Menna Overview
Here’s a quick overview of RIO TINTO SECRETARIAT LIMITED 👀 — a London based business that started in 2017.
RIO TINTO SECRETARIAT LIMITED
- Company statusactive
- Company No10754108
- Age9 years 2 months Incorporated 4 May 2017
- Officers3
Address
6 St. James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO SECRETARIAT LIMITED is an active company incorporated on 4 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFTON, Hayley Alice Elizabeth | director | Oct 1984 | 11 Nov 2019 |
| HODGES, Andrew William | director | Jun 1967 | 30 Nov 2018 |
| PASMORE, Michael Stuart | director | Apr 1981 | 11 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto London Limited | 04 May 2017 |
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HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
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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.
BELLHOUSE, Robin Christian are mutual persons.
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BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
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BRIDGES, Corinna Susan are mutual persons.
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CLOVER, Lorraine Rachel Sztyk are mutual persons.
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CLOVER, Lorraine Rachel Sztyk, HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
RIO TINTO FINANCE PLC
HODGES, Andrew William, ALLEN, Steven Patrick, HAMES, Victoria Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of RIO TINTO SECRETARIAT LIMITED 👀 — a London based business that started in 2017.