Documents to be issued by Lloyd's tax operations are listed below.
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Summary
| Document | Period/tax year covered | Audience | Target issue date | Actual issue date | Contact | System to be used in 2023 |
| Syndicate Estimate Summary Report (US and Canada) | Q4 2023 | All syndicates with estimated/final collections and repayments from members for the US and Canadian, income tax returns | 12/01/2024 | 10/01/2024 | Katherine Waghorne (+44(0)1634 39 2744) | SecureShare |
Syndicate Estimate Summary Report (Japan and Signapore) | Q4 2023 | All syndicates with estimated/final collections and repayments from members for the Singapore and Japan income tax returns | 12/01/2024 | 12/01/2024 | Tia Stephens-Collins (+44(0)207 327 6103) | SecureShare |
North American income tax liability figure | US tax year 2022 | Members Agent's | 01/02/2024 | 01/02/2024 | Katherine Waghorne (+44(0)1634 39 2744) | FAL Online |
North American income tax summary | US tax year 2022 | All DCP members in the central US filing underwriting US business in calendar year 2021. Other members by request | 01/02/2024 | 01/02/2024 | Katherine Waghorne (+44(0)1634 39 2744) | FAL Online |
Certificates of Residence | 2024 | Managing Agents | 23/02/2024 | 22/01/2024 | Harry Carr (+44 (0)20 7327 2136) | SecureShare |
CTA1 (2020) Individual | UK tax year 2023/24 | All members participating on 2020 Underwriting year of account or earlier years of account in run-off | 29/03/2024 | 30/04/2024 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
2023 Lloyd's US tax report | US tax year 2023 | US resident individuals underwriting on the 2020 year of account. Controlled Foreign Companies by request | 29/03/2024 | 29/03/2024 | Gemma Tutt (+44(0)1634 39 2833) | FAL Online |
Syndicate Estimate Summary Report (US and Canada) | Q1 2024 | All syndicates with estimated/final collections and repayments from members for the US and Canadian, income tax returns | 22/04/2024 | 17/04/2024 | Katherine Waghorne (+44(0)1634 39 2788) | SecureShare |
Syndicate Estimate Summary Report (Japan and Signapore) | Q1 2024 | All syndicates with estimated/final collections and repayments from members for the Singapore and Japan income tax returns | 22/04/2024 | 22/04/2024 | Tia Stephens-Collins (+44(0)207 327 6103) | SecureShare |
CTA1 (2020) Corporate | UK tax year 2023/24 | All corporate members participating on 2020 Underwriting year of account or earlier years of account in run-off | 30/04/2024 | 30/04/2024 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
2023 US expense declaration form (individual) | Calendar year 2022 | US resident individuals | 13/05/2024 | 14/05/2024 | Conner Keane (+44(0)1634 39 2038) | FAL Online |
2022 US expense declaration form (corporates) | Calendar year 2022 | All corporate members including SLP's and DCP's underwriting on any syndicate naturally open or in run-off during calendar year 2023 | 13/05/2024 | 14/05/2024 | Conner Keane (+44(0)1634 39 2038) | FAL Online |
Syndicate DTR reports | 2022 | All managing agents whose syndicates wrote on 2021 YOA (or run off syndicates during 2023) | 31/05/2024 | 31/05/2024 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
| Country by Country Reporting | Calendar year 2023 | Only issued to members who have requested the report in previous years or to new members who have requested the report prior to 29/03/2024 | 28/06/2024 | 26/07/2024 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
Syndicate Estimate Summary Report (US and Canada) | Q2 2024 | All syndicates with estimated/final collections and repayments from members for the US and Canadian, income tax returns | 19/07/2024 | 16/07/2024 | Katherine Waghorne (+44(0)1634 39 2744) | SecureShare |
Syndicate Estimate Summary Report (Japan and Signapore) | Q2 2024 | All syndicates with estimated/final collections and repayments from members for the Singapore and Japan income tax returns | 19/07/2024 | 19/07/2024 | Tia Stephens-Collins (+44(0)207 327 6103) | SecureShare |
| CTA2 (2023) | UK tax year 2022/23 | All members with Lloyd's income and expenses during calendar year 2022 | 30/08/2024 | 30/08/2024 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
Syndicate Estimate Summary Report (US and Canada) | Q3 2024 | All syndicates with estimated/final collections and repayments from members for the US and Canadian, income tax returns | 18/10/2024 | Katherine Waghorne (+44(0)1634 39 2744) | SecureShare | |
Syndicate Estimate Summary Report (Japan and Signapore) | Q3 2024 | All syndicates with estimated/final collections and repayments from members for the Singapore and Japan income tax returns | 18/10/2024 | Tia Stephens-Collins (+44(0)207 327 6103) | SecureShare | |
North American income tax summary - Draft | US tax year 2023 | All direct corporate participant members included in 2023 US first level filing | 25/11/2024 | Katherine Waghorne (+44(0)1634 39 2744) | FAL Online |