Finance Score: 0

Governance Score: -1

Support Score: 0

No PartB

12+ Trustees: -1

No supporters identified

Overall GiG Score: -1

THE HONG KONG LEP TRUST

Established for the relief of members of the Hong Kong LEP Servicemen and their dependents for in, hardship or distress and the advancement of their education and vocational training.

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

There are 13 trustees whereas the Charities Commission recommends a maximum of 12

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data

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
30/06/23		£90	£78	£12	n/a	n/a	n/a	n/a	n/a
30/06/22		£110	£77	£34	n/a	n/a	n/a	n/a	n/a
30/06/21		£77	£94	£-17	n/a	n/a	n/a	n/a	n/a
30/06/20		£86	£76	£10	n/a	n/a	n/a	n/a	n/a
30/06/19	*	£77	£78	£-1	n/a	n/a	n/a	n/a	n/a
30/06/18		£86	£82	£4	£0	£0	£0	n/a	0
30/06/17		£75	£80	£-4	£0	£0	£0	n/a	0
30/06/16	*	£75	£56	£19	£0	£0	£0	n/a	0
30/06/15	*	£51	£51	£0	£0	£0	£0	n/a	0
30/06/14		£55	£53	£2	£0	£0	£0	n/a	0
30/06/13		£41	£55	£-15	£0	£0	£0	n/a	0
30/06/12		£33	£50	£-17	£0	£0	£0	n/a	0
30/06/11		£32	£55	£-22	£0	£0	£0	n/a	0
30/06/10		£33	£52	£-19	£0	£0	£0	n/a	0
30/06/09		£43	£55	£-12	£0	£0	£0	n/a	0
30/06/08		£31	£44	£-13	£0	£0	£0	n/a	0
30/06/07		£36	£42	£-6	£0	£0	£0	n/a	0
30/06/06		£50	£47	£3	£0	£0	£0	n/a	0
30/06/05		£38	£52	£-14	£0	£0	£0	n/a	0
30/06/04		£32	£188	£-156	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 23 years

regttreasurer@rhqtherlc.org.uk

01962 887157

Charity Commission for England and Wales

Listed activities

Amateur Sport
Education/Training
General Charitable Purposes
Other Charitable Purposes
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Grant-making foundations

How it operates

Makes Grants to Individuals
Makes Grants to Organisations
Other charitable activities

Where it operates

Canada, Hong Kong,

Who it helps

Children/Young People
Elderly/Old People
People Of A Particular Ethnic Or Racial Origin

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (13)

Current Trustees appointed

COMMODORE COWEN CHIU Appointed: 2014

LIEUTENANT COLONEL RETIRED PETER STUART MESSERVY MBE Appointed: 2020

BRIGADIER CHRISTOPHER JOHN ANTHONY HAMMERBECK CB CBE

CAPTAIN ALBERT PING WAI LAM Appointed: 2013

COMMODORE GARY SUTTON RN Appointed: 2013

CAPTAIN ALBERT PING WAI LAM MBE Appointed: 2013

LIEUTENANT COLONEL RETIRED CHRISTOPHER FRANK WARREN Appointed: 2014, Other trusteeships: THE ROYAL HAMPSHIRE REGIMENT WELFARE FUND, THE ROYAL HAMPSHIRE REGIMENT MUSEUM,

LT COLONEL RETIRED RICHARD HOLDEN ILLINGWORTH Appointed: 2006, Other trusteeship: THE HONG KONG LEP TRUST,

MAJOR GENERAL RETIRED DAVID SHRIMPTON JOLLIFFE CB FRCP, Other trusteeship: THE HONG KONG LEP TRUST,

MAJOR RUSSELL MARK SOWDEN Appointed: 2017

BRIGADIER RETIRED ROBIN JOHN BACON MBA FCIPD (Chair) Appointed: 2011, Other trusteeship: WYCLIFFE COLLEGE FOUNDATION,

COLONEL RETIRED MARK CHARLES HEATH UNDERHILL OBE DL Appointed: 2017, Other trusteeships: CHARITIES IN CONNECTION WITH THE WEST LANCASHIRE TERRIOTORIAL AND AUXILIARY FORCES ASSOCIATION, BLACKPOOL DRILL HALL (YORKSHIRE STREET) TRUST, DRILL HALL CHARITY AT STRETFORD ROAD, MANCHESTER, CHARITY FOR THE CONGLETON DETACHMENT OF THE 5TH VOLUNTEER BATTALION THE CHESHIRE REGIMENT, MACCLESFIELD DRILL HALL TRUST, THE ALTCAR TRUST FUND, THE NORTH WEST ARMY CADET FORCE TRUST FUND, AF&V LAUNCHPAD LIMITED, THE HONG KONG LEP TRUST,

MICHAEL ADLER TD Appointed: 2011, Other trusteeship: THE HONG KONG LEP TRUST,

Legal constitution

Charity registered in England & Wales on 28/11/2000, number: 1083846

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Bullying and harassment policy and procedures
Complaints policy and procedures
Conflicting interests
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Investing charity funds policy and procedures
Investment
Risk management
Safeguarding policy and procedures
Safeguarding vulnerable beneficiaries
Serious incident reporting policy and procedures
Social media policy and procedures
Trustee conflicts of interest policy and procedures
Trustee expenses policy and procedures

Filing Record

20 returns made; AR19: 364 days late, AR16: 113 days late, AR15: 23 days late,

Main office

RHQ The RLC
Bldg 204
Worthy Down Camp
Winchester
Hampshire
SO21 2RG

Objectives

THE RELIEF OF FORMER MEMBERS OF THE CORPS AND THEIR DEPENDANTS WHO ARE IN CONDITIONS OF NEED, HARDSHIP OR DISTRESS AND THE ADVANCEMENT OF THE EDUCATION AND VOCATIONAL TRAINING OF SUCH FORMER MEMBERS AND THEIR DEPENDANTS IN SUCH WAYS AS THE TRUSTEES FROM TIME TO TIME THINK FIT

Defined Area of Benefit:

MAINLY HONG KONG

Data Sources