RIO TINTO FINANCE (USA) PLC
Overview
| Company Name | RIO TINTO FINANCE (USA) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06287014 |
| 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 (USA) PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO FINANCE (USA) 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 (USA) PLC?
| Company Name | From | Until |
|---|---|---|
| RIO TINTO (COMMERCIAL PAPER) PLC | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for RIO TINTO FINANCE (USA) 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 (USA) 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 (USA) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 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 | 21 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 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Lloyd Cunningham as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Appointment of Matthew Cox as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 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 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
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 Jun 17, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of RIO TINTO FINANCE (USA) 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 | 169216970001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553150001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 152633180001 | |||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | 167153850001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 | ||||||||
| 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 | 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 | Global Head Of Taxation | 118163290001 | |||||||||
| 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 | United Kingdom | British | Company Secretary | 167614170001 | ||||||||
| 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 | |||||||||
| WALKER, Pamela Sandra | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Lawyer | 28431850001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of RIO TINTO FINANCE (USA) 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
| |||||||||||||
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