
## **Trustees’ Annual Report for the period** 

**From  07/09/2024   Period start date   To 06/09/2025             Period end date** 

**Charity name: HENRY ANGELL-JAMES MEMORIAL TRUST** 

## **Charity registration number: 1181884** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|**The relief of sickness and saving lives**<br>**for the benefit of the general public by**<br>**working with health services across**<br>**Shropshire and the West Midlands to**<br>**support the installation of Automatic**<br>**External Defibrillators (AED’s)**|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>|Para 1.17 and<br>1.19|**The Charity installed 21 AED’s in and**<br>**around the West Midlands during this**<br>**financial year.**|
|~~accounts~~<br>Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|**The Trustees have regard to the public**<br>**benefit guidance issued by the charity**<br>**commission.**|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

SORP reference **No grants are made to 3rd parties.** Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment 



|Contribution made by<br>volunteers|Para 1.38|**A range of volunteers give their time for**<br>**free to help identify the best positioning**<br>**for each AED and to run the**<br>**administration of the charity**|
|---|---|---|
|Other|||



## **Achievements and Performance** 

||SORP reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|**The Charity has installed 125 AED’s at**<br>**various sites including Parish Halls,**<br>**Commercial developments, since the**<br>**charity was launched.**|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 




## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|**The Charity has funds on a/c that will be**<br>**used during the following financial year**<br>**to acquire further AED’s for installation**|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|**The Charity has no staff or premises and**<br>**thus there is no need to keep reserves in**<br>**hand.**|
|Amount of reserves held|Para 1.22|**Cash at Bank at Year End totalled**<br>**£50,766.93**|
|Reasons for holding zero<br>reserves|Para 1.22|**The Charity has no staff or premises and**<br>**thus there is no need to keep reserves in**<br>**hand.**|
|Details of fund materially in<br>deficit|Para 1.24|**N/A**|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|**N/A**|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47|**Funds are received from individuals,**<br>**fund raising events, parish/community**<br>**halls and corporate donations**|
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46|**None**|
|A description of the principal<br>risks facing the charity|Para 1.46|**None**|
|Other|||





## **Structure, Governance and Management** 

|Description of charity’s<br><br>|||
|---|---|---|
|~~t~~<br>~~t~~<br>Type of governing document<br>(trust deed, royal charter)|Para 1.25|**Trust Deed**|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|**Trust**|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>|Para 1.25|**By the Chairman and extant Trustee**|
|~~trustees~~|||



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

|Policies and procedures<br>adopted for the induction<br>and training of trustees|Para 1.51|**Trustees are cognisant of their**<br>**obligations to the Charity and guided by**<br>**the Charity Commission Guidelines.**|
|---|---|---|
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51||
|Relationship with any related<br>parties|Para 1.51||
|Other|||



## **Reference and Administrative details** 

|Charity name|Henry Angell-James Memorial Trust|
|---|---|
|Other name the charity uses|None|
|Registered charity number|1181884|
|Charity’s principal address|53 Elm Park Gardens, London SW10 9PA|
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## **Names of the charity trustees who manage the charity** 

||**Trustee name**|**Office (if any)**|**Dates acted if not for**<br>**whole year**|**Name of person (or body)**<br>**entitled to appoint trustee**<br>**(if any)**|
|---|---|---|---|---|
|1 <br>2 <br>3<br>4|Sally Angell-<br>James|Chairman,<br>Trustee|||
||Claire Marsh|Trustee|09 Sept 2024||
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Corporate trustees – names of the directors at the date the report was approved 

**Director name N/A** 

Name of trustees holding title to property belonging to the charity 

|**Trustee name**|**Dates acted if not for whole year**||
|---|---|---|
|**N/A**|||
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## **Funds held as custodian trustees on behalf of others** 

|Description of the assets<br>held in this capacity|None|
|---|---|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls within the custodian<br>charity’s objects|N/A|
|Details of arrangements for<br>safe custody and<br>segregation of such assets<br>from the charity’s own assets|N/A|



## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

||**Names and addresses of advisers (Optional information)**|**Names and addresses of advisers (Optional information)**|**Names and addresses of advisers (Optional information)**|**Names and addresses of advisers (Optional information)**|
|---|---|---|---|---|
||**Type of**<br>**adviser**<br>**Name**<br>**Address**||||
||**Secretary**|Mark Bucknall|53 Elm Park Gardens, London<br>SW10 9PA||
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||**Name of chief executive or names of senior staff members**<br>**(Optional information)**||||
||N/A||||



## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

## **N/A** 




## **Other optional information** 

**N/A** 

## **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)** Mark Lyndon St Vincent **Bucknall Position (eg** Secretary **Secretary, Chair, etc)** 

**Date** 12/09/2025 

