RIO TINTO FINANCE (USA) PLC - LONDON


Company Profile Company Filings

Overview

RIO TINTO FINANCE (USA) PLC is a Public Limited Company from LONDON and has the status: Active.
RIO TINTO FINANCE (USA) PLC was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287014. The accounts status is FULL and accounts are next due on 30/06/2024.

RIO TINTO FINANCE (USA) PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO (COMMERCIAL PAPER) PLC (until 05/03/2012)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2023-10-01 CURRENT
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 CURRENT
MATTHEW COX Jan 1977 British Director 2021-01-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-06-20 UNTIL 2007-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-20 UNTIL 2007-06-20 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-05-17 UNTIL 2014-12-12 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 2007-06-20 UNTIL 2010-03-31 RESIGNED
MR MATTHEW JOHN WHYTE Secretary 2012-03-01 UNTIL 2012-05-17 RESIGNED
MR PETER LLOYD CUNNINGHAM Oct 1966 British Director 2014-04-01 UNTIL 2021-01-15 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2012-03-07 UNTIL 2013-05-03 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2016-08-19 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2019-06-07 UNTIL 2021-03-17 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 2007-06-20 UNTIL 2008-12-08 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2007-06-26 UNTIL 2014-03-31 RESIGNED
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2017-04-28 UNTIL 2019-06-07 RESIGNED
FIONA MACCOLL Secretary 2010-06-25 UNTIL 2012-03-01 RESIGNED
MISS VICTORIA ELIZABETH HAMES Oct 1971 British Director 2016-10-31 UNTIL 2017-09-30 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-04-28 UNTIL 2019-04-19 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
IAN CLAY RATNAGE May 1949 British Director 2007-06-20 UNTIL 2008-04-25 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-04-28 RESIGNED
STEVEN PATRICK ALLEN May 1971 British Director 2017-10-25 UNTIL 2023-10-01 RESIGNED
MRS PAMELA SANDRA WALKER Jan 1952 British Director 2007-06-20 UNTIL 2011-04-01 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2016-08-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-20 UNTIL 2007-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO MINERALS DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ALCAN ALUMINA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIO TINTO IRON ORE TRADING CHINA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO OT MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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THOS W WARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ALUMINIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALCAN FARMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SIMFER JERSEY NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
RIO TINTO SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO COPPER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices