Menna Overview
Here’s a quick overview of RIO TINTO LONDON LIMITED 👀 — a London based business that started in 1948.
RIO TINTO LONDON LIMITED
- Company statusactive
- Company No00460473
- Age77 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 78 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Apr 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 |
Related Companies
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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, 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.
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, 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.
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., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LAWLESS, Anette Vendelbo, BALL, Terence Reginald, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, HOLROYD, Christopher Allen, HUMPHREYS, David Selwyn Cenric, Dr 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, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, DOWDING, Roger Peter are mutual persons.
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, FREEMAN, Michael Millice, 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, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, FREEMAN, Michael Millice, 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, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
COX, Matthew, KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, ALLEN, Steven Patrick, HAMES, Victoria Elizabeth are mutual persons.
HODGES, Andrew William are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
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, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
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, LENON, Christopher, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LENON, Christopher are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel are mutual persons.
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 are mutual persons.
NIOTAKIS, David are mutual persons.
NIOTAKIS, David are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway are mutual persons.
DOWDING, Roger Peter, LIGHTERNESS, Thomas John are mutual persons.
DOWDING, Roger Peter, FREEMAN, Michael Millice, BRADLEY, John Stirling, LENON, Christopher 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, EVANS, Eleanor Bronwen, LENON, Christopher, LIGHTERNESS, Thomas John are mutual persons.
ADAMS, Robert are mutual persons.
ANDREWES, Mark Damien are mutual persons.
BALL, Terence Reginald, JARVIS, Peter John Roland 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.
JARVIS, Peter John Roland are mutual persons.
JUGGINS, Janine Claire are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick are mutual persons.
RIO TINTO FINANCE PLC
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LIGHTERNESS, Thomas John, MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO FINANCE (USA) PLC
COX, Matthew, HODGES, Andrew William, KIDDLE, John Patrick, NIOTAKIS, David, ALLEN, Steven Patrick, BOSSICK, Michael Philip, CUNNINGHAM, Peter Lloyd, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo, ADAMS, Robert, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, MATHEWS, Benedict John Spurway are mutual persons.
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
FREEMAN, Michael Millice are mutual persons.
BOOK AID INTERNATIONAL
FREEMAN, Michael Millice are mutual persons.
F&C INVESTMENT TRUST PLC
ADAMS, Robert are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
MIDDLE EAST DEVELOPMENT SERVICES
BRADLEY, John Stirling are mutual persons.
THE FORDHAM TRUST
BRADLEY, John Stirling are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
BRADLEY, John Stirling are mutual persons.
RAILWAY SAFETY
BRADLEY, John Stirling are mutual persons.
SIR WILLIAM PERKINS'S SCHOOL
CUNNINGHAM, Peter Lloyd are mutual persons.
THE PIRATE CASTLE
HAMES, Victoria Elizabeth are mutual persons.
SOUTHERN WATER (GREENSANDS) FINANCING PLC
HEDLEY, Paul Ian, Mr. are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
HUMPHREYS, David Selwyn Cenric, Dr are mutual persons.
RIDGEWAY ROAD ASSOCIATION LIMITED
JARVIS, Peter John Roland are mutual persons.
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Here’s a quick overview of RIO TINTO LONDON LIMITED 👀 — a London based business that started in 1948.