## **Trustees’ Annual Report for the period** **From Period start date To Period end date** ## **Charity name:** ## **Charity registration number:** ## **Objectives and Activities** SORP reference Summary of the purposes of Para 1.17 the charity as set out in its governing document Summary of the main Para 1.17 and 1.19 activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. Statement confirming Para 1.18 whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit ## **Additional information (optional)** You may choose to include further statements where relevant about: SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by volunteers Other ## **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|| |**Additional information (optional)**
You may choose to include further statements where relevant about:|**Additional information (optional)**
You may choose to include further statements where relevant about:|**Additional information (optional)**
You may choose to include further statements where relevant about:| |---|---|---| |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** Review of the charity’s Para 1.21 financial position at the end of the period Statement explaining the Para 1.22 policy for holding reserves stating why they are held 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 ## **Additional information (optional)** |**Additional information (optional)**|**Additional information (optional)**|**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|| |A description of the principal
risks facing the charity|Para 1.46|| |Other||| ## **Structure, Governance and Management** |Description of charity’s
trusts:||| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|| |Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees|Para 1.25|| **Additional information (optional)** You may choose to include further statements where relevant 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|| |Other||| ## **Reference and Administrative details** Charity name Other name the charity uses Registered charity number Charity’s principal address ## **Names of the charity trustees who manage the charity** |1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| – Corporate trustees names of the directors at the date the report was approved **Director name** 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)** **Type of Name Address adviser** ## **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** **The Platinum Card** ## **americanexpress.co.uk** Customer Service 0800 917 8054 American Express Services Europe Ltd. The Platinum Card Department 2030 1 John Street Brighton **Statement of Account** Page 1 of 6 BN88 1NH England Prepared for Membership Number Date Next Statement Date CAROLE E BYRNE xxxx-xxxxxx-48003 15/01/26 15/02/26 **Account Summary** Statement includes payments and charges received by 15 January 2026 Previous Closing Balance New Credits New Charges Closing Balance £4,987.63 - £5,102.58 + £2,600.88 = £ **2,485.93 Balance Due Payment Due Date** £ **2,485.93** 28 January 2026 In these unprecedented times we want to make sure we can keep in touch with all our Cardmembers should there be disruption to our ability to deliver paper communications. To switch to paperless please visit the Amex App (click on the Account tab), or log on to **global.americanexpress.com/account-management/paperless-settings** Thank you for using our service. Please make sure your payment of £2,485.93 reaches us by 28/01/2026. Your next annual Cardmembership fee will be automatically applied on the statement following the Fee Date. An overview of your membership benefits can be found at