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.
-
No website on the FCA register
-
Phone number
-
Address
12th Floor, 70 Mark Lane, London, EC3R 7NQ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7680 4100 is, and the 3 other firms that give it
- Who else gives the postcode EC3R 7NQ
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 2082438507
- 2082438557
Fake email addresses (8)
- billing@riverthamesinsurance.com
- bond.enquiries@riverthamesinsurance.com
- hongkong@riverthamesinsurance.com
- iceland@riverthamesinsurance.com
- info@riverthamesinsurance.com
- risks782684@riverthamesinsurance.com
- spain@riverthamesinsurance.com
- surety.bond@riverthamesinsurance.com
Fake websites (1)
- riverthamesinsurance.com
The FCA warning these came from
- River Thames Insurance Company 6 November 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (4 permissions)
- Accepting Deposits
- Carrying out contracts of insurance
- Dealing in investments as principal
- Effecting contracts of insurance
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00462838 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 December 1948 (77 years old)
- Registered office
- 12th Floor 70 Mark Lane, London, EC3R 7NQ, United Kingdom
- Nature of business
-
- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ann Slade | Director | Feb 1975 | 16 May 2017 | None |
| Michael Conrad Heap | Director | Jun 1969 | 29 Jun 2022 | 6 other companies |
| Mary Edith Lancaster Goddard | Director | Feb 1958 | 15 Aug 2022 | 6 other companies |
| Jeremy William Haynes | Director | May 1966 | 18 May 2023 | 4 other companies |
| Nicolas Jean Crossley | Director | Nov 1976 | 18 Nov 2024 | 4 other companies |
| Richard Anthony Sutlow | Director | Jul 1964 | 1 Apr 2025 | 13 other companies |
| Siobhan Mary Hextall | Secretary | Not published | 20 Nov 2007 | – |
Other companies run by these 6 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
- 21
- closed down
- 3
- are FCA-registered
- 4
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- The 4 companies these 6 directors run together
- All 53 people who have ever been directors, with their dates
Key dates in its history
River Thames Insurance Company’s history from the FCA register and Companies House, newest first.
2026
25 June 2026
- Joshua William Easterly no longer holds 25–50% of the votes
Companies House
2025
2 July 2025
- Anthony Michael Muscolino gained 25–50% of the votes
- Enstar Group Limited gave up control
- Jennifer Elizabeth Gordon gained 25–50% of the votes
- Joshua William Easterly gained 25–50% of the votes
Companies House
2024
6 November 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Enstar Group Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority 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
1948
29 December 1948
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Supervised by HM Treasury under the money laundering rules from this date
FCA register
In the full report: all 108 events
- All 108 events in its history (13 shown here)
- Every director appointment and resignation: 92
Firms connected to River Thames Insurance Company
Other FCA-listed firms that share a director, phone number or address with River Thames Insurance Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 3
- share its phone number
- 3
In the full report: all 5 connected firms, named
- How each is linked: shared directors (3), the same phone number (3), the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like River Thames Insurance Company
Other firms of the same type (insurer), 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 River Thames Insurance Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 2 background checks on its contact details
- All 108 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is River Thames Insurance Company Limited FCA authorised?
What is River Thames Insurance Company’s phone number?
Is River Thames Insurance Company a scam or clone?
Is my money safe with River Thames Insurance Company?
Who owns River Thames Insurance Company?
Who runs River Thames Insurance Company?
How long has River Thames Insurance Company been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: River Thames Insurance Company fca.org.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