

Text updated following chapter re-publish.

Erroneous or excessive repayments of tax: interest supplement

Text updated following chapter re-publish.

How Inheritance Tax is charged: history

Page updated as part of chapter re-write.

Structure of the charge: main charging provisions

Page updated as part of chapter rewrite.

Structure of the charge: what is a disposition?

Page updated as part of chapter rewrite.

20 March 2018 published amendments

Reconsideration of value: introduction

Text updated following chapter re-publish.

Reconsideration by taxpayers: changed circumstances

Text updated following chapter re-publish.

Reconsideration by taxpayers: valuations by SAV

Text updated following chapter re-publish.

Reconsideration by taxpayers: land and buildings

Text updated following chapter re-publish.

Reconsideration by HMRC: agreements

Text updated following chapter re-publish.

Reconsideration by HMRC: Shares and Assets Valuation

Text updated following chapter re-publish.

Determination of questions on previous view of the law: scope of IHTA84/S255

Text updated following chapter re-publish.

Determination of questions on previous view of the law: HMRC law

Text update following chapter re-publish.

Determination of questions on previous view of the law: disputed cases

Text updated following chapter re-publish.

Determination of questions on previous view of the law: delay by HMRC

Text updated following chapter re-publish.

Determination of questions on previous view of the law: instalment cases

Text updated following chapter re-publish.

Determination of questions on previous view of the law: amendments after the change of practice

Text updated following chapter re-publish.

Limitation of liability by lapse of time: statutory provisions

Text updated following chapter re-publish.

Limitation of liability by lapse of time: provisional calculations

Text updated following chapter re-publish.

Limitation of liability by lapse of time: property in the hands of purchasers

Text updated following chapter re-publish.

Remissions: introduction

Text updated following chapter re-publish.

Remissions: distinction between remissions and irrecoverable assessments

Text updated following chapter re-publish.

Remissions: when a claim may be discharged

Text updated following chapter re-publish.

Remission of interest: delay cases (Code of Practice)

Text updated following chapter re-publish.

Remission of interest: procedure in delay cases

Text updated following chapter re-publish.

Remission of interest: guidelines in delay cases

Text updated following chapter re-publish.

19 March 2018 published amendments

Special rules: property accepted in satisfaction of tax

Text updated following chapter re-publish.

Special rules: Scotland - legitim

Text updated following chapter re-publish.

Special rules: settled property - sales and mortgages of reversionary interests

Text updated following chapter re-publish.

Adjustment of tax paid: underpayments

Text updated following chapter re-publish.

Adjustment of tax paid: repayments

Text updated following chapter re-publish.

Reopening IHT liabilities: introduction

Text updated following chapter re-publish.

Reopening IHT liabilities: procedure

Text updated following chapter re-publish.

15 March 2018 published amendments

Lifetime cesser of a qualifying interest in possession: cesser taxable when made

Text updated following chapter re-publish.

Instalment option: relevant property trusts

Text updated following chapter re-publish.

Instalment option: woodlands

Text updated following chapter re-publish.

Attribution process: introduction

Text updated following chapter re-publish.

Attribution process: lifetime transfers

Text updated following chapter re-publish.

End of instalment option: meaning of 'sold'

Text updated following chapter re-publish.

End of instalment option: underwriting interests

Text updated following chapter re-publish.

End of instalment option: chargeable transfers otherwise than on death

Text updated following chapter re-publish.

Interest: introduction

Text updated following chapter re-publish.

Rates of interest: background

Text updated following chapter re-publish.

Rates of interest: the rates

Text updated following chapter re-publish.

Rates of interest: the higher and lower rates before 16 December 1986

Text updated following chapter re-publish.

Interest period: instalments without interest relief

Text amended following chapter re-publish.

Interest period: instalments with interest relief

Text updated following chapter re-publish.

Special rules: Inheritance (Provision for Family & Dependants) Act 1975

Text updated following chapter re-publish.

Special rules: voidable transfers

Text updated following chapter re-publish.

14 March 2018 published amendments

Transfers on death: meaning of 'unquoted' for instalments

Text updated following chapter re-publish.

Transfers on death: control holdings of shares and securities

Text updated following chapter re-publish.

Transfers on death: unquoted shares - undue hardship

Text updated following chapter re-publish.

Transfers on death: unquoted shares - 20% tax test

Text updated following chapter re-publish.

Potentially Exempt Transfers (PETs): deaths before 17 March 1987

Text updated following chapter re-publish.

Transfers and other events on or after 17 March 1987: settled property

Text updated following chapter re-publish.

Transfers and other events on or after 17 March 1987: the transferee

Text updated following chapter re-publish.

Qualifying property (PETs): unquoted shares or securities - undue hardship

Text updated following chapter re-publish.

Lifetime transfers chargeable when made: additional tax payable on death of transferor

Text updated following chapter re-publish.

Lifetime transfers chargeable when made: previous legislation and lifetime transfers

Text updated following chapter re-publish.

Lifetime transfers chargeable when made: qualifying property

Text updated following chapter re-publish.

Gifts with reservation: deceased's residence

Text updated following chapter re-publish.

Gifts with reservation: other qualifying property

Text updated following chapter re-publish.

Lifetime cesser of a qualifying interest in possession: introduction

Text updated following chapter re-publish.

Lifetime cesser of a qualifying interest in possession: cesser a PET

Text updated following chapter re-publish.

13 March 2018 published amendments

Tax payable on taking out of grant: non-instalment option property

Text updated following chapter re-publish.

