Menna Overview
Here’s a quick overview of RIO TINTO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1933.
RIO TINTO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00280423
- Age92 years 9 months Incorporated 9 October 1933
- Officers4
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 9 October 1933 and based in London. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
| NIOTAKIS, David | director | Dec 1976 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, BAILEY, Donald Charles, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LARSON, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MARTINS ALEXANDRE, Abel, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, LARSON, Daniel Shane, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSON, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LAWLESS, Anette Vendelbo, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LARSON, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MERTON, Michael Ralph are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, SLADE, Jonathan Thomas Charles, WIGLEY, Francis Spencer, WITTHOFT, Delwin Gunther, WOLSTENHOLME, David are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BAILEY, Donald Charles, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSON, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay, WIGLEY, Francis Spencer, WOLSTENHOLME, David are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WIGLEY, Francis Spencer, WOLSTENHOLME, David are mutual persons.
KIDDLE, John Patrick, LLOYD-DAVIS, Glynne Christian, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
NIOTAKIS, David are mutual persons.
NIOTAKIS, David are mutual persons.
BELL, Keith Charles, DOWDING, Roger Peter, LLOYD-DAVIS, Glynne Christian, BRADLEY, John Stirling, FREEMAN, Michael Millice, LENON, Christopher, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
BELL, Keith Charles are mutual persons.
BELL, Keith Charles are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter, LIGHTERNESS, Thomas John are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LLOYD-DAVIS, Glynne Christian, EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, LIGHTERNESS, Thomas John, MERTON, Michael Ralph, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien are mutual persons.
EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
JUGGINS, Janine Claire are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MCADAM, Stephen Frederick are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
MERTON, Michael Ralph are mutual persons.
QUELLMANN, Ulf are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WIGLEY, Francis Spencer are mutual persons.
WITTHOFT, Delwin Gunther are mutual persons.
WOLSTENHOLME, David are mutual persons.
WOLSTENHOLME, David are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, QUELLMANN, Ulf are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan, BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO FINANCE PLC
KIDDLE, John Patrick, NIOTAKIS, David, BELL, Keith Charles, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel, MCADAM, Stephen Frederick, MERTON, Michael Ralph, QUELLMANN, Ulf, WOLSTENHOLME, David are mutual persons.
RIO TINTO FINANCE (USA) PLC
KIDDLE, John Patrick, NIOTAKIS, David, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSON, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
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BRADLEY, John Stirling are mutual persons.
THE FORDHAM TRUST
BRADLEY, John Stirling are mutual persons.
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BRADLEY, John Stirling are mutual persons.
RAILWAY SAFETY
BRADLEY, John Stirling are mutual persons.
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FREEMAN, Michael Millice are mutual persons.
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FREEMAN, Michael Millice are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
PILSNER URQUELL INVESTMENTS B. V.
MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
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MCADAM, Stephen Frederick are mutual persons.
BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
MERTON, Michael Ralph are mutual persons.
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
MERTON, Michael Ralph are mutual persons.
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MERTON, Michael Ralph are mutual persons.
THE HALO TRUST
MERTON, Michael Ralph are mutual persons.
THE FERNHURST CENTRE LIMITED
WIGLEY, Francis Spencer are mutual persons.
FLAVEL CENTRE TRUST
WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
SHAKESPEARE GLOBE TRUST(THE)
WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
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WIGLEY, Francis Spencer are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1933.