Menna Overview
Here’s a quick overview of RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1996.
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03230372
- Age30 years Incorporated 26 July 1996
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED is an active company incorporated on 26 July 1996 and based in London. The company was registered 30 years ago.
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- CCJs0
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
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 03 Jun 2025 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto London Limited | 19 Feb 2018 | |
| Rio Tinto Plc | 19 Apr 2017 | |
| Rio Tinto London Limited | 19 Apr 2017 | |
| Rio Tinto Plc | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LAWTON, Charles Henry Huntley are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRENNAN, Louise, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BRENNAN, Louise, BELLHOUSE, Robin Christian, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
RIO TINTO SECRETARIAT LIMITED, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, EVANS, Eleanor Bronwen are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
HODGES, Andrew William, BRADLEY, John Stirling, EVANS, Eleanor Bronwen are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
PASMORE, Michael Stuart are mutual persons.
BRENNAN, Louise are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
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Here’s a quick overview of RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1996.