4(1)  The scheme administrator must be given–

(a)the particulars specified in paragraph (2), and

(b)the declarations required by regulations 5(2) and 6(2),

before the time specified in paragraph (5).

4(2)  The particulars are–

(a)the relevant individual’s full name and permanent residential address including, where the address is in the United Kingdom, the postcode.

(b)the relevant individual’s date of birth;

(c)unless the relevant individual is–

(i)aged under 16, or

(ii)a citizen of a country outside the United Kingdom who is not resident in the United Kingdom,

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