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2023-12-31-accounts

Charity Registration Number: 295676

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 December 2023

for

The 21st Century Trust

(A Trust)

Green Accountancy Limited Association of Chartered Certified Accountants Witney Business and Innovation Centre Windrush Park Road Witney Oxfordshire OX29 7DX

The 21st Century Trust

Contents

Report of the trustees 1 to 5
Independent examiner's report 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 15

The 21st Century Trust

Report of the trustees for the year ended 31 December 2023

The Trustees present their report together with the financial statements of the Trust for the year ended 31st December 2023. The financial statements have been prepared in accordance with the accounting policies set out on pages 9 and 10 of the attached financial statements and comply with the charity's trust deed, applicable laws and requirements of the Statement of Recommended Practice on "Accounting and Reporting by Charities" revised and issued in March 2005.

Reference and administrative details

Registered Charity number

295676

Registered office

56 Falcon Point Hopton Street London SE1 9JW

Trustees in office during the accounting period

Peter Wilson-Smith, Chairman Benjamin Glahn Tina Micklethwait Dr Jill Pellew Stephen Salyer Philip Stephens Randall C Teague

Director

John Lotherington

Solicitors

Farrer & Co. 66 Lincoln's Inn Fields London WC2A 3LH

Bankers

Coutts & Co. Commercial Banking 440 Strand London WC2R 0QS

Page 1

The 21st Century Trust

Report of the trustees for the year ended 31 December 2023

Fund Managers

Schroder Investment Management Ltd 31 Gresham Street London EC2V 7QA

Independent Examiner

Mark Thompson FCCA PG Lemon LLP First Floor Unicorn House 221/222 Shoreditch High Street London E1 6PJ

Accountants

Green Accountancy Limited Association of Chartered Certified Accountants Witney Business and Innovation Centre Windrush Park Road Witney Oxfordshire OX29 7DX

Constitution and organisation

The 21st Century Trust was constituted by a Declaration of Trust dated 11th November 1986. There are at present seven Trustees. New trustees are appointed by those Trustees already in office. Whilst the Trustees are ultimately responsible for the charity, they have delegated the day to day management of the charity to a director. The director reports to the Trustees both formally and informally on a regular basis. The names of the Trustees who were in office at the date on which the attached accounts were approved are set out on the fly page.

Charitable Objectives and Public Benefit

The Trust is registered for charitable purposes with the Charity Commission. The Trust’s objective is to strengthen, through education, links between free societies throughout the world and to promote the values they represent. The Trustees confirm that they have considered the Charity Commission guidance on public benefit.

Page 2

The 21st Century Trust

Report of the trustees for the year ended 31 December 2023

Policies for achieving these objectives

From its inception, the Trust looked to the future, in its first phase concentrating its efforts on able men and women in mid-career who will become leaders in various fields in their respective countries. It is multidisciplinary and has addressed a wide range of current international concerns, largely through a programme of conferences and the Fellowship, a forum for the exchange of ideas and best practice among Fellows on through their careers. The Trust has always worked in collaboration with other partners where it was possible to share the mission, outcomes and costs, to sustain and amplify its work. Owing to the impact of the financial crisis on a small endowment, and to secure the future of the Trust’s Fellowship, the trustees took the decision in 2008 to negotiate a core partnership with the Salzburg Global Seminar, an American non-profit organization with a nearly identical mission, also with an international remit. To that end the trustees resolved to suspend the independent activities of the Trust from May 2009 in order to further the shared mission in general, and in particular to develop the Salzburg Global Fellowship - a joint network comprising the alumni of the Salzburg Global Seminar and the Fellowship of the 21st Century Trust. This arrangement enabled the Trust to scale up opportunities for Fellows in line with the Trust’s charitable goals and maximize the returns on its remaining funds. Since then the Trust has continued to collaborate with Salzburg Global Seminar while initiating its own programme activities in London and elsewhere.

Investment policy

The investments held by the Trust have been acquired in accordance with the powers available to the Trustees. The objective in managing the portfolio is to maximise the overall rate of return in so far as this is consistent with maintaining a prudent and balanced investment exposure, whilst giving regard to the Trust’s cash requirements from time to time.

Reserves policy

The Trust has sufficient funding in hand to cover the budget set for 2024 and meet its obligations for the foreseeable future.

Page 3

The 21st Century Trust

Report of the trustees for the year ended 31 December 2023

Responsibilities of trustees

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

The financial statements are required by law to give a true and fair view of the state of affairs of the charity and of its incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees should follow best practice and: -select suitable accoun-ng policies and then apply them consistently;

-make judgments and es-mates that are reasonable and prudent;

-prepare the financial statements on the going concern basis unless it is inappropriate to presume that the charity will continue in business.

The trustees are responsible for keeping proper 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 applicable law, regulations and 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.

Risk management

The Trustees have assessed the major risks to which the Charity is exposed. The Trustees believe that, by ensuring controls over key financial systems and by examining the operational and business risks faced by the Charity, they have established effective systems to mitigate those risks.

Page 4

The 21st Century Trust

Report of the trustees for the year ended 31 December 2023

Review of the year's activities

The principal event of the year for the Trust was the first Mortimer Dialogue on Reinterpreting the Responsibility to Protect, with Dr Shashi Tharoor, MP in India and formerly Under-SecretaryGeneral of the United Nations, in conversation with Gideon Rachman of the Financial Times, which was held at the Aga Khan Centre, London, on 12th June 2023. That same month the Trust supported a second session at Salzburg Global of the Ukrainian Civil Society Forum Rights, Return, and Reintegration: Dealing with Displacement and De-occupation, 4 - 8 June 2023, in which the Trust's Director also participated. In September 2023 the Trust supported an arts event at Salzburg Global commemorating the work of Max Reinhardt. Planning also commenced in partnership with the Aga Khan Centre for the first in a series of Palliser Lectures, to be held in January 2024 and to be delivered by Pascal Lamy, President of the Paris Peace Forum and formerly Director-General of the World Trade Organization, on the theme of global governance and collaboration in an increasingly fractured world. A further project, The Stories We Tell Ourselves: brains, minds and narratives, and how we change them to change the world, postponed from 2022, was in preparation for May 2024 at Villa Monastero, Varenna, Italy.

The Trust has incurred an operating deficit of £42,581 (2022 surplus:£24,878). Based on the Market Value of investments and the disposals during the year the charity is recognising a net gain of £62(2022 losses: £1,297). The total deficit is £42,519 (2022 surplus: £23,581).

Report of the trustees approved by order of the board of trustees on ........................ and signed on the board's behalf by:

Peter Wilson-Smith, Chairman Trustee

Page 5

Independent Examiner's Report to the Trustees of The 21st Century Trust

I report to the charity trustees on my examination of the accounts of The 21st Century Trust (the Trust) for the year ended 31 December 2023.

Responsibilities and basis of report

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 Act and in carrying out my examination I have followed all 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:

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.

Mark Thompson FCCA PG Lemon LLP First Floor Unicorn House 221/222 Shoreditch High Street London E1 6PJ

Date: .............................................

Page 6

The 21st Century Trust

Statement of Financial Activities for the year ended 31 December 2023

Unrestricted
funds
Note
£
Incoming resources
Income and endowments from:
Donations and legacies
3.1
22,993
Investment income
3.2
3,368
Total Income
26,361
Resources expended
Expenditure on:
Charitable activities - expenditure
4.1
68,942
Total expenditure
68,942
Net income/(expenditure) before
investment gains/(losses)
(42,581)
Net gains/(losses) on investments
62
Net movement in funds
(42,519)
Reconciliation of funds:
Total funds brought forward
191,306
Total funds carried forward
148,787
Restricted
funds
£
-
-
-
-
-
-
-
-
20,000
20,000
Total
2023
£
22,993
3,368
26,361
68,942
68,942
(42,581)
62
(42,519)
211,306
168,787
Total
2022
£
87,618
1,329
88,947
64,069
64,069
24,878
(1,297)
23,581
187,725
211,306

Continuing operations

All income and expenditure has arisen from continuing activities.

