RIO TINTO LONDON LIMITED
- Company statusactive
- Company No00460473
- Age76 years 9 months Incorporated 26 October 1948
- Officers5
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO LONDON LIMITED is an active company incorporated on 26 October 1948 and based in London, United Kingdom. The company was registered 77 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jan 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Dec 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 07 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| COX, Matthew | director | Jan 1977 | 15 Jan 2021 |
| HODGES, Andrew William | director | Jun 1967 | 01 Oct 2023 |
| 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 European 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, KIDDLE, John Patrick, NIOTAKIS, David 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, COX, Matthew are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BALL, Terence Reginald, JARVIS, Peter John Roland are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, FREEMAN, Michael Millice, ALLEN, Steven Patrick, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HOLROYD, Christopher Allen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, FREEMAN, Michael Millice, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, NIOTAKIS, David, LAWLESS, Anette Vendelbo, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, FREEMAN, Michael Millice, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, FREEMAN, Michael Millice, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ADAMS, Robert, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
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NIOTAKIS, David are mutual persons.
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DOWDING, Roger Peter are mutual persons.
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DOWDING, Roger Peter are mutual persons.
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DOWDING, Roger Peter, LAWLESS, Anette Vendelbo are mutual persons.
DOWDING, Roger Peter, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
DOWDING, Roger Peter are mutual persons.
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DOWDING, Roger Peter are mutual persons.
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DOWDING, Roger Peter, LENON, Christopher are mutual persons.
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DOWDING, Roger Peter, HOLROYD, Christopher Allen are mutual persons.
DOWDING, Roger Peter are mutual persons.
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FREEMAN, Michael Millice, BRADLEY, John Stirling, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
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FREEMAN, Michael Millice, BALL, Terence Reginald, BRADLEY, John Stirling are mutual persons.
FREEMAN, Michael Millice, LIGHTERNESS, Thomas John are mutual persons.
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LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo are mutual persons.
LAWLESS, Anette Vendelbo, ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, ADAMS, Robert, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
LAWLESS, Anette Vendelbo, ADAMS, Robert are mutual persons.
LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
LAWLESS, Anette Vendelbo, EVANS, Eleanor Bronwen, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, LARSEN, Daniel Shane, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane are mutual persons.
LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
LAWLESS, Anette Vendelbo, BRADLEY, John Stirling are mutual persons.
ADAMS, Robert are mutual persons.
ADAMS, Robert are mutual persons.
ADAMS, Robert are mutual persons.
ANDREWES, Mark Damien, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
BALL, Terence Reginald are mutual persons.
BALL, Terence Reginald, JARVIS, Peter John Roland are mutual persons.
BOSSICK, Michael Philip are mutual persons.
BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
BRADLEY, John Stirling are mutual persons.
CUNNINGHAM, Peter Lloyd are mutual persons.
CUNNINGHAM, Peter Lloyd are mutual persons.
EVANS, Eleanor Bronwen are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth 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.
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.
HOLROYD, Christopher Allen are mutual persons.
HOLROYD, Christopher Allen are mutual persons.
HOLROYD, Christopher Allen are mutual persons.
HOLROYD, Christopher Allen are mutual persons.
HOLROYD, Christopher Allen are mutual persons.
HUMPHREYS, David Selwyn Cenric, Dr are mutual persons.
JARVIS, Peter John Roland are mutual persons.
JARVIS, Peter John Roland are mutual persons.
JUGGINS, Janine Claire are mutual persons.
JUGGINS, Janine Claire, LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane are mutual persons.
LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
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