Probate

Task 1 New Client Web Questionnaire

Allocate a Web Questionnaire

Probate New Client Web Questionnaire

Task 2 New Client Web Questionnaire – Answer Review

Allocate a Custom Questionnaire

Probate New Client Web Questionnaire – Answer review

Task 3 Confirm Initial Meeting

Allocate a Custom Questionnaire

Deceased Details

Allocate a Custom Questionnaire

Executor Details

Allocate a Custom Questionnaire

Sole Proving ExecutorrnrnCriteria: Will only run if there is a sole proving executor.

Send Standard Document

Exec 1 Initial Letter

Will only run if Executor 1 surname is filled in.

The above letter is repeated for Executor 2 and 3 providing a surname has been entered for each.

Task 4 Initial Instructions

Allocate a Custom Questionnaire

Deceased Details

Allocate a Custom Questionnaire

Executor Details

Allocate a Custom Questionnaire

Sole Proving ExecutorrnrnCriteria: Will only run if there is a sole proving executor.

Send Standard Document

Exec 1 Cover Letter for Client Care

Criteria: Will only run if Executor 1 surname is filled in.

Send Standard Document

Exec 1 Client Care Letter

Criteria: Will only run if Executor 1 surname is filled in.

Send Standard Document

Exec 1 Reserve Power Letter

Criteria: Will only run if Executor 1 surname is filled in.

The above letters are repeated for Executor 2 and 3 providing a surname has been entered for each.

Add an automatic keydate to matter

Chase Executor (Chase Exec 1) – 14 – Days – u0022Has Executor 1 signed client care papers?u0022rnrnCriteria: Will only run if Executor 1 surname is filled in.

The above action is repeated for Executor 2 and 3 providing a surname has been entered for each.

Task 5 Notify Legatees/Beneficiaries

Allocate a Custom Questionnaire

Beneficiary Details (1)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 1-3

Allocate a Custom Questionnaire

Beneficiary Details (2)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 4-6

Allocate a Custom Questionnaire

Beneficiary Details (3)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 7-10

Allocate a Custom Questionnaire

Charity Beneficiary DetailsrnrnPlease Note: You are able to capture up to 10 Charity Beneficiary within this questionnaire.

Send Standard Document

Beneficiary 1 Notification Letter

Criteria: Will only run if Beneficiary 1 surname is filled in.

The above letter is repeated for up to 10 Beneficiaries providing a surname has been entered for each.

Send Standard Document

Charity Beneficiary 1 Notification Letter

Criteria: Will only run if Charity Beneficiary 1 name is filled in.

The above letter is repeated for up to 10 Charity Beneficiaries providing a name has been entered for each.

Task 6 Property and Utility Details

Allocate a Custom Questionnaire

Property Details

Send Standard Document

Gas Provider Notification Letter

Criteria: Will only run if a gas provider has been selected.

Send Standard Document

Electricity Provider Notification Letter

Criteria: Will only run if an electricity provider has been selected.

Send Standard Document

Telephone Provider Notification Letter

Criteria: Will only run if a telephone provider has been selected.

Send Standard Document

Water Provider Notification Letter

Criteria: Will only run if a water provider has been selected.

Send Standard Document

Council Tax Provider Notification Letter

Send Standard Document

B Soc 1 Balance Letter

Criteria: Will only run if a home insurance provider has been selected.

Send Standard Document

Mortgage Lender Notification Letter

Criteria: Will only run if a mortgage lender has been selected.

Add an automatic keydate to matter

Chase Insurer (CHASE_INS) – 14 Days – u0022Response received re House Insurance status?u0022rnrnCriteria: Will only run if a home insurance provider has been selected.

Add an automatic keydate to matter

Chase Lender (CHASELEND) – 14 Days – u0022Response received re outstanding mortgage?u0022rnrnCriteria: Will only run if a mortgage lender has been selected.

Add an automatic keydate to matter

Chase Local Authority (CHASE_LA) – 14 Days – Response received re-outstanding Council Tax?

Task 7 Obtain Details of Assets – Banks/BSocs

Allocate a Custom Questionnaire

Bank DetailsrnrnPlease Note: You are able to add up to 9 banks, with up to 4 accounts associated to each bank in this questionnaire.

Allocate a Custom Questionnaire

Building SocietyrnrnPlease Note: You are able to add up to 9 building societies, with up to 4 accounts associated to each, in this questionnaire.

Send Standard Document

Bank 1 Balance Letter

Criteria: Will only run if a Bank 1 organisation has been selected.

The above letter is repeated for up to 9 Banks, providing an organisation has been entered for each.

Send Standard Document

B Soc 1 Balance Letter

Criteria: Will only run if a Building Society 1 organisation has been selected.

The above letter is repeated for up to 9 Building Societies, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase Bank (CHASE_BANK) – 21 Days – u0022Chase bank 1 for details of balanceu0022rnrnCriteria: Will only run if a Bank 1 organisation has been selected.

