This company is commonly known as Rio Tinto Medical Plan Trustees Limited. The company was founded 27 years ago and was given the registration number 03230372. 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 82990 - Other business support service activities n.e.c..
| Name | : | RIO TINTO MEDICAL PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03230372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 16 August 2018 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 30 November 2018 | Active |
| 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL | Secretary | 04 May 2007 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 02 June 2008 | Active |
| 74 Pinnacle Hill, Bexleyheath, DA7 6AG | Secretary | 01 July 1997 | Active |
| Marchwood Guildford Road, Cranleigh, GU6 8PG | Secretary | 19 November 1996 | Active |
| 9, Selby Road, Ealing, London, W5 1LY | Secretary | 01 February 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 July 1996 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 16 August 2018 | Active |
| 88 Lexden Road, Colchester, CO3 3SR | Director | 19 November 1996 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 09 January 2014 | Active |
| 34, Ashley Road, Walton-On-Thames, KT12 1HS | Director | 19 November 1996 | Active |
| The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF | Director | 19 November 1996 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 02 June 2008 | Active |
| 26 Abingdon Villas, London, W8 6BX | Director | 01 March 2000 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 01 November 2015 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 04 September 2007 | Active |
| Penthouse 10, 33 Savile Row, London, W1X 1AG | Director | 01 March 2000 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 21 March 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 June 2015 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 March 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 26 July 1996 | Active |
| Rio Tinto London Limited | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Rio Tinto Plc | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Rio Tinto London Limited | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Rio Tinto Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Officers | Appoint corporate secretary company with name date. | Download |
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