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Information Technology Consultants Proposal Form

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Professional Indemnity

Information Technology Consultants

Proposal Form

This Proposal form must be completed in ink, signed and dated by a Principal, Partner or Director of the Proposer. All questions must be answered and where appropriate “not applicable” or “n/a” specified.

The completed proposal form along with all additional information provided will form part of the contract of insurance with the Underwriters. All facts material to the proposed insurance must be disclosed fully and truthfully and to the best of the Proposer’s knowledge and belief whether or not they are subject of a specific question herein. In addition to the information contained in the proposal form including all supporting documentation, if the Proposer is aware of any other information which it considers may alter, influence or prejudice the Underwriters appraisal of the risk being proposed, this information must be disclosed in conjunction with this proposal form.

It is agreed by the Proposer that any information provided to the Underwriters will be processed by the Underwriters in compliance with the provisions of the Data Protection Act 1998, which may necessitate providing such information to third parties. By signing this proposal form the Proposer is consenting to the use of information, including sensitive personal information. Where personal information relates to third parties, the Proposer confirms that it has been given the requisite consent to disclose such information to the Underwriters for processing.

If there is insufficient space to complete an answer to any question in this proposal form, please continue on a separate company headed paper which should be signed, dated and attached to this proposal form.

Proposer” means the firm or company proposing for this insurance.

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Professional Indemnity

Information Technology Consultants

The Firm 1. Name(s) of Proposer(s) (including any subsidiaries and previous firms to be included under this insurance):

Name Date established

2. Main Postal Address:

Postcode: Email:

3. All other branch addresses:

4. Partner(s)/Director(s)/ Principal(s):

Full Name Qualifications Date Qualified Length of service

with proposer

5. Total Number of Staff: Partners/Directors/Principals Qualified Staff (not mentioned above) Others (administration)

Self Employed/Contract Hire Total Number of Staff

6. In the past 10 years, has the Proposer changed its name, been part of an amalgamation or merger, de-merger or in any way had a material change to its activities? YES  NO  7. Has any principal, partner, director of the Proposer’s business been made personally bankrupt, or been personally

associated with any business which has been placed into receivership, liquidation, or been wound up?

YES  NO 

8. Has any partner, principal, director or employee of the Proposer been the subject of professional disciplinary proceedings or committed a fraudulent or dishonest act? YES  NO  9. Is the Proposer a current member of any Professional Association or Institute? YES  NO 

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Professional Indemnity

Information Technology Consultants

If you have answered YES to questions 6 to 9 please provide full details:

10. Is the business of the Proposer a part-time occupation? YES  NO  If YES please provide details of full-time occupation:

11. If the Proposer is a Sole practitioner what procedures are in place for periods of absence from the office due to holiday leave or sickness?:

Income 12. Total gross fee income for the last three financial years and estimate for forthcoming financial year (£’s): Financial Year End

date (dd/mm/yy) UK EU (non UK) USA/Canada Elsewhere Total

£ £ £ £ £

£ £ £ £ £

£ £ £ £ £

£ £ £ £ £

Sub 13. Does the Proposer use the services of specialist designers/engineers/consultants or sub consultants?

Consultants YES  NO 

a) If YES what percentage of the last completed financial year’s income was paid to sub contractors and what work do they perform on your behalf?

Paid Services performed Minimum level of professional

indemnity required

%

%

%

b) Do you contractually require and have formal management systems to ensure that all specialist

designers/engineers/consultants or sub contractors appointed maintain their own professional indemnity insurance for

the duration of their liability? YES  NO 

If No please advice reason why sub consultants are not required to maintain their own Professional Indemnity Insurance:

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Professional Indemnity

Information Technology Consultants

Contract 14. Please provide details of the 5 largest projects/contracts commenced during the last 5 years: Details

Client Services Performed

Total Contract Value

Firm’s Contract Value

Firm’s Fee Start Date Completion Date

15. Please provide details of the 3 largest projects/contracts due to commence in the next financial year: Client Services