Payment methods: payment by cheque

Text updated following chapter re-publish.

Payment methods: payment by electronic transfer

Text updated following chapter re-publish.

Payment methods: payment by national savings or government stock

Text updated following chapter re-publish.

Payment methods: payment by IHT direct payment scheme

Text updated following chapter re-publish.

Payment methods: payment by transfer of land or chattels

Text updated following chapter re-publish.

Payment methods: payment out of tax repayments

Text updated following chapter re-publish.

Instalment option: introduction

Text updated following chapter re-publish.

Payment by instalments: when instalments are payable

Text updated following chapter re-publish.

Payment by instalments: election

Text updated following chapter re-publish.

Payment by instalments: request to elect for instalments after tax paid in one sum

Text updated following chapter re-publish.

Payment by instalments: option where additional tax payable

Text updated following chapter re-publish.

Transfers on death: introduction

Text updated following chapter re-publish.

Transfers on death: categories of qualifying property

Text updated following chapter re-publish.

Transfers on death: land

Text updated following chapter re-publish.

Transfers on death: businesses and interests in businesses

Text updated following chapter re-publish.

Transfers on death: shares and securities

Text updated following chapter re-publish.

12 March 2018 published amendments

Liability on settled property: persons liable

Text updated following chapter re-publish.

Definition and extent of liability (settled property): trustees

Text updated following chapter re-publish.

Definition and extent of liability (settled property): persons other than trustees

Text updated following chapter re-publish.

Definition and extent of liability (settled property): beneficiaries

Text updated following chapter re-publish.

Definition and extent of liability (settled property): recipients of benefit

Text updated following chapter re-publish.

The settlor: definitions

Text updated following chapter re-publish.

The settlor: limitations on settlor's liability

Text updated following chapter re-publish.

The settlor: PETs

Text updated following chapter re-publish.

The settlor: death charge on lifetime transfers chargeable when made

Text updated following chapter re-publish.

The settlor: settlement made before 11 December 1974

Text updated following chapter re-publish.

Liability in special cases: heritage property

Text updated following chapter re-publish.

Liability in special cases: discretionary trust charges and heritage property

Text updated following chapter re-publish.

Liability in special cases: woodlands

Text updated following chapter re-publish.

Liability in special cases: transfers by a close company

Text updated following chapter re-publish.

Liability and payment of tax: general payment rule

Text updated following chapter re-publish.

Due date for payment: death transfers

Text updated following chapter re-publish.

Due date for payment: other charges arising on death

Text updated following chapter re-publish.

Due date for payment: lifetime transfers chargeable when made

Text updated following chapter re-publish.

Due date for payment: conditionally exempt property

Text updated following chapter re-publish.

Due date for payment: woodlands

Text updated following chapter re-publish.

Due date for payment: payment before due date

Text updated following chapter re-publish.

Due date for payment: request to pay in advance

Text updated following chapter re-publish.

Tax payable on taking out of grant: Inheritance tax rates

Text updated following chapter re-publish.

9 March 2018 published amendments

6 March 2018 published amendments

Definition and extent of liability (PETs): transferee

Text updated following chapter re-publish.

Definition and extent of liability (PETs): persons excluded

Text updated following chapter re-publish.

Text updated incorrectly. Now amended accordingly as per chapter re-publish.

Definition and extent of liability (PETs): persons liable under IHTA84/S199 (1)(c)

Text updated following chapter re-publish.

Definition and extent of liability (PETs): objects of a relevant property trust

Text updated following chapter re-publish.

5 March 2018 published amendments

Liability on death transfers: the persons liable

Text updated following chapter re-publish.

Liability on death transfers: other unsettled property (except GWRs)

Text updated following chapter re-publish.

Liability on death transfers: settled property in which deceased had a qualifying interest in possession

Amended text following chapter re-publish.

Liability on death transfers: priorities

Text updated following chapter re-publish.

Definition and extent of liability: personal representatives

Text updated following chapter re-publish.

Definition and extent of liability: extent of a personal representative's liability

Text updated following chapter re-publish.

Definition and extent of liability: nature of a personal representative's liability

Text updated following chapter re-publish.

Definition and extent of liability: persons liable under IHTA84/S200 (1)(c)

Text updated following chapter re-publish.

Definition and extent of liability: persons excluded

Text updated following chapter re-publish.

Definition and extent of liability: property settled before the death

Text updated following chapter re-publish.

Definition and extent of liability: particular situations

Text updated following chapter re-publish.

Definition and extent of liability: policies effected by a person who dies domiciled outside the UK

Text updated following chapter re-publish.

Liability on potentially exempt transfers (PETs): persons liable

Text updated following chapter re-publish.

Liability on potentially exempt transfers (PETs): priorities

Text updated following chapter re-publish.

Liability on potentially exempt transfers (PETs): recourse to transferor's personal representatives

Text updated following chapter re-publish.

Liability on potentially exempt transfers (PETs): practice relating to personal representatives

Text updated following chapter re-publish.

1 March 2018 published amendments

Liability and payment of tax: introduction

Text updated following chapter re-publish.

Liability: introduction

Text updated following chapter re-publish.

6 February 2018 published amendments

Change of Domicile: Deemed Domicile

Link to new deemed domicile rules from 6/4/17 added.

5 February 2018 published amendments

Domicile: Contents

New section on changes to the Inheritance Tax domicile rules in the Finance (No 2) Act 2017 added.

How Inheritance Tax is charged: contents

New section added on changes to treatment of certain types of excluded property in the Finance (No 2) Act 2017.

