OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2023-09-29-accounts

THE WESTMINSTER ABBEY 1953 APPEAL FUND

REPORT OF THE TRUSTEES AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED

29 September 2023

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

REPORT OF THE TRUSTEES AND FINANCIAL STATEMENTS For the period ended 29 September 2023

Contents Page(s)
Trustees, Advisers and Governing Documents 1
Report of the Trustees 2 – 5
Independent Examiner’s Report to the Trustees 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the financial statements 9 – 14

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

TRUSTEES, ADVISERS AND GOVERNING DOCUMENTS For the period ended 29 September 2023

Trustees The Dean and Chapter of Westminster Contact name Mr Christopher Vyse Governing document Charitable Settlement dated 8 March 1955 Status Charitable Trust Registered charity number 1161761 The Chapter Office 20 Dean’s Yard Principal office Westminster Abbey London SW1P 3PA Heather Cheesman Chichester Accounting 104 Stockbridge Road Independent examiner Chichester West Sussex PO19 8Q Barclays Bank plc 1 Churchill Place Bankers Canary Wharf London E14 5HP

Page 1

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

REPORT OF THE TRUSTEES

For the period ended 29 September 2023

The Trustees take pleasure in presenting their report together with the financial statements for the period ended 29 September 2023.

The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the accounts and comply with the charity’s trust deed, the Charities Act 2011 and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) as it applies from 1 January 2019.

The legal and administrative information set out on page 1 forms part of this report.

Structure, governance and management

The Westminster Abbey 1953 Appeal Fund is an unincorporated trust registered with the Charity Commission and was created by trust deed dated 8 March 1955. It was set up to raise funds to support its declared objectives, which include grant giving.

The Trustees at the date of this report are detailed in the legal and administrative information set out on page one, which forms part of this report. The Charity is the Trustees incorporated as a body.

The Dean and Chapter are a body corporate, each member appointed by the Crown. As Trustees, they are given informal training as part of their induction to the Charity. This training involves explaining the Trustees’ responsibilities and explaining to them the role they are expected to take and the involvement in the Charity that this entails.

The Trustees meet at least once per year to discuss matters relating to the Charity’s performance.

None of the Trustees receive any remuneration for their role; day-to-day financial transactions relating to the trust are overseen by the staff at Westminster Abbey.

Objects and activities of the Charity

The main objectives of the Trust are:

The Trustees confirm that they have referred to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing the Trust’s objectives and in planning future activities and setting the grant making policy. The policy for grants states that expenses should be pertaining to fabric and upkeep.

Page 2

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

REPORT OF THE TRUSTEES (continued)

For the period ended 29 September 2023

Public benefit

The Trustees believe the objects of the Charity meet the ‘purposes test’ for public benefit, as set out in the Charities Act 2011. The Trustees refer to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing the Charity’s aims and objectives and in planning its future activities. In particular, the Trustees consider how planned activities will contribute to the aims and objectives that have been set.

Aims and strategies for achieving objectives

The aim is to deliver sufficient income from investments to contribute to the objectives set out above.

Financial review and achievements of the year

The total resources of the Trust amounted to £9,550,078 as at 29 September 2023 (2022: £9,080,004). Net income amounted to a surplus of £140,456 (2022: deficit £1,307,479).

Reserves policy

The level of reserves is primarily determined by the non-expendable Endowments within the Charity and additions to these should the Abbey not be in requirement of funds in the short term. During the year, £Nil of investments were disposed of (2022: £Nil).

At the reporting date, the Trust had funds of £9,550,078, of which £9,550,078 relates to endowments left to the Abbey and £191,108 relates to restricted funds.

No grants were issued during the year.

The investments returned gains of £329,618 (unrealised) and investment income of £140,436.

Of the expendable restricted funds, £89,699 is available for maintaining the fabric of the Abbey and £61,495 for offsetting the running costs of the Choir School. A further £39,914 is available for expenditure on the religious activities of the Abbey; alternatively, this can be applied to supporting the Choir School or maintaining the fabric of the Abbey.

Page 3

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

REPORT OF THE TRUSTEES (continued)

For the period ended 29 September 2023

Investment policy

The investment objective of the Trust is to maintain the real value of its capital, at the same time ensuring that income returns are maximised, thus providing adequately for the charitable work to which the Trust is committed.

To achieve this objective, the Trustees have invested the funds of the Charity through the Investment Pool of Westminster Abbey, which ensures that investments are reviewed on a regular basis.

The principal source of income for the Trust is investment income generated by units in the portfolio managed by Westminster Abbey Investment Pool.

The Investment Pool’s ethical policy follows the practices recommended by the Church of England’s Ethical Investment Advisory Group; in addition, the funds held are subject to an annual ethical review.

The Trustees aim to distribute the net income of the Trust to support the Trust’s charitable objectives. Where income is not distributed, it is reinvested to grow the capital and future potential income generated from investments.

Risk management

The Trustees have assessed the major risks to which the Trust is exposed and are satisfied that systems are in place to mitigate the Trust’s exposure to them.

The greatest threat is a significant downturn in the Stock Market.

The Trust’s funds are managed as part of Westminster Abbey Investment Pool. The Investment Panel, comprised of independent members all with appropriate level of financial experience, meets quarterly to review performance and advise the Trustees

Trustees’ going concern assessment

The Trustees consider the Trust to be a going concern as it continues to have positive fund balances, has a negligible cost base whilst at the same time continuing to provide financial support to Westminster Abbey. The Trustees expect it to do so for a period not less than 12 months from the date of signing of the financial statements.

Page 4

THEWESTMINSTERA88EY 1953 APPEAL FUND Charlty No. 1161761 REPORT OF THE TRUSTEES {COn￿n￿￿dI For the period ended 29 Seplember2023 Statement of Trustses, responslbllltles The Trustees a￿ respMsible for preparing the RepcKt of the Trustees and the financial Statements in ￿)rdance wrih appluble law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting practi￿}. The law applicable to charrties in England and Wales requires the trustees lo prepare financial staterTEnts for each financial year which give a true and fair view of the stale of affairs of the charity and of the incoming resources and application of resources of the charty for that peri(Ml. In preparing these financi81 statements. the Trustees are required lo.. select suitable accounting policies and then apply them consistenlty. obseNe the methods and principles In the appli¢8ble Charities SORP; make judgments and estimates that are reasonabb8 and Fxudent., state whether applicable accounting standards have been followed, subpd to any material departures disclosed and explained in the financial statements., and prepare the financial stalemenl$ on the going concem basis untess it is Inapproprlaté to presume Ihal the chanty will continue in business. The Trustees are responslble for keeping proper accounting records thal disclose with reasonable accuracy at any liffe the financial position of the charty and enable them to ensu that the financial slalements comply with the Charitie$ Act 2011, the Charities (Accounts and Reports) Regulations 2008 and the provisrons of the charitable settlement. They are also responsible for safeguarding the assels of the charrty and hence for taking reasonable steps for the prevenllon and detectK)n of fraud and other irregularitss. Approved by the Trustees and sp3ned on their behalf by: Thev e￿nd Dr DM Hoyle The Reverend DJ Stanton Date: Page 5

THE WESTMINSTERABBEY 1953 APPEAL FUND Charfty No. 1161761 INDEPENDENT EXAMINER'S REPORT For the peri￿1 ended 29 September 2023 I ￿.￿)rt on the aCfJ)unts of the Trust for the year ended 2g September 2023, which are set out on pages 7 to 14. As the charitys trustees. you are responslble for the preparatlon of the accounts In accordance with the requiremenls of the Charitios Act 2011 (°the Act.). I report in respect of my examination of the Trust's accounts carried out under section 145 of the 2011 Act and in carrying out my examination, I have followed all the applicable Directions given by tho Charity Commission under section 145(5){b) of tho Act. I have completed my examination. I confirm that no material matters have come to my attention in nnection with the examination {otherthan Ihat disdosed below") which give me cause to believe that in, any matorial respect: 1. Ihe accounting records were not kept in accordance with section 130 of the Charities Act: 2. tho accounts did not accord with th8 accounting rocords; or 3. the accounts dld not comply wltfi Ifie applicable requirements conceming the form and content of accountsset out in the Charities (Accounts and Reports) Regulalions 2008 other than any requirement that the accounts give a 'true and fair, view which is not a matter nsidered as part of an independent examination. I have no concems and have come across no other matters In connection with the examination to which attentlon should be drawn in this repl￿ in order to enable a proper understanding of the acix>unts to be roached. Heather Cheesman Chichester Accounting 104 SioGkbridge Rtmd Chichester West Sussex P019 8QP Date: 29.07. 2Lk Page 6

THE WESTMINSTER ABBEY 1953 APPEAL FUND

Charity No. 1161761

STATEMENT OF FINANCIAL ACTIVITIES

For the period ended 29 September 2023

Notes
Income and endowments
Donations
Interest Received
Investments
2
Total income and endowments
Resources Expended
Grants made under the Scheme
3
Bank Charges
Total Resources Expended
Net Income / (Expenditure) before
Gains / (Losses) on Investments
Gains / (Losses) on Investments
Net Income / (Expenditure)
Net Movements in funds
Fund balances brought forward
Fund balances carried forward
Restricted
funds
£
-
23
140,436
140,459
-
(3)
(3)
140,456
1,473
141,929
141,929
49,179
191,108
Endowment
funds
£
-
-
-
-
-
-
-
-
328,145
328,145
328,145
9,030,825
9,358,970
Total
funds
2023
£
-
23
140,436
Total
funds
2022
£
-
14
111,200
140,459
-
(3)
(3)
140,456
329,618
470,074
470,074
9,080,004
9,550,078
111,214
(106,600)
-
(106,600)
4,614
(1,312,093)
(1,307,479)
(1,307,479)
10,387,483
9,080,004

All recognised gains and losses in the year have been recognised in the Statement of Financial Activities. The results for the years as set out above have been derived entirely from continuing operations. The notes on pages 9 to 14 form part of the financial statements.

Page 7

THE WESTMINSTER ABBEY 1953 APPEAL FUND Charity No. 1161761 BALANCE SHEET As at 29 S8plember2023 Restrict•d tunds Endowment funds Total funds 2023 Total funds 2022 Nots¥ Non<urrnnt ag•ets Investments 42,024 9,358.970 9.400,994 9.071,376 Current auots Dablors Cash 140.436 8.648 140,436 8,848 8.000 628 Curr•nt Ilabill￿g$ Creilitors N•t curront *8•ets 149,084 149.084 8,628 N•t a•••ts 191.108 9,358.970 9,550,078 9.080.004 RoprM•nt•d by: Restricted funds 191.108 191.108 49.179 Endowment funds 9,358,970 9.358,970 9,030,82S Total Charfty fund# 191,108 9.358.970 9.5SO.078 9.080,004 The financial statements and notes on pages 9 to 14 were approved by the Twstees and authorised for issue and signed on their behalf. The Very Rev Hoyle The R￿erend DJ Stanton Zg 74 202} Page 8

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued) For the period ended 29 September 2023

Legal Form

The Westminster Abbey 1953 Appeal Fund is a registered charity in England and is a public benefit entity. The address of the registered office is The Chapter Office, 20 Dean’s Yard, Westminster Abbey, London, SW1P 3PA. The charity, which is registered with the Charity Commissioners, has as its constitution a Trust Deed.

1. Accounting policies

a) Convention

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

The financial statements have been prepared under the historical cost convention and in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) issued on 28 March 2018, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102), the Trust Deed and the Charities Act 2011.

The charity has elected to take the exemption from the requirements to prepare a Cash Flow Statement due to its turnover being less than £500,000, as permitted by the Statement of Recommended Practice (SORP) “Accounting and Reporting by Charities” (FRS 102).

b) Going concern

The Trustees consider the Trust to be a going concern as it continues to have positive fund balances, has a negligible cost base whilst at the same time continuing to provide financial support to Westminster Abbey. The Trustees expect it to do so for a period not less than 12 months from the date of signing of the financial statements.

c) Donations

Donations are recognised on a receivable basis.

d) Investments and investment income

Investments are shown in the balance sheet at fair value. Investment income is recognised on a received basis. Realised and unrealised gains are accounted for in the Statement of Financial Activities.

e) Realised gains and losses

Realised and unrealised gains are accounted for in the Statement of Financial Activities. Realised gains and losses on investments are calculated as the difference between sales proceeds and their opening carrying value or their purchase value if acquired subsequent to the first day of the financial year. Unrealised gains and losses are calculated as the difference between the fair value at the year end and their carrying value. Realised and unrealised investment gains and losses are combined in the Statement of Financial Activities.

f) Grants

Grants are accounted for when either the recipient has a reasonable expectation that they will receive a grant and the Trustees have agreed to pay without condition or the recipient has a reasonable expectation that they will receive a grant and any condition attached to the grant is outside the control of the Trust.

Page 9

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued)

For the period ended 29 September 2023

g) Cash

When applicable, cash is held in a current bank account and is immediately available for meeting the objects of the Trust.

Under FRS 102 the Trust is not required to produce a cash flow statement as it is included within consolidated financial statements that are publicly available on Westminster Abbey’s website.

h) Debtors

Debtors are recognised at the settlement amount due.

i) Creditors

Liabilities are recognised as resources expended as soon as there is a legal or constructive obligation committing the Trust to the expenditure. All expenditure is accounted for on an accruals basis.

j) Funds

Restricted funds relate to gifts and legacies which have been given or bequeathed to the Trust to be used in accordance with the wishes of donors or their representatives. Both the capital and the income may only be used in accordance with the purposes for which the funds were donated.

