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Customer Information System

The Customer Information System contains a record for all individuals who have registered and been issued with a National Insurance number. Under the Social Security Act 1948, all individuals that...

EUNIS Combined Map: full-coverage EUNIS level 3 layer integrating maps from surveys and broad-scale models - methods document

This document contains methodology for producing the 2019 EUNIS Level 3 Combined Map, version 9_6_6. Additional information source:...

OA to LAD to LSOA to MSOA to LEP (non overlapping parts) (December 2014) Lookup in England (Partial Coverage)

Click on the title for more details and to download the file.  (File Size - 400 KB)

ONS VML MQ5

Covers investment by insurance companies, pension funds and trusts.

Pension Credit (PC)

Pension Credit claimants (financial help for people aged 60 or over whose income is below a certain level set by the law) Source: Department for Work and Pensions (DWP) Publisher: Department for...

SAP

SAP is an HR core management system, holds HR records. Data stored -Diversity Data; National Insurance Nos; Bank Details.

Human Relations - Employee Relations & Human Relations Direct

Commissioned Medical Reports; Health Insurance paperwork including claims forms; ill health retirement paperwork; Employee Assistance Programme; Access to work reports ; casework information

Winter Fuel Tracer System

Database for logging applications for Winter Fuel. Payments and monitoring their progress. Details include Name, National Insurance Number, Address, Date of Birth

P11D return information

Expenses and Benefits Return to HMRC - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

Staff Data

Contains – name, National Insurance number, gender, address. Within GB. Timeframes – for duration of employment and in accordance with retention policy. Approx 50 files.

FCA: The retail intermediary market 2022

Firms that provide advice on, or arrange, mortgages, insurance policies or retail investment products for consumers must send the FCA information about their activities on the Retail Mediation...

FCA: The retail intermediary market 2021

Firms that provide advice on, or arrange, mortgages, insurance policies or retail investment products for consumers must send the FCA information about their activities on the Retail Mediation...

FCA: The retail intermediary market 2023

Firms that provide advice on, or arrange, mortgages, insurance policies or retail investment products for consumers must send the FCA information about their activities on the Retail Mediation...

Key tax deadlines for tax agents

Tax calendar dates for tax agents, regarding Income Tax Pay As You Earn and Self Assessment, National Insurance Contributions and the Construction Industry Scheme.

Legacy E-Payfact - for P11 D returns

Legacy Expenses and Benefits Return to HMRC including - Employee name, national insurance number, pay reference number, Bank Account, Tax Details, Deductions, Date of Birth etc

Under Eighteen Support Team System

Under Eighteen Support Team Database containing details of Jobseekers Allowance Hardship claims for 16 & 17 year olds. Information includes Name, National Insurance Number, Address and...

Winter Fuel Enquiry Service

Winter Fuel Enquiry Service. A service to handle enquiries from customers for Winter Fuel payments. Information recorded includes Name, National Insurance Number, date of birth and benefit...

Bereavement benefits

Bereavement Benefits consists of three main benefit payments 1) The Bereavement Payment (one off payment to payable to widow/widower if his/her late spouse had paid enough National Insurance...

UK Migration

Quarterly migration summary, including long-term international migration (LTIM), National Insurance number allocations to adult overseas nationals from the Department for Work and Pensions, and...

Pension Credit

Pension Credit Database containing details of customers claiming Pension Credit which is an income related benefit for customers of pensionable age. This information includes Name, National...