25 January 2018 published amendments

Certificates of tax deposit - introduction

Page updated to reflect closure of CTD scheme.

24 January 2018 published amendments

Payment methods: payment by certificates of tax deposit

Updated to note ending of CTD scheme and to correct contact details.

16 January 2018 published amendments

Proportionate charges: calculation of rate before first ten year anniversary

The values required to calculate the aggregate chargeable transfer have been updated.

2017

22 December 2017 published amendments

Agricultural relief: contents

New pages IHTM24212 and 24213 added to contents page.

15 December 2017 published amendments

Foreign property: valuation of assets: listed foreign shares

Text updated following chapter re-publish.

Foreign property: valuation of assets: unlisted foreign shares

Text updated following chapter re-publish.

Foreign property: valuation of assets: loss on sale of shares

Text updated following chapter re-publish.

Foreign property: valuation of assets: fall in value relief

Text updated following chapter re-publish.

Foreign property: valuation of assets: household and personal goods

Text updated following chapter re-publish.

Foreign property: valuation of assets: foreign land or buildings: procedure

Text updated following chapter re-publish.

Foreign property: valuation of assets: loss on sale of foreign land

Text updated following chapter re-publish.

Foreign property: valuation of assets: fall in value relief on foreign land or buildings

Text updated following chapter re-publish.

Foreign property: valuation of assets: deduction for administration of non-UK assets

Text updated following chapter re-publish.

Foreign property: valuation of assets: conversion of foreign currency

Text updated following chapter re-publish.

Foreign property: valuation of assets: claims for compensation

Text updated following chapter re-publish.

Foreign property: blocked assets

Text updated following chapter re-publish.

6 December 2017 published amendments

8 November 2017 published amendments

Qualifying investments: what are qualifying investments?

Reference to USM deleted as out of date.

7 November 2017 published amendments

Qualifying investments: Unlisted Securities Market (USM) shares

Page archived.

Loss on sale of shares: contents

Links to IHTM34133 archived.

Contents page amended following chapter re-publish adding IHTM34165.

Contents page updated following chapter re-publish, adding page IHTM34178.

Appropriate person: basic condition

Text updated following chapter re-publish.

Appropriate person: separate claims by legal personal representatives and trustees

Text updated following chapter re-publish.

Text updated following chapter re-publish.

Appropriate person: death of the legal personal representative or the trustee

Text updated following chapter re-publish.

Appropriate person: Personal Equity Plans (PEPs) and Individual Savings Accounts (ISAs)

Text updated following chapter re-publish.

Calculating the loss: what is an 'overall loss'?

Text updated following chapter re-publish.

Calculating the loss: how is the loss calculated?

Text updated following chapter re-publish.

Calculating the loss: value on death

Text updated following chapter re-publish.

Calculating the loss: interest on government securities

Text updated following chapter re-publish.

Calculating the loss: call

Text updated following chapter re-publish.

Calculating the loss: sale value

Text updated following chapter re-publish.

Calculating the loss: capital payments

Text updated following chapter re-publish.

Changes in shareholdings: changes in the capitalisation of a company

Text updated following chapter re-publish.

Changes in shareholdings: date of death value for the whole of a new holding

Text updated following chapter re-publish.

Changes in shareholdings: date of death value for investments sold

Text updated following chapter re-publish.

Changes in shareholdings: investments forming part of the new holding

Text updated following chapter re-publish.

Changes in shareholdings: bonus issues

Text updated following chapter re-publish.

Changes in shareholdings: renounced bonus issue

Text updated following chapter re-publish.

Changes in shareholdings: rights issue

Text updated following chapter re-publish.

Changes in shareholdings: rights sold

Text updated following chapter re-publish.

Changes in shareholdings: rights taken up and sold

Text updated following chapter re-publish.

Changes in shareholdings: rights not taken up or sold

Text updated following chapter re-publish.

Changes in shareholdings: rights disposed of without consideration

Text updated following chapter re-publish.

Changes in shareholdings: part of rights sold, balance taken up as shares

Text updated following chapter re-publish.

Changes in shareholdings: acquisitions prior to sale

Text updated following chapter re-publish.

Restrictions on relief for purchases: introduction

Text updated following chapter re-publish.

Restrictions on relief for purchases: the restriction

Text updated following chapter re-publish.

Restrictions on relief for purchases: purchases by the ‘appropriate’ person

Text updated following chapter re-publish.

Restrictions on relief for purchases: purchases of ‘qualifying investments’

Text updated following chapter re-publish.

Restrictions on relief for purchases: prior purchase of similar shares

Text updated following chapter re-publish.

Restrictions on relief: part holdings comprised in the deceased’s estate

Text updated following chapter re-publish.

Restrictions on relief: loss on sale is greater than the original date of death value

Text updated following chapter re-publish.

Attribution of values to specific investments: summary

Text updated following chapter re-publish.

Attribution of values to specific investments: payment of ‘call’

Text updated following chapter re-publish.

Attribution of values to specific investments: changes in the capitalisation of a company

Text updated following chapter re-publish.

Attribution of values to specific investments: purchases of qualifying investments

Text updated following chapter re-publish.

Attribution of values to specific investments: example of how values are revised under IHTA84/S187(3)

Text updated following chapter re-publish.

2 November 2017 published amendments

Qualifying investments: what are qualifying investments?

Text updated following chapter re-publish.

Qualifying investments: non-qualifying investments

Text updated following chapter re-publish.

