RIO TINTO LONDON LIMITED
Overview
| Company Name | RIO TINTO LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00460473 |
| 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 LONDON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO LONDON LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTZ LIMITED | Jan 01, 1986 | Jan 01, 1986 |
| R.T.Z.SERVICES LIMITED | Oct 26, 1948 | Oct 26, 1948 |
What are the latest accounts for RIO TINTO LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIO TINTO LONDON LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of David Niotakis as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Mar 05, 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 | ||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
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 | ||
Termination of appointment of Michael Philip Bossick as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of RIO TINTO LONDON LIMITED?
| 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 | United Kingdom | British | Chartered Accountant | 170797410002 | ||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Accountant | 257764520001 | ||||||||
| NIOTAKIS, David | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Australian | Director | 261190650001 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 175194670001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553050001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| FREEMAN, Michael Millice | Secretary | 20 Seymour Road Wimbledon Common SW19 5JS London | British | 5332710001 | ||||||||||
| HAYHURST, Moya | Secretary | 2 Eastbourne Terrace London W2 6LG | 170201950001 | |||||||||||
| LAWLESS, Anette Vendelbo | Secretary | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||||||
| WESTLEY, Adam David Christopher | Secretary | 2 Eastbourne Terrace London W2 6LG | 155466870001 | |||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | 150443810001 | |||||||||||
| ADAMS, Robert | Director | 26 Marlborough Place St Johns Wood NW8 0PD London | British | Financial Executive | 6528150003 | |||||||||
| ALLEN, Steven Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | 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 | ||||||||
| BALL, Terence Reginald | Director | Tree Tops Burtons Lane HP8 4BD Chalfont St Giles Buckinghamshire | British | Head Of Grp Admin & Person | 3452990001 | |||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Chartered Accountant | 178657830002 | ||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 178657830001 | ||||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | Solicitor | 28663310001 | ||||||||
| CUNNINGHAM, Peter Lloyd | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Accountant | 114946710001 | ||||||||
| 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 United Kingdom | England | British | Company Secretary | 203294050001 | ||||||||
| HEDLEY, Paul Ian, Mr. | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Treasurer | 241775400001 | ||||||||
| HOLROYD, Christopher Allen | Director | The Meade Pagans Hill Chew Stoke BS40 8UF Bristol | British | Head Of Human Resources | 92797840001 | |||||||||
| HUMPHREYS, David Selwyn Cenric, Dr | Director | 73 Langham Road TW11 9HG Teddington Middlesex | British | Economist | 59001590002 | |||||||||
| JARVIS, Peter John Roland | Director | Manorcroft Ridgeway Horsell GU21 4QR Woking Surrey | United Kingdom | British | Financial Analyst | 118685010001 | ||||||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Chartered Accountant | 170341160001 | ||||||||
| KORTUM, Jeffery Arnold | Director | Flat 8 Jermyn Street SW1Y 6NP London | Australia | Global Practice Leader - Rem. | 121454100001 | |||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | Controller | 110149810002 | ||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Chartered Secretary | 9273320002 | |||||||||
| 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 United Kingdom | Singapore | Portuguese | Treasurer | 259436700001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 124014580006 |
Who are the persons with significant control of RIO TINTO LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto European 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