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SET(O) (London Institute of Management and Technology)

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SET(O)
Application for
indenite leave to remain
in the UK in one of the categories
listed in this form and a biometric
immigration document
In accordance with paragraph 34 of the Immigration Rules, this form is specied for
applications made on or after 06 July 2018 for the purposes listed overleaf.
Please check on the website at www.gov.uk/government/organisations/uk-visas-
and-immigration that this is the current form for use on the date that you apply.
Version 07/2018
The Home Oce will use the personal information you provide to consider your
application. We may also share your information with other public and private
sector organisations in the UK and overseas. For more detail please see the
Privacy Notice for the Border, Immigration and Citizenship system at www.gov.uk/
government/publications/personal-information-use-in-borders-immigration-and-
citizenship. This also sets out your rights under the Data Protection Act 2018 and
explains how you can access your personal information and complain if you have
concerns about how we are using it.
© Crown Copyright Published by LexisNexis 2018 under the Open Government Licence
Email PDF
SET(O) Version 07/2018
Page 2
In accordance with paragraph 34 of the Immigration Rules, this form is a specied form for the
purpose of the Immigration Rules as of 06 July 2018 and must be used for all applications made
on or after that date for the purposes stated on this page.
You also need the separate guidance documents listed below, which you should read before
making your application:
• SET(O) guidance notes
• UK Visas & Immigration photograph guidance
If you do not already have these documents, you can get them from our website at www.gov.uk/
government/organisations/uk-visas-and-immigration
Our application forms change periodically. If you obtain this form some time before applying,
please check that it is still the version which must be used when you are ready to apply.
To apply in person, you must make an appointment.
The applications which may not be made in person are those in the following categories/
routes: Tier 1 (Entrepreneur) migrant; Tier 1 (Investor) migrant; Tier 1 (Entrepreneur) migrant,
accelerated; Tier 1 (Investor) migrant, accelerated.
Certain applications may be delivered by courier - see the guidance notes.
If you apply by post, you must send your application to the following address:
Home Oce
SET(O)
Indenite Leave to remain
PO Box 591
Durham
DH1 9FS
This form is for the following categories:
Tier 1 (Entrepreneur) migrant Representatives of an overseas business
Tier 1 (Entrepreneur) migrant, accelerated UK ancestry
Tier 1 (Exceptional Talent) migrant Retired persons of independent means
Tier 1 (Investor) migrant Bereaved partner
Tier 1 (Investor) migrant, accelerated Biometric immigration document (Biometric
Residence Permit (BRP))
Tier 2 migrant
Other purposes/reasons not covered by other
application forms
PBS Dependant
Employment not requiring a work permit
SET(O) Version 07/2018
Page 3
Payment Guidance
The Fee
If you are a single applicant on form SET(O) and no dependants are applying with you, the
normal specified fee is £2389 for standard applications made by post or courier.
Applications can be made in person at a Premium Service Centre for a same day consideration
of your application. There is an additional fee for this service and all fees will be taken when you
book an appointment. You can only make on-line or in person payments by using one of our
accepted credit or debit cards (see below). For more details and to book an appointment please
visit www.gov.uk/ukvi-premium-service-centres
If one or more dependants are applying with you, the fee for each dependant applying is shown
in the table below.
Number of applicants Standard
Yourself and 1 dependant £4778
Yourself and 2 dependants £7167
Yourself and 3 dependants £9556
Fee for each additional dependant £2389
For more information about the current fees, please see the latest SET(O) guidance notes.
Please note that your application will be rejected as invalid if you do not pay the specified fee.
We cannot begin the consideration process until the payment has cleared. We allow 5 working
days for payments made by cheque to clear. Credit/debit cards and postal orders will clear
immediately.
The fee charged is for the processing and consideration of the application. This fee will be
payable once the application form is received by the Home Oce, or its payment processing
agent, regardless of the outcome of the application. If your application contains errors or is
missing information, it may be rejected as invalid. Your application will not be considered and
your fee will be refunded less an administration fee of £25 for each person included in the
application.
If you are claiming an exemption from paying the fee because you are applying to stay in the UK
under European Convention on Human Rights Article 3 medical grounds, tick the box at item 5
on page 7 to confirm this.
If you are claiming an exemption from paying the fee because you are a child under the age of
18 in the care of social services at the time of application, tick the box at item 5 on page 7 to
confirm this.
If you are applying under one of the above categories, failure to tick the box at item 5 on page 7
will result in your application being rejected if you have not sent a fee.
SET(O) Version 07/2018
Page 4
Biometric Enrolment Fee
As part of your application you are required to enrol your biometric information. You will be
charged an additional handling fee for this service, payable to the Post Office Ltd. You must pay
the fee by cash or debit card when you attend Post Office Ltd to enrol your biometrics. Each
dependant included on your application must also pay this fee when they enrol their biometric
information. Do not send the biometric enrolment fee with your application fee.
Applicants on some immigration routes are exempt from paying an enrolment fee at the Post
Office Ltd. If you are in one of these categories, you will be informed of this when we send you a
biometric notification letter.
Your application may be rejected as invalid if you do not enrol your biometrics when requested.
For more information about enrolling biometrics and the current fee, please visit the following
section of our website: www.gov.uk/biometric-residence-permits
Who May Apply With You?
You may include your spouse, civil partner, unmarried or same-sex partner and/or children under
the age of 18 if they are applying as your dependants. However, they must pay the full specified
fee if they apply separately. Children aged 18 or over may not be included. They must apply
individually and pay the specified fee in each case.
How Can You Pay?
You must pay by one of the methods specified below.
• Cheque (postal applications only)
• Postal Order (postal applications only)
• Credit card - Visa (including Electron), MasterCard or American Express (Amex)
• Debit card - Delta, Maestro* (including Solo)
• Banker’s draft (payable to the Home Office) (postal applications only)
* Maestro - we will accept any Maestro card if you are applying in person at a Premium Service
Centre but only Maestro cards issued in the UK if you are applying by post or courier.
Cheques And Postal Orders
You must make the cheque or postal order payable to Home Office Leave to Remain and cross
the cheque or postal order(s) A/C Payee only.
Write the full name, nationality and date of birth of the main applicant on the back of each
cheque and/or each postal order and keep the postal order stub(s). Make sure that the date and
the amount (words and figures) are correct and that the cheque is signed properly.
If applying by post or courier, attach your cheque or postal order(s) to the front of the application
form.
SET(O) Version 07/2018
Page 5
Completing The Payment Details Page
To ensure that your payment is processed without any delay, please complete the correct
payment details page and note the points below when doing so.
1-2 The address at 1 should be the contact address in the UK for any correspondence. If it is
not your home address (for example, a solicitor or other authorised immigration adviser may be
submitting the application), give the contact name at 2.
3 This should be the full name of the main applicant as given in his or her passport or travel
document.
4 Date of birth - for example, 3 January 1980 should be written 03 01 1980 in the spaces
provided.
5 If you do not select a fee amount, then we cannot take a payment and your application
will be rejected as invalid.
8-11 Complete only if paying by card.
11 The card security number is a three-digit security code known as the card verification
value (CVV). It consists of the last three numbers on the signature strip on the back of the card
as shown below.
Please note that when making large or multiple payments using your credit card, the anti-fraud
measures that banks operate sometimes stop the full payment being taken. This is can happen
for a number of reasons. To prevent this, you may inform your bank of your intention to make
large or multiple payments in advance so that your bank allows the full payment to be taken
when you submit your application.
Please be aware that not all banks oer this service.
4567 123
AUTHORISED SIGNATURE
CVV
123
AMERICAN EXPRESS
1234
1234 123456 12345
CVV
1234
This page is intentionally blank
SET(O) Version 07/2018
Page 7
Payment Details: SET(O)
Please complete this page in block capitals and black ink after first reading the payment guidance.
1. Contact address in the UK for correspondence
Postcode
2. Contact name in the UK if different from that of the applicant
3. Applicant’s full name
4. Date of Birth
5. Amount - please tick the amount you are paying. If no fee is ticked we cannot take a payment
and your application will be rejected as invalid.
single applicant - no dependants £2389 main applicant & two dependants £7167
main applicant & one dependant £4778 main applicant & three dependants £9556
If more than 3 dependants are applying with you, please state the number in the space below and enter
the correct amount in the appropriate box (as calculated in accordance with the payment guidance).
Main applicant and dependants £
If you are claiming an exemption from paying the fee tick this box
6. How are you paying? Please tick a box.
Postal order Cheque Debit or credit card Banker’s draft
7. Paying by cheque - please give cheque details below
Cheque number Account number Sort code
- -
Paying by card - please complete 8-12 below.
8. Which card are you using for payment? Please tick a box.
Visa/Electron Mastercard/Amex Maestro/Solo Delta
9. Name on card
10. Card number
Valid from Expiry date CVV number Issue No. if
11. Card details / / available
12. Cardholders signature Date
Guidance Notes
Save As
Email Form
Print Form
Reset Form
This page is intentionally blank
This page is intentionally blank
For ocial use only - unique reference number
SET(O)
Version 07/2018
Section 1 - Applicant’s details
Photographs - You must provide 2 identical photographs of yourself with your full name on
the back of each one. Please place the photographs, together with those of any dependants
included in section 2, in a small sealed envelope and attach it across this space with a staple or
paper clip at the right-hand side of the page/envelope. Please make sure that the staple or paper
clip does not damage or mark the photographs. All photographs must be as specified in the
separate photograph guidance.
1.1 Your title - please tick If other, what is your title?
Mr Mrs Miss Ms Other
1.2 Your gender - please tick male female
1.3 Your date of birth:
1.4 Your full name as in your passport or travel document:
1.5 Surname or family name:
1.6 Any other name(s) by which you are or have been known:
1.7 Nationality:
1.8 Place of birth - town or city and country:
1.9 Passport, national identity card or travel
document number:
1.10
Home Oce reference if you have one:
1.11 National insurance number if you have one: 1.12 BRP Reference number:
SET(O) Version 07/2018
Page 10
1.13 Your UK address - please inform us immediately if this changes:
Postcode
1.14 Your daytime telephone number: 1.15 Your mobile number if you have one:
1.16 Your email address, if you have one. We may use your email address to communicate with
you about the status of your application. Please write your email address clearly in block capitals
and note that we can only send updates to the email address you provide:
1.17 Please re-enter your email address in block capitals in the box below:
1.18 Your name and address in the UK for all correspondence about your application if dierent
from 1.13:
Postcode
1.19 If you have completed 1.18 and the address is that of your immigration adviser, please
state their Office of the Immigration Services Commissioner (OISC) number:
SET(O) Version 07/2018
Page 11
Section 2 - Dependants who are also applying
If you have a partner and/or any children under 18 who are living with you in the UK and who are
applying for indefinite leave to remain as your dependants, this is where you give their details.
‘Partner’ means your spouse, civil partner, unmarried or same-sex partner.
If more than 2 children are applying, please give their details on a photocopy of this page,
enclose it with this form, and place the photographs in a sealed envelope attached to section 1
as instructed there. Children aged 18 or over must apply separately.
Photographs - You must provide 2 identical photographs of each dependant who is applying.
Write the dependant’s full name on the back of each photograph and enclose them in an
envelope attached to section1 as instructed there.
2.1 Your partner’s full name:
2.2 Nationality: 2.3 BRP Reference Number:
2.4 Place of birth - town or city and country:
2.5 Partner’s date of birth:
2.6 Partner’s gender - please tick male female
2.7 Relationship to you - please tick
Spouse Civil Partner Unmarried partner Same-sex partner
2.8 Child’s full name:
2.9 Nationality: 2.10 BRP Reference Number:
2.11 Place of birth - town or city and country:
2.12 Child’s date of birth:
2.13 Child’s gender - please tick male female
SET(O) Version 07/2018
Page 12
2.14 Relationship to you - please tick
Son Daughter
2.15 Child’s full name:
2.16 Nationality: 2.17 BRP Reference Number:
2.18 Place of birth - town or city and country:
2.19 Child’s date of birth:
2.20 Child’s gender - please tick male female
2.21 Relationship to you - please tick
Son Daughter
SET(O) Version 07/2018
Page 13
Section 3 - Which category?
3.1 Please tick one box to show us the category in which you are applying for indenite leave to
remain and to conrm that you are also applying for a biometric immigration document.
Section A
If applying under section A, please note that you will also need to complete the
appropriate questions in section 9.
Tier 1 (Entrepreneur) migrant
Tier 1 (Entrepreneur) migrant accelerated
Tier 1 (Investor) migrant
Tier 1 (Investor) migrant accelerated
Tier 1 (Exceptional Talent)
Representatives of an overseas business
Retired persons of independent means
Section B
If applying under section B, please note that you are not required to complete section 9.
Employment not requiring a work permit (except Representatives of an overseas business)
Tier 2 migrant
UK ancestry
Bereaved partner
Tier 1 dependant
Tier 2 dependant
Other purposes or reasons not covered by other applications forms
SET(O) Version 07/2018
Page 14
If you have ticked the other purposes or reasons category, please explain briey why you are
applying for indenite leave to remain in the UK. You will also need to provide a letter explaining
in more detail why you are applying, and the category of your last grant of leave.
SET(O) Version 07/2018
Page 15
Section 4 - Knowledge of language and life in the UK
You are not required to complete this section if you are applying as a bereaved partner. If you
are applying in this category, go to section 5.
To qualify for indefinite leave to remain, all applicants aged 18-64 must meet a knowledge of
language and life in the UK requirement. The separate guidance notes to this form provide
details of where to find further information about this requirement.
4.1 Are you aged 18-64? Yes No
4.2 If your partner is applying with you, is he or she aged 18-64? Yes No
If you have answered yes to 4.1 and / or 4.2, continue below. If you answered no to 4.1 and 4.2,
or your partner is not applying with you, go to section 5.
4.3 Have you and/or your partner obtained the following to show that you have met the
knowledge of language and life in the UK requirement.
You Your partner
Life in the UK test pass
And one of:
• a speaking and listening qualication at level B1 or above
from the Secure English Language Test (SELT) list (go to
question 4.5 below)
OR
• an academic qualication deemed by UK NARIC to meet the
recognised standard of a Bachelor’s or Master’s degree or
PhD in the United Kingdom and:
˗ UK NARIC has conrmed that the qualication was
taught or researched in English to the appropriate level
or
˗ the qualication was taught or researched in the UK
or a majority English speaking country (other than
Canada)
OR
• you are a national of a majority English speaking country (as
in the list at www.gov.uk/english-language)
SET(O) Version 07/2018
Page 16
4.4 If you and/or your partner have not obtained one of the relevant qualifications, are you
claiming exemption from this requirement because a physical or other condition prevents you
from taking the Life in the UK test or doing a speaking and listening qualification in English?
You Your partner
Yes No Yes No
If you and/or your partner are claiming exemption, you must provide a doctor’s letter or similar
evidence confirming that you and/or your partner are unable to take the test or obtain a speaking
and listening qualification. An exemption will only be agreed exceptionally. If you have answered
yes to this question go to section 5.
4.5 Please provide details of your English language test:
Tick to conrm which body awarded your test:
IELTS SELT Consortium
Trinity College London
Provide the SELT unique electronic reference number provided by the awarding body:
Go to section 5
SET(O) Version 07/2018
Page 17
Section 5 - Your home and nances
You are not required to complete this section if you are applying in the bereaved partner category.
5.1 Is your home in the UK:
Owned by you? Rented from a local authority or housing
association by you?
Privately rented by you? Owned or rented by a relative or friend?
Other? Give details below
5.2 Do you or your partner, or both, pay
any rent or mortgage for your home?
Yes No If so, how much do you
pay each month?
£
5.3 Are you working in the UK? Yes No If so, what is your pay
each month after income
tax and other deductions?
£
5.4 Does a relative or friend of you or
your partner, or both of you, regularly
give you money?
Yes No If so, how much do you
receive each month?
£
5.5 Are you receiving any public funds? Yes No
The public funds which are relevant for the purposes of the Immigration Rules are listed below.
If you have answered yes to question 5.5, you must tick the relevant box or boxes to show which
of these are being received.
Attendance Allowance Carer’s Allowance
Child Benefit Child Tax Credit
Council Tax Benefit Council Tax Reduction
Disability Living Allowance Housing Benet
Housing or Homelessness
assistance
Income-based Jobseeker’s Allowance
Income Support Income Related Employment and Support
Allowance
Personal Independence Payment Severe Disablement Allowance
Social Fund Payment State Pension Credit
Working Tax Credit Universal Credit
SET(O) Version 07/2018
Page 18
5.6 You must complete all 5 boxes below if you are applying as a work permit holder, a Tier 2
(General), Tier 2 (Sports Person) or a Tier 2 (Intra company transfer) migrant (your employer will
be able to provide you with these details).
Please note that you may be required to meet a minimum earnings threshold. More information
on the minimum earnings threshold is available in the Tier 2 Policy Guidance.
SOC code (or nearest applicable which best
describes your employment)
Current rate of pay (hourly rate or annual
salary)
Number of hours this salary is based on
Number of weekly hours
Rate of pay for this SOC code stated in the
codes of practice (hourly rate or annual salary)
If you are unable to meet the appropriate rate of pay because you are on maternity, paternity,
shared parental or adoption leave, you should answer questions 5.7, 5.8 and 5.9. If this does not
apply to you, please go to section 6.
5.7 Complete the following table indicating the sources and levels of income as indicated in 5.1 -
5.6 that you and your partner are relying on to maintain you and any dependants adequately.
Income source Interval received (weekly/
monthly amount)
Amount
Total
If you have been unable to fit all of the relevant details in the table above, please use the space
provided below.
£0.00
SET(O) Version 07/2018
Page 19
5.8 Please give the start and end dates of the period of maternity, paternity, shared parental or
adoption-related absence (if you are still absent from the workplace due to maternity or adoption-
related leave, the end date should be left blank).
Start date
End date
5.9 Please tick the relevant box or boxes below to confirm the documents being sent with the
application as evidence of this period of maternity, paternity, shared parental or adoption-related
absence from the workplace:
Child’s birth certificate or certificate of adoption, as appropriate (this should be provided
wherever one has been issued).
Letter from employer confirming dates of maternity, paternity, shared parental or adoption
absence.
Payslips or other remittance advices covering both:
The month immediately prior to the period of maternity, paternity, shared parental or adoption
related absence.
The months during the period of maternity, paternity, shared parental or adoption leave,
including details of any statutory maternity/adoption payments to which you may have been
eligible.
Bank or building society statements covering:
The month immediately prior to the period of maternity, paternity, shared parental or adoption
related absence.
The months during the period of maternity, paternity, shared parental or adoption leave.
Other alternative evidence of maternity, paternity, shared parental or adoption absence.
5.10 If the ‘alternative evidence’ box has been ticked, please provide a full explanation of why
the specified documents cannot be provided and details of the alternative documentation being
sent.
SET(O) Version 07/2018
Page 20
Section 6 - Immigration history
You are not required to complete this section if you are applying in the bereaved partner
categories.
6.1 When did you (the main applicant) rst enter the UK? This refers to the date you entered the
UK at the beginning of the period of stay on which this application is based.
6.2 Since then have you had any absences from the UK? If yes, give the dates you left and
returned to the UK and the reason for the absence in the spaces below. List all absences
however short and in date order. If you need more space, continue on a separate sheet and
enclose it with your application.
Yes No
Date left UK Date returned to UK Reason for absence
If you have had a gap between periods of valid leave, your leave will only be considered to be
continuous if the late application was submitted:
• before 24 November 2016 and no more than 28 days after your previous leave expired
• on or after 24 November 2016 and no more that 14 days after your previous leave expired
and we consider that there is a good reason beyond your control for the delay
• on or after 24 November 2016 and following the refusal of a previous application for leave
which was made in-time or for which the Secretary of State considered there was a good
reason why it could not be made in-time; and within 14 days of either:
▪ the refusal of the previous application for leave
▪ the expiry of any leave which has been extended by section 3C of the Immigration Act
1971
▪ the expiry of the time limit for making an in-time application for administrative review or
appeal (where applicable)
▪ any administrative review or appeal being concluded, withdrawn or abandoned or lapsing
Where you have had any gaps of leave of less than 14 days after 24 November 2016, you must
provide evidence of the reason for the delay(s). This includes situations where your application
for settlement falls under one of the above bullet points.
SET(O) Version 07/2018
Page 21
6.3 What evidence has been provided to support the reasons for all absences from the UK?
Evidence of all work-related absences (including paid annual leave) is required from those
applying under:
• Tier 2 (Intra-Company Transfer)
• Tier 2 (General)
• Tier 2 (Minister of religion)
• Tier 2 (Sportsperson)
• Other permitted employment categories - except Tier 1
If you are in one of these categories, you must not have had absences from the UK of more
than 180 days in any 12 months. For settlement applications made from 11 January 2018, we
consider absences from the UK on a rolling basis, rather than in separate consecutive 12-month
periods.
If your qualifying period includes leave granted before 11 January 2018, any absences during
that leave will be considered under the previous rules – in separate 12-month periods, ending on
the same date as you make your settlement application.
For example, you apply for settlement on 30 June 2020. Your continuous period includes the
following grants of leave:
• one grant of leave from 1 July 2015 to 28 July 2018 – any absences during this grant of leave
will be considered in separate 12 month periods, ending on 30 June each year
• one grant of leave from 29 July 2018 to 30 June 2020 – any absences during this grant
of leave will be considered on a rolling basis - we will not include any absences from the
previous grant of leave when we assess this
Letter(s) from employer(s) detailing reasons for work-related absences including periods of
paid annual leave from the UK?
Letter from applicant detailing reasons for absence due to compelling or compassionate
reasons
Original ocial documents: (medical/birth/death certicate(s))
Letter from travel companies to evidence disruption to travel
Other
If you have ticked ‘Other’, please briey specify below what evidence you have provided. Please
note only evidence of compelling or compassionate reasons must be listed in this box.
6.4 When did you last enter the UK?
6.5 Did you last enter the UK using a valid passport or travel
document?
Yes No
6.6 Do you currently have valid leave to enter or remain in the UK? Yes No
SET(O) Version 07/2018
Page 22
6.7 What date was your last period of leave valid until?
If this date has passed please answer 6.8, otherwise go
to question 6.9.
6.8 Was there a reason beyond your control why you did not apply before your leave to remain
expired?
Yes No
If you have ticked yes, you must provide evidence of your exceptional circumstances. Please
see the guidance notes for more information.
6.9 What evidence of leave stated in 6.6 has been provided?
Passport
National identity card
Travel document
Biometric residence permit
Other
None
6.10 If you spent any part of the 5 year continuous period with leave to enter or remain in the
Crown dependencies (Isle of Man and the Bailiwicks of Jersey and Guernsey), please indicate
below where and when this was:
Crown Dependency Category of leave From To
Example: Isle of Man Tier 2 (General) 1 Jan 2015 1 Mar 2015
6.11 Please give the dates of any absences spent outside of the Crown dependencies (Isle of
Man and the Bailiwicks of Jersey and Guernsey) and the UK.
From To Reason for absence
SET(O) Version 07/2018
Page 23
Please complete this section for all dependants who are applying.
Photocopy this page if necessary.
6.12 When did you (the dependant) rst enter the UK? This refers to the date you entered the
UK at the beginning of the period of stay on which this application is based.
6.13 Does the period of stay on which this application was based include any leave granted
since 11 January 2018? If yes, go to next question. If no, go to section 7.
6.14 Have you had any absences from the UK during any leave granted since 11 January 2018?
Yes No
If yes give the dates you left and returned to the UK and the reason for the absence in the
spaces below. List all absences however short and in date order. If you need more space,
continue on a separate sheet and enclose it with your application.
Date left UK Date returned to UK Reason for absence
If you have a gap between the last period of valid leave and the date of this application your
application will only be able to be granted if the late application was submitted:
• no more than 14 days after your previous leave expired and we consider that there is a good
reason beyond your control for the delay
• following the refusal of a previous application for leave which was made in-time or for which
the Secretary of State considered there was a good reason why it could not be made in-time;
and within 14 days of either:
• the refusal of the previous application for leave
• the expiry of any leave which has been extended by section 3C of the Immigration Act 1971
• the expiry of the time limit for making an in-time application for administrative review or appeal
(where applicable)
• any administrative review or appeal being concluded, withdrawn or abandoned or lapsing
Where you have a gap of leave of less than 14 days you must provide evidence of the reason
for the delay. This includes situations where your application for settlement falls under one of the
above bullet points.
SET(O) Version 07/2018
Page 24
Section 7 - Personal history
Personal history (including criminal convictions and war crimes)
It is mandatory to complete section 7. If it is not complete, the application will be invalid
and will be returned to the applicant.
This section asks about any criminal convictions, cautions, civil judgments or civil penalties made
against you, or any dependants who are applying with you, and details of any involvement you,
or any dependants who are applying with you, may have had in war crimes, genocide, crimes
against humanity or terrorism. If you fail to answer all of these questions as fully and accurately
as possible, your application may be refused.
7.1 Have you, or any dependants who are applying with you, ever been convicted of any criminal
oence in the UK or any other country?
You must give details of all criminal convictions, including spent convictions. This includes
convictions for road trac oences, including drink-driving oences, but not xed penalty notices
(such as speeding or parking tickets).
Yes go to question 7.2 No go to question 7.3
7.2 Please give details below for each criminal conviction, starting with the most recent one. If
you, or any dependants who are applying with you, have received more than two convictions,
please photocopy these pages, complete the details and enclose them with this form.
Criminal conviction 1
Name of person
Country where convicted
Oence
Date sentenced
Sentence given (if custodial, length of term in years/months)
Criminal conviction 2
Name of person
Country where convicted
Oence
Date sentenced
Sentence given (if custodial, length of term in years/months)
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7.3 Have you, or any dependants who are applying with you, been subject to, or received, any
other penalty in relation to a criminal oence; for example caution, reprimand, warning, or similar
penalties in the UK or any other country?
Yes go to question 7.4 No go to question 7.5
7.4 Give details of each penalty you or any dependants have received, starting with the most
recent one. If you or any dependants who are applying with you have received more than two
such penalties, please photocopy these pages and enclose it with this form.
Details of penalty 1
Name of person
Country where penalty given
Oence
Type of penalty (e.g caution, reprimand, warning or other - please state)
Date of penalty
Details of penalty 2
Name of person
Country where penalty given
Oence
Type of penalty (e.g caution, reprimand, warning or other - please state)
Date of penalty
7.5 Have you or any dependants applying with you had any UK court judgment against you for
non-payment of a debt, or received a civil penalty under UK Immigration Acts?
Yes go to question 7.6 No go to question 7.7
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7.6 Give details for each UK court judgment or civil penalty under UK Immigration Acts, starting
with the most recent one. If you, or any dependants applying with you, have received more than
two court judgments and/or civil penalties under the UK Immigration Acts, please photocopy
these pages, complete the details, and enclose them with this form.
Details of court judgment or civil penalty 1
Name of Person
Specify whether you had a court judgment or civil penalty
Date of court judgment or civil penalty
Details of court judgment or civil penalty 2
Name of Person
Specify whether you had a court judgment or civil penalty
Date of court judgment or civil penalty
You must answer questions 7.7 to 7.12 below even if you have answered no to question 7.1.
For help in answering these questions, please see the denitions at the end of this section.
7.7 Have you, or any dependants who are applying with you, been arrested and charged in any
country with any criminal oence and are awaiting, or are currently on trial?
Yes No
7.8 In times of either peace or war have you, or any dependants who are applying with you,
ever been involved, or suspected of involvement, in war crimes, crimes against humanity or
genocide?
Yes No
7.9 Have you, or any dependants who are applying with you, ever been involved in, supported or
encouraged terrorist activities in any country?
Yes No
7.10 Have you, or any dependants who are applying with you, ever been a member of, or given
support to, an organisation which has been concerned in terrorism?
Yes No
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7.11 Have you, or any dependants who are applying with you, ever, by any means or medium,
expressed views that justify or glorify terrorist violence or that may encourage others to terrorist
acts or other serious criminal acts?
Yes No
7.12. Have you or any dependants who are applying with you ever engaged in any other
activities which might indicate that you may not be considered to be persons of good character?
Yes No
7.13. How long have you lived in the UK? years months
7.14 Please state what social, cultural and family ties you have with:
• the country where you were born
• any other country whose nationality you hold
• any country where you have lived for more than ve years
You should tell us about any family, friends, or other connections with that country.
Country Social cultural or family ties
7.15. If you have answered yes to question 7.7, 7.8, 7.9, 7.10, 7.11 or 7.12, you must give further
details in the space provided below. If you need more space, continue on a separate sheet and
enclose it with this form.
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Denitions
For the purposes of answering questions 7.7 to 7.12, the following information provides guidance
on actions which may constitute war crimes, crimes against humanity, genocide, or terrorist
activities.
This guidance is not exhaustive. The full denitions of war crimes, crimes against humanity
and genocide can be found in schedule 8 of the International Criminal Court Act 2001 at www.
legislation.gov.uk/ukpga/2001/17/schedule/8 or purchased from The Stationery Oce (telephone
0870 600 5522). It is your responsibility to satisfy yourself that you are familiar with the
denitions and can answer the questions accurately on behalf of yourself and any dependants
who are applying with you.
War crimes
Grave breaches of the Geneva Conventions committed during an armed conict. This includes
an internal armed conict and an international armed conict. The types of acts that may
constitute a war crime include wilful killing, torture, extensive destruction of property not justied
by military necessity, unlawful deportation, the intentional targeting of civilians and the taking of
hostages.
Crimes against humanity
Acts committed at any time (not just during armed conict) as part of a widespread or systematic
attack, directed against any civilian population with knowledge of the attack. This would include
oences such as murder, torture, rape, severe deprivation of liberty in violation of fundamental
rules of international law and enforced disappearance of persons.
Genocide
Acts committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious
group.
Terrorist activities
Any act committed, or the threat of action, designed to inuence a government or intimidate the
public and made for the purposes of advancing a political, religious or ideological cause and that:
• involves serious violence against a person
• that may endanger another person’s life
• creates a serious risk to the health or safety of the public
• involves serious damage to property
• is designed to seriously disrupt or interfere with an electronic system
Organisations concerned in terrorism
An organisation is concerned in terrorism if it:
• commits or participates in acts of terrorism
• prepares for terrorism
• promotes or encourages terrorism (including the unlawful glorication of terrorism)
• or is otherwise concerned in terrorism
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Section 8 - Photographs
It is mandatory to provide the relevant photographs specied below. Please note that your
application will be invalid if you do not provide them.
The photographs must be in the format specied in the separate UK Visas and Immigration
photograph guidance available on GOV.UK. If they are not, they may be rejected as
unacceptable and you will have to provide others which are acceptable. This will delay
consideration of your application.
Tick the relevant box or boxes to conrm the photographs you are providing and enclose them in
a small sealed envelope attached to section 1 as instructed there.
Two recent identical passport-size photographs of yourself with your full name written on the
back of each photograph. Please see the separate photograph guidance on the approved
format.
Two recent identical passport-size photographs of each dependant included in section 2 and
applying for indenite leave to remain in the UK with you, with their full name written on the
back of each photograph.
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Section 9
Applicants who are applying for indenite leave to remain in the following categories are required
to complete this section:
• Tier 1 (Investor), including accelerated route
• Tier 1 (Entrepreneur), including accelerated route
• Tier 1 (Exceptional Talent)
• Representative of an overseas business
• Retired persons of independent means
If you are applying in a category other than those listed above, please go to Section 10.
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Section 9A – Tier 1 (Entrepreneur) migrants
Applicants should refer to paragraph 245DF of the Immigration Rules and the Tier 1
(Entrepreneur) Policy guidance for further information on the points requirement for Tier 1
(Entrepreneur) migrants.
Applicants applying for indenite leave to remain are subject to the genuine entrepreneur test.
Therefore, you must satisfy us that you:
• have established, taken over or become a director of one or more genuine businesses in the
UK, and have genuinely operated that business
• have genuinely invested the required level of funds into one or more genuine businesses in
the UK to be spent for the purpose of that business or businesses
• genuinely intend to continue operating one or more business in the UK
If your situation is unusual or particularly complex, you may wish to include a covering letter
with your application. The covering letter should explain how the documents you are providing
demonstrate that you have met the requirements for indenite leave to remain. We will process
your application without this letter, but it may speed up our consideration.
X1. Please enter the name of the business(es) which you are using to score points for your
application (and the Companies House Reference Number(s), where applicable) in the table
below. If you wish to score points from more than one business, please also enter them here:
Points Name of Business(es) Companies House
Reference Number (if
applicable)
Engaged in business activity
at the time of the application
Job creation
3 year accelerated route only
Investment in a UK business
Business registration
£5m turnover (if applicable)
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X2. Are you part of an entrepreneurial team?
Yes please go to question X3.
No If you are applying for settlement after 5 years, please go to the 5 Year Settlement
section. If you are applying for Accelerated Settlement (3 years), please go to the
Accelerated Settlement section.
X3. Please provide the details of your entrepreneurial team member:
Name
Nationality
Date of birth
Passport Number
You must provide the Points Based System reference number of the other entrepreneurial team
member if he/she is a Tier 1 (Entrepreneur) migrant.
Points Based System reference number of the other entrepreneurial team member
If you are applying for settlement after 5 years, please go to the 5 Y
ear Settlement section. If
you are applying for Accelerated Settlement (3 years), please go to the Accelerated Settlement
section.
5 Year Settlement
Part A - Engaged in business activity at the time of the application
A1. Are you (please tick which applies to you):
Self-Employed as a sole trader
Director of company
Member of a limited liability partnership
Member of a partnership (which is not a limited liability partnership)
A2. Please tick to conrm you have provided the appropriate evidence to demonstrate your
registration:
HM Revenue & Customs documentation
Companies House documentation
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Part B - Created two full time equivalent posts
During your period of leave as an Tier 1 (Entrepreneur), you must have created 2 full time jobs
for 12 months each across your business(es). If you created 2 jobs in your initial application, you
may use these jobs to claim points for settlement, if they were maintained for at least 12 months
during your extension period of leave. Alternatively, if the jobs you created during your initial
period of leave no longer exist, you can create 2 more in your extension period of leave, and
claim points for them, if they exist for at least 12 months.
B1. Please tick to conrm that you have created two or more new full time jobs in the UK?
Yes
B2. Real Time reporting was introduced by HMRC in April 2013 and required employers to
comply with PAYE regulations by sending Full Payment Submissions to HMRC in Real Time.
What date did you begin submitting Real Time information to HMRC?
B3. Tier 1 (Entrepreneur) migrants investing in the same business who are not part of an
entrepreneurial team may not use the same evidence of job creation. By entrepreneurial team
members, we mean people applying under this provision of the Immigration Rules. Are you the
sole partner or director in your business?
Yes go to B5
No please complete table B4
Table B4. Other directors/partners/entrepreneurial team members (photocopy if you need more pages).
Names of other
partners/directors
Are the other
partners/
directors
Tier 1 (Ent-
repreneur)
migrants?
State the dates
they were
partner/directors
Are the other
partners/directors
part of your
entrepreneurial
team?
If they are not part of
your entrepreneurial
team, give the names
of the people they have
created employment for
(these cannot be the
same people you have
created employment for)
Jane Doe Yes 14/11/2014
- 12/10/2015
No John Smith - started
work on 20/12/2014
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B5. Please state which specied documents have been provided to demonstrate your job
creation (please tick as appropriate):
Documentation to prove the employee was a settled worker; for example, the biometric
page of a British passport showing the employee’s photograph and personal details.
For directors of a company - a printout from Companies House of the company’s ling
history page and of a Current Appointment Report to show that you are/were a director of
each business for the period.
For members of a limited liability partnership - a printout from Companies House of the
partnership’s ling history page and of a Current Appointment Report to show that you
are/were a member of each partnership for the period.
Employee Payment Records, original HM Revenue & Customs P45 or P46.
Real Time-Full Payment Submissions.
Wage or pay slips to cover total period of employment created for each worker.
B6. Further information is required if you have joined, or taken over, an existing business which
employed settled workers before you joined it. Please tick to conrm if your business/businesses
employed workers before you joined it:
Yes Please go to B6b No Please go to B6c
B6b. Please tick to indicate that the additional specied documents below have been supplied:
A duplicate HMRC Full Payment Submission for the year before the jobs were created
and the year that the jobs were created and signed by the applicant; or
If the business started employing sta for which points are being claimed before they
were reporting under Real Time, a form P35.
Please go to B6c.
B6c. If you have joined or taken over an existing business you must supply an accountants letter
to conrm the job creation. Please tick to conrm you have supplied this letter:
Letter from an accountant conrming the job creation
Details of the job creation must be entered in Table B7. You must give the hourly rate for the
employee(s). If the hourly rate changed for an employee in the same job, please enter this
information as a fresh period of employment. If you wish to combine part time jobs to make the
equivalent of one full-time post, the part-time jobs must have existed for at least 12 months.
Please see the Tier 1 (Entrepreneur) policy guidance for more information. Now please complete
Table B7.
SET(O) Version 07/2018
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Table B7. Please photocopy if you have multiple jobs. An example of a completed table can be
found in Annex F of the Tier 1 (Entrepreneur) Policy Guidance.
Please provide the details of all employees who lled these jobs for the required 12 month
period. The jobs must exist for at least 12 months. Within the same job, another worker
can replace a worker who is employed for part of a year and then leaves the job, so that the
employment as a whole adds up to 12 months. The hours of workers in 2 part-time jobs can be
combined to add up to 30 hours a week or more and form the equivalent of one full-time job,
as long as the 2 part-time jobs exist for 12 months. Should you wish to combine jobs you must
clearly indicate on the tables below. If you do not, they will assessed as a single part time job.
We consider full-time to be 30 hours per week.
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
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Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Please go to Section 10 - Biometric Residence Permit.
SET(O) Version 07/2018
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Accelerated Settlement (3 years)
A1(a). Please indicate how you are demonstrating you qualify for Accelerated Settlement (tick
where appropriate):
You have created 10 jobs which have existed for at least 12 months
You have started a business that has a turnover of at least £5 million
You have joined or taken over an existing business that has seen an increase in turnover
of over £5 million
Part A - Investment in a UK business
You must have invested, or have had investment by one or more third parties of, at least
£200,000 (or £50,000, if in your last grant of leave, you were awarded points for £50,000 worth
of funding or investment) in cash directly into one or more businesses in the UK.
A2. Please tick one of the following:
You have previously provided evidence of the full investment in a previous Tier 1 (Entrepreneur)
application and do not need to do so again. However, you are applying for Accelerated
Settlement on the basis of £5million business activity, and need to demonstrate you meet the £5
million requirement:
Yes please go to question A9.
You have previously provided evidence of the full investment in a previous Tier 1 (Entrepreneur)
application and do not need to do so again, and you are applying on the basis of 10 jobs:
Yes please go to Part B – Business Registration
You have not previously provided evidence of the full investment in a previous Tier 1
(Entrepreneur) application, and need to do so, and you are applying for Accelerated Settlement
on the basis of £5million business activity, and need to demonstrate you meet the £5 million
requirement:
Yes Please go to question A3
You have not previously provided evidence of the full investment in a previous Tier 1
(Entrepreneur) application, and need to do so, and you are applying for Accelerated Settlement
on the basis of 10 jobs:
Yes Please go to question A3
A3. Has at least £200,000 (or £50,000 if in your last grant of leave, you were awarded points for
£50,000 worth of funding or investment) been invested in your UK business or businesses? The
investment must have been made over the period of the initial grant of leave in this category?
(For entrepreneurial teams the evidence of investment funds may also be used by the other
entrepreneur.)
Yes No go to A4
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A4. Did you demonstrate that any of these funds were invested in your business as part of your
successful application for your last grant of leave?
Yes, all of the funds were shown in the previous application. Go to Part B – Business
Registration
Yes, some of the funds were shown in the previous application. Go to question A5
No, none of the funds were shown in the previous application. Go to question A6
A5. How much money did you show had been invested in UK business as part of your last
application?
£
How much money do you still have to show has been invested in the period of your initial grant
of leave?
£
A6. Does the value of any living accommodation form part of any investment in premises that are
also used for business?
No go to Table A8
Yes go to question A7
A7. If an investment in premises is being used as living accommodation, an estimate of the value
of the accommodation signed by a member of the Royal Institute of Chartered Surveyors (RICS)
must be provided.
Tick to conrm that this has been created
What is the value of any living accommodation that forms part of any premises that is also used
for business?
£
Now go to Table A8
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Page 39
Table A8 - Table of evidence for the direct investment of funds into UK business
You must complete the following table listing each specied document provided to demonstrate each investment. The rst line has been
completed as an example only.
If you have invested by way of share capital and the value of your shares is not shown in the accounts, then share certicates should also be submit-
ted.
Name of
business
Company
registration
number if
appropriate
Date of
investment
in the
format dd/
mm/yyyy
Amount of
investment
less the value
of any accom-
modation
Audited/
unaudited
accounts
provided
plus
shares if
applicable
Letter
from seed
fund/UK
Gov Dep/
Depart-
ment for
Interna-
tional
Trade
(DIT) to
conrm
invest-
ment on
behalf of
Account
compilation
report
provided with
un-audited
accounts
Legal
agreement
(for
Director’s
loans
only)
Business
premises
in the UK
Business
bank
account*
Business
is subject
to UK
taxation
Mycompany 12345678 17/04/2008 £X0,000 Yes No No No Yes Yes Yes
Total column
* which you are a signatory of and showing transactions, and where applicable showing the transfer of director’s loan funds from the applicant to the business
£0.00
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Page 40
A9. If you are applying for Accelerated Settlement on the basis of £5million business activity, you
should provide the following documents (please tick to conrm which has been provided):
If you were involved with a new business
Audited or unaudited accounts which show the value of the business activity and that this
reached at least £5 million
If you were involved with an existing business
Audited or unaudited accounts from the preceding 3 year period before you became
involved with the business as a Tier 1 (Entrepreneur) Migrant, and audited or unaudited
accounts which show a net increase of £5 million during the period you had leave as a
Tier 1 (Entrepreneur) Migrant; and
An original accountant’s letter verifying the net increase in business activity.
Part B – Business Registration
If you are applying for accelerated settlement and have not previously demonstrated registration
within six months of your specied date, you need to do so. Please tick if this applies to you:
Yes. You need to show six month registration go to question B1
No, I have shown this in a previous Tier 1 (Entrepreneur) application go to question B6
B1. Do you wish us to take your date of entry into the UK as your specied date?
Yes go to question B2
No go to question B3
B2. You must provide the following evidence to establish your date of entry to the UK (Please
tick to indicate what evidence has been provided):
Passport containing Visa which has been stamped on entry
Flight tickets and boarding card
Other
If other please provide details:
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Page 41
B3. Were you (please tick which applies to you):
Self-Employed as a sole trader
Director of company
Member of a limited liability partnership
Member of a partnership (other than a limited liability partnership)
B4. Please tick to conrm you have provided the appropriate evidence to demonstrate your
registration:
HM Revenue & Customs documentation
Companies House documentation
B5. Points will only be awarded for one registration. Please tick to conrm understanding and go
to question B6.
Engaged in business activity at the time of the application
B6. Are you (please tick which applies to you):
Self-Employed as a sole trader
Director of company
Member of a limited liability partnership
Member of a partnership (other than a limited liability partnership)
B7. Please tick to conrm you have provided the appropriate evidence to demonstrate your
registration:
HM Revenue & Customs documentation
Companies House documentation
SET(O) Version 07/2018
Page 42
Go to Part C - Job creation
C1 Please tick to conrm which applies to you:
You have created 2 or more new full time jobs in the UK (and applying for ILR on basis of
£5m)
You have created 10 or more new full time jobs in the UK (and applying for ILR on basis
of 10 jobs)
Part time jobs can only be combined to make an equivalent of 1 full time job if the part time jobs
have existed for 12 months. You may not combine jobs that have existed for less than 12 months
to make up the equivalent of 12 months.
C2. Real Time Information was introduced by HMRC in April 2013 that required employers to
comply with PAYE regulations by sending Full Payment Submissions to HMRC in ‘Real Time’.
What date did you begin submitting Real Time information to HMRC?
C3. Tier 1 (Entrepreneur) migrants investing in the same business who are not part of an
entrepreneurial team may not use the same evidence of job creation. By entrepreneurial team
members, we mean people applying under this provision of the Immigration Rules. Are you the
sole partner or director in your business?
Yes please go to question C5
No please go to table C4
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Page 43
Table C4. Other directors/partners/entrepreneurial team members (photocopy if you need more
pages)
Names of other
partners/directors
Are the
other
partners/
directors
Tier 1 Ent-
repreneur)
migrants
State the
dates they
were partner/
directors
Are the other
partners/directors
part of your
entrepreneurial
team?
If they are not part of
your entrepreneurial
team, give the
names of the people
they have created
employment for (these
cannot be the same
people you have
created employment
for)
Jane Doe Yes 14/11/2014-
12/10/2015
No John Smith – started
work on 20/12/2014
SET(O) Version 07/2018
Page 44
C5. Please state which specied documents have been provided to demonstrate your job
creation (please tick as appropriate):
Documentation to prove the employee was a settled worker for example, the biometric
page of a British passport showing the employee’s photograph and personal details.
For directors of a company - a printout from Companies House of the company’s ling
history page and of a Current Appointment Report to show you were/are a director of
each business for the period in which the employment existed;
For members of a limited liability partnership - a printout from Companies House of the
company’s ling history page and of a Current Appointment Report to show that you were/
are a member of each partnership for the period in which the employment existed;
Employee Payment Records, original HM Revenue & Customs P45 or P46 (if applicable);
Real Time Full Payment Submissions;
Wage/pay slips to cover total period of employment created for each worker.
C6a. Further information is required if you have joined, or taken over, an existing business which
employed settled workers before you joined it. Please tick to conrm if your business/businesses
employed workers before you joined it:
Yes please go to C6b
No please go to C6c
C6b. Please tick to indicate that the additional specied documents below have been supplied:
A duplicate HMRC Full Payment Submission for the year before the jobs were created
and the year that the jobs were created and signed by the applicant; or
If the business started employing sta for which points are being claimed before they
were reporting under Real Time, a form P35.
Please go to C6c.
C6c. If you have joined or taken over an existing business you must supply an accountant’s letter
to conrm the job creation. Please tick to conrm you have supplied this letter:
Letter from an accountant conrming the job creation
Details of the job creation must be entered in Table C7. You must give the hourly rate for the
employee(s). If the hourly rate changed for an employee in the same, job please enter this
information as a fresh period of employment. If you wish to combine part time jobs to make the
equivalent of one full-time post, the part-time jobs must have existed for at least 12 months.
Please see the Tier 1 (Entrepreneur) policy guidance for more information.
Now please complete Table C7.
SET(O) Version 07/2018
Page 45
Table C7. Please photocopy if you have multiple jobs. An example of a completed table can be
found in Annex F of the Tier 1 (Entrepreneur) Policy Guidance.
Please provide the details of all employees who lled these jobs for the required 12 month
period. The jobs must exist for at least 12 months. Within the same job, another worker
can replace a worker who is employed for part of a year and then leaves the job, so that the
employment as a whole adds up to 12 months. The hours of workers in 2 part-time jobs can be
combined to add up to 30 hours a week or more and form the equivalent of one full-time job,
as long as the 2 part-time jobs exist for 12 months. Should you wish to combine jobs, you must
clearly indicate on the tables below. If you do not, they will assessed as a single part time job.
We consider full-time to be 30 hours per week.
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
SET(O) Version 07/2018
Page 46
Please provide the details of all employees who lled these jobs for the required 12 month
period. The jobs must exist for at least 12 months. Within the same job, another worker
can replace a worker who is employed for part of a year and then leaves the job, so that the
employment as a whole adds up to 12 months. The hours of workers in 2 part-time jobs can be
combined to add up to 30 hours a week or more and form the equivalent of one full-time job,
as long as the 2 part-time jobs exist for 12 months. Should you wish to combine jobs, you must
clearly indicate on the tables below. If you do not, they will assessed as a single part time job.
You must indicate clearly on the tables below if you wish to combine jobs. Failure to do so will
lead to them being assessed as a single part-time job. We consider full-time to be 30 hours per
week.
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Job number:
Job title:
Date post created:
If this job is being combined with another job to make equivalent of 1 full time job, indicate which
job:
Employee name Start date with
your business
(if this diers
from start date
in job)
Start date End date Hourly
rate
paid
Full
time
Part
time
Go to Section 10 - Biometric Residence Permit
SET(O) Version 07/2018
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Section 9B - Tier 1 (Investor) migrants
A1. Applicants should refer to paragraph 245EF of the Immigration Rules and the Tier 1
(Investor) Policy Guidance for further guidance on the points requirement for Tier 1 (Investor)
migrants.
If your situation is unusual or particularly complex, you may wish to include a covering letter
with your application. The covering letter should explain how the documents you are providing
demonstrate that you have met the requirements for indenite leave to remain. We will process
your application without this letter, but it may speed up our consideration.
• For the 5 year route, go to section B
• For the accelerated 3 year route, go to section C
• For the 2 year route, go to section D
B - 5 Year route to settlement
If you initially applied to enter the category before 6 November 2014 you must complete
question B1.
If you initially applied to enter the category from 6 November 2014 you must complete question
B2.
If you initially applied to enter the category before 6 November 2014
B1. You must have invested not less than 75 percent of your money in the UK by way of
Government bonds, share capital or loan capital in active and trading UK registered companies.
You must provide a series of investment portfolio reports certied by a UK regulated nancial
institution covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception
of the rst three months) showing the amount of your investment. Please tick to conrm that you
have provided this:
Yes
Your investments must amount to at least £750,000. If the value of these investments is between
£750,000 and £1 million, you must conrm that you have maintained the total amount of funds in
the UK at £1 million or more.
If you initially applied to enter the category on or after 6 November 2014
B2. You must have invested not less than £2 million of your money under your control in the UK
by way of Government bonds, share capital or loan capital in active and trading UK registered
companies.
You must provide a series of investment portfolio reports certied by a UK regulated nancial
institution covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception
of the rst three months) showing the amount of your investment. Please tick to conrm that you
have provided this evidence:
Yes
Your investments must amount to at least £2 million.
Go to Section F
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C - Accelerated three year route to settlement
If you initially applied to enter the category before 6 November 2014 you must complete
questions C1-C3.
If you initially applied to enter the category on or after 6 November 2014 you must complete
questions C4-C5.
If you initially applied to enter the category before 6 November 2014
Requirement to have £5 million under your control in the UK and to have invested not less than
75% of this money in specied ways (20 points available).
C1. You must conrm that you still have £5 million in the UK, which is under your control. You
must tick one box to conrm whether the money you have is under your control in the UK
and amounts to no less than £5 million. This may be your own funds or money loaned to you,
provided that it was loaned by a UK regulated nancial institution.
Yes - I have £5 million under my control in the UK, which
was loaned to me by a UK regulated nancial institution
go to question C2
Yes - I have £5 million of my own money under my control
in the UK
go to question C3
C2. If you have indicated above that the minimum £5 million under your control in the UK was
loaned to you by a UK regulated nancial institution, you must conrm that you own personal
assets which, taking into account any liabilities to which they are subject, have a value of not
less that £10 million. Please tick to conrm this.
Yes
C3. You must establish that you have invested not less than 75 percent of your money in the UK
by way of Government bonds, share capital or loan capital in active and trading UK registered
companies. Please tick the relevant box to conrm the evidence provided.
You must provide a series of portfolio reports certied by a UK regulated nancial institution
covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception of the
rst three months) showing the amount of your investment. Please tick to conrm that you have
provided this:
Yes
Your investments must amount to at least £3,750,000. If the value of these investments is
between £3,750,000 and £5 million, you must conrm that you have maintained the total amount
of funds in the UK at £5 million or more.
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If you initially applied to enter the category on or after 6 November 2014
C4. You must conrm that you still have £5 million in the UK, which is under your control:
Yes - I have £5 million under my control in the UK go to question C5
C5. We must establish that you have invested not less than £5 million of your money under your
control in the UK by way of Government bonds, share capital or loan capital in active and trading
UK registered companies.
You must provide a series of investment portfolio reports certied by a UK regulated nancial
institution covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception
of the rst three months) showing the amount of your investment. Please tick to conrm that you
have provided this evidence:
Yes
Your investments must amount to at least £5 million.
Go to Section E
D - Accelerated route to settlement 2 years
If you initially applied to enter the category before 6 November 2014, please complete questions
D1-D3.
If you initially applied to enter the category on or after 6 November 2014, please complete
questions D4-D5.
If you initially applied to enter the category before 6 November 2014
Requirement to have £10 million under your control in the UK and to have invested not less than
75 percent of this money in specied ways (20 points available).
D1. You must conrm that you still have £10 million in the UK, which is under your control. You
must tick one box to conrm whether the money you have is under your control in the UK and
amounts to no less than £10 million. This may be your own funds or money loaned to you,
provided that it was loaned by a UK regulated nancial institution.
Yes - I have £10 million under my control in the UK, which
was loaned to me by a UK regulated nancial institution
Yes - I have £10 million of my own money under my
control in the UK
D2. If you have indicated above that the minimum £10 million under your control in the UK was
loaned to you by a UK regulated nancial institution, you must conrm that you own personal
assets which, taking into account any liabilities to which they are subject, have a value of not
less that £20 million.
Yes
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D3. You must establish that you have invested not less than 75% of your money in the UK by
way of Government Bonds, share capital or loan capital in active and trading UK registered
companies.
You must provide a series of investment portfolio reports certied by a UK regulated nancial
institution covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception
of the rst three months) showing the amount of your investment. Please tick to conrm that you
have provided this:
Yes
Your investments must amount to at least £7,500,000. If the value of these investments is
between £7,500,000 and £10 million, you must conrm that you have maintained the total
amount of funds in the UK at £10 million or more. Please tick to conrm this.
Yes
If you initially applied to enter the category on or after 6 November 2014
D4. You must conrm that you still have £10 million in the UK, which is under your control:
Yes - I have £10 million under my control in the UK go to question D5
D5. We must establish that you have invested not less than £10 million of your money under
your control in the UK by way of Government bonds, share capital or loan capital in active and
trading UK registered companies.
