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 | Q4 2022 | All syndicates with estimated/final collections and repayments from members for the US, Canadian, Singapore & Japan income tax returns | 31/01/2023 | 17/07/2023 | Katherine Waghorne (+44(0)1634 39 2788) | Secureshare |
| North American income tax liability figure | US tax year 2021 | Member's Agents | 31/01/2023 | 31/01/2023 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
| North American income tax summary | US tax year 2021 | All DCP members in the central US filing underwriting US business in calendar year 2021. Other members by request | 31/01/2023 | 31/01/2023 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |
| Certificates of Residence | 2023 | Managing Agents | 24/02/2023 | 13/01/2023 | Harry Carr (+44(0)20 7327 5127) | Secureshare |
| CTA1 (2019) Individual | UK tax year 2022/23 | All members participating on 2019 Underwriting year of account or earlier years of account in run-off | 24/02/2023 | 16/03/2023 | Robert O’Brien (+44 (0)1634 39 2376) | FAL Online |
| 2022 Lloyd's US tax report | US tax year 2022 | US resident individuals underwriting on the 2019 year of account. Controlled Foreign Companies by request | 31/03/2023 | 31/03/2023 | Gemma Tutt (+44(0)1634 39 2833) | FAL Online |
| Syndicate Estimate Summary Report | Q1 2023 | All syndicates with estimated/final collections and repayments from members for the US, Canadian, Singapore & Japan income tax returns | 21/04/2023 | 20/04/2023 | Katherine Waghorne (+44(0)1634 39 2788) | Secureshare |
| CTA1 (2019) Corporate | UK tax year 2022/23 | All corporate members participating on 2019 Underwriting year of account or earlier years of account in run-off | 28/04/2023 | 05/05/2023 | Robert O’Brien (+44 (0)1634 39 2376) | FAL Online |
| 2022 US expense declaration form (individual) | Calendar year 2022 | US resident individuals | 12/05/2023 | Robert O'Brien (+44(0)1634 39 2376) | 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 2022 | 12/05/2023 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online | |
| Syndicate Overseas DTR reports | 2021 | All managing agents whose syndicates wrote on 2020 YOA (or run off syndicates during 2022) and are due to submit a TUK return | 31/05/2023 | 02/06/2023 | Robert O’Brien (+44 (0)1634 39 2376) | SecureShare |
| Country by Country Reporting | Calendar year 2022 | Only issued to members who have requested the report in previous years or to new members who have requested the report prior to 31/03/2023 | 30/06/2023 | 19/09/2023 | Satmir Cobaj (+44 (0)20 7327 5613) | FAL Online |
| Syndicate Estimate Summary Report | Q2 2023 | All syndicates with estimated/final collections and repayments from members for the US, Canadian, Singapore & Japan income tax returns | 14/07/2023 | Katherine Waghorne (+44(0)1634 39 2788) | Secureshare | |
| CTA2 (2022) | UK tax year 2022/23 | All members with Lloyd's income and expenses during calendar year 2022 | 31/08/2023 | 11/09/2023 | Robert O’Brien (+44 (0)1634 39 2376) | FAL Online |
| Syndicate Estimate Summary Report | Q3 2023 | All syndicates with estimated/final collections and repayments from members for the US, Canadian, Singapore & Japan income tax returns | 20/10/2023 | 18/10/2023 | Katherine Waghorne (+44(0)1634 39 2788) | Secureshare |
| North American income tax summary - Draft | US tax year 2022 | All direct corporate participant members included in 2022 US first level filing | 13/11/2023 | 29/11/2023 | Robert O'Brien (+44(0)1634 39 2376) | FAL Online |