RIO TINTO FINANCE PLC
Overview
| Company Name | RIO TINTO FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00358901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RIO TINTO FINANCE PLC located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| RTZ FINANCE PLC | Jan 19, 1940 | Jan 19, 1940 |
What are the latest accounts for RIO TINTO FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIO TINTO FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 35 pages | AAMD | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of David Niotakis as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Andrew William Hodges as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Patrick Allen as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Matthew Cox as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Lloyd Cunningham as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Abel Martins Alexandre as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Ian Hedley as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Appointment of John Patrick Kiddle as a director on Apr 19, 2019 | 2 pages | AP01 | ||
Who are the officers of RIO TINTO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| COX, Matthew | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Accountant | 170797410002 | ||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Accountant | 257764520001 | ||||||||
| NIOTAKIS, David | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | Australian | Director | 261190650001 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 169216980001 | |||||||||||
| BELL, Keith Charles | Secretary | 64 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | 2963800001 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553080001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| LLOYD-DAVIS, Glynne Christian | Secretary | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||||||
| WESTLEY, Adam David Christopher | Secretary | 2 Eastbourne Terrace London W2 6LG | 155467100001 | |||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | 150596030001 | |||||||||||
| ALLEN, Steven Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Company Secretary | 230673230002 | ||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Tax Manager | 43165170005 | ||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Accountant | 178657830002 | ||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 178657830001 | ||||||||
| BULL, Christopher Robert Howard | Director | 26c Thorney Crescent Morgans Walk SW11 3TT London | British | Finance Director | 15652220003 | |||||||||
| CUNNINGHAM, Peter Lloyd | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Accountant | 114946710001 | ||||||||
| ELLIOTT, Guy Robert | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | British | Company Director | 79770600006 | |||||||||
| EVANS, Eleanor Bronwen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Company Secretary | 250974090001 | ||||||||
| HAMES, Victoria Elizabeth | Director | St James's Square SW1Y 4AD London 6 | England | British | Company Secretary | 203294050001 | ||||||||
| HEDLEY, Paul Ian, Mr. | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Treasurer | 241775400001 | ||||||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Chartered Accountant | 170341160001 | ||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | Controller | 110149810002 | ||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | Head Of Taxation | 118163290001 | |||||||||
| LIGHTERNESS, Thomas John | Director | Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey | British | Treasurer | 6275100001 | |||||||||
| MARTINS ALEXANDRE, Abel | Director | St James's Square SW1Y 4AD London 6 | Singapore | Portuguese | Treasurer | 259436700001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Company Secretary | 149748250001 | ||||||||
| MCADAM, Stephen Frederick | Director | Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 37734200003 | ||||||||
| MERTON, Michael Ralph | Director | 59 Onslow Square SW7 3LR London | United Kingdom | British | Manager | 76331340003 | ||||||||
| QUELLMANN, Ulf | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | German | Global Head Of Treasury | 130242720004 | ||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | Group Treasurer | 38549750001 | |||||||||
| STAINTON, Douglas Carter | Director | 23 Wellands Close Wickham Bishops CM8 3NE Witham Essex | British | Taxation Manager | 45649700001 | |||||||||
| WALKER, Pamela Sandra | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Lawyer | 28431850001 | ||||||||
| WOLSTENHOLME, David | Director | 2 Priory Close Church Crescent Finchley N3 1BB London | British | Chartered Accountant | 76379900001 |
Who are the persons with significant control of RIO TINTO FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0