RIO TINTO PENSION FUND TRUSTEES LIMITED

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

This company is commonly known as Rio Tinto Pension Fund Trustees Limited. The company was founded 54 years ago and was given the registration number 00982701. 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..

Company Information

Name	:	RIO TINTO PENSION FUND TRUSTEES LIMITED
Company Number	:	00982701
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1970
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	01 May 2019	Active
6, St James's Square, London, SW1Y 4AD	Director	01 December 2019	Active
6, St James's Square, London, SW1Y 4AD	Director	08 October 2021	Active
6, St James's Square, London, SW1Y 4AD	Director	01 December 2015	Active
6, St James's Square, London, SW1Y 4AD	Director	01 December 2018	Active
42, New Broad Street, London, United Kingdom, EC2M 1JD	Corporate Director	01 April 2021	Active
98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL	Secretary	01 January 2007	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	08 September 2008	Active
74 Pinnacle Hill, Bexleyheath, DA7 6AG	Secretary	01 July 1997	Active
Marchwood Guildford Road, Cranleigh, GU6 8PG	Secretary	-	Active
9, Selby Road, Ealing, London, W5 1LY	Secretary	02 February 2008	Active
Tree Tops Burtons Lane, Chalfont St Giles, HP8 4BD	Director	-	Active
6, St James's Square, London, SW1Y 4AD	Director	01 January 2017	Active
6, St James's Square, London, SW1Y 4AD	Director	01 January 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 December 2006	Active
88 Lexden Road, Colchester, CO3 3SR	Director	06 October 1992	Active
6-8 Rose & Crown Yard, London, SW1Y 6RE	Director	16 November 2001	Active
6, St James's Square, London, SW1Y 4AD	Director	01 January 2017	Active
14 Mount Pleasant, Weybridge, KT13 8EP	Director	01 March 2009	Active
14 Mount Pleasant, Weybridge, KT13 8EP	Director	14 February 2005	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 December 2006	Active
Wakerley Manor, Oakham, LE15 8PA	Director	01 April 2000	Active
34, Ashley Road, Walton-On-Thames, KT12 1HS	Director	-	Active
The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF	Director	02 June 1997	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 August 2014	Active
St Johns Priory, Poling, Arundel, BN18 9PS	Director	29 April 1993	Active
73 Langham Road, Teddington, TW11 9HG	Director	01 February 2003	Active
42 Berkeley Square, London, W1J 5AW	Director	06 October 1992	Active
6, St James's Square, London, SW1Y 4AD	Director	01 October 2019	Active
6, St James's Square, London, SW1Y 4AD	Director	01 January 2017	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	14 February 2005	Active
26 Abingdon Villas, London, W8 6BX	Director	01 April 2000	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	01 June 2003	Active
4 Cheyne Gardens, London, SW3 5QU	Director	01 February 2001	Active

People with Significant Control

Timothy John Wilcox
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Address	:	6, St James's Square, London, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Anthony O'Brien
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Address	:	6, St James's Square, London, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Helen Christine Day
Notified on	:	05 July 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	6, St James's Square, London, SW1Y 4AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

RIO TINTO PENSION FUND TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement