RIO TINTO NOMINEES LIMITED

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

This company is commonly known as Rio Tinto Nominees Limited. The company was founded 50 years ago and was given the registration number 01181093. 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 74990 - Non-trading company.

Company Information

Name	:	RIO TINTO NOMINEES LIMITED
Company Number	:	01181093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1974
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	6 St James's Square, London, United Kingdom, SW1Y 4AD
Country Origin	:	UNITED KINGDOM
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, United Kingdom, SW1Y 4AD	Director	17 April 2015	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	19 April 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	24 July 2013	Active
Tudor House 45 Carpenters Wood Drive, Chorleywood, WD3 5RN	Secretary	-	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	15 February 2012	Active
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX	Secretary	09 March 2007	Active
27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, WD2 2QA	Secretary	28 August 1997	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	30 July 2010	Active
79 Ploughmans Way, Rainham, Gillingham, ME8 8LT	Secretary	28 August 1999	Active
34 The Paddocks, Codicote, SG4 8YX	Secretary	02 April 2004	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2007	Active
9, Selby Road, Ealing, London, W5 1LY	Secretary	28 October 1999	Active
2 Eastbourne Terrace, London, W2 6LG	Director	23 June 2008	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 May 2017	Active
88 Lexden Road, Colchester, CO3 3SR	Director	20 June 1994	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 January 2000	Active
2 Eastbourne Terrace, London, W2 6LG	Director	24 July 2013	Active
20 Seymour Road, Wimbledon Common, London, SW19 5JS	Director	-	Active
19 Ridley Road, Warlingham, CR6 9LR	Director	-	Active
6, St. James's Square, London, United Kingdom, SW1Y 4AD	Director	18 December 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	10 December 2018	Active
2 Eastbourne Terrace, London, W2 6LG	Director	24 July 2013	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	22 May 1998	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Director	-	Active
Sherwood, Darnley Drive, Southborough, Tunbridge Wells, TN4 0TH	Director	20 June 1994	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	07 June 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 August 2007	Active
2 Eastbourne Terrace, London, W2 6LG	Director	24 July 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	10 December 2018	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	05 March 2014	Active
2 Eastbourne Terrace, London, W2 6LG	Director	29 June 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	30 November 2004	Active
2 Eastbourne Terrace, London, W2 6LG	Director	05 March 2014	Active

People with Significant Control

Rio Tinto London 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 NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement