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HMRC internal manual

Compliance Handbook

HM Revenue & Customs
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Data gathering: Relevant data-holders and relevant data: Lloyds: Relevant data-holders

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.