You must provide a series of investment portfolio reports certied by a UK regulated nancial
institution covering the full period of your leave as a Tier 1 (Investor) Migrant (with the exception
of the rst three months) showing the amount of your investment. Please tick to conrm that you
have provided this evidence:
Yes
Your investments must amount to at least £10 million.
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E - Evidence of source of funds
Requirement to have had the additional money or assets not awarded points in the previous
grant of leave for a consecutive 90 day period of time, ending no earlier than one calendar month
before the date(s) this additional capital was invested, and to provide specied evidence of the
source of these additional money or assets. Unless stated otherwise, only original documents
will be accepted.
E1. Please tick all boxes that show the origin of the funds that have been acquired in the three
months that you are relying on to claim points. At least one box must be ticked, then go to
section F
Irrevocable memorandum of gift (including the relationship between the person giving the gift
and the person receiving it) and conrmation from a legal adviser that the memorandum is
valid (two pieces of evidence)
Deeds of sale of assets, and conrmation from a legal adviser that the sale was genuine and
the money is available. (two pieces of evidence)
Business nancial accounts covering three consecutive months from the period immediately
prior to the investment of the additional funds, showing the full amount of the available
money; plus a letter from a legal adviser stating that you can lawfully extract the money from
the business (two pieces of evidence)
Notarised copy of a will (including the relationship between the person giving the gift and the
person receiving it) showing that you (or you and/or spouse/civil partner/unmarried partner/
same sex partner) have inherited the money, and conrmation from a legal adviser that the
will is valid (two pieces of evidence)
Notarised copy of a divorce settlement showing the amount of money awarded to you (or
you and/or spouse/civil partner/unmarried partner/same sex partner) and a letter from a legal
adviser conrming the validity of the settlement (two pieces of evidence)
A letter from an organisation issuing a nancial award or winnings, with details of the amount
and date of the winnings, and conrmation from a legal adviser that the award was made
(two pieces of evidence)
If you (or you and/or your spouse/civil partner/unmarried partner/same sex partner) have
received money from a source not covered above, you must provide evidence of source of
funds, and independent corroboration. (two pieces of evidence)
E2. Are you relying on funds held either jointly with your spouse/civil partner/unmarried partner/
same sex partner or solely by your spouse/civil partner/unmarried partner/same sex partner?
Please tick one box.
Yes go to Section E3 No go to Section F
E3. You must demonstrate that you have control of the funds in the UK. Please tick at least
one box from each of the three sections below to conrm what evidence has been provided
to establish that you have control of the money: The evidence must be in the form of original
documents.
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Evidence of the relationship:
A marriage certicate or civil partner document to conrm the relationship; or
At least three pieces of evidence of joint commitments from the following list:
A bank statement or letter from a bank conrming a joint bank account (i.e. in both names)
Ocial document such as a mortgage agreement showing a joint mortgage
Ocial documents such as deeds of ownership or a mortgage agreement showing a joint
investment, e.g. property, business
Joint rent agreement
Any other ocial correspondence linking both partners to the same address e.g. Council T
ax
and utility bills
Life insurance policy naming other partner as beneciary
Birth certicates of any children of the relationship, showing both partners as parents
We may also consider any other evidence that adequately demonstrates a couple’s long-
term commitment to one another
Declaration that the applicant has control of the funds:
A declaration from the spouse/civil partner/unmarried or same-sex partner that they will
permit the main applicant to have control of all joint/personal funds used to claim points
Conrmation from a legal adviser:
Conrmation from a legal adviser that the declaration from the spouse/civil partner/unmarried
or same-sex partner is valid
Go to Section F
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F - Balance of funds
Only applicable if you initially applied to enter the category before November 2014.
You must provide sucient evidence to establish any balance of funds in the UK. Please tick the
box(es) to provide details of the balance of funds and to conrm the evidence submitted.
You have purchased assets in the UK and have provided documents conrming the
purchase(s). You must list the assets purchased, the value and the dates of purchase.
List the assets purchased in the UK, the value of the assets and the dates of purchase here.
Go to Section G
G - Maintenance of investment
If you initially applied to enter the category before 6 November 2014
Please tick to conrm the level of investment has been at least maintained throughout the time
spent with leave as a Tier 1 (Investor) Migrant in the UK in the relevant specied continuous
period referred to in row 3, of Table 9B of Appendix A of the Immigration Rules other than in the
rst 3 months of that period.
If you initially applied to enter the category on or after 6 November 2014
Please tick to conrm the level of investment has been at least maintained throughout the
relevant specied continuous period referred to in row 2 of Table 9A of Appendix A of the
Immigration Rules, other than in the rst 3 months of that period, and you have provided the
specied documents to show that this requirement has been met.
Go to Section 10
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Section 9C - Tier 1 (Exceptional Talent)
Applicants should refer to paragraph 245BF of the Immigration Rules and the Tier 1 (Exceptional
Talent) policy guidance for further information on the points requirement for Tier 1 (Exceptional
Talent) migrants.
A1. Which Designated Competent Body endorsed your initial application for T
ier 1 (Exceptional
Talent)?
The British Academy
The Royal Academy of Engineering
The Royal Society
Arts Council England
Tech City UK
Please note that the Designated Competent Body must not have withdrawn its endorsement of
you.
The Home Oce will have contacted you if your endorsement has been withdrawn. You do not
need to contact your Designated Competent Body or provide evidence to show you are still
endorsed.
A2. Were you endorsed under exceptional promise or exceptional talent criteria?
Please note that this would be recorded on the endorsement letter sent to you following your
successful endorsement application (see the policy guidance for further details).
Exceptional promise
Exceptional talent
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A3. You must have earned money in the UK in your most recent period of leave as a Tier 1
(Exceptional Talent) migrant as a result of employment or self employment in your eld as
previously endorsed by a Designated Competent Body.
Please tick the relevant boxes to conrm all documents being sent as evidence of previous
earnings claimed.
Original payslips showing your employer’s name or payslips accompanied by a letter from
your employer on company headed paper conrming your earnings.
Personal bank statements showing payments made to you from your employer or a limited
company of which you are a director.
Ocial tax documents from the HM Revenue and Customs (HMRC) or an employer showing
earnings on which you pay tax or will pay in a tax year.
Dividend vouchers showing the amount of money paid to you from a company, including both
gross and net dividends paid.
Letter from a regulated UK accountant giving a breakdown of salary, dividends, tax credits
and dates of net payments earned.
Company or business nancial accounts showing the net prot of a company business.
Other (please provide details below).
A4. You must provide evidence to show that your previous earnings were made while working in
your expert eld. Please tick the relevant box to conrm documents being sent.
Employment contract between you and UK employer or institution which indicates the eld of
work you have undertaken.
Letter from your employer or institution on ocial headed paper conrming you have earned
money in your expert eld.
Other (please provide details below).
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A5. Please provide full contact details which will allow each of the documents provided to be
veried if necessary. Please also provide here any additional information or explanation of the
document sent, that will assist us in our consideration of the earnings being claimed.
A6. How is your employment or self-employment in the UK related to your expert eld, as
previously endorsed by a Designated Competent Body?
Go to section 10.
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Section 9D - Representatives of an overseas business
Applicants should refer to paragraph 150 of the Immigration Rules for further guidance on the
requirements for Representatives of an overseas business.
A1. Is your employer’s headquarters and principal place of business outside of the UK?
Yes No
A2. Are you employed as a full time representative of the overseas business?
Yes No
A3. You must provide evidence showing you have been paid a salary by your employer
throughout the previous 12 months. Provide either:
• payslips covering the 12 months prior to the date of application
• a letter from your employer conrming your pay over the previous 12 months
A4. You must provide evidence demonstrating how your remuneration package is structured.
Provide either:
• a copy of your contact for work in the UK as a representative of an overseas business
showing the structure of your remuneration package
• a letter from your employer conrming how your remuneration package is structured
A5. Are you still required for the employment above?
Yes
If you have ticked yes you must provide a letter from the overseas business conrming this.
No
A6. Do you hold leave as an employee of an overseas newspaper, newsagency or broadcasting
organisation having been posted on long-term assignment?
No Go to question A7 Yes Go to section 10
A7. You must provide evidence demonstrating you have generated business principally with
rms in the UK on behalf of your employer since your last grant of leave. Provide one or more of
the following:
• copies of nancial accounts showing business generated in the UK
• copies of invoices to UK businesses
• letter from UK businesses conrming work and including the value of the transaction
A8. You must provide evidence that all the shares in the UK branch or subsidiary are held by the
overseas company. Provide either:
• a letter from the company accountant conrming the share holding of the UK branch or subsidiary
• a copy of the share register for the company
Go to section 10.
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Section 9E - Retired persons of independent means
Applicants should refer to paragraph 269 of the Immigration Rules for further guidance on the
requirements for Retired persons of independent means.
A1. Have you, under your control and disposable in the United Kingdom, an income of your own
of not less than £25,000 per annum?
Yes No
A2. Are you able to maintain yourself and any dependants indenitely in the United Kingdom with
your own resources and with no assistance from any other person?
Yes No
A3. Are you currently, or have you previously been, employed in the United Kingdom while you
have had leave as a Retired person of independent means?
Yes
No Go to question A5.
A4. Please provide details of your employment:
A5. Can you demonstrate a close connection to the UK?
An example of a close connection would include having close family members such as parents
or children settled in the UK or if you have had long recent periods of residence in the UK.
Yes
No Go to question A7.
A6. Please provide details of your close connection to the UK.
A7. Have you made the United Kingdom your main home?
Yes No
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Section 10 - Biometric residence permit
It is mandatory to complete this section. If it is not complete, the application will be invalid and
will be returned to you.
In accordance with regulation 3 of the Immigration (Biometric Registration) (Amendment)
Regulations 2012, anyone applying for leave to remain in the UK in the categories for which this
application form is specied must also apply for a biometric immigration document, otherwise
known as a biometric residence permit. This also applies to applications made at the same time
by any dependants of the main applicant. For information about biometric residence permits,
please see the separate SET (O) guidance notes, which you must read before completing this
form.
If you have a current grant of leave on a biometric residence permit, you must provide your
biometric residence permit for the application to be valid and complete.
10.1 Have you been issued with a biometric residence permit with a previous application for
leave?
Yes go to question 10.2 No go to question 10.12
Please give details of your biometric residence permit. Please note for the application to be
valid and complete, your current biometric residence permit must be provided, unless it is not
available for one of the reasons specied on the application form.
Biometric residence permit
10.2 Biometric residence permit number
10.3 Nationality
10.4 Issue date
10.5 Expiry date
10.6 Place of issue
10.7 Biometric residence permit enclosed? Yes No
If not enclosed, please state the location of Biometric Residence Permit
Returned to Home Oce - go to question 10.8
Lost - go to question 10.9
Stolen - go to question 10.10
Other - go to question 10.11
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10.8 If the required biometric residence permit has been returned to the Home Oce, please
give details of the reason and the date that it was sent to us
10.9 If the BRP was lost, please give the date this was reported to the Home Oce card
management service
10.10 If the the BRP was stolen, please give the police report number, crime reference number,
the police station and the date reported to the police
Police report number
Crime reference number
Police station
Date reported to the Police
10.11 If the required BRP is not enclosed, then please give details why you are unable to provide
it
10.12 Have you had your ngerprints taken as part of a previous UK immigration application
made in the UK or abroad?
Yes go to question 10.13 No go to question 10.16
10.13 Date your ngerprints were taken
10.14 Give details where your ngerprints were taken, including the town or city and country
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10.15 Give details of the British diplomatic post(s) involved if the application(s) was or were
made abroad
10.16 Do you have a medical or physical condition which may require special arrangements for
your biometric features to be recorded?
Yes please provide us with a letter from a treating clinician registered with the General
Medical Council (GMC) giving details of the condition and/or special needs and
explaining any arrangements that may be necessary.
No
10.17 Dependants and applicants under the age of 16
If the applicant or any dependant included on this application is under the age of 16 please
complete questions 10.17, 10.18, 10.19 and 10.20. If not please go to question 10.21.
Is the applicant or dependant
16 years old or more go to question 10.21
less than 16 years old go to question 10.18
10.18 Give details of the person who will be accompanying the applicant or dependant when he
or she attends their Biometric residence permit appointment
Name of responsible adult
Date of birth
Nationality
Relationship to child
10.19 Is this person the applicant or dependant’s parent or legal guardian
Yes go to question 10.21 No go to question 10.20
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10.20 Please explain why a person other than the applicant or dependant’s parent or legal
guardian will be accompanying the applicant or dependant
10.21 Declaration
As required by the Immigration (Biometric Registration) Regulations 2008 (as amended) I
conrm that I also apply for a biometric immigration document for myself and any dependants
applying with me. If I am a sole applicant under the age of 16, or if any dependant child under
the age of 16 is applying with me, I understand that the Home Oce may make enquiries about
any responsible adult nominated to be present when my/their ngerprints and/or a photograph
are taken.
Signature
Date
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Section 11 - Passport, travel document or national
identity card
It is mandatory to complete this section. Please note this application will be invalid if you
do not.
You must provide your valid passport or (except a PBS applicant), a national identity card as
evidence of your identity and nationality . If you do not have these, your most recent passport
or (except a PBS applicant) national identity card. If you have neither of these, you can provide
a travel document unless these are not available for reasons beyond your control. If your
documents are lost or stolen, you should replace them before making your application unless
there are reasons beyond your control why you cannot (See note 2 below).
You should provide all previous passports, travel documents or national identity cards that you
have used to travel to or remain in the UK. This also applies to any dependant included in the
application.
11.1 Providing your valid passport, national identity card or travel document
11.1.1 Which document are you providing? (please tick at least one box)
Valid passport Travel document National identity card
None
11.2 Valid passport, national identity card/travel document details
11.2.1 Passport/National identity card/Travel document number:
11.2.2 Issue Date:
11.2.3 Expiry Date:
11.2.4 Country of issue and issuing authority:
11.3 Answer this question if you have not provided a valid passport, national identity card
or travel document
11.3.1 My passport, national identity card or travel document is:
Elsewhere in the Home Oce Not available for reasons beyond my control
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Please provide reasons why you cannot provide your passport, national identity card or travel
document. If lost or stolen you must provide your crime reference number and reasons why your
have not been able to provide a replacement document.
Note 2. Reasons beyond your control may include where you do not have a national authority
to provide a document, or where you have applied for a document and your national authority
cannot provide one in time for you to make your application.
I cannot enclose a passport, national identity card or travel document because:
11.4 If you have not enclosed a valid passport, national identity card or travel document,
what alternative satisfactory evidence of your identity and nationality is enclosed? Alternative
evidence must include your full name, date of birth and nationality.
11.5 Answer this question if you have provided a valid passport, national identity card or
travel document for a dependant?
11.5.1 Which document are you providing? (please tick at least one box)
Valid passport National identity card Travel document
None
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11.5.2 Valid passport, national identity card or travel document number:
11.5.2.1 Passport/national identity card/travel document number:
11.5.2.2 Issue Date:
11.5.2.3 Expiry Date:
11.5.2.4 Country of issue and issuing authority:
If you have more than one dependant, please photocopy the rest of this section and enclose the
photocopy with your application form.
11.5.3 Answer this question if you have not provided a valid passport, national identity
card or travel document for a dependant.
11.5.3.1 My dependant’s passport, national identity card or travel document is:
Elsewhere in the Home Oce Not available for reasons beyond my control
Please provide reasons why you cannot provide your dependant’s passport, national identity
card or travel document. If lost or stolen you must provide your crime reference number and
reasons why you have not been able to provide a replacement document.
Note 2. Reasons beyond your control may include where you do not have a national authority
to provide a document, or where you have applied for a document and your national authority
cannot provide one in time for you to make your application.
I can not enclose a passport, national identity card or travel document because:
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11.5.4 If you have not enclosed a valid passport, national identity card or travel document-
for a dependant, what alternative satisfactory evidence of their identity and nationality is
enclosed? Alternative evidence must include their full name, date of birth and nationality.
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Section 12 - Documents
You must provide the documents specied below which are relevant to your application. If
you do not, we reserve the right to decide your application on the basis of the information and
documents provided. Tick the relevant boxes to show the documents you are providing. They
must be originals.
All applicants must provide the relevant documents specied in 12A. You must also provide the
relevant documents specied in 12B to 12L for the category in which you are applying.
Please note that in some cases, we may have to ask for other documents in addition to those
specied in this form.
Passports and immigration documents
12A All applicants
Your valid passport or (except a PBS applicant) a national identity card. If you do not have
these, your most recent passport or (except a PBS applicant) national identity card. If you
have neither of these, you can provide a travel document. If you last entered the UK on
a previous passport, national identity card or travel document, please also provide this
document if you have it.
Any previous passports or travel documents you have held during your stay in the UK.
The valid passport(s), national identity card(s) or travel document(s) for each dependant
included in section 2 and applying for indenite leave to remain in the UK with you. If they
last entered the UK on previous passport(s), national identity card(s) or travel document(s),
please also provide these documents if you have them.
Birth certicate/s of any dependant/s listed in section 2 who were born in the UK.
Your Biometric residence permit, if you have been issued with one since entering the UK.
See Note 3.
The Biometric residence permit for each dependant included in section 2 and applying
for indenite leave to remain in the UK with you, if they have been issued with them since
entering the UK. See Note 3.
If you have a spouse or civil partner listed in section 2 of this application form who is applying
at the same time as you, please provide documentary evidence of cohabitation since you
were last granted leave (up to a maximum of two years). Evidence provided should cover the
whole period and be in the form of ocial letters or documents, addressed to yourself and
your spouse.
Note 3 Residence permits have been issued to certain foreign nationals since 25 November
2008 when they have been given permission to remain in the UK. Unless reported lost or stolen,
they should be enclosed with any application for further permission to remain in the UK.
Your police registration certicate, if you have been asked to register with the police.
The police registration certicate(s) of each dependant included in section 2 and applying
for indenite leave to remain in the UK with you, if they have been asked to register with the
police.
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Your Finances
For all applicants except those applying in the bereaved partner category.
Evidence of your nances. If you have to complete section 5, bank statements, building
society savings book(s), pay slips or other formal documents as evidence of your ability to
maintain and accommodate yourself and any dependants without recourse to public funds.
(See Note 4).
Note 4 We do not accept cashpoint statements as evidence of nances. Online statements can
be accepted if accompanied by a supporting letter from the bank or building society, on company
headed paper, conrming the statement provided is authentic or if they bear the ocial stamp of
the bank or building society on every page. If you claim that a relative or friend is providing you
with nancial support (see question 5.4), in addition to evidence of your own nances, you must
provide bank statements or other documents of the kind described above as evidence of their
nancial resources. The documents showing the nances available to you and to any person
supporting you should cover at least the last three months.
Knowledge of language and life in the UK
If you have to complete section 4, and you and/or a partner applying with you are aged 18-64,
you must provide one of the following for each of you:
A Life in the UK test pass notication letter; and
A relevant speaking and listening qualication, as described in the guidance on our website.
www.gov.uk/government/uploads/system/uploads/attachment_data/file/285139/KoLL_
v14.0EXT.pdf
12B Employment not requiring a work permit
If you are applying for indenite leave to remain on completing ve years’ continuous stay in the
UK in one of the employment not requiring a work permit categories listed below, in addition to
the relevant documents in 12A, you must provide the following:
Recent document(s) from your current authorised employer conrming that you are still
needed for the same work and that your employment with them is continuing.
Document(s) from your authorised employer(s) over the past ve years conrming that you
have been employed continuously in this work throughout that period.
• Member of the operational ground sta of an overseas-owned airline
• Domestic worker in a private household (see Note 5)
Note 5 For private servants in a diplomatic household or domestic workers in a private
household, if you do not have payslips or a bank account to conrm employment over the last
ve years, you should submit an employer’s letter conrming that they are responsible for your
accommodation, food and other living costs.
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12C Tier 2 migrant
If your most recent leave has been as a Tier 2 migrant, the rest of your leave for the ve year
period may be made up of leave in specic categories. Please see the Tier 2 policy guidance
for further details. In addition to the relevant documents in 12A, you must provide the following
specied documents:
A document from your Tier 2 sponsor conrming that you are:
• still required for the employment in question for the foreseeable future, and
In the case of Tier 2 (Sportsperson) migrants, this document should also contain:
• your current rate of pay, and
• if you are currently on maternity, paternity, shared parental or adoption leave, conrmation of
the date this started, your salary immediately before the leave, and what your salary will be on
your return.
In the case of Tier 2 (General) and Tier 2 (Intra Company Transfer) migrants this document
should also contain:
• the nearest applicable SOC code which best describes your employment
• your current rate of pay
• conrmation that this is at or above the appropriate rate for the job as stated in the codes of
practice for Tier 2 sponsors. (See note 6 below)
• if you are currently on maternity, paternity, shared parental or adoption leave, conrmation of
the date this started, your salary immediately before the leave, and what your salary will be on
your return.
Your most recent payslip and your most recent bank/ building society statement. These must
be dated no earlier than one calendar month before the date of the application.
OR
If you are currently on maternity, paternity, shared parental or adoption leave, payslips and
bank/building society statements from the month immediately prior to and the months during
the period of maternity, paternity, shared parental or adoption leave. The last payslip and
the last bank/ building society statement must be dated no earlier than one calendar month
before the date of the application.
Note 6 Please read the guidance on the ‘Codes of practice for sponsored workers’ which is
contained on our website.
For the period before you were granted leave as a Tier 2 migrant, documents showing that
you met the relevant requirements of the immigration rules.
For further information concerning the evidence required, please refer to the Tier 2 migrant policy
guidance on our website.