Performed

Total Contract Value

Firm’s Contract Value

Firm’s Fee Start Date Completion Date

16. If fee income from outside of the UK, please provide details:

Country/State/Province Services Performed Size of Contract Fee Income

17. Does the Proposer enter into contracts with clients under any jurisdiction other than the laws of England and Wales? If YES please provide details:

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Professional Indemnity

Information Technology Consultants

Activities 18. Please indicate as a percentage which of the following client groups to whom you have provided advice or consultancy during the last completed financial year (%):

Chemical/process Industry % Pharmaceutical %

Defence % Power Industry %

Financial Services % Railway %

Medical % Water Industry %

Nuclear % Others (Please state) %

Oil, Gas & Petrochemical Industry %

19. In respect of the following please indicate the approximate percentage split for each category (%): Shrink-wrapped software

Your Own Products %

Third Party Products including related

consultancy %

Pure Third Party Product sales % Customisable sales %

Project based work (including any related consultancy, maintenance and hardware sales)

100% custom software development % Maintenance %

Mixed shrink-wrapped software/custom

solutions % Installation %

Mixed hardware/software solutions %

Service Provision

Project Management % Provision of Managed Services %

Facilities Management % General Business Consultancy %

Contract Programming % Quality Assurance %

Data Processing % Training %

Provision of Temporary Staff % System Audit %

Provision of Outsourced Services %

Hardware

Sales of own Brand % Installation %

Distribution of other brands % Maintenance %

Website

Design % Hosting %

Maintenance % Domain Name Registration %

Others - please specify:

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Professional Indemnity

Information Technology Consultants

20. If undertaking work for Financial Institutions does this work involve dealing/live trading systems?

YES  NO  If YES please provide details:

21. Is the failure of any of the Proposer activities or services liable to result in any of the following outcomes?

a) Loss of life or injury to a person? YES  NO 

b) Destruction or damage to physical property? YES  NO 

c) Immediate and large financial loss? YES  NO 

d) Insignificant financial loss (more of a nuisance)? YES  NO  If YES please provide details:

22. Does the Proposer anticipate any material changes to its activities in the forthcoming 12 months?

YES  NO  If YES please provide details:

Joint 23. Does the Proposer carry out work as a member of a Joint Venture or Consortium? YES  NO  Ventures

If YES please complete addendum to this proposal form.

Financial 24. Does the Proposer or any partners/principals have a financial interest in any other business entity?

Associations YES  NO 

If YES please provide details:

Risk 25. Do you use your own standard contract terms and conditions?

Management YES  NO 

If YES please provide a copy if NO please complete Q28

26. What percentage of your contracts are carried out using your own standard terms and condition? %

27. Do your contract terms and conditions include any of the following?

a) Limitation of your liability in respect of consequential loss YES  NO 

b) Exclusion of Warranties and Guarantees YES  NO 

c) Hold Harmless agreements YES  NO 

d) Limitation of your liability to a multiple of fee YES  NO 

If yes to d) is the multiple: Times three or less 

Four times or greater  28. If you do not use standard contract terms and conditions please clarify how liability is limited for the products and/or

services provided:

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Professional Indemnity

Information Technology Consultants

29. Does the Proposer carry out regular project reviews? YES  NO  30. Does the Proposer retain written record of telephone conversations and attendance at meetings?

YES  NO  31. Does the Proposer always obtain satisfactory written references, immediately preceding the engagement of any

partner, director, member or employee? YES  NO  32. Does the Proposer obtain satisfactory written references, accounts and proof of insurance when nominating a

contractor for tendering? YES  NO 

33. Are all working papers, records or documents relating to the business activities of the firm (or predecessors in business as stated in answer to question 1) kept in a secure and accessible location? YES  NO  If No please explain why:

Professional

Indemnity 34. What Limit of Indemnity does the Proposer require? Insurance

£250,000  £500,000  £1,000,000  £2,000,000  £5,000,000  Other  £ 35. What Excess is the Proposer prepared to carry?

£1,000  £2,500  £5,000  £10,000  £25,000  Other  £

36. Has the Applicant ever been refused this type of insurance, had special terms imposed by Insurers or had a similar

insurance cancelled? YES  NO 

If YES please provide details:

37. Does the Proposer currently hold a Professional Indemnity policy? YES  NO  If YES please complete the following

Insurer

Limit of Indemnity £

Excess £

Premium £

Renewal Date

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Professional Indemnity

Information Technology Consultants

Claims 38. Please provide answers to the following questions. Due to the Claims Made basis of Professional Indemnity please give them very careful consideration. Failure to answer them correctly could prejudice the (Proposer’s) rights under any insurance contract effected with Underwriters.

a) During the past 10 years have any claims been made against the Firm, any Partner/Director, or their predecessors in business in respect of liabilities covered by the proposed Professional Indemnity insurance?

YES  NO  b) Are any of the Partners/Directors AFTER FULL ENQUIRY within the firm aware of any circumstances which

may give rise to a claim against the Firm, their predecessors in business or any former Partner/Director?

YES  NO  c) Have you suffered any loss from fraud, dishonesty or malice? Do you currently have any grounds for suspecting

that you may suffer loss through fraud, dishonesty or malice? YES  NO  d) Have any claims been made against the Proposer or any director, partner or senior member of the staff while in a

previous firm? YES  NO 

If YES to any of the above please provide full details, including the amounts involved: Incident

Date

Details of

Claim/Circumstance

Amount Claimed

Insurer Reserve/Paid

Defence Costs

Excess Closed (Y/N)

Declaration I/WE DECLARE THAT AFTER FULL ENQUIRY OF ALL THE DIRECTORS/PARTNERS/PRINICIPALS, MANAGERS, AND EMPLOYEES, THE STATEMENTS AND PARTICULARS CONTAINED IN THIS PROPOSAL FORM(S) ARE TRUE, COMPLETE AND REMAIN ACCURATE IN ALL RESPECTS AND THAT I/WE HAVE NOT OMITTED, SUPPRESSED OR MISSTATED ANY MATERIAL FACTS.

I/WE AGREE THAT THIS PROPOSAL, TOGETHER WITH ANY OTHER INFORMATION SUPPLIED BY ME/US SHALL FORM THE BASIS OF ANY CONTRACT OF INSURANCE EFFECTED THEREON. I/WE UNDERTAKE TO INFORM INSURERS OF ANY MATERIAL ALTERATION TO THESE FACTS OCCURING BEFORE COMPLETION OF THE CONTRACT OF INSURANCE.

COMPLETION AND SIGNATURE OF THIS PROPOSAL FORM DOES NOT BIND THE PROPOSER OR THE INSURERS TO COMPLETE A CONTRACT OF INSURANCE.

COMPANY NAME:

SIGNATURE OF PROPOSER (DIRECTOR/PARTNER/PRINCIPAL):

DATE (dd/mm/yy):

A COPY OF THIS PROPOSAL FORM SHOULD BE RETAINED FOR YOUR OWN RECORDS

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Professional Indemnity

Information Technology Consultants

Joint Ventures Addendum

Please complete this addendum if any income emanates

from work while a member of a Joint Venture or

Consortium

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Professional Indemnity

Information Technology Consultants

1. Please complete the following information: JV Partner Project Details Contract

Period

Work Undertaken Proposer Income

Total JV Income

2. Are procedures in place to ensure that any Joint Venture partner is of adequate financial standing and expertise to fulfil its obligations under any contract entered into on a joint venture basis? YES  NO  If NO please provide details

3. Does the Proposer ensure that it is not legally liable for negligent acts, errors or omissions of any other Joint Venture

partners? YES  NO 

If NO please provide details

4. Does the overall Joint Venture entity purchase a separate Professional Indemnity Insurance policy to protect all partners

within the Joint Venture? YES  NO 

Please provide details

References

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