The above action is repeated for up to 9 Banks, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase Building Society (CHASE_BSOC) – 21 Days – u0022Building Society 1 – Chase for details of balanceu0022rnrnCriteria: Will only run if a Building Society 1 organisation has been selected.

The above action is repeated for up to 9 Building Societies, providing an organisation has been entered for each.

Task 8 Obtain Details of Assets – Life Insurance

Allocate a Custom Questionnaire

Life Insurance

Send Standard Document

Life Insurer 1 Value Enquiry

Criteria: Will only run if a life insurance organisation has been selected.

The above letter is repeated for Life Insurer 2 and Life Insurer 3, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase Life Insurance (CHASELIFIN) – 21 Days – u0022Response on value query, Life Insurer 1u0022rnrnCriteria: Will only run if a life insurance organisation has been selected.

The above action is repeated for Life Insurer 2 and Life Insurer 3, providing an organisation has been entered for each.

Task 9 Obtain Details of Assets – Investments

Allocate a Custom Questionnaire

Investments

Send Standard Document

ISA Provider Value Enquiry

Criteria: Will only run if there is an ISA provider has been selected.

Send Standard Document

TESSA Provider Value Enquiry

Criteria: Will only run if there is a TESSA provider has been selected.

Send Standard Document

PEP Provider Value Enquiry

Criteria: Will only run if there is a PEP provider has been selected.

Add an automatic keydate to matter

Chase Investment Provider (CHASEINVST) – 21 Days – u0022Response on value query, ISA Provider?u0022rnrnCriteria: Will only run if there is an ISA provider has been selected.

Add an automatic keydate to matter

Chase Investment Provider (CHASEINVST) – 21 Days – u0022Response on value query, PEP Provider?u0022rnrnCriteria: Will only run if there is a PEP provider has been selected.

Add an automatic keydate to matter

Chase Investment Provider (CHASEINVST) – 21 Days – u0022Response on value query, TESSA Provider?u0022rnrnCriteria: Will only run if there is a TESSA provider has been selected.

Task 10 Obtain Details of Assets – Stocks/Shares

Allocate a Custom Questionnaire

Shares

Send Standard Document

Stockbroker Valuation Letter

Criteria: Will only run if there is a Stockbroker contact or company has been entered.

Send Standard Document

Share Registrar Initial Letter

Criteria: Will only run if there is a Registrar has been entered.

Add an automatic keydate to matter

Chase Share Registrar (CHASESHREG) – 21 Days – u0022Response on value query, Share Registrar?u0022rnrnCriteria: Will only run if there is a Registrar has been entered.

Add an automatic keydate to matter

Chase Stockbroker (CHASESTKBR) – 21 Days – u0022Response on value query, Stockbroker?u0022rnrnCriteria: Will only run if there is a Stockbroker contact or company has been entered.

Task 11 Obtain Details of Assets – NSu0026amp;I

Allocate a Custom Questionnaire

National Savings and Investments

Send Standard Document

NS&I Initial Letter

Criteria: Will only run if any National Savings or Investments have been entered.

Open a Read-Only Doc

rnrn

NS&I Death Claims Form

Add an automatic keydate to matter

Chase NS u0026amp; I (CHASE_NS_I) – 21 Days – u0022Response to value query received from NSu0026amp;I?u0022

Task 12 Obtain Details of Assets – Pensions

Allocate a Custom Questionnaire

Pensions

Send Standard Document

Pension Service Initial Letter

Criteria: Will only run if a Pension Service Office has been entered.

Send Standard Document

Private Pension 1 Initial Letter

Criteria: Will only run if a Pension Provider 1 has been entered.

The above letter is repeated for Pension Provider 2 and Pension Provider 3, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase Pension Provider (CHASEPENSI) – 21 Days – u0022Response from Pension Provider 1 Initial Letter?u0022rnrnCriteria: Will only run if a Pension Provider 1 has been entered.

The above action is repeated for Pension Provider 2 and Pension Provider 3, providing an organisation has been entered for each.

Task 13 Other Notifications

Allocate a Custom Questionnaire

Other Notifications

Send Standard Document

Local Authority Electoral Roll Notification Letter

Criteria: Will only run if a local council has been entered.

Send Standard Document

DVLA Notification Letter

Criteria: Will only run if the deceased had a driving licence.

Send Standard Document

Passport Office Notification Letter

Criteria: Will only run if a passport office has been entered.

Send Standard Document

Employer Notification Letter

Criteria: Will only run if an employer name and address have been entered.

Send Standard Document

DWP Attendance Allowance

Criteria: Will only run if the deceased received attendance allowance and a department for work and pensions has been entered.

Send Standard Document

TV Licensing Notification Letter

Criteria: Will only run if the deceased has a TV licence.

Add an automatic keydate to matter

Chase Employer (CHASE_EMP) – 14 Days – u0022Response from Employer Notification Letter?u0022

Add an automatic keydate to matter

Chase DWP (CHASE_DWP) – 14 Days – u0022Response to DWP AA Notification Letter?u0022

Task 14 Obtain Details of Liabilities/HMRC

Allocate a Custom Questionnaire

Creditors/HMRC

Send Standard Document

Creditor 1 Liability Value

Criteria: Will only run if Creditor 1 has been entered.

