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Judgments and decisions from 2001 onwards

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  • Scrimshaw Wealth Management Limited v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2024] UKFTT 637 (TC) Matching text sample:

    CIA Insurance Services Ltd v HMRC

    ...income tax and/or National Insurance contributions and/or that HMRC...

  • Armstrong v Berrymans Lace Mawer LLB (t/a BLM) & Anor High Court (Chancery Division) [2020] EWHC 2064 (Ch) Matching text sample:

    TRAVELERS INSURANCE COMPANY LIMITED

    ”), joining Travelers Insurance Company Ltd (“

    Travelers provided product liability insurance to Transform over the period... ...GLO the extent of its insurance cover, despite an earlier... ...apparent by then that, without insurance, Transform would be unlikely...

    Travelers Insurance Company Ltd v XYZ

  • JB Cocoa Sdn Bhd & Ors v Maersk Line AS High Court (Circuit Commercial Court) [2023] EWHC 2203 (Comm) Matching text sample:

    (4) XL INSURANCE COMPANY SE, SUCCURSALE FRANCAIS

    ...of its claim under an insurance policy in respect of Cargo... ...law of the contract of insurance) to all our rights...

    ...no effect. A benefit of insurance in favour of the carrier...

    Volcafe Ltd v Cia Sud Americana de Vapores SA...

  • Iain Shovlin v Paul Careless & Ors High Court (King's Bench Division) [2024] EWHC 324 (KB) Matching text sample:

    (5) MONEY EXPERT INSURANCE SERVICES LIMITED

    ...Bank plc v Astro Dinamico Cia Naviera SA

    ...Pty Ltd v People’s Insurance Co Ltd

    ...Pty Ltd v People’s Insurance Co Ltd

  • Wired Orthodontics Limited & Ors v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2023] UKFTT 17 (TC) Matching text sample:

    CIA Insurance Services Ltd v HMRC

  • Skanska Rasleigh Weatherfoil v Somerfield Stores Ltd High Court (Technology and Construction Court) [2006] EWHC 947 (TCC) Matching text sample:

    ...be submitted to Somerfield on CIA within specified period of time...

    ...to submit timed out through CIA or has done. Went...

    ...be processed on to the CIA system from the contract broken...

    Sirius International Insurance Co v. FAI Insurance Co

  • Intelligent Money Limited v The Commissioners for HMRC Upper Tribunal (Tax and Chancery Chamber) [2023] UKUT 236 (TCC) Matching text sample:

    ...fees are consideration for an insurance transaction within Group 2 Schedule...

    ...the exemption from VAT for “insurance and reinsurance transactions” contained...

    ...provides for the exemption of “insurance and reinsurance transactions, including... related services performed by insurance brokers and insurance agents”. It is no... ...(a) PVD as the “insurance exemption” in this decision.

    ...did not fall within the insurance exemption and dismissed IML’s...

  • Tyson International Company Limited v GIC Re, India, Corporate Member Limited High Court (Commercial Court) [2024] EWHC 236 (Comm) Matching text sample:

    ...pursuant to a policy of insurance (“

    ”). The insurance provided by TICL was against...

    ...layers of TICL’s property insurance of Tyson Foods, including...

    ...all matters relating to this insurance.”

  • Aabar Holdings SARL v Glencore PLC & Ors High Court (Commercial Court) [2024] EWHC 3046 (Comm) Matching text sample:

    CIA Barca de Panama SA v...

    CIA Barca

    CIA Barca

    CIA Barca v Wimpey

  • RoadPeace v Secretary of State for Transport High Court (Administrative Court) [2017] EWHC 2725 (Admin) Matching text sample:

    ...domestic law, which govern compulsory insurance for motor vehicles and make...

    ...the Directive, relating to compulsory insurance in respect of the use... ...the scope of the compulsory insurance obligation, in relation to...

    ...and allied provisions which permitted insurance policies to include limitations and...

    ...that the restriction of compulsory insurance to the use of a...