Difference between revisions of "Congregation Yetev Lev Dsatmar Antwerp Limited"
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! Name !! Status !! Notified on !! Ceased on !! Date of birth !! Age !! Nationality !! Country of residence !! Nature of control | ! Name !! Status !! Notified on !! Ceased on !! Date of birth !! Age !! Nationality !! Country of residence !! Nature of control | ||
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| − | | [[Yoel Fogel]] || Active || 25 July 2016 || || July 1980 || 46 || American || Belgium || Has significant influence or control | + | | [[Joel Fogel|Yoel Fogel]] || Active || 25 July 2016 || || July 1980 || 46 || American || Belgium || Has significant influence or control |
|} | |} | ||
Source: Companies House PSC register.<ref name="CHPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/06324160/persons-with-significant-control CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED persons with significant control] ''Companies House'', accessed 13 October 2026.</ref> | Source: Companies House PSC register.<ref name="CHPSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/06324160/persons-with-significant-control CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED persons with significant control] ''Companies House'', accessed 13 October 2026.</ref> | ||
Revision as of 15:10, 16 October 2026
Registered charity in England and Wales
| Congregation Yetev Lev Dsatmar Antwerp Limited
| |
|---|---|
| Type | Registered charity and company limited by guarantee |
| Founded | 25 July 2007 (incorporated); 23 August 2007 (registered as a charity) |
| Registration ID | Charity 1120657; Company 06324160 |
| Status | Registered |
| Location | London, England |
| Registration | Charity Commission for England and Wales; Companies House |
Congregation Yetev Lev Dsatmar Antwerp Limited (Charity number: 1120657; Company number 06324160) is a registered charity and private company limited by guarantee without share capital.[1][2] The register describes its activities as: "1. The advancement of the Orthodox Jewish Faith2. The advancement of Orthodox Jewish religious education in particular (but notexclusively) by supporting financially the institute for advanced talmudic studiesknown as "Satmar Kollel" in Antwerp, Belgium3. The relief of poverty sickness and infirmity amongst members of the Jewish Faith".[3] For the financial year ending 31 July 2025 it reported income of £960,092 and expenditure of £742,243.[3]
- Charity registered: 23 August 2007 (Registered)[1]
- Company incorporated: 25 July 2007 (Active); SIC 94910 - Activities of religious organisations[2]
- Previous company names: FRIENDS OF SATMAR KOLLEL (ANTWERP) LIMITED 25 Jul 2007 - 19 Jul 2013[2]
- Registered office address: C/O DE CLARON LTD, 3a The Vale, London, NW11 8SB[2]
People
Trustees
| Name | Role | Date of appointment | Other trusteeships |
|---|---|---|---|
| Maurice Freund | Trustee | 7 November 2012 | The Kolel Limited (charity number: 1128361) | Talmud Torah Torah Veyirah D'satmar London Limited (charity number: 1136378) | Yeitev Lev Eretz Israel Ltd (charity number: 1121260) | Nextgrant Limited (charity number: 292305) | Keren Yetev Lev Ltd (charity number: 1189054) | Livnos Bayis Limited (charity number: 1197673) |
| Lipa Berkowitz | Trustee | 10 December 2013 | None on record |
| Samuel Gluckman | Trustee | 10 December 2013 | None on record |
| Lsaac Scher | Trustee | 10 December 2013 | None on record |
| Zvi Yehude Weiss | Trustee | 10 December 2013 | None on record |
| Mayer Katina | Trustee | 10 December 2013 | None on record |
| Yoel Kohen | Trustee | 10 December 2013 | None on record |
| Joel Fogel | Trustee | 10 December 2013 | None on record |
Source: Charity Commission register.[1]
Historic trustees
Trustees as listed in archived snapshots of the Charity Commission register (first and last snapshot in which each name appears; not a record of actual appointment or resignation dates).
