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Official guidance
Compliance Handbook

CH29050 · Data gathering: Relevant data-holders and relevant data: Lloyds

  • CH29060 · Relevant data-holders
  • CH29070 · Relevant data
  1. Data gathering: Relevant data-holders and relevant data: Lloyds: contents
  2. Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data-holders

CH29060 | Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data-holders

From HM Revenue & Customs · Compliance Handbook

This type of relevant data-holder is a person who is registered as a managing agent at Lloyd’s in relation to a syndicate of underwriting members of Lloyd’s.

See CH29070 for guidance on the relevant data that we can obtain from this data-holder.

FA11/SCH23/PARA21

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