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If you think you have unclaimed monies in a bank or building society account:
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Dormant Bank and Building Society Accounts Act 2008 is enacted.
Co-operative Banking Group is approached by HM Treasury to establish a reclaim fund.
Reclaim Fund Ltd is incorporated on 13 August 2010 as a wholly owned subsidiary of Co-operative Banking Group Ltd.
RFL begins actively operating on 28 March 2011 following FCA authorisation. RFL accepts in excess of £300m from 10 financial institutions.
RFL holds its first Annual Event bringing participants and beneficiaries of dormant account monies together. RFL sees total amounts received since inception exceed £500m.
RFL appoints an Investment Manager and Custodian to manage its newly established investment portfolio, in line with its investment mandate.
Cumulative distributions to Big Lottery Fund for onward distribution to good causes since inception passes £220m.
RFL relocates to independent offices in Crewe. Clydesdale Bank joins the scheme taking total amounts received since inception to over £850m.