FINANCIAL MARKETS LAW COMMITTEE

Charity number: 1164902
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

The Financial Markets Law Committee aims to identify issues of legal uncertainty affecting wholesale financial markets, including inconsistencies between draft law or regulation and market practice, and to publish proposals for resolving them.

Income and expenditure

Data for financial year ending 31 October 2023

Total income: £451,308
Total expenditure: £450,267

People

6 Trustee(s)

Employees with total benefits over £60,000

Number of employees
£130k to £140k 1
£200k to £250k 1

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

What the charity does:
  • Education/training
  • Other Charitable Purposes
Who the charity helps:
  • The General Public/mankind
How the charity helps:
  • Provides Advocacy/advice/information
  • Sponsors Or Undertakes Research
Where the charity operates:
  • Throughout England And Wales

Governance

Registration history:
  • 17 December 2015: Standard registration
Organisation type:
Charitable company
Other names:
  • FMLC AND THE FINANCIAL MARKETS LAW COMMITTEE ARE NAMES USED BY A COMMITTEE APPOINTED BY THE COMPANY (Working name)
  • ?FMLC? AND ?THE FINANCIAL MARKETS LAW COMMITTEE? ARE NAMES USED BY A COMMITTEE APPOINTED BY THE COMPANY (Previous name)
Company number:
08733443 Open in new window
Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Conflicting interests
  • Financial reserves policy and procedures
  • Internal charity financial controls policy and procedures
  • Risk management
  • Trustee conflicts of interest policy and procedures
  • Volunteer management
Land and property:
This charity does not own and/or lease 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

6 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
The Rt Hon the Lord Thomas of Cwmgiedd Chair 08 November 2017
None on record
Jonathan May Trustee 26 May 2022
None on record
Carolyn Jackson Trustee 02 April 2020
None on record
SIR ROBIN KNOWLES CBE Trustee 24 March 2016
THE NATIONAL PRO BONO CENTRE
Received: On time
KATHLEEN GIBBONS Trustee 05 December 2013
None on record
SIMON FIRTH Trustee 05 December 2013
None on record

Financial history

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Financial period end date

Income / Expenditure 31/10/2019 31/10/2020 31/10/2021 31/10/2022 31/10/2023
Total gross income £349.24k £365.96k £362.50k £435.00k £451.31k
Total expenditure £359.90k £336.11k £405.98k £462.76k £450.27k
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

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 October 2023 26 June 2024 On Time
Accounts and TAR 31 October 2023 26 June 2024 On Time Download Open in new window
Annual return 31 October 2022 09 June 2023 On Time
Accounts and TAR 31 October 2022 09 June 2023 On Time Download Open in new window
Annual return 31 October 2021 20 July 2022 On Time
Accounts and TAR 31 October 2021 20 July 2022 On Time Download Open in new window
Annual return 31 October 2020 20 July 2021 On Time
Accounts and TAR 31 October 2020 20 July 2021 On Time Download Open in new window
Annual return 31 October 2019 27 August 2020 On Time
Accounts and TAR 31 October 2019 27 August 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.

MEMORANDUM AND ARTICLES INCORPORATED 15 OCT 2013 AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 03/12/2015

Charitable objects

THE COMPANY’S OBJECTS ARE SPECIFICALLY RESTRICTED TO PROMOTING FOR THE PUBLIC BENEFIT THE ADVANCEMENT OF EDUCATION BY: (1) IDENTIFYING AND CONSIDERING, IMPARTIALLY AND IN THE PUBLIC INTEREST, ISSUES OF LEGAL UNCERTAINTY OR MISUNDERSTANDING RELATING TO THE FUNCTIONING AND REGULATION OF FINANCIAL MARKETS; AND; (2) MAKING ITS WORK ON THOSE LEGAL ISSUES FREELY AVAILABLE TO FINANCIAL MARKETS AND TO THE GENERAL PUBLIC.

Contact information

Address:
North Wing
Guildhall
Basinghall Street
London
EC2R 2EJ
Phone:
02045229190
Email:
rachel.toon@fmlc.org
Website:

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