**To**
**0**
## **Trustees' Annual Report for the period**
Period start date Period end date 01 04 2021 31 03
31 03 2022
## Section A Reference and administration details
**Charity name** NOBLE CALEDONIA CHARITABE TRUST **Other names charity is known by** NCCT **Registered charity number (if any)** 1153281 **Charity's principal address** 2 Chester Close
London **Postcode SW1X 7BE**
**Names of the charity trustees who manage the charity**
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Dates acted if not for whole Name of person (or body) entitled
Trustee name Office (if any)
year to appoint trustee (if any)
1 Andrew Cochrane Chair
Anna Katarina
2
Salen
3 Sally McColgan Secretary
4 Chantal Cookson
5 Peter Hinchliffe
6 Laura Cochrane
7 Kim Crosbie
8 Pamela Le Noury 01/08/2022 onwards
9
10
11
12
13
14
15
16
17
18
19
20
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**Names of the trustees for the charity, if any, (for example, any custodian trustees)**
**Name Dates acted if not for whole year**
March **2012**
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## **Names and addresses of advisers (Optional information)**
|**Type of adviser**|**Name**|**Address**|
|---|---|---|
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||||
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|**Name of chief executive or names of senior staff members (Optional information)**|||
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## **Section B Structure, governance and management**
## **Desc**
Trust Deed
Type of governing document (eg. trust deed, constitution)
Trust
How the charity is constituted (eg. trust, association, company) Elected by Trustees Trustee selection methods
(eg. trust, association, company)
(eg. appointed by, elected by)
## **Additional governance issues (Optional information)**
The Trust benefits from support and assistance from Noble Caledonia Limited in relation to financial, risk management, administrative and marketing support. This support is provided without charge.
You **may choose** to include additional information, where relevant, about:
policies and procedures The Secretary assumes responsibility for executive functions and for adopted for the induction and programme co-ordination and delivery. training of trustees;
The Trust seeks to work with local charities and philanthropic the organisational organisations in delivering charitable programs overseas and on structure and any wider occasions in the UK. network with which the charity works;
The trustees meet regularly to discuss and direct the activities of the Trust and may undertake an active role in individual fundraising and charitable projects. The trustees have been selected to provide the breadth of experience and skills that the Trust requires to meet its charitable objects and satisfy high standards of charity governance.
relationship with any related parties;
t major risks and the system and procedures to manage them.
## **Section C Objectives and activities**
The prevention or relief of poverty, the relief and assistance of those who are victims of war or natural disaster, trouble or catastrophe.
**Summary of the objects of the charity set out in its governing document**
The relief of sickness and preservation of health.
To promote education.
To conserve and protect the natural and physical environment for the public benefit.
March **2012**
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In planning the activities of the Trust the Trustees keep in mind the Charity Commissions guidance on public benefit.
During the period the Trust used funds raised from voluntary donations, including from clients and staff of Noble Caledonia and spent some of its reserves to support the following projects;
Support for Future Hope in Kolkata providing shelter and education for street children.
**Summary of the main activities undertaken for the** Relief and assistance for victims of Covid-19 pandemic in Madagascar, **public benefit in relation to** India and Cambodia. **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:
- policy on grantmaking;
- policy programme related investment;
- contribution made by volunteers.
March **2012**
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Section D Achievements and performance
## **Summary of the main achievements of the charity during the year**
Due to fund raising and fund matching the Trust raised £29,000 to support victims of the covid-19 pandemic. These funds were equally distributed as donations to three projects which achieved the following:
In addition to assisting in providing shelter and education for the street children of Kolkata, the Trust raised further funds to support struggling families in the local community impacted by the covid-19 pandemic. The donation enabled the distribution of 1,444 food packets lasting a family of five for 14 days.
The provision of assistance to victims of the covid-19 pandemic enabled a vocational training project for marginalised youth in Phnom Penh to transform their training restaurants into emergency soup kitchens and distribute meals to street-living and other vulnerable families as well as upscale the provision of needs-based emergency support packages for families unable to meet needs including rent and food.
Enabled SEED to schedule the building of Mandiso school in January 2022 after being delayed from September 2021 due to insufficient funding, providing education in a remote and deprived region of Madagascar.
March **2012**
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## **Section E Financial review**
## **Brief statement of the**
The Trust aims to maintain reserves sufficient to cover its running costs and to enable it to commence funding projects that further its objects in advance of the receipt of funds from donors.
**Details of any funds materially in deficit**
None
## **Further financial review details (Optional information)**
You **may choose** to include additional information, where relevant about:
the chari sources of funds (including any fundraising);
The Trust seeks to raise and distribute funds for specific projects and objects and does not presently intend to accumulate medium or longterm investments.