12D UK ancestry
If you are applying for indenite leave to remain on completing ve years’ continuous stay in the
UK ancestry category, in addition to the relevant documents in 12A, you must provide:
Document(s) showing that you are able to work and intend to take or seek employment in the
UK.
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12E Bereaved partner
If you are applying for indenite leave to remain as a bereaved partner, in addition to the relevant
documents in 12A, you must provide:
Your late partner’s death certicate
Evidence that you and your late partner were living together as a couple from the time you
were granted leave to enter or remain in the UK as his or her partner until his or her death,
such as letters, bills and other correspondence from ocial sources addressed to both or
each of you at the same address. Please provide as many as you can.
12F Retired persons of independent means
If you are applying for indenite leave to remain on completing ve years’ continuous stay as a
retired person of independent means, in addition to the relevant documents in 12A, you must
provide the following documents:
Evidence that you have made the UK your main home since you were given leave to enter or
remain as a retired person of independent means. This is best provided in the form of all the
passports you have held during this period. You should also provide a list of your movements
in and out of the country during this period (see section 6 of this form).
Evidence that you have had an income of your own of not less than £25,000 each year for a
continuous period of 5 years which has been under your control and disposable in the UK.
12G Representative of an overseas business
If you are applying for indenite leave to remain on completing ve years’ continuous stay as a
representative of an overseas business, in addition to the relevant documents in 12A, you must
provide the documents listed below:
Conrmation from the overseas business that its headquarters and principal place of
business remains outside the UK and that it wishes to continue to employ you as previously.
Evidence that a registered branch or a wholly-owned subsidiary has been established in the
UK and is still in existence. This is best provided in the form of a letter or documents from
Companies House conrming that the structure of the UK operation has not changed.
Evidence that you have been employed full-time as a representative of an overseas
business, a sole representative, or a representative of an overseas newspaper, news agency
or broadcasting organisation for a continuous period of ve years. This is best provided in
the form of documents such as P60s for the past ve years and pay slips for the last three
months.
All the passports you have held during the ve year period.
Evidence that the UK operation is active. Such evidence may take dierent forms according
to the nature of the business. If there are accounts for the business, you should provide
these; you should also provide copy invoices, contracts and business letters.
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12H Other purposes or reasons not covered by other forms
If you are applying for indenite leave to remain for other purposes or reasons, in addition to the
relevant documents in 12A, you must provide:
A letter or other document explaining why you are applying for indenite leave to remain
in the UK, together with any relevant document(s) in support of your case. Please list the
document(s) you are providing.
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Section 13 - Consent for the Home Oce to request
verication checks
From the applicant:
I understand that you will check whether the information and supporting documentation that I
have supplied to the Home Oce from a bank or utility company is correct. ‘Correct’ means that
documents are unaltered originals issued by the bank or utility company and that the information
on them is correct and applies to me or the person named as a customer on the document.
I agree to the bank or utility company, without seeking any further consent from me, telling you
whether the information or documentation I have supplied is correct or in what way (if any) it is
not correct.
I agree to the bank’s or utility company’s disclosure to the Home Oce of any relevant personal
data they hold on me for the above purposes. If I have not supplied correct information or
supporting documentation to the Home Oce, the bank or utility company may disclose my
relevant correct personal data.
If the information or supporting documentation also contains personal data relating to a joint
customer or customers of mine on the bank or utility company account, or relates to another
person who is to provide nancial support, I conrm that I have obtained the consent of those
persons to the disclosure of their personal data to the extent reasonably necessary for the above
purposes.
I understand that the information obtained may be used as part of the decision making process
about my application and may, if necessary, be disclosed to a court.
I understand that providing information or documentation that is not correct will normally result in
my application being refused and may lead to my prosecution for a criminal oence.
Name and address of applicant
Postcode
Signature Date
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Section 13 - Consent for the Home Oce to request
verication checks (continued)
If the account with the bank or utility company relates to another person who is to provide the
applicant with nancial support, that person* should sign the following declaration :
I am a friend or relative whom the above-named person (‘the applicant’) has stated will provide
nancial support. The Home Oce is verifying this by checking the documentation which the
applicant has supplied about my accounts with banks or utility companies (a ‘company’). The
company may thus reveal information about me to the Home Oce or to the applicant.
I agree to the company giving the Home Oce relevant personal data it holds about me in
relation to my account. This is limited to what is necessary to conrm that the documentation the
applicant has supplied is correct. If that documentation is not correct, the company may give the
Home Oce details of any inaccuracies / discrepancies in the information that the applicant has
provided, and may also disclose to the Home Oce the correct information that they have on
record about the account.
I understand that this may involve the applicant obtaining further details about the account.
I agree that this information may be used as part of the decision making process about the
application and may, if necessary, be disclosed to a court.
Name and address of third party
Postcode
Signature Date
*If the account is a joint account, all customers should sign.
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Section 14 - Declaration
Applicant Declaration
You must now read the declaration below and sign it. This must be signed by you (the applicant)
and not by a representative or other person acting on your behalf. If you are under 18, your
parent or guardian may sign. It is mandatory for the declaration to be signed.
Please note that this application will be invalid if it is not signed as specied above.
I conrm that the photographs submitted with this form are a true likeness of myself and any
dependants who are applying with me, as named on the back of each photograph, and that
I have had the opportunity to see the UK Visas and Immigration photograph guidance.
I conrm that if, before this application is decided, there is a material change in my
circumstances or new information relevant to this application becomes available, I will inform the
Home Oce.
I understand that all information provided by me to the Home Oce will be treated in condence;
that it may be disclosed to other government departments, agencies, local authorities, the police,
foreign governments and other bodies for immigration purposes or to enable them to perform
their functions; and that, if such bodies provide the Home Oce with any information about me
which may be relevant for immigration purposes, it may be used in reaching a decision on my
application.
I understand that my details may in certain circumstances be passed to fraud prevention
agencies to prevent and detect fraud and money laundering. I also understand that such
agencies may provide the Home Oce with information about me. Further details explaining
when information may be passed to or from fraud prevention agencies and how that information
may be used can be obtained from the Home Oce website.
I understand that documents provided in support of this application will be checked for
authenticity; and that false documents will be retained and may result in my application being
refused and in my prosecution and subsequent removal from the United Kingdom.
I understand that the Home Oce may also use the information provided by me for training
purposes.
I am aware that it is an oence under the Immigration Act 1971, as amended by the Immigration
and Asylum Act 1999 and the Nationality, Immigration and Asylum Act 2002, to make to a person
acting in execution of any of those Acts a statement or representation which I know to be false or
do not believe to be true, or to obtain or to seek to obtain leave to remain in the United Kingdom
by means which include deception.
I understand that, if I am informing the Home Oce that I have changed my gender, these
details may in certain circumstances be shared with other Home Oce colleagues. I consent
to this, where necessary and understand that this information will only be shared in limited
circumstances relating to identity and security in line with Section 22 of the Gender Recognition
Act 2004. I am aware they will otherwise be treated in condence and that my rights under the
Equality Act 2010, Data Protection Act 2018 and Article 8 of the European Convention on Human
Rights will be unaected.
Applicant’s signature Date
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Section 14.1-Representative’s Details and Declaration
You should ll in this section if you are a third party, such as a representative, dealing
with the application on behalf of an applicant.
14.1 Is a representative acting for you in relation to this application?
Yes - go to question 14.2 No - go to next section
14.2 Name of your representative’s organisation:
14.3 Contact name of your representative:
14.4 Select the title of the contact person within your organisation:
Mr Mrs Miss Ms Other (please state)
14.5 Representative’s address:
Postcode:
14.6 Representative’s telephone number:
14.7 Representative’s email address:
14.8 Representative’s fax number
14.9 Are you regulated by the Oce of the Immigration Service Commissioner (OISC)?
Yes - go to question 14.10 No - go to question 14.11
14.10 Give your OISC registration number: (Then go to question 14.14)
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14.11 Are you authorised to practice and regulated by a designated professional body or
supervised by such a person?
Yes - go to question 14.12 No - go to question 14.14
14.12 Select the relevant body from the following options:
The Law Society The Law Society of
Scotland
The Law Society of
Northern Ireland
The Faculty of
Advocates
The Institute of Legal
Executives
The General Council of the
Bar of Northern Ireland
The General Council of the Bar
14.14 This section must be completed by all representatives, who are dealing with this
application on the applicant’s behalf. They must now read the declaration below and
authorise as the representative or other person acting on the applicant’s behalf:
• I have been appointed by the applicant to make this application.
• I conrm that the applicant has completed and veried the application and the application is,
to the best of my knowledge and belief, true and correct.
• Once the Home Oce has decided the application, I will give the applicant all correspondence
from the Home Oce relating to the decision.
• I am permitted to give immigration advice and immigration services by Section 84 of the
Immigration and Asylum Act 1999.
• I am aware that it is an oence under the Immigration Act 1971, as amended by the
Immigration and Asylum Act 1999 and the Nationality, Immigration and Asylum Act 2002, to do
an act which facilitates the commission of a breach of immigration law by an individual who is
not a citizen of the European Union, knowing or having reasonable cause to believe that the
act has this eect.
Name
Representative’s signature
Date
Name of representative organisation:
Position within organisation:
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Photographs and documents checklist
Please complete this part of the form to help us check that we have received your photographs
and documents. At “A” tell us how many of each of the listed items you are providing with your
application. At “B”, list any other documents provided by you and state how many in each case.
Continue on a separate sheet if necessary and enclose it with this form. All documents must be
originals. You should photocopy each of these documents and provide the copies in addition to
the originals.
A. Listed items How
many?
B. Other documents How
many?
Photographs of yourself
Photographs of any dependants
applying
Passports
National identity cards
Travel documents
Biometric Residence Permits
Police registration certicates
Letter/documents from your
employer
Birth certicate/s
Life in the UK pass notication letter
English language speaking and
listening qualication
Bank statements
Building society savings books
Please note that in some cases, we may have to ask for other documents in addition to those
specied in this form.
Add file attachment
SET(O) Version 07/2018
Page 78
Final Checks
To ensure that your application is complete, please make the following nal checks. Tick each
box that is relevant to your application.
Is SET(O) the right form for you and is it valid for use? See date and notes on front page
Have you completed the appropriate payment details page and made the correct payment?
Have you ticked a box in section 3 to show the category in which you are applying?
Have you completed section 7 and the rest of the form as specied?
Have you provided the photographs specied in section 8 and are they in the approved
format?
Have you provided your valid passport(s), national identity card(s) or travel document(s) and
all other relevant documents specied in section 12 and are they originals?
If you are unable to send us any of the documents specied in section 12 which are relevant
to your application, or if you are unable to provide originals, have you given an explanation
and said when you will be able to send them?
Have you, or a parent or guardian if you are under 18, signed and dated the declaration in
section 14?
If applicable, has your representative completed the Representative’s Details and Declaration
section?
Please make sure you send the application to the address below:
Home Oce
SET (O)
Indenite Leave to Remain
PO Box 591
Durham
DH1 9FS
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