Mary Ward Loreto UK — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: CIO
Registered: 23 November 2020
Removed: Not supplied
Financial period: 1 January 2025 – 31 December 2025
Latest income: £140,883
Latest expenditure: £130,391
Gift Aid: Yes
Owns or uses land: No
In administration: No
Insolvent: No
CIO: Yes

Public contact address: 6 ALBERT STREET, DURHAM, DH1 4RL

02 Activities

What the charity does

Promotion of awareness of human trafficking, its causes, manifestations and adverse consequences. To contribute to the prevention and relief of suffering of anyone who may have been a victim of human trafficking.

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: 30 October 2026
Date Accounts Received: 30 October 2026
Total Gross Income: £140,883
Total Gross Expenditure: £130,391

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: 31 October 2025
Date Accounts Received: 31 October 2025
Total Gross Income: £130,195
Total Gross Expenditure: £123,370

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: 31 October 2024
Date Accounts Received: 31 October 2024
Total Gross Income: £100,654
Total Gross Expenditure: £106,835

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: 31 October 2023
Date Accounts Received: 31 October 2023
Total Gross Income: £14,462
Total Gross Expenditure: £576

Fin Period Start Date: 23 November 2020
Fin Period End Date: 31 December 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 October 2022
Date Annual Return Received: 31 October 2022
Date Accounts Received: 28 March 2023
Total Gross Income: £1,000
Total Gross Expenditure: £48

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: 30 October 2026
Total Gross Income: £140,883
Total Gross Expenditure: £130,391
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading 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
Count Volunteers: 6

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: 31 October 2025
Total Gross Income: £130,195
Total Gross Expenditure: £123,370
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading 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: 3

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: 31 October 2024
Total Gross Income: £100,654
Total Gross Expenditure: £106,835
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading 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: 6

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: 31 October 2023
Total Gross Income: £14,462
Total Gross Expenditure: £576
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: No
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: 6

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 23 November 2020
Fin Period End Date: 31 December 2021
Ar Due Date: 31 October 2022
Ar Received Date: 31 October 2022
Total Gross Income: £1,000
Total Gross Expenditure: £48
Charity Raises Funds From Public: No
Grant Making Is Main Activity: No
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: 0

05 Official extract

Charity Area Of Operation

Geographic Area Type: Region
Geographic Area Description: Throughout England
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Albania
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Europe
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 207
Classification Type: Who
Classification Description: The General Public/mankind

Classification Code: 307
Classification Type: How
Classification Description: Provides Advocacy/advice/information

Classification Code: 117
Classification Type: What
Classification Description: Other Charitable Purposes

07 Official extract

Charity Event History

Charity Name: Mary Ward Loreto UK
Charity Event Order: 1
Event Type: CIO registration
Date Of Event: 2020-11-23T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: CIO - FOUNDATION Registered 23 Nov 2020 as amended on 25 Jan 2022
Charitable Objects: THE OBJECT FOR WHICH THE CHARITY IS ESTABLISHED IS TO PROMOTE HUMAN RIGHTS (AS SET OUT IN THE UNIVERSAL DECLARATION OF HUMAN RIGHTS AND SUBSEQUENT UNITED NATIONS CONVENTIONS AND DECLARATIONS) ANYWHERE IN THE WORLD BY ALL OR ANY OF THE FOLLOWING MEANS:(1) THE PROMOTION OF AWARENESS OF HUMAN TRAFFICKING, ITS CAUSES, MANIFESTATIONS, AND ITS DESTRUCTIVE EFFECTS AND ADVERSE CONSEQUENCES, INCLUDING WITHIN LOCATIONS WHEREVER POTENTIAL VICTIMS MAY ORIGINATE;(2) TO CONTRIBUTE TO THE PREVENTION AND RELIEF OF HUMAN SUFFERING OF ANYONE WHO MAY HAVE BEEN THE VICTIM OF HUMAN TRAFFICKING, IN PARTICULAR THROUGH THE PROVISION OF IMMEDIATE SUPPORT INCLUDING THE PROVISION OF MEDICAL, PSYCHOLOGICAL, EDUCATIONAL AND SOCIAL SUPPORT SERVICES AND LEGAL AID, TO THE VICTIMS OF HUMAN TRAFFICKING;(3) TO CONTRIBUTE TO THE RELIEF OF FINANCIAL AND OTHER HARDSHIP OF ANYONE WHO MAY HAVE BEEN THE VICTIM OF HUMAN TRAFFICKING, IN PARTICULAR THROUGH ASSISTANCE WITH REPATRIATION, HOUSING AND SOCIAL AND COMMUNITY RE-INTEGRATION;(4) TO CONTRIBUTE TO THE RESEARCH AND ADVANCEMENT OF KNOWLEDGE AND EDUCATION FOR THE PUBLIC BENEFIT REGARDING ALL ASPECTS OF HUMAN TRAFFICKING;(5) TO REDUCE AND ERADICATE HUMAN TRAFFICKING IN ALL ITS ASPECTS, INCLUDING THE PROMOTION OF MEANS BY WHICH TO COMBAT MODERN SLAVERY;(6) TO PARTNER WITH OTHER ORGANISATIONS WHO HAVE SIMILAR OBJECTIVES AND TO PROVIDE FUNDS FOR THEIR WORK.

09 Official extract

Charity Other Names

Charity Name Id: 634181
Charity Name Type: Previous name
Charity Name: ANTI MODERN SLAVERY ALLIANCE

Charity Name Id: 634182
Charity Name Type: Working name
Charity Name: AMSA

10 Official extract

Charity Policy

Policy Name: Safeguarding policy and procedures

Policy Name: Internal risk management policy and procedures

Policy Name: Serious incident reporting policy and procedures

Policy Name: Internal charity financial controls policy and procedures