The above letter is repeated for Creditor 2 and Creditor 3, providing information has been entered for each.

Send Standard Document

HMRC Tax Return Enquiry

Criteria: Will only run if HMRC has been selected.

Add an automatic keydate to matter

Chase HMRC (CHASEHMRC) – 21 Days – u0022Response from HMRC re Tax Affairs?u0022

Add an automatic keydate to matter

Chase Creditor (CHASE_CRED) – 21 Days – u0022Response from Creditor 1 Initial letter?u0022rnrnCriteria: Will only run if Creditor 1 has been entered.

The above action is repeated for Creditor 2 and Creditor 3, providing information has been entered for each.

Task 15 Return Self Assessment to HMRC

Meet unmet keydates by type

Chase HMRC (CHASEHMRC) – u0022Response from HMRC re Tax Affairs?u0022

Send Standard Document

HMRC Return Self Assessment

Allocate a Custom Questionnaire

Chase HMRC (CHASEHMRC) – 21 Days – u0022Response from HMRC Tax return?u0022

Task 16 Pay Self Assessment Tax Due

Meet unmet keydates by type

Chase HMRC (CHASEHMRC) – u0022Response from HMRC Tax return?u0022

Send Standard Document

HMRC Paying Income Tax due

Task 17 Bank Re Funeral Account

Allocate a Custom Questionnaire

Funeral Account

Send Standard Document

Bank Funeral Request Payment

Criteria: Will only run if a bank has been selected to pay funeral costs.

Meet unmet keydates by type

Chase Bank (CHASE_BANK) – 21 Days – u0022Response from Bank re payment of funeral account.u0022rnrnCriteria: Will only run if a bank has been selected to pay funeral costs.

Task 18 Settle Funeral Account

Allocate a Custom Questionnaire

Funeral Account

Send Standard Document

Funeral Director Settlement Letter

Criteria: Will only run if a Funeral Directors has been entered.

Task 19 Prepare IHT Forms

Allocate a Custom Questionnaire

IHT Threshold Reached?

Allocate a Custom Questionnaire

Gross Value Under £650K and Transfer NRBrnrnCriteria: Will only run if the IHT threshold has been reached.rn

Display a message to the user

u0022Please Prepare IHT400, Associated Schedules and any further required IHT forms (IHT435/IHT436)u0022rnrnCriteria: Will only run if the IHT400 is required.rn

Display a message to the user

u0022Please Prepare IHT205 and any further required IHT forms (IHT435/IHT436)u0022rnrnCriteria: Will only run if the IHT205 is required.rn

Task 20 Draft Probate Application

Allocate a Custom Questionnaire

Draft Probate Application

Display a message to the user

u0022Please Prepare application online https://hmcts-access.service.gov.uk/u0022rnrnCriteria: Will only run if the probate application is being submitted online.rnrn

Send Standard Document

PA1P

Criteria: Will only run if the probate application is not being submitted online and is Testate.

Send Standard Document

PA1A

Criteria: Will only run if the probate application is not being submitted online and is Intestate.

Send Standard Document

Exec 1 Draft App for Signature

Criteria: Will only run if Executor 1 surname is filled in.

The above letter is repeated for Executor 2 and 3 providing a surname has been entered for each.

Add an automatic keydate to matter

Chase Executor (CHASE_EXEC) – 7 Days – u0022Signed Probate Papers Returned Exec 1.u0022rnrnCriteria: Will only run if Executor 1 surname is filled in.

The above action is repeated for Executor 2 and 3 providing a surname has been entered for each.

Task 21 Submit IHT Forms to HMRC

Send Standard Document

HMRC (IHT) Send IHT Papers

Add an automatic keydate to matter

Chase IHT (CHASE_IHT) – 14 Days – u0022Heard From HMRC re IHT Formsu0022

Task 22 Submit Probate Application

Allocate a Custom Questionnaire

Probate Registry

Send Standard Document

Probate Registry Send Probate Application

Add an automatic keydate to matter

Chase Grant (CHASE_GRNT)- 21 Days – u0022Chase Grant of Probate from Probate Registryu0022

Task 23 Grant of Probate Received

Allocate a Custom Questionnaire

Grant Received

Send Standard Document

Exec 1 Grant Letter

Criteria: Will only run if Executor 1 surname is filled in and Executor 1 has not reserved power and has not renounced probate.

The above letter is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Task 24 DWP Claim Notification

Allocate a Custom Questionnaire

DWP Details

Send Standard Document

DWP Claim Grant Only

Criteria: Will only run if the instruction is grant only and there is a claim against the estate.

Send Standard Document

Exec 1 DWP Claim Notification

Criteria: Will only run if Executor 1 surname is filled in and Executor 1 has not reserved power and has not renounced probate.

