Menna Overview
Here’s a quick overview of RIO TINTO SIMFER UK LIMITED 👀 — a London based business that started in 2007.
RIO TINTO SIMFER UK LIMITED
- Company statusactive
- Company No06375648
- Age18 years 10 months Incorporated 19 September 2007
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO SIMFER UK LIMITED is an active company incorporated on 19 September 2007 and based in London. The company was registered 19 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 Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
| YEE, Adrian | director | Apr 1969 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 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, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, YEE, Adrian, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, ALLEN, Steven Patrick, BELLHOUSE, Robin Christian, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HODGES, Andrew William, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BELLHOUSE, Robin Christian, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, O'BRIEN, Gary Anthony are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, DOWDING, Roger Peter, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, ALLEN, Steven Patrick, HAMES, Victoria Elizabeth, HODGES, Andrew William are mutual persons.
YEE, Adrian, O'BRIEN, Gary Anthony, ROBERTSON, Maree Elizabeth, SCAFIDAS, Elias are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, O'BRIEN, Gary Anthony, ROBERTSON, Maree Elizabeth are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf are mutual persons.
ALLEN, Steven Patrick, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
EVANS, Eleanor Bronwen, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
JUGGINS, Janine Claire are mutual persons.
LENON, Christopher, O'BRIEN, Gary Anthony, RATNAGE, Ian Clay, ROBERTSON, Maree Elizabeth are mutual persons.
O'BRIEN, Gary Anthony are mutual persons.
QUELLMANN, Ulf are mutual persons.
SCAFIDAS, Elias are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, QUELLMANN, Ulf are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, MATHEWS, Benedict John Spurway are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
RIO TINTO FINANCE PLC
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
ALLEN, Steven Patrick, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
FRANCHISE BRANDS PLC
BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip are mutual persons.
THE PIRATE CASTLE
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NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO SIMFER UK LIMITED 👀 — a London based business that started in 2007.