OpenCharities

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

2025-12-31-accounts

THE P. D. JAMES MEMORIAL FUND TRUSTEES' REPORT AND FINANCIAL STATEMENTS

FOR THE

YEAR ENDED 31 DECEMBER 2025

CHARITY No. 212401

THE P. D. JAMES MEMORIAL FUND

Charity Information

Trustees The Society of Authors
Charity Number 212401
Charity Offices c/o The Society of Authors
24 Bedford Row
London WC1R 4EH
Independent Examiner Simon Goodridge FCA
Knox Cropper LLP
Chartered Accountants
65 Leadenhall Street
London EC3A 2AD
Bankers HSBC
The Peak
333 Vauxhall Bridge Road
Victoria
London SW1V 1EJ
Investment Managers LGT Wealth Management
14 Cornhill
London
EC3V 3NR

THE P. D. JAMES MEMORIAL FUND

Contents

Page
Trustees' Report 1 - 2
Independent Examiner’s Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 - 9

REPORT OF THE TRUSTEES OF

THE P. D. JAMES MEMORIAL FUND

YEAR ENDED 31 DECEMBER 2025

The name of the Fund was changed on 25[th] November 2015 to The P. D. James Memorial Fund from its original name, The Society of Authors Pension Fund.

The Trustees present their report and financial statements for the year ended 31[st] December 2025. The Trustees have adopted the provisions of the 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) (second edition effective 1 January 2019).

Trustees

The appointment of Trustees is governed by the Trust Deed of the charity. From 25[th] November 2015, by a change in the trust deed, The Society of Authors is now the sole Corporate Trustee and the previous Trustees retired from office.

Investment powers and Risk Management

The Trust Deed authorises the Trustees to make and hold investments using the Capital Funds of the charity. These are shown in detail in the notes to the financial statements. The principal area of risk concerns the management of the investments, the income from which provides the main source of funds from which the awards are paid. The investments are therefore kept under constant review by the investment managers.

Public Benefit

In reviewing the charity’s aims and objectives and in planning future activities, the Trustees refer to the Charity Commission’s general guidance on public benefit.

Constitution, objects and policies

This charity was originally constituted under a Trust Deed dated 18[th] October 1900 and amended in 1980 and 2015. The Fund is in the nature of a benevolent fund to provide pensions to members of the Society of Authors over 60 years of age or totally incapacitated for work, who have been long standing members of The Society of Authors, and whose circumstances warrant such a benefit. Benefits are paid at the discretion of the Trustees for life or until the recipient's circumstances change such that he or she no longer qualifies for the benefit. The policy of The P.D. James Memorial Fund continues to be to pay benefits in accordance with the terms of the Trust Deed out of the income generated by the investments, subscriptions and donations.

Reserves Policy

The Trustees policy is to operate on the basis of being able to continue to generate sufficient incoming resources to use toward meeting their charitable objectives and to accord with their principal terms. The Trustees are of the opinion that the funds remain sufficient to enable them to continue this ongoing objective. The charity has sufficient but not excessive funds to service its objective of making future charitable distributions.

Financial Review

The results for the year ended 31[st] December 2025 are attached and show a net decrease in funds of £22,550 (2024: £21,054 decrease) before adding the realised gain on sale of investments of £4,082 (2024: £745 gain) and unrealised increase in market value of investments amounting to £nil (2024: £28,538 increase). Benefits were paid during the year to 22 beneficiaries (2024: 23) and amounted to £46,250 (2024: £53,275), and other expenditure totalled £23,142 (2024: £21,138). The investments appear in the Balance Sheet at their market value of £911,900 (2024: £912,386). The Accumulated Fund carried forward at the year-end stands at £922,496 (2024: £940,964) and the Trustees consider that the charity has sufficient income and capital to meet its obligations in the foreseeable future.

1

REPORT OF THE TRUSTEES OF

THE P. D. JAMES MEMORIAL FUND

YEAR ENDED 31 DECEMBER 2025

Statement of Trustees' Responsibilities

The Trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’.

The law applicable to charities in England and Wales, the Charities Act 2011, requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of its incoming resources and application of resources for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the board of Trustees on 21 May 2026 and signed on their behalf by:

Vanessa Fox O’Loughlin – Chair of the Management Committee, The Society of Authors

2

THE P. D. JAMES MEMORIAL FUND

YEAR ENDED 31[st] DECEMBER 2025

Independent Examiner’s Report to the Trustees of The P. D. James Memorial Fund.

I report to the trustees on my examination of the accounts of The P. D. James Memorial Fund for the year ended 31[st] December 2025.

Responsibilities and basis of report

As the charity trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (the Act).

I report in respect of my examination of the Trust’s accounts as required under section 145 of the 2011 Act and in carrying out my examination I have followed all 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 give me cause to believe that in any material aspect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Simon Goodridge FCA Knox Cropper LLP Chartered Accountants 65 Leadenhall Street London EC3A 2AD

Date: 16 June 2026

3

THE P. D. JAMES MEMORIAL FUND

STATEMENT OF FINANCIAL ACTIVITIES

YEAR ENDED 31[st] DECEMBER 2025

-----------Unrestricted Funds--------
Restated
2025 2024
Notes £ £
Income
Investment Income - Dividends 2 36,027 29,894
- Bank Interest 565 387
Donations and Legacies - 4,169
Other income 3 10,250 18,909
Total 46,842 53,359
Expenditure
Raising funds:
Investment Management Costs 7,345 6,026
Charitable activities 4 62,047 68,387
Total 69,392 74,413
Net income/(expenditure) before
Investment gains/(losses) (22,550) (21,054)
Net gains/(losses) on investments 7 4,082 29,283
Net income/(expenditure) (18,468) 8,229
Reconciliation of funds:
Total funds brought forward 940,964 932,735
Total funds carried forward 922,496 940,964