The above letter is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Task 25 DWP Claim Assessment – Bank(s)

Allocate a Custom Questionnaire

DWP Details

Allocate a Custom Questionnaire

Bank DetailsrnrnPlease Note: You are able to add up to 9 banks, with up to 4 accounts associated to each bank in this questionnaire.

Send Standard Document

Bank 1 DWP Claim Info Request

Criteria: Will only run if a Bank 1 organisation has been selected and there is a claim against the estate.

The above letter is repeated for up to 9 Banks, providing the same criteria has been met for each.

Add an automatic keydate to matter

Chase Bank (CHASE_BANK) – 14 Days – u0022DWP response received from Bank 1?u0022rnrnCriteria: Will only run if a Bank 1 organisation has been selected and there is a claim against the estate.

The above action is repeated for up to 9 Banks, providing the same criteria has been met for each.

Task 26 DWP Claim Assessment – Building Societies

Allocate a Custom Questionnaire

DWP Details

Allocate a Custom Questionnaire

Building SocietyrnrnPlease Note: You are able to add up to 9 building societies, with up to 4 accounts associated to each, in this questionnaire.

Send Standard Document

B Soc 1 DWP Claim Info Request

Criteria: Will only run if a Building Society 1 organisation has been selected and there is a claim against the estate.

The above letter is repeated for up to 9 Building Societies, providing the same criteria has been met for each.

Add an automatic keydate to matter

Chase Building Society (CHASE_BSOC) – 14 Days – u0022DWP response received from Building Society 1u0022rnrnCriteria: Will only run if a Building Society 1 organisation has been selected and there is a claim against the estate.

The above action is repeated for up to 9 Building Societies, providing the same criteria has been met for each.

Task 27 DWP Claim Response Enc Schedule of Assets

Allocate a Custom Questionnaire

DWP Details

Send Standard Document

DWP Reply to Claim

Criteria: Will only run if there is a claim against the estate.

Add an automatic keydate to matter

Chase DWP (CHASE_DWP) – 14 Days – u0022Chase DWP re response regarding the claimu0022rnrnCriteria: Will only run if there is a claim against the estate.

Task 28 DWP Claim Assessment – Executor(s)

Send Standard Document

Exec 1 DWP Claim Update

Criteria: Will only run if Executor 1 surname is filled in and Executor 1 has not reserved power and has not renounced probate and there is a claim against the estate.

The above letter is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Task 29 Collect Assets – Bank/BSoc Accounts

Allocate a Custom Questionnaire

Bank DetailsrnrnPlease Note: You are able to add up to 9 banks, with up to 4 accounts associated to each bank in this questionnaire.

Send Standard Document

Bank 1 Closure Letter

Criteria: Will only run if a Bank 1 organisation has been selected.

The above letter is repeated for up to 9 Banks, providing an organisation has been entered for each.

Allocate a Custom Questionnaire

Building SocietyrnrnPlease Note: You are able to add up to 9 building societies, with up to 4 accounts associated to each, in this questionnaire.

Send Standard Document

B Soc 1 Closure Letter

Criteria: Will only run if a Building Society 1 organisation has been selected.

The above letter is repeated for up to 9 Building Societies, providing the same criteria has been met for each.

Add an automatic keydate to matter

Chase Bank (CHASE_BANK) – 21 Days – u0022Bank 1 Accounts Closed?u0022rnrnCriteria: Will only run if a Bank 1 organisation has been selected.

The above action is repeated for up to 9 Banks, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase Building Society (CHASE_BANK) – 21 Days – u0022Building Society 1 Accounts Closed?u0022rnrnCriteria: Will only run if a Building Society 1 organisation has been selected.

The above action is repeated for up to 9 Building Societies, providing the same criteria has been met for each.

Task 30 Collect Assets -Policies/Investments/Shares

Allocate a Custom Questionnaire

Life Insurance

Allocate a Custom Questionnaire

Investments

Allocate a Custom Questionnaire

Shares

Send Standard Document

Life Insurer 1 Claim Letter

Criteria: Will only run if a life insurance organisation has been selected.

The above action is repeated for Life Insurer 2 and Life Insurer 3, providing an organisation has been entered for each.

Send Standard Document

ISA Provider Claim letter

Criteria: Will only run if an ISA Provider organisation has been selected.

Send Standard Document

TESSA Provider Claim letter

Criteria: Will only run if a TESSA Provider has been selected.

Send Standard Document

PEP Provider Claim letter

Criteria: Will only run if a PEP Provider has been selected.

Send Standard Document

Share Registrar Grant Letter

Criteria: Will only run if a Share Registrar has been selected.

Send Standard Document

Stockbroker Grant Letter

Criteria: Will only run if a Stockbroker company or contact has been selected.

Add an automatic keydate to matter

Chase Life Insurance (CHASELIFIN) – 21 Days – u0022Life Insurer 1 Payment Received?u0022rnrnCriteria: Will only run if a life insurance organisation has been selected.

The above action is repeated for Life Insurer 2 and Life Insurer 3, providing an organisation has been entered for each.

Add an automatic keydate to matter

Chase ISA Provider (CHASEISA) – 21 Days – u0022ISA Payment Received?u0022rnrnCriteria: Will only run if an ISA Provider organisation has been selected.

Add an automatic keydate to matter

Chase TESSA Provider (CHASETESSA) – 21 Days – u0022TESSA Payment Received?u0022rnrnCriteria: Will only run if a TESSA Provider has been selected.

Add an automatic keydate to matter

Chase PEP Provider (CHASEPEP) – 21 Days – u0022PEP Payment Received?u0022rnrnCriteria: Will only run if a PEP Provider has been selected.

Add an automatic keydate to matter

Chase Share Registrar (CHASESHREG) – 21 Days – u0022Share Registrar Payments Received?u0022rnrnCriteria: Will only run if a Share Registrar has been selected.

Add an automatic keydate to matter

Chase Stockbroker (CHASESTKBR) – 21 Days – u0022Stockbroker CREST Forms Received?u0022rnrnCriteria: Will only run if a Stockbroker company or contact has been selected.

Task 31 Collect Assets – Stockbroker Sale

Allocate a Custom Questionnaire

Stockbroker Details

Send Standard Document

Stockbroker Sale Letter

Criteria: Will only run if there is a Stockbroker contact or company has been entered.

Add an automatic keydate to matter

Chase Stockbroker (CHASESTKBR)- 21 Days – u0022Stockbroker Payment Received?u0022rnrnCriteria: Will only run if there is a Stockbroker contact or company has been entered.

Task 32 Collect Assets – NSu0026amp;I

Allocate a Custom Questionnaire

National Savings and Investments

Send Standard Document

NS&I Repayment Letter FWPROB

Criteria: Will only run if any National Savings or Investments have been entered.

Meet unmet keydates by type

Chase NS u0026amp; I (CHASE_NS_I) – 21 Days – u0022NSu0026amp;I Payment Received?u0022rnrnCriteria: Will only run if any National Savings or Investments have been entered.

Task 33 Pay Liabilities

Allocate a Custom Questionnaire

Payment of Liabilities

Send Standard Document

Creditor 1 Settlement Letter

Criteria: Will only run if a name has been entered for Creditor 1

The above letter is repeated for Creditor 2 and Life Insurer 3, providing a name has been entered for each.

Add an automatic keydate to matter

Chase Creditor (CHASE_CRED)- 14 Days – u0022Creditor 1 Ack of Payment Received?u0022rnrnCriteria: Will only run if a name has been entered for Creditor 1

The above action is repeated for Creditor 2 and Life Insurer 3, providing a name has been entered for each.

Task 34 Prepare Draft Accounts

Allocate a Custom Questionnaire

Executors – General Details

Send Standard Document

Exec 1 Draft Estate Accounts Letter

Criteria: Will only run if Executor 1 surname is filled in and Executor 1 has not reserved power and has not renounced probate.

The above letter is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Add an automatic keydate to matter

Chase Executor (CHASE_EXEC) – 14 Days – u0022Exec 1 Returned Approved Draft Accounts?u0022

The above action is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Task 35 Pay Pecuniary Legacies

Allocate a Custom Questionnaire

Beneficiary Details (1)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 1-3

Allocate a Custom Questionnaire

Beneficiary Details (2)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 4-6

Allocate a Custom Questionnaire

Beneficiary Details (3)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 7-10

Allocate a Custom Questionnaire

Charity Beneficiary DetailsrnrnPlease Note: You are able to capture up to 10 Charity Beneficiary within this questionnaire.

Send Standard Document

Beneficiary 1 Pay Pecuniary Legacy

Criteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is legacy.

The above letter is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is legacy for each.

Send Standard Document

Charity Beneficiary 1 Pay Legacy

Criteria: Will only run if Charity Beneficiary 1 name is filled in and the bequest type is legacy.

The above letter is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is legacy for each.

Meet unmet keydates by type

Chase Beneficiary (CHASEBENEF) – 14 Days – u0022Receipt for Legacy from Beneficiary 1u0022rnrnCriteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is legacy.

The above action is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is legacy for each.

Meet unmet keydates by type

Chase Charity (CHASE_CHAR) – 14 Days – u0022Receipt for Legacy from Charity Beneficiary 1u0022rnrnCriteria: Will only run if Charity Beneficiary 1 surname is filled in and the bequest type is legacy.

The above action is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is legacy for each.

Task 36 Interim Residuary Payment

Allocate a Custom Questionnaire

Beneficiary Details (1)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 1-3

Allocate a Custom Questionnaire

Beneficiary Details (2)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 4-6

Allocate a Custom Questionnaire

Beneficiary Details (3)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 7-10

Allocate a Custom Questionnaire

Charity Beneficiary DetailsrnrnPlease Note: You are able to capture up to 10 Charity Beneficiary within this questionnaire.

