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2024-04-05-accounts

The Mishcon Family Charitable Trust (Registered Charity Number: 213165) Dated 20 June 1961 Accounts for the year ended 5 April 2024

The Mishcon Family Charitable Trust Dated 20 June 1961

Trustees' Annual Report for the year ended 5 April 2024

The trustees present their annual report and financial statements of the charity for the year ended 5 April 2024. 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 published in October 2019.

Objectives and policies:

The object of the trust continues to be to make donations to general charitable causes which the trustees consider worthy of support as instructed by the Trust Deed. The Trust makes donations out of its income and/or capital at the trustees' absolute and uncontrolled discretion who shall pay, apply or appropriate the whole or any part thereof for the benefit or in furtherance of such charitable purposes, charitable Institutions or charitable Foundations in the United Kingdom or elsewhere and in such manner and in such proportions or objectives which are recognised by law as good charitable purposes, organisations or objects. The trust's donation-making policy was unchanged during the year.

Achievements and performance:

The objectives of the charity during the year were to support charities chosen by the Trustees. The Trustees fulfilled these objectives by making donations of £138,484. There are no minimum or maximum amounts for donations and the donations were agreed at the meetings held during the year.

Public benefit:

The objects of the trust (see above) are clearly of public benefit both directly and indirectly and due regard has been paid to the public benefit guidance published by the Charity Commission.

Financial review:

Total income was £46,155 (2023: £47,434) with expenditure amounting to £151,281 (2023: £121,589). Net assets at the end of the year were £1,556,363 (2023: £1,640,317).

Investment policy:

The trustees have wide powers of investment. The investment objective is to generate the optimum amount of income for distribution whilst at the same time investing for capital growth. The investment managers have discretion in respect of choices of stocks and timing of purchases and sales. They collect income and report quarterly. The trustees consider the quarterly reports and comment if necessary. During the year to 5 April 2024, the trustees discussed with the investment managers the state of the market and the trust investments. The trustees' current practice is to have a discussion at least annually with the fund managers.

Risk management:

The trustees are fully aware of the need to assess the risks faced and to respond in such a way as to minimise those risks. Trustees are satisfied that they are not exposed to any significant risks, other than the fluctuation in the value of their investment portfolio. They have delegated the management of the portfolio to professionals and regularly review their performance.

1

The Mishcon Family Charitable Trust Dated 20 June 1961

Trustees' Annual Report (continued)

for the year ended 5 April 2024

Reserves:

The level of reserves held by the trust is reviewed regularly by the trustees and is currently regarded as satisfactory. The trustees' policy is to distribute all the income as it arises and not to accumulate reserves. They use their discretion to distribute from capital on a regular basis. The trust had total reserves of £1,556,363 at the year end.

Plans for the future:

The trustees plan for the future is to continue their grant making policy thus assisting the charities in fulfilling their objectives. The trustees aim to utilise the unrestricted and endowment funds to achieve this objective.

Structure, governance and management

Settlor: Victor Mishcon (deceased 27 January 2006)

Name of the Charity: The Mishcon Family Charitable Trust (formerly The Victor Mishcon Charitable Trust)

The principal governing document is a Settlement dated 20 June 1961. The Trust is a private charitable trust controlled by its trustees.

The power of appointing new trustees is vested in the current trustees following the death of the settlor. The number of trustees shall not be less than 2.

Charity Registration Number: 213165 (England and Wales)

Reference and administrative information

Trustees: Peter Arnold Mishcon Russell Orde Mishcon Jane MaIca Landau Principal Office: 2 Prince Arthur Mews London NW3 1RD Accountants: Mercer & Hole Trustees Limited 72 London Road St Albans Herts AL1 1NS Independent Examiner Steve Robinson FCA Mercer & Hole LLP 72 London Road, St Albans, Herts, AL1 1NS Bankers: CAF Bank Ltd Kings Hill, West Mailing Kent ME19 4TA

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The Mishcon Family Charitable Trust Dated 20 June 1961

Trustees' Annual Report (continued) for the year ended 5 April 2024

Reference and administrative information (continued)

Investment Managers: Rathbones 8 Finsbury Circus London, EC2M 7AZ

Statement of the trustees' responsibilities

The trustees are responsible for preparing the Trustees' Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales 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 the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping accounting records that 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 Statement of Recommended Accounting Practice: Accounting and Reporting by Charities (SORP 2019), UK Accounting Standards and the Charities Act 2011 and 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.

Signed on behalf of the trustees

Date:

3

Independent Examiner's Report to the Trustees of The Mishcon Family Charitable Trust

I report to the trustees on my examination of the accounts of the Mishcon Family Charitable Trust (the Trust) for the year ended 5 April 2024 which are set out on pages 1 to 13.

Respective responsibilities of trustees and examiner

As the charity trustees of the Trust 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 carried out 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 giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair view which is not a matter considered as part of an independent examination.

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.

Steve Robinson FCA Mercer & Hole LLP 72 London Road St Albans Herts AL1 1NS

4

The Mishcon Family Charitable Trust Dated 20 June 1961

Statement of Financial Activities

for the year ended 5 April 2024

Income and endowments
Notes
Income from investments
3
Income tax
Total income and endowments
Expenditure on:
Costs of raising funds
Investment management costs
4
Charitable activities
5
Total expenditure
Net gains/(losses) on investments
7
Net income/(expenditure)
Net Movement in Funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Expendable
Endowment
Funds
£
-
-
-
-
-
-

-
-
-
2,984
2,984
Unrestricted
Funds
£
46,155
-
46,155
6,259
145,022
151,281
21,172
(83,954)
(83,954)
1,637,333
1,553,379
2024
Total
£
46,155
-
46,155
6,259
145,022
151,281
21,172
(83,954)
(83,954)
1,640,317
1,556,363
2023
Total
£
48,575
(1,141)
47,434
8,223
113,366
121,589
(122,548)
(196,703)
(196,703)
1,837,020
1,640,317

Note: All comparative income & expenditure was unrestricted.

5

The Mishcon Family Charitable Trust Dated 20 June 1961

Balance sheet

Balance sheet
5 April 2024
Fixed assets
Listed investments
Notes
at market value
7
Total fixed assets
Current assets
Balance with investment managers
Cash at bank
Total current assets
Current liabilities
Amount falling due within one year
6
Net current assets
Total net assets/ (liabilities)
9
The funds of the charity:
Expendable Endowment Funds
Unrestricted Income Funds
Total charity funds
£
2024
£
£
2023
£
1,535,889
1,641,481
1,535,889
1,641,481
23,942
6,235
11,603
6,735
35,545
12,970
15,071
14,134
15,071
14,134
20,474
(1,164)
1,556,363
1,640,317
2,984
2,984
1,553,379
1,637,333
1,556,363
1,640,317

Approved by the trustees on .................................... and signed on their behalf by

............................................................... (Trustee).

6

The Mishcon Family Charitable Trust Dated 20 June 1961

Notes to the Accounts

for the year ended 5 April 2024

1. Accounting policies

a) Basis of preparation

The Charity constitutes a public benefit entity as defined by FRS102. The financial statements have been prepared in accordance with 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 (FRS102) issued in October 2019, the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS102), the Charities Act 2011, and UK Generally Accepted Accounting Practice.

The financial statements have been prepared to give a 'true and fair' view and have therefore necessarily departed from the extant Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Statement of Recommended Practice: Accounting and Reporting by Charities applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) issued in October 2019 rather than the Statement of Recommended Practice: Accounting and Reporting by Charities effective from 1 April 2005, which has since been withdrawn.

b) Going concern

The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern. There are no material uncertainties affecting the current year's accounts.

In future years, the key risks to the charity are fluctuation in the value of their investment and a fall in investment income but the trustees have arrangements in place to mitigate those risks by delegating the management of the portfolio to professional managers and regularly review their performance.

c) Funds structure

The endowment funds represent the original capital gift to the charity, plus subsequent additions to the endowment, less amounts which have been transferred to the unrestricted funds for distribution. The trustees are entitled to use the endowment in furtherance of the general objectives of the charity at their discretion, and they transfer funds from the endowment to the unrestricted funds as required.