Page 7

The 21st Century Trust

Charity Number 295676

Balance Sheet as at 31 December 2023

Unrestricted
funds
Note
£
Fixed assets
Investments
5
2,760
Total fixed assets
2,760
Current assets
Debtors
6
6,179
Cash at bank and in hand
7
144,426
Total current assets
150,605
Creditors: amounts falling due within one
year
8
4,578
Net current assets/(liabilities)
146,027
Total net assets
148,787
Funds of the Charity
Unrestricted funds
9
148,787
Restricted income funds
9
Total funds
148,787
Restricted
funds
£
20,000
20,000
-
-
-
-
-
20,000
20,000
20,000
Total
2023
£
22,760
22,760
6,179
144,426
150,605
4,578
146,027
168,787
148,787
20,000
168,787
Total
2022
£
26,747
26,747
35,823
151,496
187,319
2,760
184,559
211,306
191,306
20,000
211,306

The financial statements were approved by the Board of Trustees and authorised for issue on and were signed on its behalf by:

............................................. Peter Wilson-Smith, Chairman Trustee

Page 8

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

1 Basis of preparing the financial statements

These accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

The accounts have been prepared in accordance with:

• the Charities SORP (FRS 102) '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) (effective 1 January 2019)',

The charity is a Trust and constitutes a public benefit entity as defined by FRS 102.

2 Accounting Policies

Income

Income is included in the Statement of Financial Activities (SoFA) when:

Grants and donations

Grants and donations are included in the SoFA when the general income recognition criteria are met.

Tax reclaims on donations and gifts

Gift Aid receivable is included in income when there is a valid declaration from the donor. Any Gift Aid amount recovered on a donation is considered to be part of that gift and is treated as an addition to the same fund as the initial donation unless the donor or the terms of the appeal have specified otherwise.

Expenditure

Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Governance and support costs

Support costs have been allocated between governance costs and other support. Governance costs comprise all costs involving public accountability of the charity and its compliance with regulation and good practice.

Page 9

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

Investments

Fixed asset investments in quoted shares, traded bonds and similar investments are valued at initially at cost and subsequently at fair value (their market value) at the year end. The same treatment is applied to unlisted investments unless fair value cannot be measured reliably in which case it is measured at cost less impairment.

All gains and losses are taken to the Statement of Financial Activities as they arise. Realised gains and losses on investments are calculated as the difference between sales proceeds and their opening carrying value or their purchase value if acquired subsequent to the first day of the financial year.Unrealised gains and losses are calculated as the difference between the fair value at the year end and their carrying value.Realised and unrealised investment gains and losses are combined in the Statement of Financial Activities.

Taxation

The charity registered as a charity on 3 December 1986 and since that date has been exempt from corporation tax on its charitable trading activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Debtors

Debtors (including trade debtors and loans receivable) are measured on initial recognition at settlement amount after any trade discounts or amount advanced by the charity. Subsequently, they are measured at the cash or other consideration expected to be received.

Cash at bank and in hand

Cash at bank and cash in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

Liability recognition

Liabilities are recognised where it is more likely than not that there is a legal or constructive obligation committing the charity to pay out resources and the amount of the obligation can be measured with reasonable certainty.

The charity has creditors which are measured at settlement amounts less any trade discounts

Page 10

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

3.1 Income from donations and legacies

Unrestricted
funds
£
Individual Donations
18,384
Amazon Europe Core
13
Gift Aid
4,596
HDH Wills Charitable Trust
-
Total donations and legacies
22,993
3.2 Investment income
Unrestricted
funds
£
Interest received
1,831
HMRC interest (on Gift aid)
409
Unit trust accumulations
1,128
Total investment income
3,368
Total income
26,361
Restricted
funds
£
-
-
-
-
-
Restricted
funds
£
-
-
-
-
-
Total
2023
£
18,384
13
4,596
-
22,993
Total
2023
£
1,831
409
1,128
3,368
26,361
Total
2022
£
38,091
5
9,522
40,000
87,618
Total
2022
£
252
-
1,077
1,329
88,947

Page 11

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

4.1 Charitable activities - expenditure

The advancement of education through the interchange of scientific knowledge, professional and administrative skills to provide an understanding of the values of free societies.

Unrestricted
funds
£
Direct cost of charitable activity:
Sponsorship
58,756
Support costs:
Bank charges
23
Consultancy
-
Events
6,409
Insurance
182
Telephone
-
Travel
314
Governance
3,258
Total expenditure on charitable activities
68,942
Restricted
funds
£
-
-
-
-
-
-
-
-
-
Total
2023
£
58,756
23
-
6,409
182
-
314
3,258
68,942
Total
2022
£
42,237
27
-
18,845
142
3
55
2,760
64,069

4.2 Support costs

All support costs are allocated to the single charitable activity of the charity and are included above.

Governance costs included above
Unrestricted
funds
£
Accountancy
1,848
Independent examination
1,410
Total governance costs
3,258
Restricted
funds
£
-
-
-
Total
2023
£
1,848
1,410
3,258
Total
2022
£
1,440
1,320
2,760

Trustee remuneration

None of the trustees were remunerated during the year or the previous year. No trustee expenses were paid during the year

Page 12

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

4.3 Staff costs
Unrestricted
funds
£
Salaries - Gross pay
-
Salaries - Pensions
-
Total staff costs
-
Restricted
funds
£
-
-
-
Total
2023
£
-
-
-
Total
2022
£
-
-
-

There are no staff working for the charity whose contracts are with and are paid by a related party. There were no ex-gratia payments made and no redundancy payments made. There are no staff working for the charity who were paid more than £60,000.

4.4 Staff numbers
Average headcount in the year:
Charitable activities
5
Investments
2023
-
2022
-
Market value
At 1 January 2023
Accumulated income and dividends
Disposal amount
Revaluations
At 31 December 2023
Net book value
At 31 December 2023
At 31 December 2022
Debtors
Unrestricted
funds
£
Gift aid receivable
4,546
Deposit
1,397
Prepayments
236
Total debtors
6,179
Restricted
funds
£
-
-
-
-
Listed
Investments
£
26,747
1,128
(5,423)
308
22,760
22,760
26,747
Total
Total
2023
2022
£
£
4,546
35,823
1,397
-
236
-
6,179
35,823
Listed
Investments
£
26,747
1,128
(5,423)
308
22,760
22,760
26,747
Total
Total
2023
2022
£
£
4,546
35,823
1,397
-
236
-
6,179
35,823
22,760
22,760
26,747
Total
2022
£
35,823
-
-
35,823

6 Debtors

Page 13

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

7 Cash at bank and in hand

Unrestricted
funds
£
Current Account
144,426
Total cash at bank and in hand
144,426
8
Creditors: amounts falling due within one year
Unrestricted
funds
£
Accruals
4,578
Total creditors due within one year
4,578
9
Charity funds - current year
At 1
January
2023
£
Restricted funds
Michael Weir Bursaries
20,000
Total Restricted funds
20,000
Unrestricted funds
191,306
Total funds
211,306
Restricted
funds
£
-
-
Restricted
funds
£
-
-
Incoming
resources
£
-
-
26,423
26,423
Total
2023
£
144,426
144,426
Total
2023
£
4,578
4,578
Resources
expended
£
-
-
68,942
68,942
Total
2022
£
151,496
151,496
Total
2022
£
2,760
2,760
At 31
December
2023
£
20,000
20,000
148,787
168,787

Page 14

The 21st Century Trust

Notes to the Financial Statements for the year ended 31 December 2023

10 Charity funds - previous year

Restricted funds
Michael Weir Bursaries
Total Restricted funds
Unrestricted funds
Total funds
At 1
January
2022
£
20,000
20,000
167,725
187,725
Incoming
resources
£
-
-
87,650
87,650
Resources
expended
£
-
-
64,069
64,069
At 31
December
2022
£
20,000
20,000
191,306
211,306

Page 15