I am a EU national living in the UK since 2010 with my family (all from the same EU country). I have been working as self employed from 2010 till 2014 (director and shareholder of a UK limited company). I also had substantial financial assets when I arrived and claimed no benefits. From beginning 2011 I had comprehensive health insurance for all my family with Aviva UK. Since 2014 I am employed by another EU company to work there but I am still resident in the UK where I spend most of my time. My NI contributions are paid in the other state, while income taxes are paid in the UK.
1) for the self-employed period, I would like to claim instead "self-sufficient" status rather than "self employed" because the required documentation seems so much less. I would thus plan to send through a sample of my bank account statements (two per year) and a certificate of health insurance from Aviva for the period. Can I indeed choose to claim self sufficient status even if I was working? Would an Aviva comprehensive plan be adequate as CSI? Does this sound reasonable or am I being simplistic?
2) for the "employed" period, I also have comprehensive insurance with an american insurer. Is the fact that I pay no NI in the UK but I pay it in the other EU country, as per the UK double taxation treaty with that country. Is that an issue? I would plan to submit year-end payslips, latest payslip and HMRC returns. Does that sound sufficient? Do I need to enclose my international insurance docs?
Thanks a lot for comments
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