Endowment funds relate to gifts and legacies which have been given or bequeathed to the Trust to be used in accordance with the wishes of donors or their representatives. The income may be used in accordance with the purposes for which the funds were donated .

k) Financial Instruments

The Trust only holds basic financial instruments.

Financial instruments held by the Charity are classified as follows:

Page 10

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued) For the period ended 29 September 2023

2. Investment income

Dividends received Restricted
funds
Endowment
funds
Total
2023
£
£
£
140,436
-
140,436
140,436
-
140,436
Total
2022
£
111,200
111,200

All dividends received relate to restricted funds in both current and prior year.

3. Grants issued

3. Grants issued
Westminster Abbey Choir School Running Costs
Essential Maintenance
Undercroft and the Organ Loft
2023
£
-
-
-
-
2022
£
47,800
35,800
23,000
106,600

Page 11

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued)

For the period ended 29 September 2023

4. Investments

Market value at 30 September 2022
Disposals
Gains / (Losses) in the year
Market value as at 29 September 2023
Restricted
funds
Endowment
funds
Total
2023
£
£
£
40,551
9,030,825
9,071,376
-
-
-
1,474
328,144
329,618

42,025
9,358,969
9,400,994
Total
2022
£
10,383,469
-
(1,312,093)
9,071,376

All investments are carried at their fair value. Investments are made in units held in the portfolio managed by Westminster Abbey Investment Pool. Purchases and sales of units are recognised at their transaction value. Under FRS102 all investments categorised as level 3 owing to unobservable market data.

5. Debtors
Accrued income
6. Creditors
Accrued expenditure
2023
£
140,436
140,436
2023
£
-
-
2022
£
8,000
8,000
2022
£
-
-

Page 12

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued) For the period ended 29 September 2023

7. Analysis of Fund movements

Restricted funds
1953 Appeal
General Reserve
1953 Choir School
1953 Fabric
Coronation Fund
Total Restricted
Endowment funds
1953 Choir School
1953 Fabric
Coronation Fund
Total Endowments
Total Funds
Balance
b/fwd
Income Expenditure Transfers
Gains
Balance
c/fwd
£
£
£
£
£
£
37,959
601
(3)
1,357
39,914
3,219
58,160
-
116
61,495
8,001
81,698
-
-
89,699
49,179
140,459
(3)
-
1,473
191,108
3,753,584
-
-
136,391
3,889,975
5,277,241
-
-
191,754
5,468,995
9,030,825
-
-
-
328,145
9,358,970
9,080,004
140,459
(3)
-
329,618
9,550,078

1953 Appeal General Reserve

The Appeal General Reserve is intended to be applied in the maintenance of Divine Services in the Abbey, but may equally be applied for use as set out for both of the other funds.

1953 Choir School

The Choir School fund is to be applied to maintaining the buildings of the Choir School and towards meeting the expenses of lodging, boarding, teaching and clothing the choristers.

1953 Fabric Coronation Fund

The 1953 Fabric Coronation fund is used to maintain the fabric and Precincts (excluding residencies) of Westminster Abbey.

The above endowment funds are permanent endowments as set out in the 1953 Trust deed. Income generated from these funds is to be used as prescribed above.

Page 13

Charity No. 1161761

THE WESTMINSTER ABBEY 1953 APPEAL FUND

NOTES TO THE FINANCIAL STATEMENTS (continued) For the period ended 29 September 2023

8. Related Parties

Transactions with the Collegiate Church of St Peter in Westminster and its wholly owned subsidiaries are exempt from the detailed disclosures required by FRS 102 because the Collegiate Church of St Peter in Westminster prepares consolidated Group accounts which are publicly available.

The Trustees received £Nil remuneration during the year (2022: £Nil) and £Nil expenses were reimbursed to any Trustees during the year (2022: £Nil).

There are no staff employed by the Charity, with all administration and costs borne by the Dean and Chapter of the Collegiate Church of St Peter in Westminster. The independent examination fees were met by the Dean and Chapter.

9 . Financial Instruments

At the balance sheet date, the Charity held the following Financial Instruments. The fair value of investments is determined by reference to market value.

Measured at fair value:
Investments
Measured at amortised cost:
Debtors
Creditors
Total
2023
£
9,400,994

140,436
-
9,541,430
2022
£
9,071,376
8,000
-
9,079,376

Page 14