1 ~~|GordonFrancisPel~~ ~~|~~ 5 Ludlow Trust Company From: 04/09/2024 Limited Ludlow Trust Company g | (London) Limited To: 04/09/2024 (Formerly: Messrs. Hoare Trustees Limited) a ~~Be GG a a a a 9 a a a a a~~ Names of the trustees for the charity, if any, (for example, any custodian trustees) ~~[Name Dates acted if not for whole year~~
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Names and addresses of advisers (Optional information)
Type of adviser Name Address
Investment Managers Coutts & Co 440 The Strand, London, WC2R 0QS
C. Hoare &Co | 37 Fleet Street, London, EC4P 4DQ
Independent Examiner Geoffrey Frost Blue Spire Limited, Cawley Priory, South Pallant,
Chichester, West Sussex, PO19 1SY
Trust Administrators Ludlow Trust Co |Ludlow Trust Co Ltd, Tower Wharf, Cheese Lane,
Ltd Bristol, BS2 OJJ
Name of chief executive or names of senior staff members (Optional information)
Section B Structure, governance and management
Description of the charity’s trusts
Type of governing document The trust is governed by trust deed dated 19 March 2010.
Trustee selection methods Trustees are appointed by the Settlors jointly, or survivors of them, during
their lifetimes and subject to this by the trustees.
Additional governance issues (Optional information)
You may choose to include
additional information, where
relevant, about:
e policies and procedures
adopted for the induction and
training of trustees;
e the charity’s organisational
structure and any wider
network with which the charity
works;
e relationship with any related
parties;
e trustees’ consideration of
major risks and the system
and procedures to manage
them.
Section C Objectives and activities
The objects of the charity are to further such objects or purposes which
Summary of the objects of the | 4'€ exclusively charitable according to the law of England and Wales in
charity set out in its any part of the world and in such manner as the trustees may in their
governing document absolute discretion think fit.
TAR 2 March 2012
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In furtherance of the charity’s objects for the public benefit the trustees shall provide grants. In determining the charity’s activities the trustees have had regard to the Charity Commission’s guidance on public benefit.
Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)
Additional details of objectives and activities (Optional information)
You may choose to include further statements, where relevant, about: e policy on grantmaking; e policy programme related investment; e contribution made by volunteers.
TAR
3
March 2012
During the year under review the charity made grants to 16 different
Full Katherine Forder name(s) ~~On behalf of Ludlow Trust Company Limited Be~~
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Independent Examiner's Report to the Trustees of The Pell Charitable Trust
| report to the charity trustees on my examination of the accounts of the charity for the year ended 31 January 2024 as set out on pages7 to 8.
Responsibilities and basis of report
As the charity's trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).
| report in respect of my examination of the charity’s accounts carried out under section 145 of the Act and in carrying out my examination | have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.
Independent examiner's statement
| have completed my examination. | confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect: 1. accounting records were not kept in respect of the charity as required by section 130 of the Act; or 2. the accounts do not accord with those records. | have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in orderto enable a proper understanding of[the][accounts][to][ be][reached.] fab J 28 November 2024 Geoffrey Frost BSc(Hons) FCA Date Blue Spire Limited Cawley Priory South Pallant Chichester West Sussex PO19 1SY
Charities Independent Examination Manual
14/11/.