## **Trustees’ Annual Report for the period** ## **From 1 June 2019 To 30 May 2021 Charity name: The Maritime Heritage Trust Charity registration number: 268609** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|(1) To provide for the education and
benefit of the nation facilities and finance
for the discovery repair and reconstruction
renewal replacement maintenance
preservation transportation and (in the case
of vessels) berthing of vessels of national
historic or scientific interest and of buildings
and relics of similar interest and connected
in any way with such vessels or the
construction or use thereof or connected
with war at sea or on inland water or
transport by sea or inland water
(2) To assist co-operate with or make
grants or loans to any charitable
organisation with similar objects.| |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|The Maritime Heritage Trust has continued
to promote the interests of the historic
vessel sector wherever it can.
- Activities by the MHT Friends
organisation were constrained by the
coronavirus but online presentations
attracted a wide audience.
- Working with National Historic Ships we
have continued to lead the Heritage
Harbours project to work with local
communities to help them persuade local
authorities and others to protect character,
maintain facilities and recognise the
potential of maritime heritage| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|It is confirmed that 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: ||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** |||| |---|---|---| |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.|SORP reference
Para 1.20|- A core purpose of MHT is to represent the
UK on European Maritime Heritage (EMH)
and take advantage of the potential it offers
to promote maritime heritage
internationally, secure stronger
international recognition in cultural and
regulatory terms and share learning. Two
MHT Trustees hold prominent roles in
EMH.
**-**MHT played a key role in enabling the visit of
the Thames Sailing Barge "Blue Mermaid", an
engineless vessel visiting the Royal Docks as
part of Newham heritage and history month by
establishing a crowdfunder for this purpose,
contributing to the costs of the voyage and
making of a short film of the project.
- Recorded webinars were held on “Heritage
passenger vessels and the outlook on
operations", "Living aboard historic vessels"
and on the work of “European Maritime
Heritage" and recordings are available on
Youtube.| **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** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of the period|Para 1.21|Sufficient cash resources are held that
ensure the ongoing financial stability of the
Trust| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|No specific reserves are held| |Amount of reserves held|Para 1.22|0| |Reasons for holding zero
reserves|Para 1.22|Establishing specific reserves at this time is
not considered necessary in view of the
cash resources held| |Details of fund materially in
deficit|Para 1.24|**---**| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**---**| |**Additional information (optional)**
You may choose to include further statements|**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|Members’ subscriptions supplemented by
gifts or legacies from time to time| |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|Para 1.25|Association Model Constitution| |How is the charity
constituted?|Para 1.25|CIO| |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|Election by members at AGM| ## **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** |Charityname|TheMaritimeHeritageTrust| |---|---| |Other name the charity uses|| |Registered charity number|268609| |Charity’s principal address|HQS Wellington
Victoria Embankment
London WC2R 2PN| ||| ## **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)**| |---|---|---|---|---| ||David Treharne
Morgan MBE TD|Chair||| ||John HenryCleary|Vice-Chair||| ||Dr Raul Scott
Pereira|Secretary||| ||Brian Andrew
Corbett|||| ||Trevor Godbold|Treasurer||| ||John H Megoran|||| ||Bernard Hales|||| ||Richard Albanese|||| ||Madeleine Phillips||8/1/21 - 31/5/21|| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## 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**
**adviser**
**Name**
**Address**|**Names and addresses of advisers (Optional information)**
**Type of**
**adviser**
**Name**
**Address**|**Names and addresses of advisers (Optional information)**
**Type of**
**adviser**
**Name**
**Address**| |---|---|---|---| ||||| ||||| ||||| ||||| ||**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**||| |---|---|---| ||John Henry Cleary|Trevor Godbold| ||
Trustee and Deputy Chair|Treasurer| ||8 March 2022|| ||8 March 2022|| **----- Start of picture text -----**
THE MARITIME HERITAGE TRUST 268609
Receipts and payments accounts
For the period
To
from ### ###
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds
funds funds funds
to the nearest
to the nearest £ to the nearest £ to the nearest £
£
A1 Receipts
Subscriptions - Full Members 1,818 - - 1,818
Subscriptions - Friends 487 - - 487
Donations 390 - - 390
Interest 3 - - 3
- - - -
- - - -
- - - -
- - - -
2,698 - - 2,698
Sub total (Gross income for AR)
A2 Asset and investment sales,
(see table).
- - - -
- - - -
Sub total - - - -
Total receipts 2,698 - - 2,698
A3 Payments
Subscription - EMH 1,351 - - 1,351
Subscription - HA 165 - - 165
Meetings - room hire and travel - - -
General Administration 393 - - 393
Bank Charges 31 - - 31
- - - -
- - - -
- - - -
- - - -
Sub total [ 1,940 ] - - 1,940
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - -
Total payments 1,940 - - 1,940
Net of receipts/(payments) 758 - - 758
A5 Transfers between funds - - - -
A6 Cash funds last year end 34,540 - - 34,540
Cash funds this year end 35,298 - - 35,298
**----- End of picture text -----**
## **Section B Statement of assets and liabilities at the end of the period** ||||**Unrestricted**||**Restricted**| |---|---|---|---|---|---| |**Categories**|**Details**||**funds**||**funds**| |**B1 Cash funds**|**NatWest Current**
**NatWest Reserve**
**PayPal**
**_Total cash funds_**||**to nearest £**
**1**
**35,248**
**49**
**35,298**|

|**to nearest £**
**-**
**-**
**-**| ||(agree balances with receipts and payments
account(s))||OK|OK|| ||||**Unrestricted**||**Restricted**| ||||**funds**||**funds**| |**B2 Other monetary assets**|**Details**||**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**|




|**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**| |**B3 Investment assets**|**Details**||**Fund to which**
**asset belongs**|**Cost (optional)**
**-**
**-**
**-**
**-**
**-**|| |**B4 Assets retained for the**|**Details**||**Fund to which**
**asset belongs**|**Cost (optional)**
**-**|| |**charity’s own use**||||






|**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**| ||||**Fund to which**||**Amount due**| |**B5 Liabilities**|**Details**||**liability relates**|



|**-**
**-**
**-**
**-**
**-**
**(optional)**| |Signed by one or two trustees on
behalf of all the trustees||Signature|Print|Name|| Signed by one or two trustees on behalf of all the trustees **----- Start of picture text -----**
CC16a
**----- End of picture text -----**
**Last year** ## **to the nearest £** **----- Start of picture text -----**
1,671
440
1,215
69
-
-
-
-
3,395
**----- End of picture text -----**
**3,395** **1,306 165 400 1,870 70 - - - - 3,811** **3,811 - 416 - 34,540 34,124** ## **Endowment funds** **to nearest £ - - - -** OK **Endowment funds to nearest £ - - - - - -** **Current value (optional) - - - - -** **Current value (optional) - - - - - - - - - When due (optional)** Date of approval