RIO TINTO SECRETARIAT LIMITED
Overview
| Company Name | RIO TINTO SECRETARIAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10754108 |
| 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 SECRETARIAT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIO TINTO SECRETARIAT LIMITED located?
| Registered Office Address | 6 St. James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIO TINTO SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of George Mills as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ruby Catherine Campbell as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Ruby Catherine Campbell on Jan 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Ruby Catherine Campbell on Jan 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ruby Catherine Campbell as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Patrick Allen as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 05, 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 Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Michael Stuart Pasmore as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Appointment of Hayley Alice Elizabeth Clifton as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Lorraine Rachel Sztyk Clover as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Corinna Susan Bridges as a director on Jan 24, 2019 | 1 pages | TM01 | ||
Who are the officers of RIO TINTO SECRETARIAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Hayley Alice Elizabeth | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | United Kingdom | British | 264314280001 | |||||
| HODGES, Andrew William | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | United Kingdom | British | 77527910004 | |||||
| MILLS, George | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | England | British | 342718040001 | |||||
| PASMORE, Michael Stuart | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | United Kingdom | British | 264314290002 | |||||
| ALLEN, Steven Patrick | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | United Kingdom | British | 230673230002 | |||||
| BELLHOUSE, Robin Christian | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | England | British | 91917440002 | |||||
| BRIDGES, Corinna Susan | Director | SW1Y 4AD London 6 St James's Square United Kingdom | United Kingdom | British | 206452920002 | |||||
| CAMPBELL, Ruby Catherine | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | England | British | 318599400002 | |||||
| CLOVER, Lorraine Rachel Sztyk | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | United Kingdom | British | 230673240001 | |||||
| HAMES, Victoria Elizabeth | Director | SW1Y 4AD London 6 St. James's Square United Kingdom | England | British | 203294050001 |
Who are the persons with significant control of RIO TINTO SECRETARIAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto London Limited | May 04, 2017 | SW1Y 4AD London 6 St James's Square United Kingdom | No | ||||||||||
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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