Qualifying investments: shares temporarily suspended at the date of death

Text updated following chapter re-publish.

Qualifying investments: share option schemes

Text updated following chapter re-publish.

Qualifying investments: underwriting deposits

Text updated following chapter re-publish.

Qualifying investments: unadministered estates

Text updated following chapter re-publish.

Qualifying investments: reversionary interests

Text updated following chapter re-publish.

Qualifying investments: shares held by a partnership

Text updated following chapter re-publish.

Qualifying investments: foreign stock exchanges

Text updated following chapter re-publish.

Qualifying investments: open ended investment companies (OEIC)

Text updated following chapter re-publish.

Sales: the basic condition

Text updated following chapter re-publish.

Sales: date of sale

Text updated following chapter re-publish.

Sales: appropriations

Text updated following chapter re-publish.

Sales: exchanges

Text updated following chapter re-publish.

Sales: unsaleable investments

Text updated following chapter re-publish.

Sales: suspension of shares

Text updated following chapter re-publish.

Sales: cancellation of shares

Text updated following chapter re-publish.

Sales: Special treatment of shares in Northern Rock & Bradford & Bingley

Text updated following chapter re-publish.

1 November 2017 published amendments

Information notices: introduction

Out of date information removed and replaced.

Loss on sale of shares: summary

Text updated following chapter re-publish.

Loss on sale of shares: background

Text updated following chapter re-publish.

Loss on sale of shares: basic conditions

Text updated following chapter re-publish.

Service/Compliance procedures: Introduction

Page archived.

Loss on sale of shares: contents

Links to IHTM3420-IHTM34081 archived.

FACET Procedures archived as per chapter republish.

Service/Compliance procedures: key stages in dealing with a claim for relief (chart)

Page archived.

Service/Compliance procedures: receiving a claim for relief (chart)

Page archived.

Service/Compliance procedures: who is responsible for dealing with the claim?

Page archived.

Service/Compliance procedures: is the claim for relief in the approved format?

Page archived.

Service/Compliance procedures: has form IHT 35 been completed correctly?

Page archived.

Service/Compliance procedures: checking the claim for relief? (chart)

Page archived.

Service/Compliance Group procedures: are the shareholdings appropriate for including in the claim? (chart)

Page archived.

Service/Compliance procedures: initial check of the value of shares included in the claim? (chart)

Page archived.

Service/Compliance procedures: checking form IHT 35

Page archived.

Service/Compliance Group procedures: are additional valuation checks required? (chart)

Page archived.

Service/Compliance procedures: mandatory referrals to FACET

Page archived.

Service/Compliance procedures: other referrals to FACET

Page archived.

Service/Compliance procedures: summary of checks made in FACET

Page archived.

Service/Compliance procedures: agreeing the claim for relief (chart)

Page archived.

Service/Compliance procedures: raising enquiries

Archiving reason text added.

Service/Compliance procedures: sale price unacceptable

Page archived.

Service/Compliance procedures: finalising the relief (chart)

Page archived.

Service/Compliance procedures: what to do once the relief is agreed

Page archived.

Service/Compliance procedures: provisional relief

Page archived.

Service/Compliance procedures: finalising the relief

Page archived.

Service/Compliance procedures: notifying tax offices of revised values

Page archived.

Service/Compliance procedures: claiming relief for underwriting interests

Page archived.

Service/Compliance procedures: dealing with claims for relief on underwriting deposits

Page archived.

FACET procedures: introduction

Page archived.

FACET procedures: why are forms IHT 35 sent to FACET?

Page archived.

FACET procedures: summary of checks made in FACET (chart)

Page archived.

FACET procedures: is the form IHT 35 appropriate for FACET to consider?

Page archived.

FACET procedures: what checks should you make if a substantial loss has been claimed?

Page archived.

FACET procedures: what you should do if one or more of the questions at 2 or 3 are answered ‘Yes’

Page archived.

FACET procedures: non-mandatory referrals from caseworkers

Page archived.

FACET procedures: suspended or cancelled shares

Page archived.

FACET procedures: purchase of shares

Page archived.

FACET procedures: exchanges

Page archived.

FACET procedures: capital payments

Page archived.

FACET procedures: call

Page archived.

FACET procedures: changes in shareholdings

Page archived.

FACET procedures: bonus issues

Archiving reason text added.

FACET procedures: rights issues

Page archived.

FACET procedures: options

Page archived.

FACET procedures: limitations on loss of sale of shares relief

Page archived.

26 October 2017 published amendments

Other issues: the rate of tax on exit charges from relevant property trusts which include TNRB before the first ten year anniversary

Text updated following chapter re-publish.

Text updated following chapter re-publish.

Other issues: valuing the first estate, ascertained valued for CGT

Text updated following chapter re-publish.

Other issues: effect of clearance certificates

Text updated following chapter re-publish.

Other issues: disclosure of TNRB calculations to other liable persons

Text updated following chapter re-publish.

Claims and time limits: how to make a claim

Amending hyperlinks and wording for external websites as per chapter re-publish.

25 October 2017 published amendments

Dealing with a claim: action in Compliance Group

Text and title updated following chapter re-publish.

Transferable nil-rate band: - contents

Updated title for IHTM43014 as per chapter re-publish.

Links to IHTM43015 archived.

Title updated for IHTM43020 as per chapter re-publish

Title updated for IHTM43025 as per chapter re-publish.

Updated title for IHTM43046 as per chapter re-publish.

Links to IHTM43049 archived.

Links to archived pages removed.

Links to IHTM43051 archived.

Links to IHTM43051 archived.

Links to IHTM43052 archived.

Links to IHTM43061 archived.

Dealing with a claim: points for Compliance Group

Page archived.

Dealing with a claim: partially or unconstituted nil rate band trusts

Updated text and title following chapter re-publish.

Calculating the transferable nil rate band: how the amount to be transferred is calculated

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: how the amount to be transferred is calculated where there is a lifetime transfer

Text and title updated as per chapter re-publish.

Calculating the transferable nil rate band: how the amount to be transferred is calculated where the first estate is less than the IHT nil rate band on the first death

Text and title updated as per chapter re-publish.

Calculating the transferable nil rate band: how the amount to be transferred is calculated where the first estate is less than the IHT nil rate band on the first death and with a lifetime transfer

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: how there may still be an amount to be transferred even though IHT is paid as a result of the death

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: interaction of ability to transfer unused nil rate band with double taxation conventions, double taxation relief and successive charges relief

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: how to reflect the increased nil rate band on COMPASS

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: survivor has been married to more than one spouse or been in more than one civil partnership

Text and title updated as per chapter re-publish.

Calculating the transferable nil rate band: survivor has been married to more than one spouse or been in more than one civil partnership; limitation at 100%

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: survivor was married to or in a civil partnership with someone who was entitled to TNRB from an earlier death

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: survivor was married to or in a civil partnership with someone who was entitled to TNRB from an earlier death; limitation at 100%

Text and title updated following chapter re-publish.

Basic principles: divorce or dissolution of a civil partnership

Amended title to show lowercase 'divorce' as per chapter. Updated text following chapter re-publish.

Calculating the transferable nil rate band: chargeable lifetime transfers by the second spouse or civil partner

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: survivor was married to or in civil partnership with someone who was entitled to TNRB from an earlier death, where no claim was made on the earlier death

Text and title updated following chapter re-publish.

Calculating the transferable nil rate band: simultaneous deaths

Text updated following chapter re-publish.

Calculating the transferable nil rate band: legitim

Text and title updated following chapter re-publish.

Domicile: domicile of first spouse or civil partner to die

Text and title updated following chapter re-publish.

Domicile: calculation where the domicile of the survivor at the first death is outside the UK

Text and title updated following chapter re-publish.

Interaction with conditional exemption and woodlands relief: conditionally exempt property or woodlands in the estate of the first spouse or civil partner to die

Text and title updated following chapter re-publish.

Interaction with conditional exemption and woodlands relief: recapture charge arising before the death of the survivor

Text and title updated following chapter re-publish.

Interaction with conditional exemption and woodlands relief: recapture charge arising after the death of the survivor

Text and title updated following chapter re-publish.

Interaction with alternatively secured pensions: deceased’s estate includes funds in an alternatively secured pension

Text and title updated following chapter re-publish.

Interaction with alternatively secured pensions: calculations where the deceased’s estate includes funds in an alternatively secured pension

Page archived.

Interaction with alternatively secured pensions: restriction of nil rate band on recapture charge

Page archived.

Interaction with alternatively secured pensions: calculation of recapture charge on scheme member’s death and TNRB where spouse’s death triggers the recapture charge.

Page archived.

Interaction with alternatively secured pensions: calculation of recapture charge on scheme member’s death where spouse dies and TNRB has been claimed before the recapture charge is triggered.

Page archived.

Interaction with alternatively secured pensions: calculation of recapture charge on scheme member’s death and TNRB where spouse dies after the recapture charge.

Page archived.

Other issues: application when the first death occurred under Estate Duty and Capital Transfer Tax

Text and title updated following chapter re-publish.

Other issues: penalties for incorrect claim for transferable nil rate band

Page archived.

Other issues: settling the amount of unused TNRB at the first death

Text updated following chapter re-publish.

Other issues: requests to revise values included on the first death

Text updated following chapter re-publish.

Other issues: excepted estates and transferable nil rate band

Text updated following chapter re-publish.

24 October 2017 published amendments

19 October 2017 published amendments

Claims and time limits: how to make a claim

Text updated following chapter re-publish.

Claims and time limits: time limits

Text updated following chapter re-publish.

Claims and time limits: claims by people other than the personal representatives

Text updated following chapter re-publish.

Claims and time limits: late claims

Text updated following chapter re-publish.

Dealing with a claim: reviewing form IHT402 and form IHT216

Text updated following chapter re-publish.

Dealing with a claim: action in Risk: first death before 9 October 2007

Text and Title updated following chapter re-publish.

Transferable nil-rate band: - contents

Updated Title for IHTM43011 as per chapter re-publish.

Updated title for IHTM43012 following chapter re-publish.

Dealing with a claim: action in Risk: first death on or after 9 October 2007

Text and Title updated following chapter re-publish.

18 October 2017 published amendments

Basic principles: introduction

Text updated following chapter re-publish.

Basic principles: focus is on the extent to which the nil rate band is unused

Text updated following chapter re-publish.

Basic principles: what constitutes a valid marriage?

Text updated following chapter re-publish.

Basic principles: what equivalent arrangements to civil partnerships are recognised in the UK?

Text updated following chapter re-publish.

28 September 2017 published amendments

Distribution from a relevant property trust settled by will: introduction

Title of page changed from 'set up by will' to 'settled by will' to match titles of other pages in this sub-section of chapter 35 of the IHTM.

Reduced rate for gifts to charity: calculating the baseline amount: introduction

Added text to show that RNRB does not impact the calculation of the baseline amount.

Basic Principles: general overview

added extra text for charitable gifting reduced rate.

19 September 2017 published amendments

Pre-owned assets: specific avoidance schemes: land - home loan or double trust scheme

Sentence added at the end of the page with a link to HMRC's new guidance on the unwinding of home loan or double trust schemes.

14 September 2017 published amendments

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: example of an order under s.10

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: orders staying or dismissing proceedings

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: claims settled without a Court Order

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: settled property

Text updated following chapter re-publish.

Legitim: introduction

Text updated following chapter re-publish.

Provisions relating to Legitim: the basic rule in s.147

Text updated following chapter re-publish.

Provisions relating to Legitim: alternative to the basic rule

Text updated following chapter re-publish.

Provisions relating to Legitim: what is an appropriate case?

Text updated following chapter re-publish.

Provisions relating to Legitim: notice of election

Text updated following chapter re-publish.

Provisions relating to Legitim: action on receipt of an election

Text updated following chapter re-publish.

Provisions relating to Legitim: writing to those entitled to claim legitim

Text updated following chapter re-publish.

Provisions relating to Legitim: IHT consequences of an election under s.147(4)

Text updated following chapter re-publish.

Provisions relating to Legitim: example of the consequences of an election under s.147(4)

Text updated following chapter re-publish.

the Inheritance (Provision for Family and Dependants Act) 1975: persons who may apply

Text updated following chapter re-publish.

the Inheritance (Provision for Family and Dependants Act) 1975: orders the Court can make

Text updated following chapter re-publish.

the Inheritance (Provision for Family and Dependants Act) 1975: net estate for I(PFD)A 1975 purposes

Text updated following chapter re-publish.

Pre-owned Assets

New section on unwinding of home loan and double trust scheme added.

13 September 2017 published amendments

IHT implications of an Instrument of Variation: effect of coming within s.142

Text updated following chapter re-publish.

IHT implications of an Instrument of Variation: increased exemption

Text updated following chapter re-publish.

IHT implications of an Instrument of Variation: increased tax as result of instrument executed before 1 August 2002

Text updated following chapter re-publish.

IHT implications of an Instrument of Variation: effect of not coming within s.142

Text updated following chapter re-publish.

IHT implications of an Instrument of Variation: excepted estates

Text updated following chapter re-publish.

IHT implications of an Instrument of Variation: increased tax as result of instrument executed on or after 1 August 2002

Text updated following chapter re-publish.

Disclaimers: introduction

Text updated following chapter re-publish.

Disclaimers: IHT requirements

Text updated following chapter re-publish.

Disclaimers: what you should do when you receive a disclaimer

Text updated following chapter re-publish.

Disclaimers: dead beneficiaries

Text updated following chapter re-publish.

Disclaimers: interests in settled property

Text updated following chapter re-publish.

Disclaimers: class-closing rules

Text updated following chapter re-publish.

Compliance with a testator's request: introduction

Text updated following chapter re-publish.

Compliance with a testator's request: what you should do if you are notified of a transfer

Text updated following chapter re-publish.

Compliance with a testator's request: transfers of land and to charity

Text updated following chapter re-publish.

Distribution from a relevant property trust settled by will: introduction

Text updated following chapter re-publish.

Distribution from a relevant property trust settled by Will: when s.144 applies

Text updated following chapter re-publish.

Distribution from a relevant property trust settled by Will: what you should do if you receive a deed of appointment

Text updated following chapter re-publish.

Distribution from a relevant property trust settled by Will: IHT implications

Text updated following chapter re-publish.

Surviving spouse or civil partner elects to take a lump sum on intestacy (England and Wales)

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: introduction

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: orders under s.2

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: orders under ss. 8 & 9 I(PFD)A 1975

Text updated following chapter re-publish.

Orders under the Inheritance (Provision for Family and Dependants Act) 1975: orders under s.10 I(PFD)A 1975

Text updated following chapter re-publish.

12 September 2017 published amendments

Property redirected to the spouse or civil partner: limited interest slightly longer than two years

Text updated following chapter re-publish.

Consideration brought in from outside the estate

Text updated following chapter re-publish.

Text updated following chapter re-publish.

Does the variation affect another estate?

Text updated following chapter re-publish.

Property redirected to a charity: redirection to a charity by an individual

Text updated following chapter re-publish.

Property redirected to a charity: Gift Aid relief

Text updated following chapter re-publish.

Text updated following chapter re-publish.

Property redirected to a charity: redirection to a charity by a non-qualifying body

Text updated following chapter re-publish.

Property redirected to a charity: requirement to notify IoV to charity

Text updated following chapter re-publish.

Trust created by a variation: introduction

Text updated following chapter re-publish.

Trust created by a variation: procedure when a trust is created

Text updated following chapter re-publish.

Trust created by a variation: short term interests disregarded

Text updated following chapter re-publish.

Trust created by a variation: distribution before the end of the short term interest

Text updated following chapter re-publish.

Procedure on completing form IOV1

Text updated following chapter re-publish.

11 September 2017 published amendments

Who should make the instruments?: income between two deaths

Text updated following chapter re-publish.

Who should make the instrument?: limited interests

Text updated following chapter re-publish.

Who should make the instrument?: interests of persons not party to the instrument (England, Wales and Northern Ireland)

Text updated following chapter re-publish.

Who should make the instrument?: interests of persons not party to the instrument (Scotland)

Text updated following chapter re-publish.