Unrestricted funds represent the income arising from the endowment, and the trustees aim to expend the income for charitable purposes within a reasonable period of receipt.

d) Income recognition

All income is recognised once the charity has entitlement to the resources, it is certain that the resources will be received and the monetary value of incoming resources can be measured with sufficient reliability.

Dividend income and deposit interest is received gross and shown gross.

e) Expenditure recognition

Expenditure is recognised as soon as there is a legal or constructive obligation committing the charity to the expenditure. All expenditure is accounted for on an accruals basis.

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The Mishcon Family Charitable Trust Dated 20 June 1961

Notes to the Accounts

for the year ended 5 April 2024

1. Accounting policies (continued)

e) Expenditure recognition (continued)

The trustees do not employ fundraisers and therefore the only cost of raising funds are the fees payable to the fund managers for the management and holding of the investments which produce the bulk of the charity's income.

Grants payable are charged in the statement for financial activities in the year in which the grant is authorised by the trustees.

No staff are employed by the Charity.

f) Charitable activities

Costs of charitable activities include grants made, governance costs and administration cost in the pursuit of the charitable objects of the charity.

g) Cash at bank

Cash at bank is held to meet the day to day running costs of the charity as they fall due.

h) Creditors

Creditors are amounts owed by the charity. They are measured at the amount that the charity expects to have to pay to settle the debt.

i) Fixed asset investments

Investments are a form of basic financial instrument and are initially recognised at their transaction value and subsequently measured at their fair value as at the balance sheet date using the closing quoted market price. The statement of financial activities includes the net gains and losses arising on revaluation and disposals throughout the year.

The main form of financial risk faced by the charity is that of volatility in equity markets and investment markets due to wider economic conditions, the attitude of investors to investment risk, and changes in sentiment concerning equities and within particular sectors or sub sectors.

j) Realised gains and losses

Realised gains represent the profit by comparing the net proceeds of sale of investment with the market value of that investment as at 5 April 2023 or subsequent cost.

Unrealised gains represent the difference in market value at 5 April 2024 as compared with the market value at 5 April 2023 or subsequent cost.

2. Related party transactions and trustees' expenses and remuneration

The charity's trustees give their time freely and receive no remuneration for the work that they undertake as trustees. However, they can claim expenses to reimburse them for costs that they incur in fulfilling their duties. During the year the trustees' remuneration and re-imbursed costs were £nil (2023: £nil).

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The Mishcon Family Charitable Trust Dated 20 June 1961

Notes to the Accounts (contd...)

for the year ended 5 April 2024

3. Investment income
Dividends
Deposit interest
4. Cost of raising funds
Investment management charges
5. Charitable activities
Charitable activities
Thebreakdown of charitable activities is as follow:
Grants - see pages 11-13


2024
£
145,022
2024
£
138,484
2024
£
45,136
1,019
46,155
2024
£
6,259
2023
£
113,366
2023
£
101,034
2023
£
48,477
98
48,575
2023
£
8,223
The charity undertakes its charitable activities through grant making and awarded grants to a
number of institutions in furtherance of its charitable activities.
Analysis of charitable expenditure :
Governance costs 2024 2023
£ £
Unrestricted income funds
Accountant's charges
3,066 9,384
Independent examination fees
3,336 2,784
Bank charges
136 164
6,538 12,332
Total charitable activities
145,022 113,366
6. Analysis of current liabilities
2024 2023
£ £
Accountancy fees
13,530 12,528
Investment manager fees
1,541 1,606
15,071 14,134

9

The Mishcon Family Charitable Trust Dated 20 June 1961

Notes to the Accounts (contd...)

for the year ended 5 April 2024

t investments
Movement in fixed asset listed investments
Market value at 6 April 2023
Purchases
Disposals
Net realised investment gains/(losses)
Net unrealised investment gains/(losses)
Market value at 5 April 2024
Historical cost at 5 April 2024
2024
£
1,641,481
138,366
(265,130)
(10,312)
31,484
1,535,889
1,195,979
2023
£
1,806,752
273,132
(315,855)
(16,669)
(105,879)
1,641,481
1,352,652

7. Fixed asset investments

All investments are carried at their fair value. The basis of fair value for quoted investments is equivalent to the market value, using the bid price. Asset sales and purchases are recognised at the date of trade at cost (that is their transaction value).

The main risk to the Trust from financial instruments lies in the combination of uncertain investment markets and volatility in yield. The charity manages these investment risks by retaining expert advisors.

8. Control

The trust is controlled by the trustees.

9. Analysis of net assets between funds

net assets between funds
Current year
Endowments
Funds
Investment assets
2,984
Net current assets/ (liabilities)
-
2,984
Prior year
Investment assets
2,984
Net current assets
-
2,984
Unrestricted
Funds
1,532,905
20,474
1,553,379
1,638,497
(1,164)
1,637,333
Total
Funds
1,535,889
20,474
1,556,363
1,641,481
(1,164)
1,640,317

10

The Mishcon Family Charitable Trust Dated 20 June 1961

Charitable Donations

for the year ended 5 April 2024

Donations awarded during the year
Alzheimer's Society
Ambitious about Autism
AT The Bus
Autistica
Baits Charity
Brainstrust
British Friends of Hebrew University
British Friends United Hatzalah Israel
Brondesbury Park Shul
Camp Simcha
Campaign Against Antisemitism
Centrepoint Soho
Chai Cancer Care
Community Security Trust
Corrine Burton Memorial Trust
Cosmic Charity
Crisis
Crouch End Chavurah. (Replacement cheque for 3497 & 3521
CST
Cure EB
Cystic Fibrosis Trust
Debra
H & T Clients Charitable Trust
Islington Centre For Refugees and Migrants
Jewish Care
JW3 Trust Ltd
Kol Nidre Appeal
Magen David Adorn UK
Marie Curie
Medical Aid for Palestinians
Migdal Ohr UK
MyIsrael
New Horizon Youth Centre
New North London Synagogue
NHS Charities Together
Nightingale Hammerson
NN LS
Noah's Ark Children’s Hospice
North London Hospice
One to One Children’s Fund
Safe Passage
Solutions Not Sides
South Hampstead Synagogue - Pesach Appeal
Spread A Smile
St John's Hospice
200
500
1,000
2,000
1,000
300
500
10,000
1,338
250
500
250
6,900
10,000
250
250
250
837
500
1,000
100
1,000
500
250
500
1,000
500
10,000
1,000
600
1,300
1,000
250
500
250
1,000
3,748
350
500
5,000
1,000
1,500
250
800
500
71,223

11

The Mishcon Family Charitable Trust Dated 20 June 1961

Charitable Donations

for the year ended 5 April 2024

Grants awarded during the year continued

Brought forward from previous page
St Mungo's
Starlight Children's Foundation
Teddy’s Wish
The Alliance for Middle East Peace
The Anne Frank Trust
The Felix Project
The Friends of Alyn Orthopedic Hospital for Children, Jerusalem
The Jewish Museum London
The Kensington & Chelsea Foundation
Trussell Trust
UJIA
United Synagogue
University College School
University Jewish Chaplaincy
Weizmann Institute
World Jewish Relief
Yachad
Yad Sarah
Young Minds
Donations awarded in previous years now cancelled
Age UK
Age UK Barnet
Corrine Burton Memorial Trust
Friends of Finchley Way Open Space
Macmillan Cancer Support
New Citizens Gateway
Prostate Cancer UK
The Darlands Conservation Trust
The Sick Children's Fund
The Stephen Lawrence Day Foundation
Total charitable donations in the year
71,223
250
250
250
2,500
250
950
16,800
500
500
850
39,000
4,536
1,000
250
500
1,000
400
750
500
142,259
(100)
(250)
(1,000)
(500)
(425)
(500)
(250)
(250)
(250)
(250)
(3,775)
138,484

Cancelled donations are as a result of cheques awarded in prior periods not cashed by the recipient.

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The Mishcon Family Charitable Trust Dated 20 June 1961

Charitable Donations

for the year ended 5 April 2024

Summary of grants

1. Homeless/poverty (3)
2. Education (5)
3. Religion (20)
4. Children/Young People (16)
5. Medical (13)
6. Community Care & Support (4)
7. Others (3)
1,350
51,000
32,109
29,750
17,950
8,400
1,700
142,259

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