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Tax avoidance schemes: accelerated payments

Those who use a disclosed avoidance scheme on this list may be required to pay an upfront payment of tax called an accelerated payment. HM Revenue & Customs (HMRC) gives an avoidance scheme a...

St Albans City and District Council Hedgerow Retention Notices

Hedgerows protected from removal (up-rooting or otherwise destroying) by the Hedgerows Regulations 1997.

Wimbledon Golf Park Course Final Decision Notice & S106

Overseas Payment Order Rejections

Customer level data detailing returned overseas payments Location: Overseas Customer data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer personal...

Urgent Payments Overseas

Customer Level data detailing urgent payments issued by Overseas Location: Overseas Customer data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Jobcentre Plus Internal Reconsiderations Database

Customer level data - this is a list of customer requests for reconsideration of the overpayment decision. Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial...

Disability & Carers Service Internal Reconsiderations Database

Customer level data - this is a list of customer requests for reconsideration of the overpayment decision. Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial...

The Pensions Service Internal Reconsiderations Database

Customer level data - this is a list of customer requests for reconsideration of the overpayment decision. Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial...

HSBC Report

Customer level data containing details of payments rejected by customers' banks Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Automatic return of unapplied credit

Customer level data containing details of payments rejected by customers' banks Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data: Customer...

Advice of wrong account for credits

Customer level data containing details of amendments required to customers' bank details Location: GB wide data Time Period: 14 months Update Frequency: Daily Financial Information: Included Data:...

Dual Running Main Spreadsheet

Customer level details of customer refund information for Central Payment System and Local Payment System Location: GB wide data Time Period: Majority of data held for 14 months Update Frequency:...

Respond Correspondence

Record of customer contact with Customer Enquiry Unit and other DSA branches excluding Chief Executive's Office.

Deletions Database

Customer level data - this is a list of cases (customer names and National Insurance Numbers) that have been deleted due to exceptions with in the Debt Manager process. Location: GB wide data Time...

Subject Access Requests

Database containing details of Subject Access Requests for personal information made by pension age customers and disability claims customers.

Central Payment System Reports

Customer level details of payment rejection reports generated by the departments main system payment system, Central Payment System. Location: GB and Northern Ireland Time Period: Records held for...

Litter fines issued by 3GS

A dataset which shows the Fixed Penalty Notices for littering issued by 3GS who are contracted by Leeds City Council. FPN's for littering issued by Council officers can be found...

Six Month Offer

The Six Month Offer (6MO) was a recruitment subsidy for job seekers that ended in March 2011. The data consists of qualitative research with customers, providers/brokers and employers; three waves...

Improvement Action Plans

Improvement Action Plans (Notice to Improve) follow on from notice to improve, sets out expectations and timescales.

Expert Domain Database

Customer level details of cases received from Creditors/Local Offices Location: GB wide data Time Period: Under review Update frequency: Updated Daily Financial Information: Included Data: Customer...