Subsidiary Companies and VAT/TAX

Roedd y cais yn llwyddiannus.

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

judith ridley,

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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[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
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-------------------------------------------------------------------

judith ridley,

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

judith ridley,

1 Atodiad

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

dangos adrannau a ddyfynnir

judith ridley,

1 Atodiad

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

dangos adrannau a ddyfynnir