The Statistics and Registration Service Act 2007 (Disclosure of Social Security and Revenue Information) Regulations 2012

Disclosure of social security and revenue information

5.  The information referred to in regulations 3 and 4 is—

(a) the individual’s—

(i) surname, and any former surname;

(ii) first name;

(iii) middle name or, if more than one, each middle name;

(iv) date of birth;

(v) date of death, if applicable;

(vi) gender; and

(vii) unique individual identifier;

(b) if the individual is, or was, married or formed a civil partnership on or after 1st January 2001, that information;

(c) in relation to each address in the United Kingdom at which the individual resides, or has resided, on or after 1st January 2001—

(i) the individual’s full address including postcode; and

(ii) the start and end dates for the period the individual is recorded as resident at that address;

(d) if the individual is, or was, resident outside the United Kingdom on or after 1st January 2001, that information, and the start and end dates for the period the individual is recorded as resident outside the United Kingdom;

(e) in relation to each benefit the individual has received—

(i) the type of benefit received; and

(ii) the dates the individual started and ceased to receive that benefit;

(f) in relation to any benefit the individual would have been entitled to but for receipt of a different type of benefit referred to in paragraph (e)—

(i) the other type of benefit the individual would have been entitled to; and

(ii) the dates the individual’s entitlement to that other benefit would have started and ceased;

(g) in relation to each revenue payment made or received by the individual—

(i) the type of revenue payment; and

(ii) the dates that revenue payment started and ceased;

(h) where the individual’s entitlement to, or the amount of, any type of benefit or revenue payment is, or was, dependent upon a relationship with another individual, that other individual’s—

(i) surname, and any former surname;

(ii) first name;

(iii) middle name or, if more than one, each middle name;

(iv) date of birth;

(v) date of death, if applicable;

(vi) gender;

(vii) unique individual identifier; and

(viii) full address including postcode for each address in the United Kingdom at which the other individual resides, or has resided, on or after 1st January 2001;

(i) the nature of the relationship between the individual entitled to the type of benefit or revenue payment and the other individual referred to in paragraph (h); and

(j) the dates the dependency on the other individual referred to in paragraph (h) for the individual’s entitlement to, or amount of, the type of benefit or revenue payment started and ceased.