https://www.americanexpress.com/en-gb/benefits/the-platinum-card/. If you are being provided with repayment support, your card membership fee may be waived as part of this. We would confirm this to you when entering any payment relief or repayment arrangement with us. ## **Statement Period** ## **Next Cardmembership Fee Date** From 16 December to 15 January 2026 01/03/2026 |Transaction|Process|||| |---|---|---|---|---| |Date|Date|Transaction Details|Foreign Spend|Amount £| |Dec 16|Dec 16|PAYMENT RECEIVED - THANK YOU||**4,987.63**| |||||CR| American Express Services Europe Limited has its registered office at Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX,United Kingdom. It is registered in England and Wales with Company Number 1833139 and authorised and regulated by the Financial Conduct Authority. **Private & Confidential** CAROLE E BYRNE THE MANOR LODGE AVENUE ROAD MAIDS MORETON BUCKINGHAM MK18 1QA UNITED KINGDOM **The Platinum Card** ## **Statement of Account** |**State**|**ment of Account**||Page 2 of 6| |---|---|---|---| |Prepared for|Membership Number|Date|Next Statement Date| |CAROLE|E BYRNE
xxxx-xxxxxx-48003|15/01/26|15/02/26| ||||| |Transaction|Process||| |Date|Date
Transaction Details
Foreign|Spend|Amount £| |**New Transactions for MS CAROLE E BYRNE**|||| |Card Number xxxx-xxxxxx-48003|||| |Dec 16|Dec 16
SP OK BEAUTY BOX MALVERN||**15.00**| |Dec 16|Dec 16
FREEMANS EVENT PARTNERS GLOUCESTER||**27.00**| |Dec 16|Dec 16
DOJO*BLENHEIM PALACE RE WOODSTOCK||**8.70**| |Dec 17|Dec 17
FREDDIES FLOWERS LONDON||**32.00**| |Dec 17|Dec 17
ODDBOX LONDON||**13.98**| |Dec 18|Dec 18
DOJO*GRAND JUNCTION BUCKINGHAM||**290.79**| |Dec 19|Dec 19
DIGESTIPLAN.COM DUBLIN||**66.00**| |Dec 19|Dec 19
WWW.PREGORESTAU* PREGO BUCKINGHAM||**75.95**| |Dec 19|Dec 19
WWW.PREGORESTAU* PREGO BUCKINGHAM||**88.95**| |Dec 19|Dec 19
ATG TICKETS ATG TICKETS UNITED KINGDOM||**69.40**| |Dec 19|Dec 19
JOHN LEWIS DIRECT LONDON||**39.00**| ||GOODS||CR| |Dec 19|Dec 19
NOW LONDON||**9.99**| |Dec 20|Dec 20
WWW.PREGORESTAU* PREGO BUCKINGHAM||**75.95**| ||||CR| |Dec 20|Dec 20
SP BISCUITEERS SHOPIFY LONDON||**84.85**| |Dec 21|Dec 21
SP ANCIENT BRAVE UCKFIELD||**27.20**| |Dec 21|Dec 21
DOJO*THE FOX AND HOUNDS WATLINGTON||**105.22**| |Dec 22|Dec 22
LONDON LUTON AIRPORT LUTON||**132.49**| |Dec 22|Dec 22
WAITROSE BUCKINGHAM BUCKINGHAM||**16.24**| ||769 Buckingham SCO||| |Dec 22|Dec 23
BUCKINGHAM FILLING STAT BUCKINGHAM||**66.35**| ||BP Old Stratford Road
BUCKINGHAM||| |Dec 23|Dec 23
SP ANCIENT BRAVE UCKFIELD||**23.20**| |Dec 24|Dec 24
ODDBOX LONDON||**13.98**| ## **How you can pay your statement** You must pay from a personal account in your own name. If you do not, you may experience disruption to your Account with us. If you are unable to pay your Account this way due to personal circumstances, please contact us to discuss this. All transactions are subject to additional checks and we may contact you for further information. **Direct Debit** - Payment will be collected from your bank account on the Direct Debit due date listed on the front of your statement. Enrol in Direct Debit at **global.americanexpress.com/direct-debits/enroll** . For any enquiries about Direct Debit enrolment, please call us on the number at the back of your Card. **Debit Card** - Log in to the American Express App, online at **americanexpress.co.uk** or call us on the number on the back of your Card. Please have your account number and debit card available when you call. Debit card payments will usually update your balance displayed on our website, mobile handsets and automated telephone service as soon as your payment is authorised. **Internet Banking** - Please use account name American Express Services Europe Limited, sort code 30-00-00, account number 00200476 and make sure you use your 15 digit American Express Account Number as the reference. Your payment will update your balance displayed on our website, mobile handsets and automated telephone service as soon as they have been received. **CHAPS payment** - Please use account name American Express Services Europe Limited, sort code 30-00-02 and account number 00888082 and make sure you use your 15 digit American Express Account Number as the reference. **International payment** - Please use the following bank details : Swift reference: LOYDGB2LCTY, IBAN: GB65LOYD30000200888082 **Please Note:** If you have a Direct Debit set-up on your Account, please avoid making payments four working days prior to Direct Debit collection date to avoid duplicate payments. **The Platinum Card** ## **Statement of Account** Page 3 of 6 |Prepared for|||Membership Number|Date|Next Statement Date| |---|---|---|---|---|---| |CAROLE|E BYRNE||xxxx-xxxxxx-48003|15/01/26|15/02/26| ||||||| |Transaction|Process||||| |Date|Date|Transaction Details|Foreign Spend||Amount £| |Dec 24|Dec 24|WAITROSE BUCKINGHAM BUCKINGHAM|||**10.00**| |||769 Buckingham SCO|||| |Dec 26|Dec 26|APPLE.COM/BILL HOLLYHILL|||**9.99**| |Dec 26|Dec 26|EXPEDIA 73335831193898 EXPEDIA.CO.UK|||**224.20**| |Dec 26|Dec 26|JOHN LEWIS DIRECT LONDON|||**349.00**| |||GOODS|||| |Dec 27|Dec 27|MENTAL HEALTH FOUNDATI LONDON|||**10.00**| |Dec 27|Dec 27|APPLE.COM/BILL HOLLYHILL|||**0.99**| |Dec 29|Dec 29|7150 - WHITE HART BUCKINGHAM|||**73.96**| |Dec 30|Dec 30|SP ANCIENT BRAVE UCKFIELD|||**21.60**| |Dec 30|Dec 30|SP ANCIENT BRAVE UCKFIELD|||**44.00**| |Dec 30|Dec 31|THE REST IS POLITICS UCKFIELD|||**5.99**| |Dec 31|Dec 31|FREDDIES FLOWERS LONDON|||**32.00**| |Dec 31|Dec 31|ODDBOX LONDON|||**13.98**| |Dec 31|Dec 31|M&S STIRLING STIRLING|||**16.75**| |||GOODS|||| |Jan 1|Jan 1|SP OMAZE UK ALTRINCHAM|||**25.00**| |Jan 2|Jan 2|WWW.PREGORESTAU* PREGO BUCKINGHAM|||**35.70**| |Jan 3|Jan 3|SP ANCIENT BRAVE UCKFIELD|||**21.60**| |Jan 3|Jan 4|NOTONTHEHIGHSTREETUK BRISTOL|||**40.84**| |Jan 5|Jan 5|W H SMITH BUCKINGHAM|||**22.74**| |||GOODS|||| |Jan 6|Jan 6|SP FIT LITTER UK RUISLIP|||**29.99**| |Jan 7|Jan 7|ODDBOX LONDON|||**13.98**| |Jan 9|Jan 9|SP ANCIENT BRAVE UCKFIELD|||**21.60**| |Jan 9|Jan 9|WWW.PREGORESTAU* PREGO BUCKINGHAM|||**27.70**| |Jan 10|Jan 10|ITVX PREMIUM LONDON|||**5.99**| |Jan 12|Jan 12|SP WONKY COFFEE LONDON|||**24.99**| |Jan 12|Jan 12|SP ANCIENT BRAVE UCKFIELD|||**42.00**| |Jan 13|Jan 13|GOLDEN NAI MARKET SQUARE,|||**5.00**| |Jan 13|Jan 13|GOLDEN NAI MARKET SQUARE,|||**5.00**| |Jan 14|Jan 14|FH* TENERIFE AIRPORT T PLAYA DE SAN JU||161,21|**144.12**| ||||EUROPEAN UNION EURO||| |||Exchange Rate 1.1519 + Nonsterling Transaction Fee 4.18|||| |Jan 14|Jan 14|FREDDIES FLOWERS LONDON|||**32.00**| |Jan 14|Jan 14|ODDBOX LONDON|||**13.98**| **The Platinum Card** ## **Statement of Account** |**State**|**ment**|**of Account**|||Page 4 of 6| |---|---|---|---|---|---| |Prepared for|||Membership Number|Date|Next Statement Date| |CAROLE|E BYRNE||xxxx-xxxxxx-48003|15/01/26|15/02/26| ||||||| |Transaction|Process||||| |Date|Date|Transaction Details|Foreign|Spend|Amount £| |Jan 14|Jan 14|LINKEDINPREC *49559614 DUBLIN|||**39.99**| |Dec 28|Dec 28|DISCOVERY+ LONDON|||**3.99**| |Dec 29|Dec 30|EQUIFAX LTD EQUIFAX.CO.UK|||**14.95**| |Dec 30|Dec 30|NETFLIX.COM LONDON|||**5.99**| |Jan 9|Jan 9|SPOTIFY UK LONDON|||**12.99**| |Jan 12|Jan 12|LIBERTY RETAIL LTD Libe LONDON|||**25.00**| |Jan 14|Jan 14|NETFLIX.COM 203832 LND|||**5.99**| |**Total new spend transactions for MS CAROLE E**|||**BYRNE**||**2,485.93**| **The Platinum Card** ## **Statement of Account** Page 5 of 6 |Prepared for|||||||||||||Membership Number||||||Date|Date|Date|Date|Next Statement Date|Next Statement Date| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |CAROLE E BYRNE|||||||||||||xxxx-xxxxxx-48003|||||15/01/26|||||15/02/26|| |**Membership Rewards®**
