Finance Score: 0

Governance Score: 3

Support Score: 0

No PartB

Dynamic board: +3

No supporters identified

Overall GiG Score: 3

THE HABIB UNIVERSITY TRUST

The activities of The Habib University Trust are in the education sector.

Analysis by Giving is Great

Positives:

Spending has increased over the last 3 years relative to the previous period, despite a decline more recently
There have been no material income shortfalls in recent years
The Board appears to be dynamic in terms of composition

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Income has been volatile recently and was substantially in excess of spending in the latest year

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
31/03/23		£27	£3	£24	n/a	n/a	n/a	n/a	n/a
31/03/22		£57	£3	£54	n/a	n/a	n/a	n/a	n/a
31/03/21		£310	£2	£308	n/a	n/a	n/a	n/a	n/a
31/03/20		£15	£619	£-604	n/a	n/a	n/a	n/a	n/a
31/03/19		£943	£2	£941	£0	£1,560	£34	202.2	0
31/03/18		£238	£3	£235	£0	£0	£0	n/a	0
31/03/17		£581	£402	£178	£0	£384	£39	1.2	0
31/03/16		£209	£3	£206	£0	£0	£0	n/a	0
30/03/15		£0	£0	£0	n/a	n/a	n/a	n/a	n/a
30/03/14	*	£0	£0	£0	n/a	n/a	n/a	n/a	n/a

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Show financials table -->

Download accounts

Highest pay bracket: less than £60,000

Established: 11 years

k.kazmi@habibbank.com

07788673997

Charity Commission for England and Wales

Listed activities

Amateur Sport
Arts/Culture/Heritage/Science
Education/Training
Environment/Conservation/Heritage
Human Rights/Religious Or Racial Harmony/Equality Or Diversity
Recreation

GiG Classification

Colleges and universities

How it operates

Makes Grants to Organisations
Sponsors or undertakes research

Where it operates

Pakistan, Throughout London,

Who it helps

Children/Young People
People With Disabilities
The General Public/Mankind

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (6)

Current Trustees appointed

FAHEEN HABIB Appointed: 2016

MURTAZA JESSA Appointed: 2023

JAMES CAAN Appointed: 2013

SYED KAUSAR KAZMI Appointed: 2016

ASIF RANGOONWALA Appointed: 2022, Other trusteeships: MEMON ASSOCIATION UK, Z V M RANGOONWALA FOUNDATION, WORLD MEMON FOUNDATION, WHITEFIELD DEVELOPMENT TRUST, THE BRITISH ASIAN TRUST, BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT, P1 MARINE FOUNDATION,

CHARLES DORSEY MACKAY CBE Appointed: 2013, Other trusteeship: OPERA HOLLAND PARK,

Legal constitution

Charity registered in England & Wales on 22/05/2013, number: 1152151

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Bullying and harassment policy and procedures
Campaigns and political activity policy and procedures
Complaints handling
Complaints policy and procedures
Conflicting interests
Engaging external speakers at charity events policy and procedures
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

10 returns made; AR14: 114 days late,

Main office

Habib Bank A G Zurich
Habib House
42 Moorgate
LONDON
EC2R 6JJ

Objectives

THE OBJECTS ARE TO FURTHER SUCH OF THE OBJECTS OF THE PAKISTANI CHARITY AS ARE EXCLUSIVELY CHARITABLE ACCORDING TO ENGLISH LAW AS THE TRUSTEES FOR THE TIME BEING OF THE CHARITY SHALL FROM TIME TO TIME IN CONSULTATION WITH THE PAKISTANI CHARITY DETERMINE.HABIB UNIVERSITY FOUNDATION ('THE PAKISTANI CHARITY') WAS INCORPORATED AS A COMPANY LIMITED BY GUARANTEE UNDER S. 42 OF THE COMPANIES ORDINANCE 1984 ON 10 OCTOBER 2007.

Data Sources