| Name | First seen | Last seen | Snapshots listing name |
|---|---|---|---|
| Maurice Freund | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Samuel Lew | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Lipa Berkowitz | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Samuel Gluckman | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Lsaac Scher | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Zvi Yehude Weiss | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Mayer Katina | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Yoel Kohen | 26 July 2017 | 2 January 2019 | 3 [4][5] |
| Joel Fogel | 26 July 2017 | 2 January 2019 | 3 [4][5] |
Directors
| Name | Role | Position | Date of birth | Age | Appointed on | Resigned on | Nationality | Country of residence | Occupation |
|---|---|---|---|---|---|---|---|---|---|
| Joel Fogel | Role Active | Director | July 1980 | 46 | 24 June 2013 | American | Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Maurice Freund | Role Active | Director | December 1958 | 67 | 14 December 2009 | Belgian | England Identity verification due 8 August 2026 | Not disclosed | |
| Samuel Gluckman | Role Active | Director | April 1966 | 60 | 24 June 2013 | Belgian | Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Mayer Katina | Role Active | Director | January 1974 | 52 | 24 June 2013 | American | Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Yoel Kohen | Role Active | Director | August 1982 | 44 | 24 June 2013 | Belgian | Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Isaac Scher | Role Active | Director | July 1968 | 58 | 24 June 2013 | United Kingdom | Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Zvi Yehuda Weiss | Role Active | Director | June 1970 | 56 | 24 June 2013 | Belgian | Antwerp Belgium Identity verification due 8 August 2026 | Not disclosed | |
| Isaac Krausz | Role Resigned | Secretary | 25 July 2007 | 27 June 2013 | British | Not disclosed | |||
| Samuel Lew | Role Resigned | Secretary | 27 June 2013 | 3 January 2020 | Not disclosed | ||||
| Lipa Berkowitz | Role Resigned | Director | April 1956 | 70 | 24 June 2013 | 7 December 2025 | American | Belgium Identity verification due 8 August 2026 | Not disclosed |
| Isaac Krausz | Role Resigned | Director | July 1968 | 58 | 25 July 2007 | 27 June 2013 | British | England | Not disclosed |
| Samuel Lew | Role Resigned | Director | November 1977 | 48 | 25 July 2007 | 3 January 2020 | British | England | Not disclosed |
| Shrage Stern | Role Resigned | Director | December 1981 | 44 | 25 July 2007 | 15 December 2009 | British | Not disclosed |
Source: Companies House officers register.[6]
Persons with significant control
| Name | Status | Notified on | Ceased on | Date of birth | Age | Nationality | Country of residence | Nature of control |
|---|---|---|---|---|---|---|---|---|
| Yoel Fogel | Active | 25 July 2016 | July 1980 | 46 | American | Belgium | Has significant influence or control |
Source: Companies House PSC register.[7]
Finances
| Financial year end | Total income | Total expenditure | Income from donations and legacies | Expenditure on charitable activities | Grants to institutions | Total funds (assets less liabilities) | Cash | Employees | Volunteers | Accounts received |
|---|---|---|---|---|---|---|---|---|---|---|
| July 2012 | £886,514 | £838,532 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[4] |
| July 2013 | £502,788 | £583,740 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[4] |
| July 2014 | £537,449 | £692,047 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[4] |
| July 2015 | £2,413,201 | £1,628,590 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[4] |
| July 2016 | £991,952 | £1,184,254 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[4] |
| July 2017 | £991,952 | £264,983 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[8] |
| 31 July 2021 | £477,331 | £994,789 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | 3 | 1 April 2022 (due 31 May 2022) |
| 31 July 2022 | £675,972 | £545,605 | £0 | £545,605 | £0 | £1,976,601 | £16,384 | 8 | 0 | 10 March 2023 (due 31 May 2023) |
| 31 July 2023 | £739,876 | £573,734 | £735,528 | £573,734 | £255,453 | £2,142,742 | £22,485 | 0 | 0 | 28 May 2024 (due 31 May 2024) |
| 31 July 2024 | £846,748 | £693,134 | £846,748 | £693,134 | £164,126 | £2,296,356 | £9,173 | 0 | 0 | 13 May 2025 (due 31 May 2025) |
| 31 July 2025 | £960,092 | £742,243 | £564,146 | £217,122 | £0 | £2,514,206 | £13,596 | 1 | 0 | 28 December 2025 (due 31 May 2026) |
Source: Charity Commission financial history and register data.[9] The Commission records grant-making as the charity's main activity.[10] Trustee payments: "No trustees receive any remuneration, payments or benefits from the charity."[10]
- Companies House: last accounts made up to 31 July 2025 (Micro company accounts, filed 30 Dec 2025); next accounts made up to 31 July 2026, due by 30 April 2027.[2][11]
- Companies House: last confirmation statement dated 25 July 2025; next due by 8 August 2026.[2]
- Archived accounts: year ending 31 July 2014; year ending 31 July 2015; year ending 31 July 2016; year ending 31 July 2017; year ending 31 July 2018.[12]
Controversies and conflicts
- Filing compliance: All 5 annual returns and accounts on the Charity Commission record were received by their due dates, and the register states "Charity reporting is up to date (on time)".[9][10]
- Overdue filings: The Companies House overview marks a filing as overdue.[2]
- Companies House notices: 03 Aug 2011: Compulsory strike-off action has been discontinued (DISS40); 02 Aug 2011: First Gazette notice for compulsory strike-off (GAZ1).[13]
- Overlapping trusteeships: Maurice Freund is also a trustee of The Kolel Limited (1128361), Talmud Torah Torah Veyirah D'satmar London Limited (1136378), Yeitev Lev Eretz Israel Ltd (1121260), Nextgrant Limited (292305), Keren Yetev Lev Ltd (1189054), Livnos Bayis Limited (1197673).[1]
- Register inconsistencies: Lipa Berkowitz, Lsaac Scher are listed as trustees by the Charity Commission[1] but not as a current director at Companies House.[6] Isaac Scher is a current director at Companies House[6] but not listed as trustee by the Charity Commission.[1]
See also
- Maurice Freund
- The Kolel Limited
- Talmud Torah Torah Veyirah D'satmar London Limited
- Yeitev Lev Eretz Israel Ltd
- Nextgrant Limited
- Keren Yetev Lev Ltd
Notes
- ↑ 1.0 1.1 1.2 1.3 1.4 1.5 Charity Commission for England and Wales, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED trustees Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ 2.0 2.1 2.2 2.3 2.4 2.5 2.6 Companies House, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED overview Companies House, accessed 13 October 2026.
- ↑ 3.0 3.1 Charity Commission for England and Wales, Congregation Yetev Lev Dsatmar Antwerp Limited – charity overview Register of Charities, accessed 15 October 2026.
- ↑ 4.00 4.01 4.02 4.03 4.04 4.05 4.06 4.07 4.08 4.09 4.10 4.11 4.12 4.13 UK Government Web Archive, Congregation Yetev Lev Dsatmar Antwerp Limited – register entry (26 July 2017), archived snapshot of the Charity Commission register dated 26 July 2017, accessed 14 October 2026.
- ↑ 5.0 5.1 5.2 5.3 5.4 5.5 5.6 5.7 5.8 UK Government Web Archive, Congregation Yetev Lev Dsatmar Antwerp Limited – register entry (2 January 2019), archived snapshot of the Charity Commission register dated 2 January 2019, accessed 14 October 2026.
- ↑ 6.0 6.1 6.2 Companies House, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED officers Companies House, accessed 13 October 2026.
- ↑ Companies House, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED persons with significant control Companies House, accessed 13 October 2026.
- ↑ UK Government Web Archive, Congregation Yetev Lev Dsatmar Antwerp Limited – register entry (4 January 2018), archived snapshot of the Charity Commission register dated 4 January 2018, accessed 14 October 2026.
- ↑ 9.0 9.1 Charity Commission for England and Wales, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED financial history Charity Commission for England and Wales, accessed 13 October 2026; figures from the Commission's public register data extract dated 13 October 2026.
- ↑ 10.0 10.1 10.2 Charity Commission for England and Wales, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED overview Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ Companies House, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED filing history – Micro company accounts made up to 31 July 2025, filed 30 Dec 2025, Companies House, accessed 13 October 2026.
- ↑ UK Government Web Archive, Congregation Yetev Lev Dsatmar Antwerp Limited – archived accounts, archived snapshot of the Charity Commission register dated 4 January 2020, accessed 14 October 2026.
- ↑ Companies House, CONGREGATION YETEV LEV DSATMAR ANTWERP LIMITED filing history Companies House, accessed 13 October 2026.