Finance Score: -3

Governance Score: -6

Support Score: 0

Large legacies income: +2
Multiple Deficits and declines: -5
No PartB

No conflicts policy: -1
Only 3 Trustees: -2
Static board: -3

No supporters identified

Overall GiG Score: -9

THE LAURENCE MODIANO CHARITABLE TRUST

The trustees shall hold the capital and income of the trust fund upon trust to apply the income, and all or such part or parts of the capital, at such time or times and in such manner to, or for the benefit of, such exclusively charitable objects and purposes in any part of the world as the trustees may in their discretion think fit.

Analysis by Giving is Great

Positives:

This charity has received more than half of its income from legacies in recent years

Regulatory & Governance issues to consider:

This charity only provides its support via other charities
This charity does not have a Conflict of Interests policy
There are only 3 trustees
The Board composition appears to be rather static

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 and on several occasions in recent years 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
05/04/23		£60	£72	£-12	n/a	n/a	n/a	n/a	n/a
05/04/22		£42	£134	£-92	n/a	n/a	n/a	n/a	n/a
05/04/21		£45	£318	£-273	n/a	n/a	n/a	n/a	n/a
05/04/20		£855	£210	£645	£0	£5,990	£5,990	342.1	0
05/04/19	*	£2,012	£42	£1,970	£0	£5,700	£5,700	1644.5	0
05/04/18	*	£3,693	£94	£3,598	£0	£3,506	£3,506	445.7	0

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Highest pay bracket: less than £60,000

Established: 7 years

02072164600

Charity Commission for England and Wales

Listed activities

General Charitable Purposes

GiG Classification

Grant-making foundations

How it operates

Makes Grants to Organisations

Where it operates

Germany, Northern Ireland, Scotland, Throughout England And Wales,

Who it helps

Other Charities Or Voluntary Bodies

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (3)

Current Trustees appointed

FREDRIK CARSTENS Appointed: 2019

MR L S MODIANO (Chair) Appointed: 2017

MR J S NATHAN Appointed: 2017, Occupation: Banker, Other trusteeship: PHILHARMONIA LTD,

Legal constitution

Charity registered in England & Wales on 10/05/2017, number: 1172973

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Investment
Risk management

Filing Record

6 returns made; AR19: 84 days late, AR18: 3 days late,

Main office

c/o U H Y Hacker Young Llp
4 Thomas More Square
LONDON
E1W 1YW

Objectives

THE TRUSTEES SHALL HOLD THE CAPITAL AND INCOME OF THE TRUST FUND UPON TRUST TO APPLY THE INCOME, AND ALL OR SUCH PART OR PARTS OF THE CAPITAL, AT SUCH TIME OR TIMES AND IN SUCH MANNER TO, OR FOR THE BENEFIT OF, SUCH EXCLUSIVELY CHARITABLE OBJECTS AND PURPOSES IN ANY PART OF THE WORLD AS THE TRUSTEES MAY IN THEIR DISCRETION THINK FIT.

Data Sources