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HM Revenue and Customs

A non-ministerial department, also called HMRC

HMRC was formed on the in April 2005, following the merger of Inland Revenue and Her Majesty's Customs and Excise Departments. HMRC is responsible for the administration and collection of taxes and duties including income tax, corporation tax, National Insurance and VAT. HMRC pays and administers Child Benefit, Child Trust Fund and Tax Credits. In addition, HMRC are responsible for National Minimum Wage enforcement and the recovery of student loans.[1] HMRC also maintains the Business Link website the government's online resource for businesses.

Search within the 1042 Freedom of Information requests made to HM Revenue and Customs

  
 
Dear Sir I refer to your request, which was received on 25th March 2014 for the following information * How many times have HMRC found [named memb...
Copy of internal disciplinary procedures.
Response by HM Revenue and Customs to Andi Ali on 22 April 2014.
Awaiting classification.
Dear Sir We have no record of a request from you being received in HMRC dated 14 March 2014. If you send a request to us we will acknowledge that requ...
Payments Paid to Consulting Companies by HMRC
Request sent to HM Revenue and Customs by Graham Honey on 21 April 2014.
Awaiting response.
In the past HM Revenue & Customs have encouraged the practice of tax avoidance via the use of "consulting companies" by agreeing to such arrangemen...
HMRC Investigations Open and Closed
Request sent to HM Revenue and Customs by Graham Honey on 21 April 2014.
Awaiting response.
How many HMRC investigations (please provide info for each of the different types of taxes, IT, CT, VAT etc) were opened up in each of the last 6 y...
DTA scheme and the LSS
Refused. by HM Revenue and Customs to Peter Hill on 1 April 2014.
Refused.
Dear Mr Hill, Thank you for your email dated 13 March 2014, in which you made the following request: “I would like to narrow down my previous req...
Tax at stake for the 65,000 open cases
Request sent to HM Revenue and Customs by Davina Michael on 19 April 2014.
Awaiting response.
This HMRC consultation document refers to a total of 65,000 open cases involving marketed tax avoidance schemes. https://www.gov.uk/government/upl...
Use of Cookies on Your site
Request sent to HM Revenue and Customs by Keith Alexander Mallen on 19 April 2014.
Awaiting response.
According to The Guardian you are considering selling off all of your 'captive users' data, 'anonymised', to all and sundry, 'third parties'. ht...
Please state the full list of information provided to local government revenues & benefits departments in England regarding tax credit awards, fina...
Virtual wealth
Successful. by HM Revenue and Customs to Charles Bell on 17 April 2014.
Successful.
Dear Sir I have consulted with the business team in relation to your recent follow up question below. I am advised that the Revenue & Customs Brief 0...
Accelerated Payment and Bankruptcy
Awaiting response. by HM Revenue and Customs to Martin James on 17 April 2014.
Awaiting response.
Dear Sir, Thank you for your communication of 16 April 2014, please note that this is being dealt with under the Freedom of Information Act, our refe...
Offshore trusts
Awaiting response. by HM Revenue and Customs to Mordecai Abel on 15 April 2014.
Awaiting response.
Dear Sir, Thank you for your communication of 11 April 2014, please note that this is being dealt with under the Freedom of Information Act, our refe...
HMRC Affluent and High Net Worth Units
Request sent to HM Revenue and Customs by Zachary on 17 April 2014.
Awaiting response.
1) Currently, how many HMRC staff work in each of the following units: a) Affluent Unit b) High Net Worth Unit 2) What does 1a&b represent in...
How many times have HMRC used RIPA
Clarification sent to HM Revenue and Customs by Zachary on 17 April 2014.
Awaiting response.
OK, I'll refine my request to that identified as potentially falling in the cost limit, that is: "However, in respect of Part 1 Chapter 2 RIPA -...
HMRC Compliance Financial Targets 2012/13 & 2013/14
Request sent to HM Revenue and Customs by Zachary on 17 April 2014.
Awaiting response.
I understand that HMRC set financial targets to be met in respect of HMRC compliance activities during 2012/13 & 2013/14. Please provide all of t...
Lost Mail
Internal review request sent to HM Revenue and Customs by I Wish To Know on 17 April 2014.
Awaiting internal review.
Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of HM Revenue and Custo...
HMRC Private Finance Initiative
Response by HM Revenue and Customs to Graham Honey on 16 April 2014.
Awaiting classification.
FOI Ref 1717/14 Dear Mr Honey Our response to your recent information request is attached. For ease of reference I have copied below the hyperlin...
Dear Mr James I refer to your request, which was received on 10 March 2014, for the following information: May I refer you to this request submit...
Homeless Tax
Request to HM Revenue and Customs by James Cameron. Annotated by James Cameron on 16 April 2014.
Awaiting response.
I'm typically on a good L.U. pitch for 15 minutes before an official busker on benefits comes along and takes the pitch from me and plays there for ho...
How many receive tax credits in Northern Ireland
Successful. by HM Revenue and Customs to B Black on 15 April 2014.
Successful.
FOI Ref 1531 Dear B Black Our response to your information request is attached and includes a hyperlink which is copied below for ease of referen...
NI payments by or on behalf of taxpayers in Scotland
Request sent to HM Revenue and Customs by Alice Enders on 15 April 2014.
Awaiting response.
Could you please provide data on the NI payments of taxpayers in the starting rate, savers rate, basic rate, higher rate and additional rate categori...
HMRC FOIA Internal Review
Awaiting response. by HM Revenue and Customs to Graham Honey on 11 April 2014.
Awaiting response.
Dear Sir, Thank you for your communication of 10th April 2014, please note that this is being dealt with under the Freedom of Information Act, our re...
Voluntary corporate tax payments
Awaiting response. by HM Revenue and Customs to SAshley on 8 April 2014.
Awaiting response.
Dear Ms Ashley, Thank you for your communication of 3 April 2014, please note that this is being dealt with under the Freedom of Information Act, our...
Email Contacts
Refused. by HM Revenue and Customs to SS on 8 April 2014.
Refused.
Dear Sir/Madam, Thank you for your communication of 6 April 2014, please note that this is being dealt with under the Freedom of Information Act, our...
Dear Zachary, I refer to your request, which was received on 14 March 2014, for the following information: 1) HMRC's conduct and behaviour guidelin...
Connect Compliance Data
Partially successful. by HM Revenue and Customs to Zachary on 11 April 2014.
Partially successful.
Dear Zachary Request for information under the Freedom of Information Act 2000 (FOIA) I am writing further to your request for information dated 14t...

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