Finance Score: -2

Governance Score: 5

Support Score: 0

Multiple Deficits: -2
No PartB

No conflicts policy: -1
Good trustee age range: +3
Gender balanced board: +3

No supporters identified

Overall GiG Score: 3

CAPITAL CASES CHARITABLE TRUST

We provide support to human rights institutions in Trinidad and Tobago and Jamaica involved in issues relating to the death penalty.

Analysis by Giving is Great

Regulatory & Governance issues to consider:

This charity does not have a Conflict of Interests policy

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
On several occasions in recent years income has been less than spending

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
30/04/23		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/22		£0	£25	£-25	n/a	n/a	n/a	n/a	n/a
30/04/21		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/20	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/19		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/18		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/17		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/04/16		£0	£2	£-2	£0	£0	£0	n/a	0
30/04/15	*	£2	£0	£2	£0	£0	£0	NAN	0
30/04/14	*	£9	£0	£9	£0	£0	£0	NAN	0
30/04/13	*	£2	£6	£-4	£0	£0	£0	n/a	0
30/04/12	*	£2	£0	£2	£0	£0	£0	NAN	0
30/04/11	*	£7	£7	£0	£0	£0	£0	n/a	0
30/04/10	*	£9	£3	£6	£0	£0	£0	n/a	0
30/04/09	*	£10	£39	£-30	£0	£0	£0	n/a	0
30/04/08		£31	£33	£-2	£0	£0	£0	n/a	0
30/04/07	*	£28	£26	£2	£0	£0	£0	n/a	0
30/04/06		£25	£27	£-3	£0	£0	£0	n/a	0
30/04/05	*	£37	£27	£10	£0	£0	£0	n/a	0
30/04/04	*	£42	£36	£5	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 23 years

http://capitalcasescharitabletrust.org.gridho

02038183500

Charity Commission for England and Wales

Listed activities

General Charitable Purposes
Overseas Aid/Famine Relief

GiG Classification

Poverty relief

How it operates

Provides human resources

Where it operates

Throughout London,

Who it helps

Other Defined Groups

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (4)

Current Trustees appointed

Gender Split

Age Range of Trustees: 47-77

GRAHAM PAUL KINGSBY HUNTLEY (Chair) Appointed: 2000, Occupation: Solicitor

JOANNE ELIZABETH CROSS Appointed: 2002, Occupation: Solicitor

JULIET OURY Appointed: 2010, Occupation: Solicitor

GEOFFREY ROBERTSON QC, Occupation: Barrister, Other trusteeship: THE TRUST FOR THE BUREAU OF INVESTIGATIVE JOURNALISM,

Legal constitution

Charitable company registered in England & Wales on 15/11/2000, number: 1083432
Registered at Companies House on 04/10/2000, number: 04083947

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

There are no Policies registered with the Charities Commission

Filing Record

20 returns made; AR20: 4 days late, AR15: 157 days late, AR14: 128 days late, AR13: 58 days late, AR12: 19 days late, AR11: 20 days late, AR10: 127 days late, AR09: 126 days late, AR07: 38 days late, AR05: 59 days late, AR04: 9 days late,

Main office

Signature Litigation Llp
138 Fetter Lane
LONDON
EC4A 1BT

Objectives

1. TO PROMOTE THE SOUND ADMINISTRATION OF THE LAW BY ASSISTING IN AND ENABLING THE PROVISION OF LEGAL ADVICE AND REPRESENTATION TO PERSONS WHO HAVE BEEN CONVICTED AND SENTENCED TO DEATH AND/OR IMPRISONMENT, OR CHARGED WITH AN OFFENCE WHICH COULD LEAD TO SUCH A SENTENCE, BY THE COURTS OF ANY COUNTRY WHICH IS A MEMBER OF THE COMMONWEALTH (AND WHO BY REASON OF THEIR INADEQUATE MEANS ARE UNABLE OTHERWISE TO OBTAIN SUCH ADVICE AND REPRESENTATION) IN RELATION TO THE DEFENCE OF SUCH CHARGES OR THE PROSECUTION OF APPEALS AGAINST CONVICTION AND SENTENCE AND THE MAKING OF CLAIMS OF VIOLATION OF HUMAN RIGHTS IN CASES WHERE THE LAW OF SUCH COUNTRIES PERMITS THE MAKING OF SUCH APPEALS; 2. TO ADVANCE EDUCATION IN THE LAW, ADMINISTRATION OF JUSTICE, THE TREATMENT OF OFFENDERS AND THE PREVENTION OF CRIME WITHIN THE COMMONWEALTH; AND 3. TO RELIEVE AND REHABILITATE PRISONERS IN COMMONWEALTH COUNTRIES BY ADVANCING THE EDUCATION, TRAINING AND WELFARE OF SUCH PRISONERS WHO BY REASON OF THEIR SOCIAL AND ECONOMIC CIRCUMSTANCES ARE UNABLE TO OBTAIN SUCH BENEFITS.

Defined Area of Benefit:

WORLDWIDE

Data Sources