Lord Sikka

Registered political parties are not subject to the Freedom of Information Act 2000 in respect of any of their functions.

For contracts awarded under the Public Contracts Regulations 2015, this information is not collated centrally. Departments are responsible for making their own procurement decisions.

The Procurement Act 2023, which went live on 24 February, requires all suppliers bidding for public sector contracts to register via a central digital platform and declare any relevant convictions and exclusion information. The strengthened exclusions and new debarment provisions in the Act enable and, where appropriate, require the exclusion of suppliers convicted of relevant offences.

The information requested falls under the remit of the UK Statistics Authority.

Please see the letter attached from the National Statistician and Chief Executive of the UK Statistics Authority.

The Lord Sikka

House of Lords

London

SW1A 0PW

31 January 2025

Dear Lord Sikka,

As National Statistician and Chief Executive of the UK Statistics Authority, I am responding to your Parliamentary Question asking when the Office for National Statistics (ONS) will publish their latest data on winter deaths; what criteria they will use to calculate them; and whether they have any plans to return to a static reporting date (HL4448).

The ONS previously published a regular release on winter mortality in England and Wales. However, following the recent consultation on health and social care statistical outputs[1], this release has been paused to enable a review of the methodology and timeliness of the statistics to be completed. Once the review is complete, a proposal on the future status of this output will be published.

The ONS does publish regular statistics on deaths registered each week[2] which may be of interest to you. This includes deaths registered over the winter period as well as estimates of excess deaths using the methodology that was implemented in February 2024[3].

Yours sincerely,

Professor Sir Ian Diamond

[1]https://www.gov.uk/government/consultations/health-and-social-care-statistical-outputs/outcome/health-and-social-care-statistical-outputs-consultation-response

[2]https://www.ons.gov.uk/peoplepopulationandcommunity/birthsdeathsandmarriages/deaths/bulletins/deathsregisteredweeklyinenglandandwalesprovisional/previousreleases

[3]https://www.ons.gov.uk/peoplepopulationandcommunity/healthandsocialcare/causesofdeath/articles/estimatingexcessdeathsintheukmethodologychanges/february2024

P&O Ferries Limited has incurred the following penalties for delivering overdue accounts for the reporting years specified:

Accounts for the year ending 31 December 2023 will incur a £3000 penalty when they are delivered.

The Companies Act 2006 applies equally to all UK registered companies and their officers regardless of where the directors are based.

Insolvency Service decisions to pursue an allegation of criminal misconduct by a foreign resident director of a UK registered company will assess the seriousness of the offence(s) alleged, whether there is a reasonable prospect of securing their return to the jurisdiction for any prosecution and the resources required.

Civil enforcement requires leave of the court to serve proceedings outside the jurisdiction.

Companies House does not currently hold this statistic. Furthermore, as country of residency is a voluntary field there are issues with the data quality. However, the introduction of voluntary and mandatory identity verification will allow us to be able to analyse and determine the residency of company directors in the future.

Both the company and the company director are prosecuted for offences relating to registration requirements for People with Significant Control under Part 21A of the Companies Act 2006.

The number of prosecutions under Part 21A of the Companies Act 2006 that have resulted in a conviction against a company, and the total value of fines levied as a result, for the period March 2018 to March 2025, are as follows:

The number of prosecutions under Part 21A of the Companies Act 2006 that have resulted in a conviction against a director and the total value of fines levied as a result, for the period March 2018 to March 2025, are as follows:

The data provided is from Insolvency Service management information and not from official statistics.

A summary document of the trade agreement between the UK and India is already on the Gov.uk website. This Government plans to publish the full agreement when the deal is signed, which will then be subject to the Constitutional Reform and Governance Act 2010. The Act provides Parliament with the opportunity to scrutinise new trade agreements that are subject to ratification and, if it wishes, to resolve against them.

Additionally, any changes to UK legislation will need to be scrutinised and passed by Parliament in the usual way.

There are currently no funded projects specifically for thorium-based nuclear technologies. Potential for future investment will be subject to the Spending Review and the scope of future R&D schemes.

Since the privatisation of water and sewerage companies in 1989, all ten Water and Sewerage companies which discharge into English waters have been convicted of criminal offences. In addition, since 1997, two water only companies, Bristol Water Plc and Portsmouth Water Limited have been convicted of criminal offences. Details of the enforcement action taken against water companies by regulators are available on the relevant regulator’s websites.

We will not let companies get away with illegal activity and where breaches are found, the regulators will not hesitate to hold companies to account. The Water (Special Measures) Act 2025 provides the most significant increase in enforcement powers to the regulators in a decade, giving them the teeth they need to take tougher action against water companies. In addition, water company bosses could now face up to two years imprisonment where investigations by the regulators are obstructed.

In all of Ofwat's price determinations since privatisation, Ofwat has set the allowed return by reference to a notional capital structure. Ofwat uses a notional capital structure as it protects customers from bearing the risk of companies' actual financing decisions and it sets a signal to companies and investors on regulatory expectations about the allocation of risk within the capital structure. The use of the notional structure means it is companies and investors, rather than customers, that bear the risks of their capital and financing choices where the financing arrangements depart from the notional structure.

The Regulatory Capital Value (RCV) of a water company represents the net stock of investment that has been contributed by debt and investors over time in delivering their investment activities. This is used by Ofwat for the purposes of setting its regulatory determinations.

Ofwat calculates an efficient totex (total expenditure) allowance for each company, covering operating, maintenance, and enhancement costs. Totex is funded in one of two ways; pay-as-you-go expenditure funded through revenue allowances, or long-term investment funded through the RCV and run-off from the RCV over time. Pay-as-you-go expenditure generally reflects forecast operational costs. Capital costs are generally added to the RCV, with the RCV run-off allowance providing companies with a funding allowance for carrying out activities such as maintenance.

As the RCV represents only the net stock of investment for delivering investment activities, it takes no account of intragroup debt and interest payments. Ofwat set the allowed return for companies on the basis of a notional capital structure which makes no assumption about the need for intragroup debt and interest payments. Where such arrangements exist, these arrangements are not funded in the determinations that are set by Ofwat and are matters for companies and their investors.

The Government has no intention to nationalise water companies.

Nationalisation would put a huge burden on the public purse at a time when public finances are already stretched and would not fix the root of the problem.

If the whole industry was nationalised, shareholders and debt holders would need to be compensated, which could cost over an estimated £90 billion [this is based on Ofwat’s Regulatory Capital Value 2024 estimates]

Instead, this government is focused on tackling the public’s immediate concerns to clean up the nation’s polluted waterways and turn around the sector’s performance, focusing on improving the privatised regulated model.

The Environment Agency prosecutes Water and Sewerage Companies (and the courts hand down fines) for environmental offences under the Environmental Permitting Regulations and other offences including polluting discharges to water and land, breaches of environmental permit conditions and obstruction of investigations.

Below is a breakdown of the 150 million in fines issued to water companies since 2015, as mentioned in Baroness Hayman of Ullock’s remarks on 29 January.

This Government is committed to delivering greener transport and is considering its strategic approach to decarbonising aviation.

In 2023 the Department for Transport published research which estimated carbon emissions from UK-registered General Aviation aircraft arriving and departing from UK aerodromes in 2019. General Aviation includes all non-scheduled civil aviation, including business aviation.

By considering the typical maximum take-off weight of aircraft used for business aviation, his research found that approximately 370 kilotonnes of carbon dioxide equivalent were emitted by UK registered business aviation or larger recreational aircraft. Emissions from non-UK registered aircraft were not included.

Since they were introduced in 1998, all applicants for a first photocard driving licence have been required to provide official evidence of identity.

In terms of administrative costs, in 2023/24 the Department for Work and Pensions spent

(1) £30.7m on the administration of Pension Credit

(2) £3.3m on the administration of Winter Fuel payments.

Cost figures are rounded to the nearest £0.1m

The numbers quoted are estimated DWP level 1 operating costs, including both direct delivery staff and non-staff costs. Non-staff costs are only those costs incurred in local cost centres, relating to direct delivery staff in the processing and management of cases.

Please note that the data supplied is from the Departmental Activity Based Models (ABM). This data is derived from unpublished management information, which was collected for internal Departmental use only and has not been quality assured to National Statistics or Official Statistics publication standards.

The Departmental Activity Based staffing models are a snapshot of how many people were identified as undertaking specified activities as assigned by line managers.

The data is frequently revised and changes to definitions / benefits / DWP structure effect comparisons over time. It should therefore be treated with caution and must be seen as an indication of cost, rather than the actual cost.

No assessment has been made. The figure quoted does not take account of additional employment arising from the enhancements to employment support announced in the Green Paper, about which the Office for Budget Responsibility has announced that it will produce an impact assessment in the autumn. It also does not take account of any measures to be announced in the forthcoming Child Poverty strategy.

Further information on the impacts of the Pathways to Work Green Paper will be published in due course, in addition to the information published alongside the Spring Statement. These publications can be found in ‘Pathways to Work: Reforming Benefits and Support to Get Britain Working Green Paper’(opens in a new tab).

A further programme of analysis to support development of the proposals in the Green Paper will be developed and undertaken in the coming months.

The latest available Pension Credit take-up statistics cover the financial year 2022 to 2023 and are available at: Income-related benefits: estimates of take-up: financial year ending 2023 - GOV.UK. In the financial year ending 2023, it is estimated that 1.32 million pensioner households were in receipt of Pension Credit and up to 760,000 pensioner households were entitled to Pension Credit but not receiving the benefit.

The latest available Pension Credit caseload statistics cover the period up to August 2024. At August 2024, there were 1,360,660 pensioner households in receipt of Pension Credit in Great Britain. These statistics are available via DWP Stat-Xplore.

The Households below average income (HBAI) statistics contain estimates of the number and percentage of people living in low-income households in the UK. This is published by the Department annually. The latest data covers financial year ending 2024.

In financial year ending 2024, it is estimated that 1.9 million pensioners were in relative poverty after housing costs, and 1.6 million pensioners were in absolute poverty after housing costs.

Total estimates of benefit expenditure and estimates of fraud and error across all benefits can be found at: Fraud and error in the benefit system - GOV.UK

As outlined in DWP Annual Reports and Accounts 2023 to 2024 on page 103, there were 655 prosecutions but a breakdown by benefit is not available.

Debt Management Unit’s total recovery in 2023-24 amounted to £2.81 billion (excluding Housing Benefit recovered by local authorities but including £46 million Housing Benefit debt recovered by DWP), page 133 of the DWP Annual Reports and Accounts 2023 to 2024.

At the Overseas Territories Joint Ministerial Council (JMC) in November 2024, the Falkland Islands and Saint Helena committed to implement fully public registers by April 2025. The British Virgin Islands (BVI), Cayman Islands, Bermuda, Anguilla and Turks and Caicos Islands agreed to implement registers of beneficial ownership, accessible to those with a legitimate interest, by June 2025. It remains our expectation that the Overseas Territories and Crown Dependencies will ultimately implement fully public registers, such as those that are already in place in Gibraltar and Montserrat.

Every Territory is making progress towards these commitments and Foreign, Commonwealth and Development Office officials are in regular contact with counterparts in the Overseas Territories on their proposals for registers to ensure they meet the agreement made at JMC. The Cayman Islands has introduced an accessible beneficial ownership register. Officials are working together to ensure that this system offers the best possible level of transparency and accessibility.

The Minister of State, Stephen Doughty MP continues to raise this directly with elected leaders across the Overseas Territories including a recent conference call with all leaders and representatives - and has recently spoken to and written to the Premiers of a number of territories individually on this issue, and offered further assistance to the small number who remain off track from meeting their commitments.

The UK condemns terrorism in all forms and our thoughts are with those affected by the Pahalgam terror attack, their loved ones and the people of India. Until all the facts are established, we must not speculate on the nature of the attack. The UK has transitioned from a traditional aid relationship with Pakistan to a mutually beneficial partnership which underpins UK national interests, including in keeping us safe from irregular migration, terror threats and organised crime. Some of the technical assistance we provide through UK Official Development Assistance is integral to these efforts.