Send Standard Document

Beneficiary 1 Interim Payment

Criteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above letter is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Send Standard Document

Charity Beneficiary 1 Interim Payment

Criteria: Will only run if Charity Beneficiary 1 name is filled in and the bequest type is Share of Residuary Estate.

The above letter is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Meet unmet keydates by type

Chase Beneficiary (CHASEBENEF) – 14 Days – u0022Receipt for Residuary Payment from Beneficiary 1u0022rnrnCriteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above action is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Meet unmet keydates by type

Chase Charity (CHASE_CHAR) – 14 Days – u0022Receipt for Residuary from Charity Beneficiary 1u0022rnrnCriteria: Will only run if Charity Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above action is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Task 37 Distribute Residuary Estate

Allocate a Custom Questionnaire

Beneficiary Details (1)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 1-3

Allocate a Custom Questionnaire

Beneficiary Details (2)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 4-6

Allocate a Custom Questionnaire

Beneficiary Details (3)rnrnPlease Note: You are able to capture up to 10 Beneficiaries, this questionnaire will capture details of 7-10

Allocate a Custom Questionnaire

Charity Beneficiary DetailsrnrnPlease Note: You are able to capture up to 10 Charity Beneficiary within this questionnaire.

Send Standard Document

Beneficiary 1 Pay Residuary

Criteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above letter is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Send Standard Document

Charity Beneficiary 1 Pay Residuary

Criteria: Will only run if Charity Beneficiary 1 name is filled in and the bequest type is Share of Residuary Estate.

The above letter is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Meet unmet keydates by type

Chase Beneficiary (CHASEBENEF) – 14 Days – u0022Receipt for Residuary Payment from Beneficiary 1u0022rnrnCriteria: Will only run if Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above action is repeated for up to 10 Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Meet unmet keydates by type

Chase Charity (CHASE_CHAR) – 14 Days – u0022Receipt for Residuary from Charity Beneficiary 1u0022rnrnCriteria: Will only run if Charity Beneficiary 1 surname is filled in and the bequest type is Share of Residuary Estate.

The above action is repeated for up to 10 Charity Beneficiaries providing a surname has been entered and the bequest type is Share of Residuary Estate for each.

Task 38 Finalise Accounts

Allocate a Custom Questionnaire

Executors – General Details

Send Standard Document

Exec 1 Final Letter

Criteria: Will only run if Executor 1 surname is filled in and Executor 1 has not reserved power and has not renounced probate.

The above letter is repeated for Executor 2 and 3 providing the same criteria has been met for each.

Document pack for this workflow

B Soc 1 Balance Letter

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B Soc 1 Blank Letter

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B Soc 1 Closure Letter

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B Soc 1 DWP Claim Info Request

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B Soc 2 Balance Letter

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B Soc 2 Blank Letter

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B Soc 2 Closure Letter

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B Soc 2 DWP Claim Info Request

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B Soc 3 Balance Letter

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B Soc 3 Blank Letter

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B Soc 3 Closure Letter

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B Soc 3 DWP Claim Info Request

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B Soc 4 Balance Letter

Open in new tab

B Soc 4 Blank Letter

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B Soc 4 Closure Letter

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B Soc 4 DWP Claim Info Request

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B Soc 5 Balance Letter

Open in new tab

B Soc 5 Blank Letter

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B Soc 5 Closure Letter

Open in new tab

B Soc 5 DWP Claim Info Request

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B Soc 6 Balance Letter

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B Soc 6 Blank Letter

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B Soc 6 Closure Letter

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B Soc 6 DWP Claim Info Request

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B Soc 7 Balance Letter

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B Soc 7 Blank Letter

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B Soc 7 Closure Letter

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B Soc 7 DWP Claim Info Request

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B Soc 8 Balance Letter

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B Soc 8 Blank Letter

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B Soc 8 Closure Letter

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B Soc 8 DWP Claim Info Request

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B Soc 9 Balance Letter

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B Soc 9 Blank Letter

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B Soc 9 Closure Letter

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B Soc 9 DWP Claim Info Request

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Bank 1 Balance Letter

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Bank 1 Blank Letter

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Bank 1 Closure Letter

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Bank 1 DWP Claim Info Request

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Bank 2 Balance Letter

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Bank 2 Blank Letter

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Bank 2 Blank Letter

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Bank 2 DWP Claim Info Request

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Bank 2 DWP Claim Info Request

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Bank 3 Blank Letter

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Bank 3 Closure Letter

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Bank 3 DWP Claim Info Request

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Bank 4 Balance Letter

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Bank 4 Blank Letter

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Bank 4 Closure Letter

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Bank 4 DWP Claim Info Request

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Bank 5 Balance Letter

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Bank 5 Blank Letter

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Bank 5 Closure Letter

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Bank 5 DWP Claim Info Request

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Bank 6 Balance Letter

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Bank 6 Blank Letter

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Bank 6 Closure Letter

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Bank 6 DWP Claim Info Request

