Menna Overview
Here’s a quick overview of RIO TINTO NOMINEES LIMITED 👀 — a London based business that started in 1974.
RIO TINTO NOMINEES LIMITED
- Company statusactive
- Company No01181093
- Age51 years 11 months Incorporated 16 August 1974
- Officers4
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO NOMINEES LIMITED is an active company incorporated on 16 August 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 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 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 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
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
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 London 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, 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, LLOYD-DAVIS, Glynne Christian, LUSH, Paul Jeffrey are mutual persons.
RIO TINTO SECRETARIAT LIMITED, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HENWOOD, Neville John, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, QUELLMANN, Ulf, RUSSELL, Andrew 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, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, LOWRY, Daren Clive, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, NIOTAKIS, David, JACKSON, Laura Ann Maria, LOWRY, Daren Clive, MEAD, Julie Elizabeth, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, LOWRY, Daren Clive, MEAD, Julie Elizabeth, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, SLADE, Jonathan Thomas Charles are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, WHYTE, Matthew John are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles are mutual persons.
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., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BOSSICK, Michael Philip, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, SLADE, Jonathan Thomas Charles are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, WHYTE, Matthew John are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo are mutual persons.
AVERY, Richard Alan are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, GALE, Barry George, HEDLEY, Paul Ian, Mr., LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, GALE, Barry George, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles are mutual persons.
AVERY, Richard Alan are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria, DOWDING, Roger Peter are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
KIDDLE, John Patrick, NIOTAKIS, David, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria, LOWRY, Daren Clive, MEAD, Julie Elizabeth, MORLEY, Sarah Alexis, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, FREEMAN, Michael Millice, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, QUELLMANN, Ulf are mutual persons.
NIOTAKIS, David are mutual persons.
NIOTAKIS, David are mutual persons.
BARCLAY, Tracey Jane, LOWRY, Daren Clive, EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LLOYD-DAVIS, Glynne Christian, LUSH, Paul Jeffrey are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria, DOWDING, Roger Peter, WHYTE, Matthew John are mutual persons.
JACKSON, Laura Ann Maria, MORLEY, Sarah Alexis, BRADLEY, John Stirling, DOWDING, Roger Peter, FREEMAN, Michael Millice, LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
MEAD, Julie Elizabeth, GALE, Barry George, LLOYD-DAVIS, Glynne Christian are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ALDRIDGE, Gemma Jane Constance are mutual persons.
ANDREWES, Mark Damien are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf are mutual persons.
GALE, Barry George 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.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
LUSH, Paul Jeffrey are mutual persons.
QUELLMANN, Ulf are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John 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, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
KIDDLE, John Patrick, NIOTAKIS, David, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
J. & P. COATS, LIMITED
ALDRIDGE, Gemma Jane Constance are mutual persons.
COATS PATONS LIMITED
ALDRIDGE, Gemma Jane Constance 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.
RIO TINTO PLC
BRADLEY, John Stirling, DOWDING, Roger Peter, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
FREEMAN, Michael Millice are mutual persons.
BOOK AID INTERNATIONAL
FREEMAN, Michael Millice 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)
LLOYD-DAVIS, Glynne Christian are mutual persons.
SMITHS DETECTION LIMITED
WHYTE, Matthew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RIO TINTO NOMINEES LIMITED 👀 — a London based business that started in 1974.