RIO TINTO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO NOMINEES LIMITED was incorporated 49 years ago on 16/08/1974 and has the registered number: 01181093. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RIO TINTO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2015-04-17 CURRENT
MR DELWIN GUNTHER WITTHOFT Jan 1973 British Director 2014-03-05 UNTIL 2015-04-17 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2007-11-02 UNTIL 2010-07-30 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2019-06-07 UNTIL 2021-03-17 RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS Mar 1941 British Director RESIGNED
MR PAUL JEFFREY LUSH Oct 1957 British Director 1994-06-20 UNTIL 1996-10-16 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 1999-10-28 UNTIL 2004-04-02 RESIGNED
SARAH ALEXIS MORLEY Secretary 2004-04-02 UNTIL 2007-03-09 RESIGNED
JULIE ELIZABETH MEAD Aug 1955 British Secretary 1999-08-28 UNTIL 1999-10-28 RESIGNED
FIONA MACCOLL Secretary 2010-07-30 UNTIL 2012-02-15 RESIGNED
DAREN CLIVE LOWRY Jan 1970 Secretary 1997-08-28 UNTIL 1999-08-27 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2007-03-09 UNTIL 2007-11-02 RESIGNED
HELEN CHRISTINE DAY Secretary 2012-02-15 UNTIL 2017-05-05 RESIGNED
TRACEY JANE BARCLAY Feb 1961 British Secretary RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-07-24 UNTIL 2014-12-12 RESIGNED
ANDREW RUSSELL Oct 1969 American Director 2018-12-10 UNTIL 2018-12-24 RESIGNED
MR JONATHAN THOMAS CHARLES SLADE Nov 1965 British Director 2014-03-05 UNTIL 2017-12-18 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-06-29 UNTIL 2013-07-24 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2004-11-30 UNTIL 2012-06-08 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1998-05-22 UNTIL 2007-07-31 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2000-01-01 UNTIL 2010-03-31 RESIGNED
NEVILLE JOHN HENWOOD Mar 1962 Australian Director 2018-12-10 UNTIL 2018-12-24 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2017-12-18 UNTIL 2019-06-07 RESIGNED
BARRY GEORGE GALE Dec 1944 British Director RESIGNED
MICHAEL MILLICE FREEMAN May 1938 British Director RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-24 UNTIL 2014-03-05 RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1994-06-20 UNTIL 1999-12-30 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-05 UNTIL 2019-04-19 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-05 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2008-06-23 UNTIL 2013-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto London 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
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
RIO TINTO AUSTRALIAN HOLDINGS LIMITED LONDON Active FULL 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.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO IRON & TITANIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CNUC(UK) MINING CO. LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIO TINTO MARKETING SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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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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
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DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO MINERALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices