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.
- Registered for 7 years
- No FCA actions
- Active company since 1999
- One of its directors is also a director of a firm that is no longer authorised
- 1 thing worth a closer look in the background checks
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.
Website, phone number and address
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
-
Phone number
-
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 07408 800071 is
- Whether E14 5HU is a shared office: 22 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Intertrust Management Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- 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.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03853947 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 October 1999 (27 years old)
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
-
- Activities of head offices (SIC 70100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paivi Helena Whitaker | Director | Jan 1963 | 1 Jun 2008 | 653 other companies |
| Wenda Margaretha Adriaanse | Director | Jun 1971 | 1 Sep 2020 | 259 other companies |
| Debra Amy Parsall | Director | Oct 1981 | 13 Apr 2023 | 323 other companies |
| Jordina Roberta Therese Walker | Director | Nov 1984 | 9 Dec 2024 | 124 other companies |
| Raheel Shehzad Khan | Director | Nov 1976 | 12 Jun 2026 | 168 other companies |
| Renda Manyika | Director | Sep 1986 | 12 Jun 2026 | 127 other companies |
| Alasdair James David Watson | Director | Sep 1970 | 12 Jun 2026 | 183 other companies |
| Paivi Helena Whitaker | Secretary | Not published | 23 Aug 2000 | 653 other companies |
| Jackie Sarpong | Secretary | Not published | 9 Sep 2016 | – |
| Meka Umeadi | Secretary | Not published | 16 Sep 2020 | – |
| Oskari Tammenmaa | Secretary | Not published | 15 Jan 2021 | – |
| Fouzia Ahmed | Secretary | Not published | 1 May 2025 | – |
| Christian Danisi | Secretary | Not published | 1 May 2025 | – |
| Sukanthapriya Jeyaseelan | Secretary | Not published | 1 May 2025 | – |
| Tak Yee Lau | Secretary | Not published | 1 May 2025 | – |
| Laura Cocco | Secretary | Not published | 1 May 2025 | – |
| Amruta Agasimani | Secretary | Not published | 24 Jun 2026 | – |
| Anvesha Panda | Secretary | Not published | 24 Jun 2026 | – |
| Chloe Louise Morris | Secretary | Not published | 24 Jun 2026 | – |
| Victoria Marianna Pawelec | Secretary | Not published | 27 Aug 2026 | – |
| Amani Boamah-Nyamekye | Secretary | Not published | 27 Aug 2026 | – |
| Annette Olaleye | Secretary | Not published | 27 Aug 2026 | – |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 1565
- closed down
- 455
- went insolvent
- 28
In the full report: all 1565 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The 28 that went into liquidation or administration
- The 17 on the FCA register, including 2 no longer authorised
- The 165 companies these 7 directors run together
- All 34 people who have ever been directors, with their dates
Key dates in its history
Csc Management Services (UK)’s history from the FCA register and Companies House, newest first.
2024
20 December 2024
- Changed its registered name from "Intertrust Management Limited"
FCA register
2019
16 May 2019
- Registered with the FCA
FCA register
2017
1 February 2017
- Biplane Bidco (UK) Limited gave up control
- Csc Itg Holdings Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Biplane Bidco (UK) Limited took control (75–100% of shares)
Companies House
1999
1 October 1999
- Incorporated at Companies House
Companies House
In the full report: all 73 events
- All 73 events in its history (6 shown here)
- Every director appointment and resignation: 67
Firms connected to Csc Management Services (UK)
Other FCA-listed firms that share a director, phone number or address with Csc Management Services (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 12
- no longer authorised
- 1
- share a director
- 12
In the full report: all 12 connected firms, named
- How each is linked: shared directors (12), the same postcode (7)
- Who links each one: the named directors, with dates
Get the full report on Csc Management Services (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1565 other companies its directors have run, named
- 2 background checks on its contact details, 1 flagged
- All 73 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Csc Management Services (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk