Disguised remuneration settlements for individuals

Gordon Berry made this Freedom of Information request to HM Revenue and Customs

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

The request was refused by HM Revenue and Customs.

Dear HM Revenue and Customs,

Good afternoon.

Now that the 5th April 2019 deadline has now passed. Can HMRC now tell me, in regard to DR loan schemes:

1. how many individuals (not corporates) registered for settlement;

2. how many calculations have been issued by HMRC to individuals (not corporates);

3. what is the average of those calculations issued to individuals (not corporates);

4. Of those issued to individuals (not corporates), how many signed settlement offers have actually been returned to HMRC:

5. What is the average value of signed letters of offer at question 4 above?

Thanking you in anticipation

Yours faithfully,
Gordon Berry

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2019/00899

Dear Mr Berry,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 10th April which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Mr Berry

I am writing in response to your request for information, received on 10
April 2019.

Yours sincerely,

HMRC Freedom of Information Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: IR2019/01172

Dear Mr Berry,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 16th May which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Mr Berry,

I am writing in response to your request for an Internal Review, received
16th May.

Yours sincerely,

HMRC Freedom of Information Team