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Bank 7 Balance Letter

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Bank 7 Blank Letter

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Bank 7 Closure Letter

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Bank 7 DWP Claim Info Request

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Bank 8 Balance Letter

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Bank 8 Blank Letter

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Bank 8 Closure Letter

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Bank 8 DWP Claim Info Request

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Bank 9 Balance Letter

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Bank 9 Blank Letter

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Bank 9 Closure Letter

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Bank 9 DWP Claim Info Request

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Bank Funeral Blank Letter

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Bank Funeral Request Payment

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Beneficiary 1 Blank Letter

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Beneficiary 1 Interim Payment

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Beneficiary 1 Notification Letter

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Beneficiary 1 Pay Pecuniary Legacy

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Beneficiary 1 Pay Residuary

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Beneficiary 2 Blank Letter

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Beneficiary 2 Interim Payment

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Beneficiary 2 Notification Letter

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Beneficiary 2 Pay Pecuniary Legacy

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Beneficiary 2 Pay Residuary

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Beneficiary 3 Blank Letter

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Beneficiary 3 Interim Payment

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Beneficiary 3 Interim Payment

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Beneficiary 3 Pay Pecuniary Legacy

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Beneficiary 3 Pay Residuary

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Beneficiary 4 Blank Letter

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Beneficiary 4 Blank Letter

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Beneficiary 4 Notification Letter

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Beneficiary 4 Notification Letter

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Beneficiary 4 Pay Residuary

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Beneficiary 5 Blank Letter

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Beneficiary 5 Interim Payment

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Beneficiary 5 Notification Letter

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Beneficiary 5 Pay Pecuniary Legacy

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Beneficiary 5 Pay Residuary

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Beneficiary 6 Blank Letter

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Beneficiary 6 Interim Payment

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Beneficiary 6 Notification Letter

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Beneficiary 6 Pay Pecuniary Legacy

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Beneficiary 6 Pay Residuary

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Beneficiary 7 Blank Letter

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Beneficiary 7 Interim Payment

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Beneficiary 7 Notification Letter

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Beneficiary 7 Pay Pecuniary Legacy

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Beneficiary 7 Pay Residuary

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Beneficiary 8 Blank Letter

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Beneficiary 8 Interim Payment

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Beneficiary 8 Notification Letter

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Beneficiary 8 Pay Pecuniary Legacy

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Beneficiary 8 Pay Residuary

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Beneficiary 9 Blank Letter

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Beneficiary 9 Interim Payment

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Beneficiary 9 Notification Letter

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Beneficiary 9 Pay Pecuniary Legacy

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Beneficiary 9 Pay Residuary

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Beneficiary 10 Blank Letter

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Beneficiary 10 Interim Payment

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Beneficiary 10 Notification Letter

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Beneficiary 10 Pay Pecuniary Legacy

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Beneficiary 10 Pay Residuary

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Blank Letter to Passport Office

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Charity Beneficiary 1 Blank Letter

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Charity Beneficiary 1 Interim Payment

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Charity Beneficiary 1 Notification Letter

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Charity Beneficiary 1 Pay Legacy

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Charity Beneficiary 1 Pay Residuary

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Charity Beneficiary 2 Blank Letter

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Charity Beneficiary 2 Interim Payment

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Charity Beneficiary 2 Notification Letter

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Charity Beneficiary 2 Pay Legacy

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Charity Beneficiary 2 Pay Residuary

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Charity Beneficiary 3 Blank Letter

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Charity Beneficiary 3 Interim Payment

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Charity Beneficiary 3 Notification Letter

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Charity Beneficiary 3 Pay Legacy

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Charity Beneficiary 3 Pay Residuary

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Charity Beneficiary 4 Blank Letter

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Charity Beneficiary 4 Interim Payment

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Charity Beneficiary 4 Notification Letter

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Charity Beneficiary 4 Pay Legacy

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Charity Beneficiary 4 Pay Residuary

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Charity Beneficiary 5 Blank Letter

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Charity Beneficiary 5 Interim Payment

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Charity Beneficiary 5 Notification Letter

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Charity Beneficiary 5 Pay Legacy

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Charity Beneficiary 5 Pay Residuary

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Charity Beneficiary 6 Blank Letter

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Charity Beneficiary 6 Interim Payment

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Charity Beneficiary 6 Notification Letter

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Charity Beneficiary 6 Pay Legacy

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Charity Beneficiary 6 Pay Residuary

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Charity Beneficiary 7 Blank Letter

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Charity Beneficiary 7 Interim Payment

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Charity Beneficiary 7 Notification Letter

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Charity Beneficiary 7 Pay Legacy

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Charity Beneficiary 7 Pay Residuary

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Charity Beneficiary 8 Blank Letter

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Charity Beneficiary 8 Interim Payment

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Charity Beneficiary 8 Notification Letter

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Charity Beneficiary 8 Pay Legacy

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Charity Beneficiary 8 Pay Residuary

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Charity Beneficiary 9 Blank Letter

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Charity Beneficiary 9 Interim Payment

