Charities Trust
Charities Trust is a UK-based society lottery operator that was first licensed in 2008. It held a Society Lottery licence for over 17 years without any regulatory actions. The company's UKGC licence is now listed as Surrendered.
Positive Signals
- Licensed for over 17 years
- No regulatory enforcement actions
- UK-based company and directors
Concerns
- UKGC licence is Surrendered
Overview
Operator Type: Society lottery operator
Charities Trust is a UK-based organisation that held a gambling licence for over 17 years. The operating company, CHARITIES TRUST, was incorporated on 24 June 1987 and is based in Liverpool. Its directors include Michael James BIBBY, Patrick FIETJE, and Catherine Elizabeth Margaret RUSTOMJI, who are primarily British and German nationals residing in the UK.
The UK Gambling Commission (UKGC) first licensed Charities Trust on 6 November 2008. The organisation held a single Society Lottery licence, which permits running lotteries for charitable or non-commercial purposes. This licence was maintained continuously for its entire operational period, showing a stable history with the regulator.
The most important fact about this operator is that its UKGC licence is now Surrendered. This means Charities Trust voluntarily gave up its licence and can't legally offer lottery activities in Great Britain anymore. The operator was associated with the domain loteri.cymru, which is listed as inactive.
Throughout its long history as a licensed operator, Charities Trust didn't face any public enforcement actions from the UKGC. The company has a clean regulatory record with no fines, warnings, or licence suspensions recorded against it.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
Charities Trust held a Society Lottery licence from the UKGC. This type of licence allows an organisation to run lotteries for good causes. The company's licence status is now Surrendered.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Surrendered |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
The operator is the company CHARITIES TRUST, incorporated in the UK on 24 June 1987. It's an active private limited company. Key directors include Michael James BIBBY and Patrick FIETJE. No persons with significant control are listed.
CHARITIES TRUST
Active- Company Number
- 02142757
- Incorporated
- 24 June 1987
- Registered Address
- 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| JONES, Jillian Margaret | director | 🇬🇧 United Kingdom | 30 April 2025 |
| MABBOTT, Richard David | director | 🇬🇧 United Kingdom | 30 April 2025 |
| MACARE, Lauran Angela | director | 🇬🇧 United Kingdom | 30 April 2025 |
| RUSTOMJI, Catherine Elizabeth Margaret | director | 🇬🇧 United Kingdom | 6 October 2022 |
| FIETJE, Patrick | director | 🇬🇧 United Kingdom | 1 July 2020 |
| CAREY, Alison Lesley | secretary | — | 5 December 2018 |
| CAREY, Alison Lesley | secretary | — | 5 December 2018 |
| BIBBY, Michael James | director | 🇬🇧 United Kingdom | 3 August 2018 |
Associated Domains
The operator is associated with one domain, loteri.cymru, which is currently inactive. The website has a valid security certificate with an 'A' grade.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| loteri.cymru | - | Inactive | - |