The Carbon Trust

Reference number: 577531

Instant download

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.

Company details

From the company's Companies House record.

Company number
04190230
Company status
Active
Company type
Private company limited by guarantee
Incorporated
29 March 2001 (25 years old)
Registered office
Level 5, Arbor, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
  • Environmental consulting activities (SIC 74901)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Michael Anthony Rea Director Jun 1968 1 Apr 2008
Eric Soubeiran Director Aug 1978 1 Feb 2020
Charlotte Anne Beckett Director Oct 1962 29 Jun 2023
Anja Langer Jacquin Director Dec 1971 29 Jun 2023
Renata Lawton-Misra Director Jul 1991 1 Aug 2024
Gbolahan Faleye Director Jan 1983 1 May 2025
Richard Patrick Rugg Director May 1976 30 Oct 2025
Yvo De Boer Director Jun 1954 1 Jan 2026
Robert Keast Director May 1989 19 Mar 2026
Fiona Hammond Secretary Not published 19 Mar 2026

Activities and protection

What the record covers, and how you are protected

  • Money-laundering registration only
    This 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is The Carbon Trust FCA authorised?
The Carbon Trust (FRN 577531) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is my money safe with The Carbon Trust?
Money you hand to The Carbon Trust is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Is The Carbon Trust a scam or clone?
The Carbon Trust is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
What is The Carbon Trust's Firm Reference Number (FRN)?
The Carbon Trust's FRN is 577531. You can verify it on the FCA register.