Due diligence inquiry relating to David Peter Wainman and Allison Joan Wainman

The request was refused by HM Revenue and Customs.

Dear HM Revenue and Customs,

My previous employer, Kent Woodland Employment Scheme, has failed to produce my P60 for financial year 2014/2015. David Wainman (company secretary) and Allison Wainman (chairman) have explained that this is due to my first payment having been entered into BPT before they had received my P45 from my previous employment and an incorrect figure arising from that.
I would like to know if there have been any instances of failure to perform due diligence in this respect in the past or since, whether or not they have used 'starter check lists' for new employees in the past or since, whether or not they have operated emergency tax codes to avoid such a problem in the past or since relating to the following companies of which they are secretary and director respectively.

Allison Joan Wainman.

GREEN FUNERALS ADMINISTRATION LTD
Allison Joan Wainman has been employed at GREEN FUNERALS ADMINISTRATION LTD since 02 March 2009 currently as a Director (DIRECTOR & COMPANY PARTNER).
active

ECOFFINS LTD
Allison Joan Wainman has been employed at ECOFFINS LTD since 23 May 1995 currently as a Director (PARTNER).
active

KWES KENT WOODLAND EMPLOYMENT SCHEME
Allison Joan Wainman has been employed at KWES KENT WOODLAND EMPLOYMENT SCHEME since 07 October 2011 currently as a Director (PARTNER).
active

COMPAKTA LIMITED
Allison Joan Wainman has been employed at COMPAKTA LIMITED since 08 October 2009 currently as a Director.
active

ECOFFINS USA LIMITED
Allison Joan Wainman has been employed at ECOFFINS USA LIMITED since 13 May 2010 currently as a Director (PARTNER).
active

David Peter WAINMAN

Filter appointments

Current appointments
Total number of appointments 6

KENT ASSOCIATION FOR DISABLED PEOPLE (04580425)

Company status
Active

Appointed on
4 November 2002
KENT ASSOCIATION FOR DISABLED PEOPLE (04580425)

Occupation
Retired Chartered Accountant
ECOFFINS LTD (03059943)

Company status
Active
Role
Secretary
Appointed on
23 May 1995
ABBEY PHYSIC COMMUNITY GARDEN (06015188)

Company status
Active

Appointed on
30 November 2006
Resigned on
23 October 2007
Retired Chartered Accountant
ABBEY PHYSIC COMMUNITY GARDEN (06015188)

Company status
Active
Secretary
Appointed on
30 November 2006
Resigned on
23 October 2007
THE KENT BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND (04335730)

Company status
Active
Role
Director
Appointed on
11 October 2002
Resigned on
18 November 2005
Occupation
Retired Chartered Accountant

I do not request any personal information relating to any individual employees. I would like to add that the above information is already available free and is within the public domain. I have, however, removed personal information to avoid any potential liability under the auspices of DPA'98.

Yours faithfully,

Edward Courtney

HM Revenue and Customs

 
 
FOI 1681/16
 
Thank you for your communication of  11 April 2016 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. 
 
HMRC
Freedom of Information Team
 
 
 

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If you are not the intended recipient, please notify the sender
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HM Revenue & Customs computer systems will be monitored and communications
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This e-mail may have been intercepted and its information altered.

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Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

HM Revenue and Customs

1 Attachment

Dear Mr Courtney,

 

Please find attached my response to your request.

 

Yours sincerely

 

Jan Beckett
PT Customer,Product and Process
Audit & Briefing team

Strategy & Analysis
03000 598092

Room 219 Parkside Court, Hall Park Way, Telford,  TF3 4LR

 

The information in this e-mail and any attachments is confidential and may
be subject to legal professional privilege. Unless you are the intended
recipient or his/her representative you are not authorised to, and must
not, read, copy, distribute, use or retain this message or any part of it.
If you are not the intended recipient, please notify the sender
immediately.

 

HM Revenue & Customs computer systems will be monitored and communications
carried on them recorded, to secure the effective operation of the system
and for lawful purposes.

 

The Commissioners for HM Revenue and Customs are not liable for any
personal views of the sender.

 

This e-mail may have been intercepted and its information altered.

show quoted sections

Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

Edward Courtney

Dear HM Revenue and Customs,

I am gathering evidence in connection with civil proceedings. As such, I believe that the exemption you have quoted does not apply.

Please reconsider my request.

Yours faithfully,

Edward Courtney

HM Revenue and Customs

FOI 1681/16

Thank you for your correspondence requesting an internal review of a request made to HMRC under the Freedom of Information Act 2000 (reference FOI 1681/16).

A review will be carried out and we expect to provide the review response by 1 June 2016.

Thank you

HMRC Freedom of Information Act Team
Central Policy - Information Policy & Disclosure Team (IPD)
Room 1C/23
100 Parliament Street
London

[email address]

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Edward Courtney

Dear HM Revenue and Customs,

Further to my previous comments, and in order to assist your internal review, my request has already identified a person, or persons, and I have previously pointed out this information is already within the public domain. An answer to my inquiry will not identify anyone, companies included, who has not already been identified.

I require no additional personal information, I just need to know if it was reasonable to expect the people identified to have operated the correct tax codes, based on their previous practices, in order to generate a correct P60 in accordance with their legal obligations.

Yours faithfully,

Edward Courtney

HM Revenue and Customs

1 Attachment

Dear Mr Courtney

Please find attached HMRC's internal review response.

Yours sincerely

Teresa Chance | HMRC Freedom of Information Team | Rm 1C/23 100 Parliament Street | London | SW1A 2BQ | Tel: 03000 586419

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