Sipp flexibility: what they offer

Dissatisfaction with insurance company pensions and the greater pensions flexibility available since April 2006 is driving a boom in self invested personal pensions, or Sipps.

The principal advantages of Sipps are the wide range of investments you can place in them and the facility to take income from your pension funds between the ages of 50 and 75, without having to buy an annuity. This gives you much more control over your retirement fund than ever before.

Spoilt for choice

There are around 140 Sipp providers in the market to choose from, offering everything from ‘online’ Sipps which restrict investment to share trading and mutual funds, to ‘full’ Sipps which allow you to invest in a very wide range of investments and externally managed funds.

You can also choose whether you want to take advice on the investments you make via an independent financial adviser, or whether you wish to go it alone.

So the Sipp provider, the investments and the advice can all be chosen separately, giving you the opportunity to choose the ones you feel most comfortable with.

What is a Sipp?

Sipps are effectively an upmarket version of the personal pension and in many ways are similar to them. Current contribution limits in the 2007-08 tax year (100 per cent of your earned income, subject to a cap of £225,000) and the way in which you take benefits are exactly the same as for personal pensions.

What can I invest in?

A ‘full Sipp’ allows you to invest in equities, mutual funds, investment trusts, bonds, Oeics, offshore funds, insured funds, gilts, unlisted shares, commercial property, hedge funds, private equity and cash.

The majority of investments will not incur any tax charges in terms of income tax and capital gains tax (other than advanced corporation tax payable on UK dividends).

Some other investments, such as residential property, antiques and personal chattels, such as stamps, gemstones and yachts, may be taxed at up to 70 per cent.

Shares

A Sipp can purchase shares in any company, regardless of whether or not they are listed on a recognized stock exchange, but HMRC (formerly the Inland Revenue) might impose restrictions on shares in connected companies.

Property investment

There are many advantages in a pension scheme owning property or land, including:

no capital gains tax liability when the property is sold;

normally there will be no inheritance tax liability as the property is an asset of the scheme (with the exception of alternatively secured pension where inheritance tax may apply);

the rent paid by the tenant is tax deductible as a business expense, and

the rent received by the pension scheme helps to increase the retirement benefits.

However, you should remember that property is an illiquid asset and will require ongoing maintenance plus regular tenants to generate good returns.

What type of direct property can a Sipp purchase?

Commercial property, including:

hotels

student accommodation

care homes

shop

offices

Can a Sipp borrow?

A Sipp can borrow on commercial terms a maximum of 50 per cent of the current value of the scheme, less any outstanding loans. All of the scheme assets, plus any scheme borrowings, can be used to purchase an asset. This means that the scheme could buy an asset worth 150 per cent of the current value of the scheme.

Can a Sipp make loans?

Up to 50 per cent of the market value of the scheme can be used. So if your fund is worth £400,000, you could borrow up to £200,000, making a purchase of a £600,000 property possible. The loan should not be granted for more than 5 years, but under certain circumstances the loan can be extended by up to 5 years.

A Sipp cannot make a loan to you or a connected party

What are the costs of investing in a Sipp?

There a several layers of charges associated with Sipps: an initial set up fee, an annual management charge and dealing charges on whatever investments you decide to place within your Sipp.

Whichever type of Sipp you choose, it is important to check that the charging structure is cost effective for the type and frequency, of investments you expect to use.

Who can invest in Sipps?

Sipps are available to anyone from birth to age 75. They are best suited to financially confident people who have already built up a pension pot and will continue to contribute. Even if you are not financially savvy, many Sipp schemes have links to a stockbroker who can manage your fund for you. Alternatively, you can use your own adviser.

Can I contribute to a company scheme as well as Sipp?

Yes. since April 2006, it has been possible to invest in as many different pension schemes as you want and to invest 100 per cent of your earned income up to £225,000 (in 2007-08) with full tax relief.

You can contribute more than the annual contribution limit, but you will be taxed at 40 per cent on any contributions in excess of the limit.

If you are a member of any type of company pension (such as a final salary scheme, group money purchase or group personal pension scheme), you can invest in a Sipp as well.

Lifetime allowance

When making contributions, it is also advisable to keep an eye on the lifetime allowance of £1.65m (2007-08) which is the maximum size pension fund you can draw on at retirement without suffering a tax penalty.

How do I get started?

You can start a Sipp with a monthly contribution of as little as £50 a month or with a transfer value from another pension arrangement of £20,000-£30,000, although some providers prefer higher contributions and larger initial lump sums.

For a list of Sipp providers and contact details, visit www.ampsonline.co.uk

Should I amalgamate my pensions?

For some people, it may make sense to amalgamate some, or all, of their pensions within a Sipp so that they have all their pension funds under one roof.

However, this is a very complex area and you should take specialist advice from a G60 qualified independent financial adviser (IFA) To find an appropriately qualified IFA in your area, visit www.unbiased.co.uk

Some individuals in occupational schemes who want to take income drawdown in retirement may be advised to transfer their fund into a Sipp shortly before retirement because drawdown is not always possible from a final salary scheme. Buy you should seek specialist advice on this as well.

