Yankov Charitable Trust
Prestwich trust whose filed accounts contain pages from another charity's accounts
| Yankov Charitable Trust
| |
|---|---|
| Type | Other |
| Founded | 2004-11-11 (registered) |
| Registration ID | Registered charity 1106703 |
| Headquarters | Prestwich M25 |
| Area served | Haringey, Salford City, Israel, Hackney |
| Key people | Julian Lewin (chair) |
Yankov Charitable Trust was established by deed of declaration of trust of 3 September 2004 and registered on 11 November 2004; register areas are Haringey, Salford, Israel and Hackney.[1] Its trustees are Julian Lewin (chair), Jacob Schonberg and Rabbi Aryeh Schonberg, with an address in Prestwich M25; its objects are the Jewish religion and culture "throughout the world" (PDF p.3, 8).[2] In the year to 30 September 2025 income was £217,705 (donations £153,589, syndicated property income £64,039), expenditure £94,382 and funds £478,925; syndicated property investments were valued at £834,966 (PDF p.6, 9–10).[2]
Objects and activities
The charity's registered objects read: "A) THE ADVANCEMENT AND FURTHERANCE OF THE JEWISH RELIGION AND JEWISH RELIGIOUS EDUCATION AND THE ALLEVIATION OF POVERTY AMONG THE JEWISH COMMUNITY THROUGHOUT THE WORLD.B) OTHER CHARITABLE ACTIVITIES THAT THE TRUSTEES MAY FROM TIME TO TIME DETERMINE."[1]
The register describes its activities as: "Advancement of the Jewish religion and culture among Jewish communities throughout the world"[1]
Register classifications: The Prevention Or Relief Of Poverty, Religious Activities.[1]
Areas of operation recorded on the register: Haringey, Salford City, Israel, Hackney.[1]
Trustees
Current trustees, with other charities on which the same register trustee ID appears:[1]
| Trustee | Appointed | Chair | Other trusteeships |
|---|---|---|---|
| Jacob Schonberg | 2004-09-03 | Friends of Kehillas Hagra (Beit Shemesh) (1101265); The European Yarchei Kalloh (1059627); Uohc Foundation (1057181); Uohc Foundation Ltd (1164377) | |
| Aryeh Schonberg | 2013-06-13 | Woodland Wellbeing Charitable Trust (1194208) | |
| Julian Lewin | 2018-10-08 | Yes | British Friends of Tiferes Chaim (1121054); Friends of Hakshiva (1145097); The Moreah Teachers' College (261341) |
Historical trustees (UK Government Web Archive)
| Capture date | Trustees listed | Source |
|---|---|---|
| 2021-01-14 | Jacob Schonberg (from 03 September 2004) – also trustee of Uohc Foundation, Uohc Foundation Ltd, The European Yarchei Kalloh, Friends of Kehillas Hagra (Beit Shemesh); Julian Lewin (chair) (from 08 October 2018) – also trustee of Friends of Hakshiva, British Friends of Tiferes Chaim, The Moreah Teachers' College; Aryeh Schonberg (from 13 June 2013) – also trustee of Shalsheles, Beis Hamedrash Hechodosh | [3] |
Julian Lewin is also a register trustee of British Friends of Tiferes Chaim (1121054), Friends of Hakshiva and The Moreah Teachers' College; Jacob Schonberg of Friends of Kehillas Hagra (Beit Shemesh), The European Yarchei Kalloh and UOHC Foundation; Aryeh Schonberg of Woodland Wellbeing Charitable Trust.[1]
Finances
| Financial year end | Income | Expenditure |
|---|---|---|
| 2021-09-30 | £403,814 | £237,917 |
| 2022-09-30 | £240,505 | £70,425 |
| 2023-09-30 | £123,223 | £343,070 |
| 2024-09-30 | £161,321 | £156,771 |
| 2025-09-30 | £217,705 | £94,382 |
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 30/09/2014[4]
- Accounts for the year ended 30/09/2015[5]
- Accounts for the year ended 30/09/2016[6]
- Accounts for the year ended 30/09/2017[7]
- Accounts for the year ended 30/09/2018[8]
Funding in Israel
- FY2025 grants £83,328, including "£11,080 to Torat Simchah in Jerusalem, Israel, and £8,000 to Chai Ami, Keren Hatzedoko Vhachesed Letzion, based in Tzefat, Israel"; the balance was grants under £10,000 (PDF p.9).[2]
Israeli partners
Torat Simchah (Jerusalem) and Chai Ami, Keren Hatzedoko Vhachesed Letzion (Tzefat); no street addresses are given.[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.
| Finding | Confidence |
|---|---|
| Chai Ami, Keren Hatzedoko Vhachesed Letzion – "based in Tzefat, Israel" (Safed, inside Israel's pre-1967 lines).[2] | Low |
| Torat Simchah – "in Jerusalem, Israel"; no neighbourhood is given, so it cannot be placed either side of the 1949 line.[2] | 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]
- Another charity's pages in the filed accounts. Pages 4, 5 and 7 of the PDF filed for Yankov are headed "British Friends of Tiferes Chaim" – a separate charity (1121054) chaired by the same Julian Lewin: a trustees' report continuation signed by Julian Lewin on 8 July 2026, an independent examiner's report addressed to the trustees of British Friends of Tiferes Chaim and signed "Mr L. Lerner FCA", and a statement of financial position showing net assets of £3,436 – figures inconsistent with Yankov's own funds of £478,925 (PDF p.4–7).[2] The only examiner's report in the filing is the one addressed to British Friends of Tiferes Chaim.
- Grant totals disagree. The trustees' report gives aggregate grants of £93,960; the notes give £83,328 (PDF p.3, 9).[2] The report also says a "net current liabilities situation is not of concern having regard to the ongoing support of the charity's loan creditors" (PDF p.3).[2]
Other registers and records
Scotland and Northern Ireland
No entry was found on the Scottish Charity Register for this charity (register export dated 14 October 2026, searched by name).[15] No entry was found on the Charity Commission for Northern Ireland register (API name searches returned zero results).[16]
The Gazette
Searches of The Gazette notice feeds (all notices, insolvency and company) for the charity's name found no insolvency, winding-up or strike-off notice.[17]
Grants recorded by 360Giving
No grants received or made by this charity are recorded in 360Giving data.[18]
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.[19]
Land and property
The register records that the charity owns and/or leases land or property.[1] No title registers were purchased; the HM Land Registry interactive search blocked automated access.[20] Candidate titles and addresses (CCOD dataset and register/accounts data):[21]
- Syndicated property investments £834,966 at 30 September 2025 at the trustees' fair value; properties not identified – Accounts (PDF p.10); the trust is unincorporated, so no CCOD company match is possible (source: [2])
Parliament
Hansard exact-phrase searches for "Yankov 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
- ↑ 1.0 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.
- ↑ 2.00 2.01 2.02 2.03 2.04 2.05 2.06 2.07 2.08 2.09 2.10 Charity Commission, Yankov Charitable Trust (1106703): accounts and annual returns Register of Charities; latest accounts downloaded 15 October 2026 ("PDF p." = page of the PDF file).
- ↑ 3.0 3.1 Register entry 1106703, full print (capture of 20210114) UK Government Web Archive.
- ↑ Yankov Charitable Trust accounts, year ended 2014-09-30 UK Government Web Archive (capture of 20190903).
- ↑ Yankov Charitable Trust accounts, year ended 2015-09-30 UK Government Web Archive (capture of 20190903).
- ↑ Yankov Charitable Trust accounts, year ended 2016-09-30 UK Government Web Archive (capture of 20190903).
- ↑ Yankov Charitable Trust accounts, year ended 2017-09-30 UK Government Web Archive (capture of 20190903).
- ↑ Yankov Charitable Trust accounts, year ended 2018-09-30 UK Government Web Archive (capture of 20190903).
- ↑ 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-12 charities, all retrieved successfully on 15 October 2026 and checked for a "Regulatory alerts" section; none was shown for any of them. The pages showed reporting status – "Charity reporting is up to date (on time)" for 22 charities, "Removed charity" for Mifal Tzedukas and Keren Yaacov Limited, and "Charity reporting is up to date (256 days late)" for Friends of Eidah Chareidis Orthodox Council of Jerusalem.
- ↑ Charity Commission, Serious concerns over use of £22 million triggers investigation by charity regulator GOV.UK, 14 May 2025.
- ↑ Charity Commission, Regulator opens next phase of investigation into 105 charities connected to company cashing cheques GOV.UK, 1 September 2025.
- ↑ Charity Commission, Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques GOV.UK, 4 December 2025.
- ↑ 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.
- ↑ 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").
- ↑ 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-12 charity names found no matching Scottish registration (the only hits were unrelated names: Madrasatul Imam Mohammad Zakariya and Harris Kaufman Trust).
- ↑ Charity Commission for Northern Ireland, Register of charities search API CCNI, searched 15 October 2026 (keyword searches for each of the 25 batch-12 charity names returned zero results).
- ↑ The Gazette: notices matching 'Yankov Charitable Trust' The Gazette, searched 15 October 2026.
- ↑ 360Giving API: grants received by GB-CHC-1106703 360Giving, queried 15 October 2026.
- ↑ Foreign, Commonwealth and Development Office, UK Sanctions List (CSV); Office of Financial Sanctions Implementation, Consolidated List of Financial Sanctions Targets (ConList.csv). Batch-12 screening covered 390 name strings: the 25 charity names, current register trustees, trustees named on archived register pages and archived accounts (UK Government Web Archive), Companies House officers of the six charitable companies and of related companies named in the accounts (Millage Limited, International Christian Embassy Jerusalem (United Kingdom) Limited and Ezer Bekovoid Limited), and trustees, examiners, donors and grant recipients named in the accounts read for this batch; matching on surname plus forename tokens, reviewed manually. No forename-and-surname match for any person was found; the only token matches were generic words in organisation names ("Trust", "Limited", "Foundation", "Society", "International") and surname-only coincidences (Green, Anderson, Weiss, Frank, Grace, Friedman, Fox, Ward); lists downloaded October 2026.
- ↑ 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.
- ↑ 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.
- ↑ UK Parliament, Hansard search API: contributions matching the exact phrase "Yankov Charitable Trust" Hansard, queried 15 October 2026 (Spoken and Written endpoints; quoted-phrase search).