This company is commonly known as Rio Tinto Pension Fund Trustees Limited. The company was founded 53 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Incorporation | Memorandum articles. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint corporate director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
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