Who should make the instrument?: examples where the interests of persons not party to the instrument are affected

Text updated following chapter re-publish.

Who should make the instrument?: women past the age of child-bearing

Text updated following chapter re-publish.

Has an election been made?: introduction

Text updated following chapter-republish.

Has an election been made?: requirements for a valid election

Text updated following chapter re-publish.

Has an election been made?: form of an election

Text updated following chapter re-publish.

Has an election been made?: persons making the instrument

Text updated following chapter re-publish.

Has an election been made?: personal representatives

Page archived.

Alterations to the devolution of an estate: contents

Links to IHTM35055 archived.

Links to IHTM35057 archived.

Has an election been made?: the six month time limit

Text updated following chapter re-publish.

Has an election been made?: late elections

Page archived.

Has a statement of intent been included?

Text updated following chapter re-publish.

Has Stamp Duty exemption been claimed?

Text updated following chapter re-publish.

Meaning of estate for s.142: introduction

Text updated following chapter re-publish.

Meaning of estate for s.142: settled property

Text updated following chapter re-publish.

Meaning of estate for s.142: partnerships

Text updated following chapter-republish.

How many variations can be attempted?: introduction

Text updated following chapter re-publish.

How many variations can be attempted?: second variation affecting the same property

Text updated following chapter re-publish.

How many variations can be attempted?: variations affecting the different items of property

Text updated following chapter re-publish.

How many variations can be attempted?: special power of appointment, power of enlargement or advancement

Text updated following chapter re-publish.

How many variations can be attempted?: link between s.142 and s.144

Text updated following chapter re-publish.

How many variations can be attempted?: rectification of errors

Text updated following chapter re-publish.

Property redirected to the spouse or civil partner: introduction

Text updated following chapter re-publish.

Property redirected to the spouse or civil partner: variations and joint property

Text updated following chapter re-publish.

Property redirected to the spouse or civil partner: gifts back to original beneficiaries

Text updated following chapter re-publish.

Property redirected to the spouse or civil partner: redirection of excluded property

Text updated following chapter re-publish.

8 September 2017 published amendments

Published guidelines: Statement of Intent must be included where instrument executed on or after 1 August 2002

Page republished as part of chapter 35 re-publish.

Published guidelines: Calculation of additional tax and form IOV2

Text updated following chapter re-publish.

Form IOV1: introduction

Text updated following chapter re-publish.

Form IOV1: when a variation can be made

Text updated following chapter re-publish.

Who should make the instrument? : introduction

Text updated following chapter re-publish.

Who should make the instrument?: dead beneficiaries

Text updated following chapter re-publish.

7 September 2017 published amendments

Alterations to the devolution of an estate: introduction

Text updated following chapter re-publish.

Alterations to the devolution of an estate: provisions which relate to changes in the devolution of an estate

Text updated following chapter re-publish.

Instruments of Variation: introduction

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Instruments of Variation: time limits

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Published guidelines: introduction

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Published guidelines: examples where the destination of property must be varied

Text updated following chapter republish.

Published guidelines: notice of election must be given where instrument executed before 1 August 2002

Text updated following chapter re-publish.

1 September 2017 published amendments

Overview of agricultural relief: Reviewing the information

Text updated and redacted text removed.

31 August 2017 published amendments

Other issues: Sugar Beet Quotas

Sentence added to note end of Sugar Beet Quota.

30 August 2017 published amendments

Investigating accounts and principles of valuation: contents

Added title to contents page as per manual update.

IHTM09331 required a change of heading following chapter re-publish.

Taxpayer and Third Party (Information) Notices

Text and Heading updated following chapter re-publish.

23 August 2017 published amendments

Negotiating a settlement: when to consider negotiation

Text updated following chapter re-publish.

Investigating no-grant cases: introduction

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Investigating no-grant cases: initial research and information gathering

Text updated following chapter re-publish.

Reference to deleted page removed.

Investigating accounts and principles of valuation: contents

Added IHTM09101 as per chapter update.

Links to IHTM09095

Investigating no-grant cases: procedures for pursuing delivery of an account (chart)

Page archived.

Investigating no-grant cases: accountable persons not identified

Text updated following chapter re-publish.

Investigating accounts: failure to comply with request to deliver an account

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Investigating no-grant cases: what to do when you receive an account

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Avoidance: introduction

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Ascertained values: when is a value `ascertained`?

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22 August 2017 published amendments

Investigating accounts and principles of valuation: summary

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Investigating accounts: purpose

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Investigating accounts: general approach

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Investigating accounts: best practice

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Investigating accounts: estimated values

Text updated following chapter re-publish.

Investigating accounts: exempt or partly exempt estates

Text updated following chapter re-publish.

Investigating accounts: reviewing replies

Page Archived.

Investigating accounts and principles of valuation: contents

Links to IHTM09060 archived.

Investigating accounts: meetings with taxpayers

Text updated following chapter re-publish.

Investigating accounts: failure to reach an agreement with taxpayers

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Raising enquiries: when to make your initial enquiries

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Raising enquiries: purpose and aims

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Raising enquiries

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14 August 2017 published amendments

Stocks and shares: valuation: ISAs

Text of page updated following chapter re-publish.

11 August 2017 published amendments

Stocks and shares: valuation: Stock Exchange Listings

Text updated following chapter re-publish.