Taking income drawdown

If you don’t want to purchase an annuity when you come to retirement, you can do this by taking income drawdown.

This involves taking up to 25 per cent of the fund (including the value of additional voluntary contributions) as tax free cash.

The maximum income you can take in any one year is roughly equal to 120 per cent of what a level, single life annuity would pay someone of your age, while there is no minimum income requirement.

This means that you can choose to take no income each year if you so wish.

To ensure that the income limits from drawdown are in line with annuities, the limits are calculated by reference to current gilt yields. The Government Actuaries Department (GAD) produces a set of special tables based on a range of interest rates.

Income can be varied each year (as long as it is kept within the GAD limits) and can be paid monthly, quarterly, half yearly, in advance or in arrears.

There is a compulsory review of income drawdown arrangements every five years to ensure that your pension fund can sustain future income payments. At the review, the minimum and maximum income limits are set for the next five years.

Alternatively secured income

ASP is an option which has been available since April 2006. It allows you to avoid having to purchase an annuity at the age of 75 by continuing with a restricted form of income drawdown.

For many years, the government and the Revenue resisted pressure to abolish the compulsion to buy annuities at age 75. They argued that pensions are designed to provide income in retirement and should not be used to allow individuals to pass their pension funds to their families.

So it was a welcome surprise when, as part of radical changes to pensions that were introduced in April 2006, that the government introduced this new option.

However, the attractiveness of ASP was greatly reduced when, in December 2006, the rules were changed so that the option to leave unused ASP funds to individuals who are not financial dependants will attract an effective tax charge of 82 per cent.

Income limits

Alternatively Secured Pension or ASP will be paid to an individual from their pension fund in much the same way as for income drawdown before age 75.

The maximum permitted income is roughly equivalent to 90 per cent of what a single life, level annuity would pay to someone aged 75.

The minimum income is 55 per cent, also based on what a single, level annuity would pay to someone age 75. But as you grow older, the maximum income will still be based on the equivalent annuity payment for someone aged 75.

The income limits are reviewed each year, and the amount of income you take within these limits can be changed accordingly, providing you do not exceed the upper limit.

Death benefits before age 75

If you die before age 75 and have not started taking your pension, your entire pension fund can pass to your estate tax free.

If you die after you have started taking income drawdown, your fund can pass to your estate, less a 35 per cent tax charge.

Alternatively, your spouse or registered civil partner can use the fund to purchase an annuity or continue taking income drawdown.

Death benefits after age 75

Any remaining ASP funds can be used to provide benefits for any surviving financial dependants. Your spouse or a registered civil partner will be considered a financial dependant, as will children under the age of 23, if they are in full time education.

Benefits paid to dependants can only be paid in the form of income, so they can’t receive a lump sum as a death benefit.

Income can be paid as:

a lifetime annuity;

income drawdown, if the dependant is under age 75; or

ASP, if the dependant is over age 75.

If there are no surviving financial dependants, the remaining funds can be paid as a lump sum death benefit, with the payment made to:

a charity of your choice, in which case it will be entirely tax free;

other individuals (who are not financial dependants), or to other pension funds, in which case the payments will be treated as ‘unauthorised payments.’ Any such payments may incur a tax charge of up to 82 per cent (a 70 per cent tax charge on the pension fund and 40 per cent inheritance tax thereafter).

Phased retirement

This is a very tax efficient way to take your pension income. Your pension plan is set up with a number of different segments and each year you convert a number of these segments into tax free cash and an income bought via a mini annuity.

Each converted segment is taken partly as tax-free cash (up to 25 per cent) and the remainder as an annuity.

The tax-free cash is added to the annuity and the two together provide income for that year. As a large part of the total annual income comprises tax-free cash, it is clearly very tax efficient as income tax is only applied to the annuity element.

In subsequent years, further encashments are made to provide more tax-free cash and income, in addition to the annuities already in payment.

This means that a number of different annuities are purchased over time and each one could be purchased on a different basis, such as with profits, investment-linked, single or joint life, level or escalating.

Group Sipps

Some employers are setting up group Sipps for certain groups of employees. If you belong to a group Sipp, your employer can make unlimited contributions to your pension with full tax relief (providing your employer can justify the size of the contribution to the taxman).

But any contribution (whether from the employee or employer) which takes total contributions over the annual limit (currently £225,000), will result in a ‘benefit-in-kind’ income tax charge on the employee.

So if an employee contributes £300,000 and the employer contributes £300,000 as well, the employee would have to pay a benefit-in-kind charge on the entire excess over £225,000 – in this case, on £375,000.

Regulation

Sipp providers have been regulated by the Financial Services Authority since 6 April 2007. However, some specialist investments such as property, hedge funds and private equity funds are not regulated.

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