Part 4Savings and investment income

Chapter 9Gains from contracts for life insurance etc.

Person liable etc.

467Person liable: UK resident trustees

(1)

Trustees are liable for tax under this Chapter if immediately before the chargeable event in question occurs they are UK resident and condition A, B, C or D is met.

F1(1A)

If trustees are liable for tax under this Chapter, the gain is treated for income tax purposes as income of the trustees.

(2)

Condition A is that the rights under the policy or contract are held by the trustees on charitable trusts.

(3)

Condition B is that—

(a)

those rights are held by the trustees on non-charitable trusts, and

(b)

one or more of the absent settlor conditions is met.

(4)

The absent settlor conditions are that the person who created the trusts—

(a)

is non-UK resident,

F2(aa)

is UK resident but the gain arises in the overseas part of a tax year that is, as respects the person who created the trusts, a split year,

(b)

has died, or

(c)

in the case of a company or foreign institution (see section 468(5)), has been dissolved or wound up or has otherwise come to an end.

(5)

Condition C is that—

(a)

the rights under the policy or contract are held by the trustees on non-charitable trusts,

(b)

condition B does not apply, and

F3(c)

neither section 465 nor section 466 applies.

(6)

Condition D is that the rights under the policy or contract are held as security for a debt owed by the trustees.

F4(7)

If trustees are liable for tax under this Chapter, it is charged at the F5basic rate if—

(a)

condition A is met, or

(b)

condition D is met and the trustees are trustees of a charitable trust.