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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO DIAMONDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RIO TINTO IRON ORE ATLANTIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices

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