British Jewish or Zionist charities investigated by the Charity Commission, 2005-2023

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Charity Commission Investigations (extracted and ordered newest first)
# Charity Charity number Date of investigation / report Report link Notes
1 Genesis Philanthropy Group 1180696 15 December 2023 Report Removed over Russian links.
2 World Holocaust Forum Foundation 1194512 14 December 2023 Report
3 Double defaulter charities between April 2022 and March 2023 - Mifal Tzedukas 1173641 15 May 2023 Report
4 The Ashley Foundation 3940025 13 January 2023 Report
5 Beth Yosef Foundation 1071268 5 December 2022 Report
6 Achiezer 234038 19 August 2022 Report Decision
7 The Bersam Trust 526452 12 February 2021 Report
8 Combined Funds Limited 1189209 17 November 2020 Report Decision
9 Cwm Harry Land Trust Limited 1100899 5 October 2020 Report
10 Jewish Seminary for Girls 526143 18 March 2020 Report Decision
11 Chabad UK and seven connected charities 1118547 2016–2018 Report Havenpoint Limited was registered on 10 June 1985 and removed from the register on 4 January 2013, when the trustees transferred the charity’s assets to Chabad UK. Pikuach Nefesh Limited was registered on 28 July 2006. Worldwide Hatzala Ltd was registered on 31 July 2006. Ozer Dalim Limited was registered on 26 March 2007. Mamosh Worldwide Limited was registered on 10 April 2007. Or Simcha was registered on 6 June 2007. Havenpoint Worldwide was registered on 28 December 2007. It was removed from the register on 9 June 2011 for failing to submit its annual accounts and appearing not to operate. At the request of a trustee the charity was re-instated to the register on 1 May 2012.
12 Chesed Leyisruel Trust 1141178 1 March 2018 Report Decision
13 Keren Shmuel 1143585 11 May 2017 Report Decision
14 Chesed Leyisruel Trust 1141178 3 May 2017 Report Decision
15 M B Foundation 222104 8 February 2017 Report Decision
16 Mesifta Talmudical College 312905 3 February 2017 Report Decision
17 Man U Jew 1117800 9 November 2016 Report Decision
18 Durand Education Trust 1136362 20 October 2016 Report Decision
19 Bfon Trust 1112466 21 July 2016 Report Decision
20 Chevras Machzikei Mesifta 1104022 13 July 2016 Report Decision
21 Vyoel Moshe Charitable Trust 327054 20 May 2016 Report Decision
22 Keren Chasodim Ltd 1143585 28 April 2016 Report Decision
23 Mesifta Talmudical College 312905 16 March 2016 Report Decision
24 Jewish Seminary for Girls 526143 3 March 2016 Report Decision
25 Muriel Edith Rickman Trust 326143 Various 2015–2016 Report
26 The Rav Chesed Trust 803758 20 May 2015 Report Decision
27 Friends of Horim Establishments Tel Aviv and Arad 1001828 18 May 2015 Report Decision
28 Academy for Talmudical Research (Kolel Harabanim) 526665 13 October 2014 Report
29 Bais Yakov Institutions (Gur) Bnei Brak 1025262 13 October 2014 Report
30 Beis Aharon Trust Limited 1010420 4 August 2014 Report
31 Chevras Machzikei Mesifta 1104022 4 August 2014 Report
32 Society of Friends of the Torah 238230 24 January 2014 Report
33 Torah Vachesed Le’Ezra Vesad 1003704 17 December 2014 Report
34 Vyoel Moshe Charitable Trust 327054 4 August 2014 Report
35 Yad Vochessed Association Limited 1112797 25 April 2014 Report
36 Mayfair Charities Limited 255281 12 December 2013 Report
37 Bikur Cholim Gemiluth Chesed Trust 326019 1 September 2005

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