CSC MANAGEMENT SERVICES (UK) LIMITED
Reference number: 910094
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 03853947
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 October 1999 (26 years old)
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
-
- Activities of head offices (SIC 70100)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paivi Helena Whitaker | Director | Jan 1963 | 1 Jun 2008 |
| Wenda Margaretha Adriaanse | Director | Jun 1971 | 1 Sep 2020 |
| Debra Amy Parsall | Director | Oct 1981 | 13 Apr 2023 |
| Jonathan Peter Hanly | Director | Oct 1974 | 9 Dec 2024 |
| Jordina Roberta Therese Walker | Director | Nov 1984 | 9 Dec 2024 |
| Alasdair James David Watson | Director | Sep 1970 | 12 Jun 2026 |
| Raheel Shehzad Khan | Director | Nov 1976 | 12 Jun 2026 |
| Renda Manyika | Director | Sep 1986 | 12 Jun 2026 |
| Paivi Helena Whitaker | Secretary | Not published | 23 Aug 2000 |
| Jackie Sarpong | Secretary | Not published | 9 Sep 2016 |
| Meka Umeadi | Secretary | Not published | 16 Sep 2020 |
| Oskari Tammenmaa | Secretary | Not published | 15 Jan 2021 |
| Olivia Chan | Secretary | Not published | 1 May 2025 |
| Sukanthapriya Jeyaseelan | Secretary | Not published | 1 May 2025 |
| Fouzia Ahmed | Secretary | Not published | 1 May 2025 |
| Christian Danisi | Secretary | Not published | 1 May 2025 |
| Laura Cocco | Secretary | Not published | 1 May 2025 |
| Tak Yee Lau | Secretary | Not published | 1 May 2025 |
| Mina Farhana Ahmed | Secretary | Not published | 24 Jun 2026 |
| Anvesha Panda | Secretary | Not published | 24 Jun 2026 |
| Amruta Agasimani | Secretary | Not published | 24 Jun 2026 |
| Chloe Louise Morris | Secretary | Not published | 24 Jun 2026 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Intertrust Management Limited
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