Four Daughters Charitable Trust

From Powerbase
Jump to navigation Jump to search

Mond family grant-maker that funds UK Lawyers for Israel

Four Daughters Charitable Trust

Type Charitable company
Founded 2013-01-21 (registered)
Registration ID Registered charity 1150550; company 08318846
Headquarters 15 Eton Garages, Lambolle Place, London, NW3 4PE
Area served Throughout London, Israel, United States


Four Daughters Charitable Trust is a charitable company (08318846) registered in 2013; register areas are London, Israel and the United States.[1] Its trustees are R Mond, K Mond, H Mond and G Mond, its secretary is E Mond, and its office is 15 Eton Gardens, Lambolle Place, London NW3 4PE. In the year to 31 December 2025, an audited year, income was £343,748 (donations £260,000) and five grants totalled £112,500; it held listed investments of £3,067,354 and an investment property of £580,000, with reserves of £3,679,685 (PDF p.2, 4, 10–11, 16).[2]

Objects and activities

The charity's registered objects read: "4.1 THE CHARITY'S OBJECTS ARE RESTRICTED SPECIFICALLY, IN EACH CASE ONLY FOR THE PUBLIC BENEFIT, FOR:4.1.1 THE PREVENTION OR RELIEF OF POVERTY;4.1.2 THE ADVANCEMENT OF EDUCATION;4.1.3 THE PROMOTION OF RELIEF OF THOSE IN NEED BY REASON OF DISABILITY, YOUTH, AGE, ILL-HEALTH OR OTHER DISADVANTAGE HOWEVER CAUSED;4.1.4 ANY PURPOSE WHICH IS CHARITABLE IN ACCORDANCE WITH THE LAWS OF ENGLAND AND WALES."[1]

The register describes its activities as: "The Four Daughters Charitable Trust has been set up to promote charitable activities in the areas of Education and Training, Health, disability and poverty."[1]

Register classifications: General Charitable Purposes, Education/training, The Advancement Of Health Or Saving Of Lives, Disability, The Prevention Or Relief Of Poverty.[1]

Areas of operation recorded on the register: Throughout London, Israel, United States.[1]

Trustees

Current trustees, with other charities on which the same register trustee ID appears:[1]

Trustees of Four Daughters Charitable Trust (register, October 2026)
Trustee Appointed Chair Other trusteeships
Gabrielle Sarah Mond 2013-01-02 —
Katie Gillian Mond 2013-01-02 —
Hannah Rachel Mond 2013-01-02 —
Rebecca Leah Mond 2013-01-02 —

Historical trustees (UK Government Web Archive)

Trustees shown in archived register pages
Capture date Trustees listed Source
2021-01-07 Hannah Rachel Mond (from 02 January 2013); Katie Gillian Mond (from 02 January 2013); Rebecca Leah Mond (from 02 January 2013); Gabrielle Sarah Mond (from 02 January 2013) [3]

Companies House officers

Companies House lists 8 current and former officers of the charitable company (08318846), 5 of them active.[4]

Finances

Income and expenditure, five most recent reported years
Financial year end Income Expenditure
2021-12-31 £252,746 £79,462
2022-12-31 £305,227 £178,467
2023-12-31 £277,297 £106,697
2024-12-31 £697,399 £104,641
2025-12-31 £343,748 £146,398

Source: register annual-return history.[1]

Archived accounts

Accounts no longer on the live register were found in the UK Government Web Archive:

  • Accounts for the year ended 31/12/2014[5]
  • Accounts for the year ended 31/12/2016[6]
  • Accounts for the year ended 31/12/2017[7]
  • Accounts for the year ended 31/12/2018[8]

Funding in Israel

  • FY2025 grants: Myisreal £50,000 (2024: £50,000), Multiple Sclerosis Society £30,000, Jewish Care £12,500, UKLFI £10,000 and Leket UK £10,000 (PDF p.13).[2]

Israeli partners

"Myisreal" and Leket UK are named without locations.[2]

Activity beyond the Green Line and support for the IDF

Findings are graded by confidence. "Partner" findings concern the Israeli recipient organisation, not proven use of UK funds.

Evidence of activity beyond the 1949 armistice line
Finding Confidence
No place in Israel is named for any recipient. Not established

Support for the IDF: No IDF or military funding is stated.[2]

Controversies and regulatory action

  • No Charity Commission inquiry, Official Warning or Gazette insolvency notice naming this charity was found, and its register entry shows no regulatory alert;[9] it is not among the charities named in the Commission's cheque-cashing class-inquiry announcements (May, September and December 2025) or in the September 2026 statement of results.[10][11][12][13] The charities in the Commission's settlements class inquiry (opened August 2026) have not been named, so it is not known whether this charity is among them.[14]
  • Grant to UK Lawyers for Israel. FY2025 grants include £10,000 to UKLFI (UK Lawyers for Israel) (PDF p.13).[2]
  • Property records inconsistent. The register records that the charity does not own or lease land,[1] but the accounts show a £580,000 investment property (PDF p.11, 16)[2] and the CCOD dataset lists a freehold in Rye under the charity's company number (see Land and property).[15]

Other registers and records

Scotland and Northern Ireland

No entry was found on the Scottish Charity Register for this charity (register export dated 15 October 2026, downloaded 15 October 2026 and searched by name).[16] No entry was found on the Charity Commission for Northern Ireland register (API name searches returned zero results).[17]

The Gazette

Searches of The Gazette for the charity's name returned only Companies House filing lists; no insolvency, winding-up or strike-off notice naming the charity was found.[18]

Grants recorded by 360Giving

No grants received or made by this charity are recorded in 360Giving data.[19]

Sanctions screening

The charity's name, its current register trustees, trustees named on archived register pages, trustees and officers named in the accounts read for this profile and (for charitable companies) its Companies House officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found. Viatcheslav Moshe Kantor (UK sanctions ID RUS1127) does not appear among this charity's trustees or officers.[20]

Land and property

The register records that the charity does not own or lease land or property.[1] No title registers were purchased; the HM Land Registry interactive search blocked automated access.[21] Candidate titles and addresses (CCOD dataset and register/accounts data):[15]

  • 87-88 High Street, Rye TN31 7JN (title ESX227150, freehold; proprietor added 8 April 2024) – CCOD match on company number 08318846 (proprietor FOUR DAUGHTERS CHARITABLE TRUST); the accounts show an investment property of £580,000 without an address, while the register records that the charity does not own or lease land (source: [15])

Parliament

Hansard exact-phrase searches for "Four Daughters Charitable Trust" returned 0 contributions in total.[22]

Web archive

The UK Government Web Archive holds 2 archived Charity Commission register pages used in this profile (cited in the sections above). The 2021 archived full print showed the status "Charity reporting is up to date" and "Other regulators: No information available".[3]

See also

External links

  • No current official website.

Notes

  1. ↑ 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 Charity Commission for England and Wales, Register of Charities public extract (tables charity, charity_trustee, charity_annual_return_history, charity_area_of_operation, charity_classification), extract dated 14 October 2026.
  2. ↑ 2.0 2.1 2.2 2.3 2.4 2.5 Charity Commission, Four Daughters Charitable Trust (1150550): accounts and annual returns Register of Charities; latest accounts downloaded 15 October 2026 ("PDF p." = page of the PDF file).
  3. ↑ 3.0 3.1 Register entry 1150550, full print (capture of 20210107) UK Government Web Archive.
  4. ↑ Company 08318846: officers Companies House, viewed 15 October 2026.
  5. ↑ Four Daughters Charitable Trust accounts, year ended 2014-12-31 UK Government Web Archive (capture of 20200108).
  6. ↑ Four Daughters Charitable Trust accounts, year ended 2016-12-31 UK Government Web Archive (capture of 20200108).
  7. ↑ Four Daughters Charitable Trust accounts, year ended 2017-12-31 UK Government Web Archive (capture of 20200108).
  8. ↑ Four Daughters Charitable Trust accounts, year ended 2018-12-31 UK Government Web Archive (capture of 20200108).
  9. ↑ Charity Commission, Register of Charities, charity overview page (register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/ followed by the organisation number) for each of the 25 batch-9 charities, all retrieved successfully on 15 October 2026 and checked for a "Regulatory alerts" section; none of the 25 pages showed an alert.
  10. ↑ Charity Commission, Serious concerns over use of £22 million triggers investigation by charity regulator GOV.UK, 14 May 2025.
  11. ↑ Charity Commission, Regulator opens next phase of investigation into 105 charities connected to company cashing cheques GOV.UK, 1 September 2025.
  12. ↑ Charity Commission, Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques GOV.UK, 4 December 2025.
  13. ↑ Charity Commission, Regulator concludes investigation into 4 charities as class inquiry continues GOV.UK, 9 September 2026, with Statement of the results of a class inquiry (same date), both retrieved 15 October 2026.
  14. ↑ Charity Commission, Charity regulator opens inquiry into charities working in illegal Israeli settlements GOV.UK, 5 August 2026, retrieved 15 October 2026 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").
  15. ↑ 15.0 15.1 15.2 HM Land Registry, UK companies that own property in England and Wales (CCOD) and Overseas companies that own property in England and Wales (OCOD) full extracts, October 2026 release, matched on charitable company numbers, registered names and the names of subsidiaries named in the accounts; title numbers listed are candidates only – no title registers were purchased.
  16. ↑ Office of the Scottish Charity Regulator, Scottish Charity Register download OSCR, export dated 14 October 2026, downloaded October 2026; keyword search of the 25 batch-9 charity names and their other names found no matching Scottish registration.
  17. ↑ Charity Commission for Northern Ireland, Register of charities search API CCNI, searched 15 October 2026 (keyword searches for each batch-9 charity name returned zero results; a control search returned results normally).
  18. ↑ The Gazette: notices matching 'Four Daughters' The Gazette, searched 15 October 2026.
  19. ↑ 360Giving API: grants received by GB-CHC-1150550 360Giving, queried 15 October 2026.
  20. ↑ Foreign, Commonwealth and Development Office, UK Sanctions List (CSV); Office of Financial Sanctions Implementation, Consolidated List of Financial Sanctions Targets (ConList.csv). Batch-9 screening covered 296 name strings: the 25 charity names, current register trustees, trustees named on archived register pages (UK Government Web Archive), Companies House officers of the charitable companies, and trustees, officers, lenders, donor companies, subsidiaries and grant recipients named in the accounts read for this batch (including Bextor Estates Ltd, Newmarston Ltd, PWorld.UK Ltd and Gateway Sight Ltd and their directors); matching on surname plus forename tokens, reviewed manually. No forename-and-surname candidate arose; all candidates were surname-only coincidences or generic word overlaps (for example "Trust" or "Israel"); lists downloaded October 2026.
  21. ↑ HM Land Registry, Search for land and property information GOV.UK – the service returned HTTP 403 (bot protection) to automated access in October 2026; no titles were looked up or purchased. Candidate title numbers below come from the free CCOD / OCOD datasets (October 2026 release), not from paid title registers.
  22. ↑ UK Parliament, Hansard search API: contributions matching the exact phrase "Four Daughters" Hansard, queried 15 October 2026 (Spoken and Written endpoints; quoted-phrase search).
Retrieved from "https://powerbase.info/index.php?title=Four_Daughters_Charitable_Trust&oldid=277783"