RIO TINTO FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rio Tinto Finance Plc. The company was founded 84 years ago and was given the registration number 00358901. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	RIO TINTO FINANCE PLC
Company Number	:	00358901
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1940
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6 St James's Square, London, SW1Y 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St James's Square, London, United Kingdom, SW1Y 4AD	Corporate Secretary	05 May 2017	Active
6, St James's Square, London, SW1Y 4AD	Director	15 January 2021	Active
6, St James's Square, London, SW1Y 4AD	Director	01 October 2023	Active
6, St James's Square, London, SW1Y 4AD	Director	19 April 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	16 May 2012	Active
64 Pevensey Way, Frimley, Camberley, GU16 9UX	Secretary	31 January 1998	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	18 February 1998	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Secretary	-	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2010	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	01 April 2010	Active
6, St James's Square, London, SW1Y 4AD	Director	25 October 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
6, St James's Square, London, SW1Y 4AD	Director	02 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	20 May 2013	Active
26c Thorney Crescent, Morgans Walk, London, SW11 3TT	Director	-	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 April 2014	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	24 May 2002	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 July 2013	Active
6, St James's Square, London, SW1Y 4AD	Director	31 October 2016	Active
6, St James's Square, London, SW1Y 4AD	Director	02 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 January 2006	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	20 July 1993	Active
Whistlers Green, Foxburrow Hill Bramley, Guildford, GU5 0BU	Director	-	Active
6, St James's Square, London, SW1Y 4AD	Director	07 June 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Director	07 March 2012	Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ	Director	29 October 1993	Active
59 Onslow Square, London, SW7 3LR	Director	22 May 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	25 April 2008	Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH	Director	29 October 1993	Active
23 Wellands Close, Wickham Bishops, Witham, CM8 3NE	Director	-	Active
2 Eastbourne Terrace, London, W2 6LG	Director	-	Active
2 Priory Close, Church Crescent Finchley, London, N3 1BB	Director	-	Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RIO TINTO FINANCE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement