Subsidiary Companies and VAT/TAX
Dear City of Sunderland College,
Please could you tell me if The College has any subsidiary companies.
Please identify if any of these were set up to avoid or reduce tax or VAT payments to HMRC ( also state the purpose of any company set up for other reasons)
Please state the amount of money such arrangements have saved in each of the last 7 years
Please identify the current directors and officers of these companies.
Please provide any meeting minutes, papers or other documents where the morality of using these companies was discussed.
Could you also please tell me which banks The College uses. Please provide any meeting minutes, papers or other documents where consideration was given to the ethical standards of these banks and in particular the way they organise their tax affairs.
Yours faithfully,
John Vardy
Dear Mr Vardy
I acknowledge receipt of your request made under the Freedom of Information received Wednesday 4 January 2012. A response will be prepared and you will receive this within the 20 working day timescale for compliance.
Regards
Judith
Judith Ridley
Senior College Admin Manager (Governance)
Sunderland College
T: 0191 5116351
W: www.citysun.ac.uk <http://www.citysun.ac.uk/>
________________________________
From: John Vardy[SMTP:[email address]]
Sent: 04 January 2012 13:14:03
To: Governance
Subject: Freedom of Information request - Subsidiary Companies and VAT/TAX
Auto forwarded by a Rule
Dear City of Sunderland College,
Please could you tell me if The College has any subsidiary
companies.
Please identify if any of these were set up to avoid or reduce tax
or VAT payments to HMRC ( also state the purpose of any company set
up for other reasons)
Please state the amount of money such arrangements have saved in
each of the last 7 years
Please identify the current directors and officers of these
companies.
Please provide any meeting minutes, papers or other documents where
the morality of using these companies was discussed.
Could you also please tell me which banks The College uses. Please
provide any meeting minutes, papers or other documents where
consideration was given to the ethical standards of these banks and
in particular the way they organise their tax affairs.
Yours faithfully,
John Vardy
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Dear Mr Vardy
Please find attached Sunderland College's response to your request made under the Freedom of Information Act.
Regards
Judith
Judith Ridley
Senior College Admin Manager (Governance)
Sunderland College
T: 0191 5116351
W: www.citysun.ac.uk <http://www.citysun.ac.uk/>
________________________________
From: Governance
Sent: Wed 04/01/2012 13:14
To: judith ridley
Subject: FW: Freedom of Information request - Subsidiary Companies and VAT/TAX
-------------------------------------------
From: John Vardy[SMTP:[email address]]
Sent: 04 January 2012 13:14:03
To: Governance
Subject: Freedom of Information request - Subsidiary Companies and VAT/TAX
Auto forwarded by a Rule
Dear City of Sunderland College,
Please could you tell me if The College has any subsidiary
companies.
Please identify if any of these were set up to avoid or reduce tax
or VAT payments to HMRC ( also state the purpose of any company set
up for other reasons)
Please state the amount of money such arrangements have saved in
each of the last 7 years
Please identify the current directors and officers of these
companies.
Please provide any meeting minutes, papers or other documents where
the morality of using these companies was discussed.
Could you also please tell me which banks The College uses. Please
provide any meeting minutes, papers or other documents where
consideration was given to the ethical standards of these banks and
in particular the way they organise their tax affairs.
Yours faithfully,
John Vardy
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[FOI #98948 email]
Is [City of Sunderland College request email] the wrong address for Freedom of
Information requests to City of Sunderland College? If so, please
contact us using this form:
Disclaimer: This message and any reply that you make will be
published on the internet. Our privacy and copyright policies:
http://www.whatdotheyknow.com/help/offic...
If you find this service useful as an FOI officer, please ask your
web manager to link to us from your organisation's FOI page.
-------------------------------------------------------------------
Dear Judith Ridley,
There is no attachment on your reply. Please could you try to send the information again.
Yours sincerely,
John Vardy
Mr Vardy
My apologies, the response is now attached.
Regards
Judith
Judith Ridley
Senior College Admin Manager (Governance)
Sunderland College
T: 0191 5116351
W: www.citysun.ac.uk
Mr Vardy
My apologies, the response is now attached.
Regards
Judith
Judith Ridley
Senior College Admin Manager (Governance)
Sunderland College
T: 0191 5116351
W: www.citysun.ac.uk
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