RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
Overview
| Company Name | RIO TINTO MEDICAL PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230372 |
| 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 MEDICAL PLAN TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 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 MEDICAL PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.T.Z. MEDICAL PLAN TRUSTEES LIMITED | Sep 10, 1996 | Sep 10, 1996 |
| HACKREMCO (NO.1161) LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
| 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 MEDICAL PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew William Hodges as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Katharine Nicola Burke as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Ivan Toth as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Robin Christian Bellhouse as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Hodges as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Robin Christian Bellhouse as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Appointment of Miss Katharine Nicola Burke as a director on Aug 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Lockley as a director on Jul 15, 2018 | 1 pages | TM01 | ||
Who are the officers of RIO TINTO MEDICAL PLAN TRUSTEES 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 | ||||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Secretary | 264314290002 | ||||||||
| BRENNAN, Louise | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 95760890007 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | Other | 131035730001 | ||||||||||
| PIPER, Rhonda | Secretary | 74 Pinnacle Hill DA7 6AG Bexleyheath Kent | British | 53826530001 | ||||||||||
| SENIOR, John Albert | Secretary | Marchwood Guildford Road GU6 8PG Cranleigh Surrey | British | 11341940002 | ||||||||||
| WHYTE, Matthew John | Secretary | Selby Road Ealing W5 1LY London 9 | British | Company Secretary | 102076120002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BELLHOUSE, Robin Christian | Director | St James's Square SW1Y 4AD London 6 | England | British | Chartered Secretary | 91917440002 | ||||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | Solicitor | 28663310001 | ||||||||
| BURKE, Katharine Nicola | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Benefits Manager | 189423440001 | ||||||||
| EVANS, Eleanor Bronwen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Company Secretary | 250974090001 | ||||||||
| GARNER, Adrian Stapleton | Director | Ashley Road KT12 1HS Walton-On-Thames 34 Surrey | United Kingdom | British | Pensions Manager | 130917150001 | ||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| HOLROYD, Christopher Allen | Director | The Meade Pagans Hill Chew Stoke BS40 8UF Bristol | British | Head Of Human Resources | 92797840001 | |||||||||
| JONES, Nigel Hanson | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Head Of Investor Relations | 131892410002 | ||||||||
| LAWTON, Charles Henry Huntley | Director | 26 Abingdon Villas W8 6BX London | British | Solicitor | 36978270001 | |||||||||
| LOCKLEY, Robert Keith | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | South African | Global Head Of Benefits | 202575090001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 124014580006 | ||||||||
| MCLEOD ADAIR, Karen Frances | Director | Penthouse 10 33 Savile Row W1X 1AG London | Australian | Head Of Human Resources | 68194170002 | |||||||||
| SHANNON, Mark James | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 176848940001 | ||||||||
| TOTH, Peter Ivan | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Australian,Hungarian | Director | 198233170001 | ||||||||
| WHENT, Barbara Anne | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Group Adviser Retirement Benef | 107551110002 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto London Limited | Feb 19, 2018 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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| Rio Tinto Plc | Apr 19, 2017 | St James's Square SW1Y 4AD London 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rio Tinto London Limited | Apr 19, 2017 | St James's Square SW1Y 4AD London 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rio Tinto Plc | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | Yes | ||||||||||
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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