The Crown Dependencies (CDs) and Overseas Territories (OTs) are separate legal jurisdictions to the United Kingdom and responsible for their own domestic affairs including, in those CDs and OTs with provisions for financial services, the responsibility for regulation and company registry in their jurisdictions.

The Economic Crime and Corporate Transparency Act 2023 amends the Companies Act 2006 to mandate identity verification requirements for those setting up and controlling companies in the UK. This will apply to directors and PSCs (people with significant control) of existing companies and any new companies being incorporated. Companies registered in the CDs and OTs with a place of business or branch in the UK will also be required to have their directors and PSCs identities verified.

The UK Government is committed to working with international financial centres, including the CDs and OTs, to help tackle illicit finance, including increasing the transparency of their corporate beneficial ownership registers. The UK's ultimate expectation of the CDs and OTs remains fully public registers.

The government does not currently plan to require large companies to publish their country-by-country reports. The government keeps tax policy under review but believes that public country-by-country reporting should apply consistently across all multinationals, and therefore an approach should be developed internationally.

More widely, the government’s ambition is to design out non-compliance in the tax system and make the tax system easier and quicker to deal with for taxpayers, delivering the modern and digital service taxpayers expect.

HMRC publishes estimates of the direct effects of illustrative tax changes, including changes to the dividend allowance, which are available here:

https://www.gov.uk/government/statistics/direct-effects-of-illustrative-tax-changes

The additional revenue gained from abolishing the dividend allowance may not be completely scalable to the published ready reckoner because the distribution of dividend income may not be uniform and therefore scalable. Furthermore, the assumed behavioural responses may not be scalable either.

The Government understands the importance of face-to-face banking to communities and businesses, and is committed to championing sufficient access for all as a priority.

That is why the Government is working closely with industry to roll out 350 banking hubs across the UK. The UK banking sector has committed to deliver these hubs by the end of this Parliament. Over 220 hubs have been announced so far, and over 150 are already open.

Cash Access UK, who oversee the rollout of banking hubs, reported from their research in Brixham (Devon) and Rochford (Essex), in October 2024 that spend on the high street is 71% higher amongst those who have visited the banking hub. Almost half (47%) of businesses surveyed said they have experienced an increase in footfall thanks to the banking hub.

In addition, Financial Conduct Authority (FCA) guidance expects firms to carefully consider the impact of planned branch closures on their customers’ everyday banking and cash access needs and put in place alternatives where reasonable. This seeks to ensure that branch closures are implemented in a way that treats customers, including business customers, fairly. Where firms fall short of expectations, the FCA may ask for closures to be paused or other options to be put in place.

To produce an estimate for the tax revenues raised from the abolition of the Annual Exempt Amount (AEA) on Capital Gains Tax (CGT) would require a disproportionate cost.

Estimates for the tax relief afforded by the AEA can be found in HMRC’s structural tax relief publication [1] . Please note that these estimates do not represent the gain to the Exchequer should the relief be abolished as they do not explicitly model additional behavioural responses or wider economic impacts that could result from changes to the relief. The latest published estimates also reflect the AEA being £12,300 for individuals in 2022/23, compared to the current AEA of £3,000.

You may also be interested in HMRC’s direct effects of illustrative tax changes publication [2] which includes estimates for an illustrative change to the AEA. Please note that these estimates are non-linear and asymmetrical. For example, doubling or halving the AEA estimates will not accurately predict the change in revenue for a proportionate change in the AEA.

[1] https://www.gov.uk/government/statistics/minor-tax-expenditures-and-structural-reliefs/structural-tax-relief-statistics-december-2024

[2] https://www.gov.uk/government/statistics/direct-effects-of-illustrative-tax-changes/direct-effects-of-illustrative-tax-changes-bulletin-january-2025

HMRC revenue losses are made up of remissions and write-offs. Remissions are debts capable of recovery, but HMRC has decided not to pursue the liability on the grounds of value for money. Write-offs are debts that are considered to be irrecoverable because there is no practical means for pursuing the liability.