CCEW Charity Commission profile

INTELLIGENCE CORPS ASSOCIATION

Registered charity 1175211 · organisation 5103507

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
CIO
Registered
18 October 2017
Removed
Not supplied
Financial period
1 January 2025 – 31 December 2025
Latest income
£565,829
Latest expenditure
£607,494
Gift Aid
No
Owns or uses land
No
In administration
No
Insolvent
No
CIO
Yes

Public contact address: HQ INTELLIGENCE CORPS ASSOCIATION, BUILDING 200, MOD CHICKSANDS, CHICKSANDS, SHEFFORD

Website recorded by the regulator: www.roseandlaurel.uk (displayed as text)

02 Activities

What the charity does

To promote the well-being & efficiency of the Intelligence Corps by fostering esprit de corps and maintaining contact between past and present members. To educate in the role, history, traditions and ethos of the Corps. To provide relief to qualifying beneficiaries. To commemorate and remember those members, or former members, who have lost their lives or suffered injury in service to the public.

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 October 2026
Date Annual Return Received
27 October 2026
Date Accounts Received
27 October 2026
Total Gross Income
£565,829
Total Gross Expenditure
£607,494
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 October 2025
Date Annual Return Received
16 September 2025
Date Accounts Received
16 September 2025
Total Gross Income
£527,602
Total Gross Expenditure
£601,223
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 October 2024
Date Annual Return Received
1 October 2024
Date Accounts Received
1 October 2024
Total Gross Income
£490,243
Total Gross Expenditure
£519,405
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 October 2023
Date Annual Return Received
5 December 2023
Date Accounts Received
5 December 2023
Total Gross Income
£490,243
Total Gross Expenditure
£519,405
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 October 2022
Date Annual Return Received
28 October 2022
Date Accounts Received
28 October 2022
Total Gross Income
£599,178
Total Gross Expenditure
£384,002

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
27 October 2026
Total Gross Income
£565,829
Total Gross Expenditure
£607,494
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
15
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
16 September 2025
Total Gross Income
£527,602
Total Gross Expenditure
£601,223
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
15
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 January 2023
Fin Period End Date
31 December 2023
Ar Due Date
31 October 2024
Ar Received Date
1 October 2024
Total Gross Income
£490,243
Total Gross Expenditure
£519,405
Grant Making Is Main Activity
Yes
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
Yes
Trustee Also Director Of Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
15
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 January 2022
Fin Period End Date
31 December 2022
Ar Due Date
31 October 2023
Ar Received Date
5 December 2023
Total Gross Income
£490,243
Total Gross Expenditure
£519,405
Charity Raises Funds From Public
No
Grant Making Is Main Activity
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
15
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
28 October 2022
Total Gross Income
£599,178
Total Gross Expenditure
£384,002
Charity Raises Funds From Public
No
Grant Making Is Main Activity
Yes
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
14

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 January 2025
Fin Period End Date
31 December 2025
Ar Due Date
31 October 2026
Ar Received Date
27 October 2026
Income Donations And Legacies
462177
Income Other Trading Activities
38732
Income Charitable Activities
0
Income Investments
57535
Income Other
7385
Income Total Income And Endowments
565829
Income Legacies
11042
Income Endowments
0
Expenditure Raising Funds
£47,681
Expenditure Charitable Expenditure
£559,813
Expenditure Other
0
Expenditure Total
607494
Expenditure Investment Management
47681
Expenditure Grants Institution
0
Expenditure Governance
13768
Expenditure Support Costs
30648
Expenditure Depreciation
7432
Gain Loss Investment
184394
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
139
Gain Loss Other
0
Reserves
£1,403,100
Assets Total Fixed
3037192
Assets Own Use
24000
Assets Long Term Investment
3013192
Defined Benefit Pension Scheme
0
Assets Other Assets
£108,226
Assets Total Liabilities
£13,540
Assets Current Investment
0
Assets Total Assets And Liabilities
£3,131,878
Creditors One Year Total Current
13540
Creditors Falling Due After One Year
0
Assets Cash
£46,573
Funds Endowment
0
Funds Unrestricted
1403100
Funds Restricted
1728778
Funds Total
3131878
Count Employees
4
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 January 2024
Fin Period End Date
31 December 2024
Ar Due Date
31 October 2025
Ar Received Date
16 September 2025
Income Donations And Legacies
401885
Income Other Trading Activities
47207
Income Charitable Activities
0
Income Investments
70574
Income Other
7936
Income Total Income And Endowments
527602
Income Legacies
5500
Income Endowments
0
Expenditure Raising Funds
£47,258
Expenditure Charitable Expenditure
£553,965
Expenditure Other
0
Expenditure Total
601223
Expenditure Investment Management
19942
Expenditure Grants Institution
0
Expenditure Governance
20666
Expenditure Support Costs
27592
Expenditure Depreciation
138
Gain Loss Investment
184394
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
139
Gain Loss Other
61795
Reserves
£100,000
Assets Total Fixed
2816988
Assets Own Use
24139
Assets Long Term Investment
2792849
Defined Benefit Pension Scheme
0
Assets Other Assets
£119,115
Assets Total Liabilities
£10,685
Assets Current Investment
0
Assets Total Assets And Liabilities
£2,925,418
Creditors One Year Total Current
10685
Creditors Falling Due After One Year
0
Assets Cash
£34,643
Funds Endowment
0
Funds Unrestricted
1228587
Funds Restricted
1696831
Funds Total
2925418
Count Employees
4
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 January 2021
Fin Period End Date
31 December 2021
Ar Due Date
31 October 2022
Ar Received Date
28 October 2022
Income Donations And Legacies
488698
Income Other Trading Activities
29659
Income Charitable Activities
2339
Income Investments
78482
Income Other
0
Income Total Income And Endowments
599178
Income Legacies
108000
Income Endowments
0
Expenditure Raising Funds
£57,279
Expenditure Charitable Expenditure
£326,723
Expenditure Other
0
Expenditure Total
384002
Expenditure Investment Management
57279
Expenditure Grants Institution
0
Expenditure Governance
0
Expenditure Support Costs
16889
Expenditure Depreciation
422
Gain Loss Investment
392100
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£100,000
Assets Total Fixed
2868216
Assets Own Use
24133
Assets Long Term Investment
2844083
Defined Benefit Pension Scheme
0
Assets Other Assets
£284,621
Assets Total Liabilities
£10,750
Assets Current Investment
0
Assets Total Assets And Liabilities
£3,142,087
Creditors One Year Total Current
10750
Creditors Falling Due After One Year
0
Assets Cash
£248,014
Funds Endowment
0
Funds Unrestricted
1170734
Funds Restricted
1971353
Funds Total
3142087
Count Employees
3
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
Scotland
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Europe
Welsh Ind
No
Geographic Area Type
Region
Geographic Area Description
Throughout England And Wales
Welsh Ind
No
Geographic Area Type
Country
Geographic Area Description
Northern Ireland
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Europe
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
104
Classification Type
What
Classification Description
Disability
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
110
Classification Type
What
Classification Description
Amateur Sport
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
205
Classification Type
Who
Classification Description
Other Charities Or Voluntary Bodies
Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
114
Classification Type
What
Classification Description
Armed Forces/emergency Service Efficiency
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
109
Classification Type
What
Classification Description
Arts/culture/heritage/science
Classification Code
201
Classification Type
Who
Classification Description
Children/young People