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Charity Beneficiary 9 Notification Letter

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Charity Beneficiary 9 Pay Legacy

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Charity Beneficiary 9 Pay Residuary

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Charity Beneficiary 10 Blank Letter

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Charity Beneficiary 10 Interim Payment

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Charity Beneficiary 10 Notification Letter

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Charity Beneficiary 10 Pay Legacy

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Charity Beneficiary 10 Pay Residuary

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Council Tax Provider Blank Letter

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Council Tax Provider Notification Letter

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Creditor 1 Blank Letter

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Creditor 1 Liability Value

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Creditor 1 Settlement Letter

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Creditor 2 Blank Letter

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Creditor 2 Liability Value

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Creditor 2 Settlement Letter

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Creditor 3 Blank Letter

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Creditor 3 Liability Value

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Creditor 3 Settlement Letter

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DVLA Blank Letter

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DVLA Notification Letter

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DWP Attendance Allowance

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DWP Blank Letter

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DWP Claim Grant Only

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DWP Reply to Claim

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Electricity Provider Blank Letter

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Electricity Provider Notification Letter

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Employer Blank Letter

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Employer Notification Letter

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Employer Notification Letter

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Exec 1 Client Care Letter

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Exec 1 Cover Letter for Client Care

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Exec 1 Draft App for Signature

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Exec 1 Draft Estate Accounts Letter

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Exec 1 DWP Claim Notification

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Exec 1 DWP Claim Update

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Exec 1 Final Letter

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Exec 1 Grant Letter

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Exec 1 Initial Letter

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Exec 1 Reserve Power Letter

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Exec 2 Blank Letter

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Exec 2 Client Care Letter

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Exec 2 Cover Letter for Client Care

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Exec 2 Cover Letter for Client Care

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Exec 2 Draft Estate Accounts Letter

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Exec 2 DWP Claim Notification

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Exec 2 DWP Claim Update

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Exec 2 Final Letter

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Exec 2 Grant Letter

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Exec 2 Initial Letter

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Exec 2 Reserve Power Letter

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Exec 3 Blank Letter

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Exec 3 Client Care Letter

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Exec 3 Cover Letter for Client Care

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Exec 3 Draft App for Signature

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Exec 3 Draft Estate Accounts Letter

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Exec 3 DWP Claim Notification

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Exec 3 DWP Claim Notification

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Exec 3 Final Letter

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Exec 3 Grant Letter

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Exec 3 Initial Letter

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Exec 3 Reserve Power Letter

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Funeral Director Blank Letter

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Funeral Director Settlement Letter

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Gas Provider Blank Letter

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Gas Provider Notification Letter

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Gazette Blank Letter

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Gazette Notification Letter

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HMRC (IHT) Blank Letter

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HMRC (IHT) Send IHT Papers

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HMRC Blank Letter

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HMRC Paying Admin Income Tax Due

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HMRC Paying Income Tax due

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HMRC Return Self Assessment

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HMRC Tax Return Enquiry

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Home Insurance Provider Blank Letter

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Home Insurance Provider Notification Letter

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ISA Provider Blank Letter

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ISA Provider Claim letter

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ISA Provider Value Enquiry

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Life Insurer 1 Blank Letter

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Life Insurer 1 Claim Letter

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Life Insurer 1 Value Enquiry

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Life Insurer 2 Blank Letter

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Life Insurer 2 Claim Letter

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Life Insurer 2 Value Enquiry

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Life Insurer 3 Blank Letter

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Life Insurer 3 Claim Letter

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Life Insurer 3 Value Enquiry

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Local Authority Blank Letter

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Local Authority Electoral Roll Notification Letter

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Local Press Blank Letter

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Local Press Notification Letter

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Mortgage Lender Blank Letter

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Mortgage Lender Notification Letter

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NS&I Blank Letter

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NS&I Death Claims Form

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NS&I Initial Letter

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NS&I Repayment Letter FWPROB

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Passport Office Notification Letter

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Pension Service Blank Letter

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Pension Service Initial Letter

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PEP Provider Blank Letter

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PEP Provider Claim letter

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PEP Provider Value Enquiry

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Private Pension 1 Blank Letter

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Private Pension 1 Initial Letter

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Private Pension 2 Blank Letter

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Private Pension 2 Initial Letter

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Private Pension 3 Blank Letter

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Private Pension 3 Initial Letter

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Probate Registry Blank Letter

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Probate Registry Send Probate Application

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Share Registrar Blank Letter

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Share Registrar Grant Letter

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Share Registrar Initial Letter

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Stockbroker Blank Letter

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Stockbroker Grant Letter

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Stockbroker Sale Letter

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Stockbroker Valuation Letter

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Telephone Provider Blank Letter

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Telephone Provider Notification Letter

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TESSA Provider Blank Letter

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TESSA Provider Claim letter

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TESSA Provider Value Enquiry

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TV Licensing Blank Letter

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TV Licensing Notification Letter

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Water Provider Blank Letter

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Water Provider Notification Letter

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