Stocks and shares: valuation: shares

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Stocks and shares: valuation: UK government securities and municipal securities

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Stocks and shares: valuation: unit trusts

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Stocks and shares: valuation: ISAs

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Stocks and shares: valuation: additional quotation markings

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Text updated following chapter re-publish

Stocks and shares: valuation: capitalisation issues

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Stocks and shares: valuation: rights issues

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Stocks and shares: listed stocks, shares and investments: other issues: dividends

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Stocks and shares: unlisted shares: what are unlisted shares?

Text updated following chapter republished.

Stocks and shares: unlisted shares: unlisted securities

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Stocks and shares: BES/EIS/VCT/EZ/Property Enterprise Trust: introduction

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Stocks and shares: BES/EIS/VCT/EZ/Property Enterprise Trust: identifying investments in the schemes

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Stocks and shares: Share Option Schemes: what is a Share Option Scheme?

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Stocks and shares: investments on alternative markets: the alternative markets

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Stocks and shares: investments on alternative markets: business relief

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Stocks and shares: investments on alternative markets: instalments

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27 June 2017 published amendments

24 April 2017 published amendments

More detailed guidance: inherited

Blank lines removed.

20 April 2017 published amendments

Downsizing: general principles

erroneous link removed.

12 April 2017 published amendments

Page now moved to IHTM46060

links amended

links amended

7 April 2017 published amendments

19 January 2017 published amendments

Clearance certificates: summary

Text of page updated.

Clearance certificates: what are clearance certificates?

Text of page updated.

Clearance certificates: who can apply for clearance certificates?

Text of page updated.

Clearance certificates: who is covered by a clearance certificate?

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Clearance certificates: when can an application for clearance be made?

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Clearance certificates: what is not covered by a clearance certificate?

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Procedures for dealing with an application for clearance: is a certificate appropriate?

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Procedures for dealing with an application for clearance: is the application in the approved format

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Is the application for clearance premature? : general

Text of page updated.

Is the application for clearance premature?: full details of the estate not known

Text of page updated.

Checking form IHT 30: sections A, B, C and D

Text of page updated.

Checking form IHT 30: section E

Text of page updated.

Checking form IHT 30: section F

Text of page updated.

Section G: checking applicants signatures on form IHT 30

Text of page updated.

Section G: signatures of corporate or public trustees on form IHT 30

Title of page updated.

Section G: signatures of attorneys on form IHT 30

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Conditions to be satisfied before certifying the IHT 30: general

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Conditions to be satisfied before certifying the IHT 30: tax not paid at another title

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Qualifying the certificate: instalments

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Qualifying the certificate: timber

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Qualifying the certificate: conditionally exempt property

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Qualifying the certificate: blocked foreign assets

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Changes after the issue of the clearance certificate: changes to the value of assets

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Changes after the issue of the clearance certificate: additional assets

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Changes after the issue of the clearance certificate: fraud or failure to disclose material facts

Text of page updated.

Changes after the issue of the clearance certificate: sales of land or buildings

Text of page updated.

Changes after the issue of the clearance certificate: sales of unquoted shares

Text of page updated.

Changes after the issue of the clearance certificate: form IHT30 was applied for prematurely

Text of page updated.

Changes after the issue of the clearance certificate: statutory amendments to the estate

Text of page updated.

2016

10 November 2016 published amendments

19 October 2016 published amendments

Business relief: Replacement property: Conditions

Reference to flow chart removed

Page added

Replacement property: chart

Page archived

Business relief and businesses: Contents

Links to IHTM25312 archived

Section number changed

Links to IHTM25322 archived

Links to IHTM25332 archived

Links to IHTM25362 archived

Business relief: Replacement property: Minority holdings of unquoted shares

amendments made as part of general update

Successions: Introduction

Reference to chart deleted, and new text added

Successions: chart

Page archived

Successive transfers: Introduction

Additional text added

Successive transfers: chart

Page archived

Lifetime transfers - additional conditions: chart

Page archived

18 October 2016 published amendments

Business relief: Investment businesses: Holiday lettings

Section name changed and text updated

Section name changed and text updated

Business relief: Investment businesses: Other lettings

Section name changed and text update

17 October 2016 published amendments

Business relief and businesses: Contents

New page added

Business relief: Investment businesses: Property consisting of a business

Amendments made as part of general update.

Section heading changed

Business relief: Investment businesses: Meaning of 'investment'

Change of section title and text updated

Hyperlink

Business relief: Investment businesses: Land as a business asset

Section title changed and text amended

Business relief: Investment businesses: Lettings of commercial premises

Additions to text including examples and Tribunal cases

30 September 2016 published amendments

25 August 2016 published amendments

Interest in unadministered estates: effect on reliefs

Revision of text as part of general update.

Interest in unadministered estates: gifts of residue

Revision of text as part of general update.

Interest in unadministered estates: payment by instalments

Revision of text as part of general update.

Quick succession relief: summary

Revised text as part of general update.

Quick succession relief: when the relief applies

Revised text as part of general update.

24 August 2016 published amendments

Interest in unadministered estates and QSR: contents

Removes internal process

Removes duplicated guidance

Interest in unadministered estates and QSR: introduction

Revision of text as part of general update.

Interest in unadministered estates: summary

Revision of text following general update.

Interest in unadministered estates: Valuation aspects

Revision of text following general update.

11 August 2016 published amendments

Lifetime transfers: Replacement property (other than shares or securities)

Correction of guidance in penultimate paragraph to correctly reflect legislation in IHTA84/S124B (1)(b).

4 August 2016 published amendments

Succession: Simultaneous deaths (commorientes): Death of elder

Text updated to reflect the effect for IHTA84/ S4(2) of survivorship clauses in Wills.