The notes form part of these Financial Statements

4

THE P. D. JAMES MEMORIAL FUND

BALANCE SHEET

31[st] DECEMBER 2025

Notes
FIXED ASSETS
Investments
5
CURRENT ASSETS
Debtors
8
Cash held by Investment
Managers
Cash at bank
CURRENT LIABILITIES
Amounts due within one year
9
Net Current Assets
TOTAL NET ASSETS
Represented by:
ACCUMULATED FUND
Total Unrestricted Funds
TOTAL UNRESTRICTED FUNDS
2025
£
£
911,900
-
11
16,139
16,150
(5,554)
10,596
922,496
922,496
922,496
£
317
16,584
14,701
2024
£
912,386
28,578
940,964
940,964
2024
£
912,386
28,578
940,964
940,964
31,602
(3,024)
940,964
940,964
940,964

Approved by the Trustees on 21 May 2026 and signed on their behalf by:

Vanessa Fox O’Loughlin – Chair of the Management Committee, The Society of Authors

The notes form part of these Financial Statements

5

THE P. D. JAMES MEMORIAL FUND

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2025

1. ACCOUNTING POLICIES

The charity is a public benefit entity under FRS102.

The Trustees have concluded that there is a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. The charity therefore continues to adopt the going concern basis in preparing its financial statements.

2. INCOME FROM INVESTMENTS

COME FROM INVESTMENTS
NON GOVERNMENT BOND FUNDS
Volare Global Fixed Interest Offshore Fund Z Income
Volare Sterling Fixed Interest Offshore Fund Z Income
MULTI ASSET CHARITY INVESTMENT FUNDS
Volare Income Offshore Fund Z
CASH PRODUCTS
Blackrock ICS Sterling
TOTAL
Gross
Income
2025
£
2,840
2,835
18,151
12,201
36,027
Gross
Income
2024
£
3,635
3,448
22,811
-
29,894

7

THE P. D. JAMES MEMORIAL FUND

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2025

3. OTHER INCOME

Royalties 2025
£
10,250
10,250
2024
£
18,909
18,909

4. CHARITABLE ACTIVITIES

DIRECT
Awards paid
Vouchers for pensioners
INDIRECT
Administration costs
Other expenses
Professional Fees
GOVERNANCE
Independent Examination Fee
2025
£
46,250
1,640
10,080
1,951
206
1,920
62,047
Restated
2024
£
53,275
1,200
9,792
2,061
199
1,860
68,387

Other Expenses totalling £1,295 in 2024 which related to an Investment review have been reclassified as Costs of Raising Funds – Investment management costs.

5. INVESTMENTS


INVESTMENTS
CASH PRODUCTS
Blackrock ICS Sterling
TOTALSat – 31stDecember 2025
31stDecember 2024
Cost
£
911,900
911,900
884,831
Market
Value
£
911,900
911,900
912,386

8

THE P. D. JAMES MEMORIAL FUND

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2025

6. MOVEMENT IN COST OF INVESTMENTS

Costat 1 January 2025
Additions
Blackrock ICS Sterling
913,000
Disposals
SLW (Offshore) Global Fund Z
(91,250)
SLW (Offshore) Sterling Fund Z
(83,908)
Volare Income Offshore Fund Z
(709,673)
Blackrock ICS Sterling
(1,100)
Costat 31 December 2025
.
MOVEMENT IN MARKET VALUES OF INVESTMENTS
Market Value at the beginning of the year
Additions
913,000
Disposal Proceeds
(917,568)
Investment Gains/(losses)
4,082
Market Value at End of Year
Realised gains/(losses)
Unrealised gains/(losses)
DEBTORS
Other Debtors
Costat 1 January 2025
Additions
Blackrock ICS Sterling
913,000
Disposals
SLW (Offshore) Global Fund Z
(91,250)
SLW (Offshore) Sterling Fund Z
(83,908)
Volare Income Offshore Fund Z
(709,673)
Blackrock ICS Sterling
(1,100)
Costat 31 December 2025
.
MOVEMENT IN MARKET VALUES OF INVESTMENTS
Market Value at the beginning of the year
Additions
913,000
Disposal Proceeds
(917,568)
Investment Gains/(losses)
4,082
Market Value at End of Year
Realised gains/(losses)
Unrealised gains/(losses)
DEBTORS
Other Debtors
2025
2024
£
£
884,831
904,452
-
913,000
-
-
-
(19,621)
-
(885,931)
(19,621)
911,900
884,831
2025
2024
£
£
912,386
904,103
-
(21,000)
29,283
(486)
8,283
911,900
912,386
4,082
745
-
28,538
4,082
29,283
2025
2024
£
£
-
317
-
317
2025
2024
£
£
884,831
904,452
-
913,000
-
-
-
(19,621)
-
(885,931)
(19,621)
911,900
884,831
2025
2024
£
£
912,386
904,103
-
(21,000)
29,283
(486)
8,283
911,900
912,386
4,082
745
-
28,538
4,082
29,283
2025
2024
£
£
-
317
-
317
2024
£
904,452
-
(19,621)
884,831
-

7. MOVEMENT IN MARKET VALUES OF INVESTMENTS

8.

9

THE P. D. JAMES MEMORIAL FUND

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2025

9. CREDITORS AND ACCRUALS

Investment Managers’ Fees
Auditors Fees
Membership Subscriptions
Other Creditors
2025
£
1,310
1,920
1,843
481
5,554
2024
£
1,164
1,860
-
-
3,024

10. RELATED PARTY DISCLOSURES

The Society of Authors, which is the corporate Trustee of the charity, carried out management services for the charity and charged a management fee for the year amounting to £10,080 (2024: £9,792). There were no other related party transactions in the year.

10