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2025-04-05-accounts

The Pantheon Charitable Trust The Pantheon Charitable Trust The Pantheon Charitable Trust Charity no: Charity no: Charity no: Charity no:
1174839
Receipts and payments accounts
For the period
from
Period start date
To
Period end date
06/04/2024
05/04/2025
ee ee
ee ee
CC16a
Section A Receipts and payments Section A Receipts and payments Section A Receipts and payments
Unrestricted
funds
Restricted
funds
Endowment
funds
Total funds Last year
to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
Donations - - - - 100,000 100,000 100,000 100,000 100,000
Gift Aid - - - - 25,000 25,000 25,000 25,000 25,000 25,000
Investment income 48,436 - - - - - 48,436 48,436 48,436 39,012
Interest received 17,054 - - - - - 17,054 17,054 17,054 11,137
- - - - - - - - - -
- - - - - - - - - -
- - - - - - - - - -
- - - - - - - - - -
Sub total(Gross income for
AR)
AR)
65,490
- - - 125,000 190,490 190,490 190,490 175,149
A2 Asset and investment sales,
(see table).
Sale of investments
-
-
1,017,995
1,017,995
1,325,884
-
-
-
-
-
Sub total -
-
1,017,995
1,017,995
1,325,884
Total receipts 65,490
-
1,142,995
1,208,485
1,501,033
———~~——~~
A3 Payments
Grants awarded 193,159 - - - - - 193,159 193,159 193,159 263,705
Investment management fees (VAT - 6,407 6,407 6,407 6,407 6,407 7,094
inclusive) - - -
Trust administration fees (VAT inclusive) Trust administration fees (VAT inclusive) 11,981 11,981 11,981 11,981 14,813
- - - - -
Accountancy fees 600 - - - - - 600 600 600 600
Independent Examiners fees 180 - - - - - 180 180 180 180
Cash management fees Cash management fees 651 - - - - - 651 651 651 714
- - - - - - - - - -
- - - - - - - - - -
- - - - - - - - - -
Sub total **Sub total ** 206,571 - - - 6,407 6,407 212,978 212,978 212,978 287,106

A4 Asset and investment purchases, (see table) Investment purchases 1,058,558 1,058,558 1,285,716 - - - - Sub total [ - ] - 1,058,558 1,058,558 1,285,716 ——— Total payments 206,571 - 1,064,965 ~~——~~ 1,271,536 1,572,822 Net of receipts/(payments) - 141,081 - 78,030 - 63,051 - 71,789 A5 Transfers between funds 150,428 - 150,428 - A6 Cash funds last year end 1,946 427,841 429,787 501,574 Cash funds this year end = [ 11,294 ] - ~~==~~ 355,443 366,737 429,785

29/01/2026

CCXX R1 accounts (SS)

1

Section B Statement of assets and liabilities at the end of the period

Categories
Signed by one or two trustees on behalf
of all the trustees
Signature
Approved electronically
B5 Liabilities
B4 Assets retained for the
charity’s own use
Details
Details
Details
B3 Investment assets
Investment portfolio
B2 Other monetary assets
Total cash funds
(agree balances with receipts and payments
account(s))
Details
Details
B1 Cash funds
Capital account
Income account
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
11,294
-
-
-
11,294
-
OK
OK
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
Endowment
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
-
-
-
-
Fund to which
liability relates
Amount due
(optional)
-
-
-
-
Print Name
Katie Forder on behalf of Ludlow Trust
Company Limited
Endowment
funds
to nearest £
355,443
-
-
355,443
OK
Endowment
funds
to nearest £
-
-
-
-
-
-
Current value
(optional)
1,581,476
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
Per electronic
approval

29/01/2026

CCXX R2 accounts (SS)

2

Trustees’ Annual Report for the period

From 06 April 2024 To 05 April 2025

Charity name: The Pantheon Charitable Trust Charity registration number: 1174839

Objectives and Activities

Objectives and Activities Objectives and Activities Objectives and Activities
SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17
The objects are 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 absolute
discretion think fit.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
In furtherance of the charity’s objects for the
public benefit the trustees shall provide
grants.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 In determining the charity’s activities, the
trustees have had regard to the Charity
Commission’s guidance on public benefit.