When compiling our accounts a transfer was made from restricted to unrestricted funds to cover a donation which was paid out of unrestricted funds instead of restricted funds.
how expenditure has supported the key objectives of the charity;
investment policy and objectives including any ethical investment policy adopted.
## **Section F Other optional information**
The Covid-19 pandemic has impac 2020, 2021 and 2022. On the fundraising front, due to the fact that Noble Caledonia has restricted the operation of cruises, donations have been considerably lower than expected as in previous years many of the donations were made by passengers who travelled on Noble Caledoni
## **Section G Declaration**
## **eport above.**
**Signed**
**s trustees**
**Signature(s)** Andrew Cochrane **Full name(s)** Sally McColgan **Position (eg Secretary, Chair,** Secretary **etc) Date** 22 December 2022
March **2012**
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Noble Caledonia Charitable Trust 1153281
Receipts and payments accounts CC16a
For the period Period start date Period end date
To
from 01/04/2021 31/03/222
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest
to the nearest £ to the nearest £ to the nearest £ to the nearest £
£
A1 Receipts
Donations 4,461 26,968 - 31,429 33,660
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
4,461 26,968 - 31,429 33,660
AR)
A2 Asset and investment sales,
(see table).
- - - -
- - - - -
Sub total - - - - -
Total receipts 4,461 26,968 - 31,429 33,660
A3 Payments
Charitable activities 28,335 31,188 - 59,523 18,639
Cost of generating voluntary receipts 1,890 - - 1,890 916
Bank charges 195 - - 195 75
Insurance 565 - - 565 522
Printing 300 - - 300 -
Trustee travel expenses 54 - - 54 -
- - - - -
- - - - -
- - - - -
Sub total [ 31,339 ] 31,188 - 62,527 20,152
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - - -
Total payments 31,339 31,188 - 62,527 20,152
Net of receipts/(payments) - 26,878 - 4,220 - - 31,098 13,508
A5 Transfers between funds 4,630 - 4,630 - - -
A6 Cash funds last year end 42,778 9,401 - 52,179 38,671
Cash funds this year end 20,530 551 - 21,081 52,179
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CCXX R1 accounts (SS)
21/12/2022
1
## **Section B Statement of assets and liabilities at the end of the period**
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Unrestricted Restricted Endowment
Categories Details funds funds funds
to nearest £ to nearest £ to nearest £
B1 Cash funds Cash at bank 20,530 551 -
- - -
- - -
Total cash funds 20,530 551 -
(agree balances with receipts and payments
account(s)) OK OK OK
Unrestricted Restricted Endowment
funds funds funds
Details to nearest £ to nearest £ to nearest £
B2 Other monetary assets Gift aid claim 125 2,953 -
- - -
- - -
- - -
- - -
- - -
Fund to which Current value
Details asset belongs Cost (optional) (optional)
B3 Investment assets - -
- -
- -
- -
- -
Fund to which Current value
Details asset belongs Cost (optional) (optional)
B4 Assets retained for the - -
- -
- -
- -
- -
- -
- -
- -
- -
Fund to which Amount due When due
Details liability relates (optional) (optional)
B5 Liabilities Donations 2022-23 Unrestricted 6,750
Donations 2023-24 Unrestricted 6,750
-
-
-
Signed by one or two trustees on Date of
behalf of all the trustees Signature Print Name approval
Sally McColgan 22/12/2022
Andrew Cochrane 22/12/2022
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CCXX R2 accounts (SS)
21/12/2022
2
## **Independent examiner's report on the accounts**
**Report to the trustees/** Charity Name Noble Caledonia Charitable Trust **members of On accounts for the year** 31 March 2022 **ended Set out on pages** 1-2 of CC16A
**Charity no** 1153281 **(if any)** (remember to include the page numbers of additional sheets)
I report to the trustees on my examination of the accounts of the above **31 March 2022** .
- **Responsibilities and** As the charity trustees of the Trust, you are responsible for the preparation **basis of report** of the accounts in accordance with the requirements of the Charities Act .
under section 145 of the 2011 Act and in carrying out my examination, I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.
**Independent** I have completed my examination. I confirm that no material matters have **examiner's statement** come to my attention in connection with the examination which gives me cause to believe that in, any material respect:
- accounting records were not kept in accordance with section 130 of the Act or the accounts do not accord with the accounting records
I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in order to enable a proper understanding of the accounts to be reached.
_._
**Signed: Date:** 22/12/2022 **Name:** Daniel Crawford **Relevant professional** Chartered Accountant **qualification(s) or body (if any): Address:** F. W. Smith, Riches & Co 15 Whitehall London SW1A 2DD
## **Section B Disclosure**
Only complete if the examiner needs to highlight matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).
1
**October 2018**
**IER**
## **Give here brief details of any items that the examiner wishes to disclose** .
2
**October 2018**
**IER**