RIO TINTO PENSION INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO PENSION INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO PENSION INVESTMENTS LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776943. The accounts status is DORMANT.
RIO TINTO PENSION INVESTMENTS LIMITED was incorporated 40 years ago on 09/12/1983 and has the registered number: 01776943. The accounts status is DORMANT.
RIO TINTO PENSION INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
BARRY GEORGE GALE | Dec 1944 | British | Secretary | RESIGNED | |
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Secretary | 2007-05-24 UNTIL 2007-11-02 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2007-11-02 UNTIL 2012-02-15 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2004-12-01 UNTIL 2007-05-22 | RESIGNED |
MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | RESIGNED | |
ROBIN HAMILTON SMITH | Oct 1970 | British | Director | 2005-06-10 UNTIL 2007-05-28 | RESIGNED |
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | 2000-04-01 UNTIL 2007-05-28 | RESIGNED |
MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2010-03-25 UNTIL 2013-05-03 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2012-06-18 UNTIL 2013-07-24 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | RESIGNED | |
VIVEK ASHOK TULPULE | Sep 1966 | British Australian | Director | 2006-05-17 UNTIL 2007-05-28 | RESIGNED |
ANTHONY DAVID ARNOLD WILLIAM FORBES | Jan 1938 | British | Director | 1994-05-03 UNTIL 2000-01-24 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2007-05-23 UNTIL 2012-06-08 | RESIGNED |
MR ADRIAN STAPLETON GARNER | Jul 1949 | British | Director | RESIGNED | |
MR PHILLIP CHARLES FRANCIS CROWSON | Sep 1939 | British | Director | RESIGNED | |
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
GUY ROBERT ELLIOTT | Dec 1955 | British | Director | 2002-01-22 UNTIL 2007-05-28 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2007-05-23 UNTIL 2010-03-31 | RESIGNED |
RAYMOND PERCIVAL ST GEORGE CAZALET | Apr 1931 | British | Director | RESIGNED | |
MR STEPHEN RODNEY BURLEY | Jul 1947 | British | Director | RESIGNED | |
CHRISTOPHER ROBERT HOWARD BULL | May 1942 | British | Director | RESIGNED | |
DOWNIE BROWN | Jun 1943 | British | Director | RESIGNED | |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-01-31 UNTIL 2007-05-28 | RESIGNED |
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
ROBERT ADAMS | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |