Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
3 Sheldon Square, London, W2 6HY, United Kingdom
In the full report: 3 background checks
- When recordfg.com first appeared online, and whether it can receive email
- What kind of line 020 3892 1300 is
- Who else gives the postcode W2 6HY
Other names (1)
If you were contacted under any of these names, it is this firm.
- Record Treasury Management Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
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
- 01710736 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 March 1983 (43 years old)
- Registered office
- 3 Sheldon Square, London, W2 6HY, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kevin John Ayles | Director | Dec 1971 | 18 Feb 2022 | None |
| Jan Hendrik Josef Witte (Dr) | Director | May 1984 | 24 Mar 2022 | None |
| Shaesta Wahedally | Director | Mar 1974 | 20 May 2024 | None |
| Thomas Arnold | Director | Oct 1987 | 20 May 2024 | None |
| Andreas Dänzer | Director | Dec 1972 | 22 Jul 2025 | None |
| Othman Samir Boukrami (Dr) | Director | Mar 1979 | 1 Dec 2025 | None |
| Iain Alexander Hamilton | Secretary | Not published | 30 Sep 2026 | – |
In the full report: every company its directors have run
- Confirmation that these 6 directors run no other company
- All 40 people who have been directors, with their dates
Key dates in its history
Record Currency Management’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Record PLC took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
7 September 2001
- Changed its registered name from "Record Treasury Management Ltd"
FCA register
1988
17 August 1988
- Regulated by the Securities and Futures Authority from this date
FCA register
1983
30 March 1983
- Incorporated at Companies House
Companies House
In the full report: all 81 events
- All 81 events in its history (7 shown here)
- Every director appointment and resignation: 70
Firms connected to Record Currency Management
Other FCA-listed firms that share a director, phone number or address with Record Currency Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Record Currency Management
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Record Currency Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 81 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Record Currency Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk