Menna Overview
Here’s a quick overview of RIO TINTO PENSION FUND TRUSTEES LIMITED 👀 — a London based business that started in 1970.
RIO TINTO PENSION FUND TRUSTEES LIMITED
- Company statusactive
- Company No00982701
- Age56 years 1 month Incorporated 22 June 1970
- Officers6
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO PENSION FUND TRUSTEES LIMITED is an active company incorporated on 22 June 1970 and based in London. The company was registered 56 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Dormant
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 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 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Memorandum Articles
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
People
Officers6
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 | 01 May 2019 |
| BOSSICK, Michael Philip | director | Dec 1960 | 01 Dec 2019 |
| WAKEHAM, Sylvia Frances | director | Sep 1954 | 01 Dec 2015 |
| WILCOX, Timothy John | director | Apr 1978 | 01 Dec 2018 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timothy John Wilcox | Apr 1978 | 01 Oct 2019 |
| Mr Gary Anthony O'Brien | Aug 1959 | 05 Jul 2016 |
| Ms Helen Christine Day | Jan 1966 | 05 Jul 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 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, LAWTON, Charles Henry Huntley, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRENNAN, Louise, DAY, Helen Christine, PIPER, Rhonda, SENIOR, John Albert, BRADLEY, John Stirling, GARNER, Adrian Stapleton, HOLROYD, Christopher Allen, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRENNAN, Louise, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, BRADLEY, John Stirling are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
AVERY, Richard Alan, BOSSICK, Michael Philip, BRENNAN, Louise, LAWLESS, Anette Vendelbo, LENON, Christopher are mutual persons.
AVERY, Richard Alan are mutual persons.
AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling, LENON, Christopher are mutual persons.
AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling, LENON, Christopher, LESLIE, Jonathan Charles Alexander are mutual persons.
AVERY, Richard Alan, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo are mutual persons.
AVERY, Richard Alan are mutual persons.
BOSSICK, Michael Philip, BRADLEY, John Stirling, CUNNINGHAM, Peter Lloyd, LENON, Christopher are mutual persons.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO PENSION FUND TRUSTEES LIMITED 👀 — a London based business that started in 1970.