THE CHARTERED INSTITUTE OF ARBITRATORS

Charity Number: 803725
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

The principal object for which the Institute is established and incorporated is to promote and facilitate worldwide the determination of disputes by arbitration and alternative means of private dispute resolution other than resolution by the court. The main beneficiaries of the work carried out by the Institute are its members and the general public, both in the United Kingdom and elsewhere.

Income and expenditure

Data for financial year ending 31 December 2023

Total income:
£9,027,889

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Donations and legacies £0
Charitable activities £5.86m
Other trading activities £697.51k
Investments £88.05k
Other £2.38m

Total expenditure:
£9,015,882

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Raising funds £917.88k
Charitable activities £8.10m
Other £0

-£56,331 investments gains (losses)

Charitable expenditure

Charitable expenditure

Some charities generate all, or a substantial part, of their income from investments which may have been donated to the charity as endowment or set aside by the charity from its own resources in the past. Such investments usually take the form of stocks and shares but may include other assets, such as property, that are capable of generating income and/or capital growth.

In managing their spending and investments charities need to strike a balance between the needs of future and current beneficiaries. They also need to take account of spending commitments that may stretch over a number of future years. To do this, charities will normally adopt an investment strategy designed to generate both income and capital growth. To maximise returns trustees may commit to investment strategies for several years.

Investments can experience large swings in value so trustees may, in a particular year, decide to realise and spend part of their charity’s capital or to invest part of its income.

By clicking the investment gains checkbox the charitable spending bar is adjusted to take account of capital growth as well as income. This shows the balance the charity is striking, between spending on current beneficiaries and retaining resources for future beneficiaries.

Text alternative for this canvas graphic is in the data table below.
Raising funds and other expenditure £917.88k
Charitable expenditure £8.10m
Retained for future use £12.01k

People

99 Employee(s)

15 Trustee(s)

1000 Volunteer(s)

Employees with total benefits over £60,000

Number of employees
£60k to £70k 5
£70k to £80k 2
£80k to £90k 3
£90k to £100k 1
£100k to £110k 1
£150k to £200k 1

Fundraising

No information available

Trading

This charity has one or more trading subsidiaries.

Trustee payments

One or more trustees receive payments or benefits from the charity for providing services to the charity.

What, who, how, where

What the charity does:
  • Education/training
Who the charity helps:
  • Other Defined Groups
  • The General Public/mankind
How the charity helps:
  • Provides Human Resources
  • Provides Buildings/facilities/open Space
  • Provides Services
  • Provides Advocacy/advice/information
  • Sponsors Or Undertakes Research
  • Acts As An Umbrella Or Resource Body
Where the charity operates:
  • Throughout England And Wales
  • Albania
  • Andorra
  • Antigua And Barbuda
  • Australia
  • Austria
  • Barbados
  • Belgium
  • Bermuda
  • Brazil
  • British Virgin Islands
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Egypt
  • France
  • Germany
  • Gibraltar
  • Greece
  • Guernsey
  • Hong Kong
  • India
  • Ireland
  • Isle Of Man
  • Italy
  • Jersey
  • Kenya
  • Kuwait
  • Latvia
  • Lebanon
  • Luxembourg
  • Malaysia
  • Malta
  • Mauritius
  • Moldova
  • Monaco
  • Montenegro
  • Netherlands
  • Nigeria
  • Northern Ireland
  • Norway
  • Pakistan
  • Philippines
  • Poland
  • Portugal
  • Qatar
  • Romania
  • Russia
  • Saudi Arabia
  • Scotland
  • Singapore
  • Slovakia
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • St Lucia
  • Sweden
  • Switzerland
  • Thailand
  • The Bahamas
  • Trinidad And Tobago
  • Turkey
  • Ukraine
  • United Arab Emirates
  • United States
  • Vietnam
  • Zambia

Governance

Registration history:
  • 19 July 1990: Standard registration
Organisation type:
Other
Other names:
  • CIARB (Working name)
Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Bullying and harassment policy and procedures
  • Complaints handling
  • Complaints policy and procedures
  • Conflicting interests
  • Financial reserves policy and procedures
  • Internal charity financial controls policy and procedures
  • Internal risk management policy and procedures
  • Investing charity funds policy and procedures
  • Investment
  • Paying staff
  • Risk management
  • Safeguarding policy and procedures
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
  • Volunteer management
Land and property:
This charity owns and/or leases land or property

Trustees

Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service

15 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
Anna Stylianou Trustee 01 January 2025
None on record
Peter O'Malley Trustee 01 January 2025
None on record
Saad Hegazy Trustee 06 June 2024
None on record
Rama Sridhar Trustee 01 October 2023
None on record
Anita Kimber Trustee 01 October 2023
None on record
Nighat Dad Trustee 01 October 2023
CHAYN
Charity reporting is overdue by 111 days
Charles Lagana Putz Trustee 01 October 2023
None on record
Ron C Hamilton Trustee 01 October 2023
None on record
Chikwendu Madumere Trustee 01 January 2023
None on record
Ben Giaretta Trustee 01 January 2023
None on record
Caroline Kenny KC Trustee 01 January 2021
None on record
David Huebner Trustee 05 March 2020
None on record
Paul Barrett Trustee 01 January 2019
None on record
Andrew Miller KC Trustee 01 January 2019
None on record
Lucy Greenwood Trustee 01 January 2019
None on record

Financial history

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Financial period end date

Income / Expenditure 31/12/2019 31/12/2020 31/12/2021 31/12/2022 31/12/2023
Total gross income £7.90m £6.87m £7.32m £8.22m £9.03m
Total expenditure £7.48m £5.81m £6.71m £8.36m £9.02m
Income from government contracts N/A N/A N/A N/A N/A
Income from government grants N/A N/A N/A N/A N/A
Income - Donations and legacies £0 £0 £0 £0 £0
Income - Other trading activities £684.75k £0 £0 £418.48k £697.51k
Income - Charitable activities £7.14m £6.83m £6.74m £7.76m £5.86m
Income - Endowments £0 £0 £0 £0 £0
Income - Investment £76.85k £31.42k £17.07k £36.86k £88.05k
Income - Other £0 £0 £564.69k £0 £2.38m
Income - Legacies £0 £0 £0 £0 £0
Expenditure - Charitable activities £6.68m £5.81m £6.13m £7.66m £8.10m
Expenditure - Raising funds £0 £0 £0 £707.84k £917.88k
Expenditure - Governance £62.94k £0 £91.81k £393.18k £0
Expenditure - Grants institution £0 £0 £0 £0 £0
Expenditure - Investment management £0 £0 £0 £0 £0
Expenditure - Other £800.15k £0 £584.91k £0 £0

Assets and liabilities

Definitions for assets and liabilities
Own use assets

These are assets, other than investments, which are held for more than 12 months and used to run and administer the charity such as buildings, offices, exhibits and fixtures and fittings.

Long term Investments

Investments are assets held by the charity with the sole aim of generating income which will be used for their charitable purposes such as deposit accounts, shares, rental property and unit trusts.
Investment assets are re-valued every year and included in the balance sheet at their current market value.
Long term investments are held for more than 12 months.

Other assets

These are assets held generally for less than 12 months such as cash and bank balances, debtors, investments to be sold within the coming year and trading stock.

Defined benefit pension scheme asset or liability

This is a surplus or deficit in any defined benefit pension scheme operated and represents a potential long-term asset or liability.

Total liabilities

These are all the amounts owed by the charity at the balance sheet date to third parties such as bills due but not yet paid, bank overdrafts and loans and mortgages.

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Asset / Liability 31/12/2019 31/12/2020 31/12/2021 31/12/2022 31/12/2023
Own use assets £6.46m £6.41m £6.71m £7.47m £7.87m
Long-term investments £1.61m £1.60m £1.72m £1.76m £1.20m
Other assets £3.97m £4.24m £3.33m £5.16m £4.37m
Defined benefit pension scheme asset or liability £0 £0 £0 £0 £0
Total liabilities £3.81m £3.12m £2.44m £4.43m £3.72m

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 31 December 2023 25 October 2024 On Time
Accounts and TAR 31 December 2023 25 October 2024 On Time Download Open in new window
Annual return 31 December 2022 26 September 2023 On Time
Accounts and TAR 31 December 2022 26 September 2023 On Time Download Open in new window
Annual return 31 December 2021 07 October 2022 On Time
Accounts and TAR 31 December 2021 07 October 2022 On Time Download Open in new window
Annual return 31 December 2020 22 October 2021 On Time
Accounts and TAR 31 December 2020 22 October 2021 On Time Download Open in new window
Annual return 31 December 2019 30 October 2020 On Time
Accounts and TAR 31 December 2019 30 October 2020 On Time Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

ROYAL CHARTER GRANTED 06 FEB 1979 AS AMENDED BY ORDER IN COUNCIL DATED 20 OCT 1982 AS AMENDED BY ORDER IN COUNCIL DATED 05 OCT 1983 AS AMENDED BY ORDER IN COUNCIL DATED 26 JUN 1991 AS AMENDED BY ORDER IN COUNCIL DATED 22 JUN 1999 AS AMENDED BY ORDER IN COUNCIL DATED 25 SEP 2006 AS AMENDED BY ORDER IN COUNCIL DATED 04 JUL 2012 AS AMENDED BY ORDER IN COUNCIL DATED 06 AUG 2013 AS AMENDED BY ORDER DATED 15 FEB 2023

Charitable objects

TO PROMOTE AND FACILITATE WORLDWIDE THE DETERMINATION OF DISPUTES BY ALL FORMS OF PRIVATE DISPUTE RESOLUTION OTHER THAN RESOLUTION BY THE COURT (COLLECTIVELY CALLED “PRIVATE DISPUTE RESOLUTION”).

Area of benefit

The area the charity can operate in, as set out in its governing document.

UNITED KINGDOM AND OVERSEAS

Contact information

Address:
Chartered Institute of Arbitrators
12-14 Bloomsbury Square
LONDON
WC1A 2LP
Phone:
0207 421 7444
Email:
legal@ciarb.org
Website:

http://www.ciarb.org Open in new window