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Screening Process   You are here: Home » TUPE » Screening Process

It is company policy to comply with BS7858 standard of screening for new starters as well as those transferring to us under TUPE, in which screening will be conducted retrospectively for a 5 year period.

In order for you to be fully aware of our screening process and allow it to be completed as soon as possible, I have taken the time to give you a breakdown of what it involves, the documents we require from you and also how it will be conducted.

Documents you will receive from Lodge Service to be completed by you.

TUPE Transfer Form:

This can be found at the back of this TUPE Welcome pack and is similar to our standard company application form however you are not applying for your position, it is purely for the purpose of your personal file; please fill it in as fully and as accurately as possible. Of special importance to us are 2 personal references (which have known you for a minimum 2 years) and details of employment history for the last 5 years, please include any periods of unemployment i.e. collection of job seekers allowance or other benefits. For sections such as these we ask you give as much information as possible, full names, addresses, telephones numbers, employment dates and Web or email contacts.

When completing the transfer form under the headings Employment History and Formal Education:

  1. Please ensure that you:
    1. complete the information in date order beginning with the last job or educational institution – give the month and the year you were employed or studying
    2. give the full names, addresses, post codes and telephone numbers of your employers and college/ schools
    3. give the names of the persons you were reporting to and the courses you attended
  2. If you have been unemployed and were signing on at an unemployment office or a Job-Centre or you were claiming benefits, please give details.
  3. If you were self-employed, please give full details of 2 of the following persons: your solicitor, accountant, sub-contractor or clients.
  4. If you were travelling abroad, please supply us with overseas contacts (or names of persons) who can confirm your activities and whereabouts and/or any other documents to support this period including passport entries.

Who can act as your personal referees?

Please arrange with two persons who are willing to supply character references for you that they are willing to be contacted by us. They must be people who have known you closely for at least five years and who are not your relatives or Lodge Service employees and are not living at your current address. Please provide their full names, addresses, postcodes, telephone numbers, occupation and the number of years they have known you.

If you have any difficulties or require assistance, please do not hesitate to contact the Screening Centre (EMPS) on 01325 480071.

Documents you will need to produce to Lodge Service

Copies will be made of all the following documents and these will be kept private and confidential at Lodge Service Head Office on your personal file.

  1. Passport and if applicable right to work:
    In order to meet governmental employment standards we will need to check the eligibility for each new employee to legally work in the UK and if any restrictions they may have, will be visible from the Passport and Visa you produce.
  2. SIA Licence:
    To confirm which licence you have, that it is valid and it's expiry date. 
  3. Proof of address:
    We require at least two forms of official identification (one of which must be either your original birth certificate or current passport) and proof of your NI number. We also require proof of your current home address. This can be any official documentation dated within the last 3 months with your name and address on it e.g. a utility bill or a bank statement in your name. If you have been living at your current address for less than five years, please also supply documents to support your previous address/es.

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