**Period 09/12/25 to 08/01/26**|||||**- Classic**|||||||||||||Membership Rewards® Account Number
**8269-7335-0043**||||||| |Previous|||||New||||||||Points|||||Points|||||New|| |Points Balance|||||Points Earned*||||Bonus Points||||Adjustments|||||Redeemed|||||Points Balance|| |70,036|||||3,349||||0||||0|||||0|||||**73,385**|| |||||||||||||||||||||||||| |||||||||||||||||||||||||| For enquiries call Membership Rewards® on 0800 917 8053 or +44 (0) 01273 863863 |* Points earned since your last statement on the basis of £1 = 1 Membership Reward point.|* Points earned since your last statement on the basis of £1 = 1 Membership Reward point.|* Points earned since your last statement on the basis of £1 = 1 Membership Reward point.|| |---|---|---|---| |**Points**|Card Type|Card Number|Points| |**Earned**|The Platinum® Card|xxxxxxxxxx48003|3,349| |||**Total Points Earned**|**3,349**| |**Bonus**||Description|Points| |**Points**||Platinum £400 Amex Travel Bonus|0| |||**Total Bonus Points**|**0**| ## **Cardmember Offers and Information** ## **Travel Insurance** ## **There are exclusions and limitations with your travel insurance policy, this includes:** - Medical assistance and expenses cover does not apply if 70 years of age or above. - In order to access certain insurance benefits, you need to use your American Express Card to pay for the trip or item. - There are exclusions in your American Express travel insurance policy which cannot be varied or removed. If you have a pre-existing medical condition that falls outside of the list of accepted conditions referred to in the travel insurance terms and conditions, you may be able to obtain alternative or additional insurance via the Money and Pensions Service (visit **traveldirectory.moneyadviceservice.org.uk/en** ) or by calling the advice service on 0800 138 7777 (free from within the UK). Lines are open Monday to Friday, 08:00 to 18:00. ## **Full details of the travel protection benefits currently available can be found in the Terms and Conditions available at americanexpress.co.uk/platinuminsurance, please read this to understand the exclusions and limits that apply.** ## **A World of** ## **Experiences in the Palm of Your Hand** **The Amex Experiences App is the best way for you and your Platinum Supplementary Cardmember, to browse and book events.** Frequently updated, you'll have all the latest information and availability conveniently at your fingertips. Scan the QR code with your mobile now to access the App Store and download the Amex Experiences App. Or you can search for the 'Amex Experiences App' on the App Store or Google Play. **The Platinum Card** ## **Statement of Account** Prepared for CAROLE E BYRNE Page 6 of 6 Membership Number Date Next Statement Date xxxx-xxxxxx-48003 15/01/26 15/02/26 ## **Have you changed your address?** You can update your address in the following ways; - Online at **americanexpress.co.uk** > By Telephone, you can call Customer Services 24 hours a day 7 days a week.You may need to have your American Express **®** Card with you > Or by post ## **Online Services** You can manage your Card Account Online and also view your latest rewards and offers. Register your email address today to be the first to hear about great offers at **americanexpress.co.uk**