Additional information (optional) You may choose to include further statements where relevant about:

Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
SORP reference
Policy on grant making
Para 1.38
Policy on social investment
including program related
investment
Para 1.38
Contribution made by
volunteers
Para 1.38
Other

Achievements and Performance

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SORP reference
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Achievements and Performance Achievements and Performance Achievements and Performance
SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 During the year under review the charity
made grants to fifteen charities totalling
£193,159

Additional information (optional) You may choose to include further statements where relevant about:

Additional information (optional)
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Additional information (optional)
You may choose to include further statements where relevant about:
Additional information (optional)
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Achievements against
objectives set
Para 1.41
Performance of fundraising
activities against objectives
set
Para 1.41
Investment performance
against objectives
Para 1.41
Other

Financial Review

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Review of the charity’s Para 1.21 At the end of the reporting period the charity
financial position at the end had free reserves of £11,294 (2024:
£1,946).
of the period
In addition to the free reserves the charity
has bank balances of £355,443 (2024:
£427,841) and investments valued at
£1,581,476 within the expendable
endowment fund.
Statement explaining the Para 1.22 The Trustees pursue a policy of maintaining
policy for holding reserves a free reserve available to be spent in the
furtherance of the charity’s objectives as
stating why they are held
well as covering future needs, opportunities,
contingencies and risks.
Amount of reserves held Para 1.22
Reasons for holding zero Para 1.22
reserves
Details of fund materially in Para 1.24
deficit
Explanation of any Para 1.23
uncertainties about the
charity continuing as a going
concern
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Additional information (optional) You may choose to include further statements where relevant about: The charity’s principal sources of funds (including any fundraising) Para 1.47 Investment policy and objectives including any

social investment policy
adopted
Para 1.46
social investment policy
adopted
Para 1.46
social investment policy
adopted
Para 1.46
A description of the principal
risks facing the charity
Para 1.46
Other Expendable endowment funds are those
which are required to be invested to produce
income but which may be transferred to
unrestricted funds at the discretion of the
trustees in order that they may be expended
in furtherance of the charity’s objectives.
Unrestricted income funds are available for
use at the discretion of the trustees in
furtherance of the general objectives of the
charity and which have not been designated
for other purposes.

Structure, Governance and Management

Structure, Governance and Management Structure, Governance and Management Structure, Governance and Management
Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25
Trust deed dated 20 September 2017
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25
Trust
Trustee selection methods
including details of any
constitutional provisions e.g.
election topost or name of
Para 1.25 Trustees are appointed by the settlors
during their lifetime and subject to this by the
trustees from time to time.

any person or body entitled to appoint one or more trustees

Additional information (optional) You may choose to include further statements where relevant about:

Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
Additional information (optional)
Youmay choose toincludefurtherstatementswhererelevant about:
Policies and procedures
adopted for the induction
and training of trustees
Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51
Relationship with any related
parties
Para 1.51
No trustee received any remuneration or
was reimbursed any expenses in the year
under review.
Ludlow Trust Company Limited was paid
£12,632 for trust administration services
during the year under review. These fees
are authorized under clause 6 of the trust
deed.
Other

Reference and Administrative details

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Charity name The Pantheon Charitable Trust
Other name the charity uses
Registered charity number 1174839
Charity’s principal address Trustees Department
1 [st] Floor, Tower Wharf
Cheese Lane, Bristol
BS2 0JJ
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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 Paul Thomas Settlor
2 Jocelyn A Thomas Settlor
3 Jemma Potter
4 Alexander Thomas
Ludlow Trust
5
Company Limited
6
7
8
9
10
11
12
13
14
15
16
17
18
19
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20

– Corporate trustees names of the directors at the date the report was approved

Director name Gary Collins Walter Coxon Ali Sarikhani Ziba Sarikhani Christopher Thurlow Matthew Wickers

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets

Additional information (optional)

Names and addresses of advisers (Optional information)

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Type of adviser Name Address
Investment Managers Coutts & Co 440 The Strand, London, WC2R 0QS
Bankers Coutts & Co 440 The Strand, London, WC2R 0QS
Accountants KJF Accounting Limited 17 Sheringham Avenue, Southgate,
London, N14 4UB
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Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

Other optional information

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s)
Full name(s)
Position (eg Secretary,
Chair, etc)
Date
Approved electronically
Katherine Forder on behalf of
Ludlow Trust Company
Per electronic approval
Per electronic approval

Document Activity Report

Document Sent Fri, 30 Jan 2026 09:48:45 GMT Document Approval Status Approved Approval Activity Summary Katie Forder Approved Fri, 30 Jan 2026 11:39:46 GMT Document Activity History Document history shows most recent activity first Date Activity Fri, 30 Jan 2026 11:38:55 GMT Katie Forder viewed the document

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Independent examiner's report on the accounts

Section A Independent Examiner’s Report

Report to the trustees/ Charity Name The Pantheon Charitable Trust members of On accounts for the 5[th] April 2025 Charity no 1174839 period ended (if any) Set out on pages Financial statements page 1 - 2 Trustee report page 3 - 12

I report to the trustees on my examination of the accounts of the above charity (“the Trust”) for the period ended 05/04/2025.

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 the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination which gives me cause to believe that in, any material respect:

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: 02/02/26 ~~|~~ Name: James Paget ~~Cs~~ Relevant professional FCCA qualification(s) or body (if any):

Address: TC Group 10 Bridge Street, Christchurch Dorset BH23 1EF

1

IER

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).

Give here brief details of any items that the examiner wishes to disclose .

n/a

2

IER