08 Official extract

Charity Event History

Charity Name
INTELLIGENCE CORPS ASSOCIATION
Charity Event Order
1
Event Type
CIO registration
Date Of Event
2017-10-18T00:00:00
Charity Name
INTELLIGENCE CORPS ASSOCIATION
Charity Event Order
2
Event Type
Asset transfer in
Date Of Event
2020-04-01T00:00:00
Reason
Funds transferred (incor)
Assoc Organisation Number
21020
Assoc Registered Charity Number
248447
Assoc Charity Name
THE INTELLIGENCE CORPS BENEVOLENT FUND
Charity Name
INTELLIGENCE CORPS ASSOCIATION
Charity Event Order
3
Event Type
Asset transfer in
Date Of Event
2020-04-01T00:00:00
Reason
Funds transferred (incor)
Assoc Organisation Number
21021
Assoc Registered Charity Number
248447
Assoc Charity Name
THE INTELLIGENCE CORPS COMRADES ASSOCIATION CENTRAL TRUST FUND (KNOWN AS THE INTELLIGENCE CORPS COLONEL COMANDANTS'S CENTRAL TRUST FUND)
Charity Name
INTELLIGENCE CORPS ASSOCIATION
Charity Event Order
4
Event Type
Asset transfer in
Date Of Event
2020-04-01T00:00:00
Reason
Funds transferred (incor)
Assoc Organisation Number
248447
Assoc Registered Charity Number
248447
Assoc Charity Name
INTELLIGENCE CORPS ASSOCIATION

09 Official extract

Charity Governing Document

Governing Document Description
CIO - ASSOCIATION Registered 18 Oct 2017 as amended on 10 Oct 2022 as amended on 20 Sept 2024
Charitable Objects
THE CHARITY'S OBJECTS (THE OBJECTS) ARE:(1) THE PROMOTION OF THE WELL-BEING AND EFFICIENCY OF HER MAJESTY'S ARMY, AND IN PARTICULAR THE INTELLIGENCE CORPS (THE CORPS), BY SUCH CHARITABLE MEANS AS THE MANAGEMENT BOARD THINKS FIT INCLUDING, BUT NOT LIMITED TO, FOSTERING ESPRIT DE CORPS AND MAINTAINING CONTACT BETWEEN PAST AND PRESENT MEMBERS OF THE CORPS. (2) THE EDUCATION OF THE PUBLIC IN THE ROLE, HISTORY, TRADITIONS, CUSTOMS AND ETHOS OF THE CORPS, INCLUDING THE PROVISION OF SUPPORT TO THE INTELLIGENCE CORPS MUSEUM.(3) THE RELIEF OF QUALIFYING BENEFICIARIES WHO ARE IN NEED, BY REASON OF YOUTH, AGE, ILL HEALTH, DISABILITY, FINANCIAL HARDSHIP OR OTHER DISADVANTAGE.(4) THE COMMEMORATION AND REMEMBRANCE OF THOSE MEMBERS, OR FORMER MEMBERS, OF THE ARMED FORCES OF THE CROWN IN PARTICULAR OF THE INTELLIGENCE CORPS WHO HAVE LOST THEIR LIVES OR SUFFERED INJURY, OR PUT THEMSELVES AT RISK OF LOSS OF LIFE OR INJURY, IN SERVICE TO THE PUBLIC.(5) ANY OTHER CHARITABLE PURPOSE AS THE MANAGEMENT BOARD THINKS FIT FOR THE BENEFIT OF QUALIFYING BENEFICIARIES.

10 Official extract

Charity Policy

Policy Name
Complaints policy and procedures
Policy Name
Complaints handling
Policy Name
Investment
Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Risk management
Policy Name
Financial reserves policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Conflicting interests
Policy Name
Serious incident reporting policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Investing charity funds policy and procedures