RIO TINTO FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 00358901. The registration start date is January 19, 1940. The current status is Active.
Company Number | 00358901 |
Company Name | RIO TINTO FINANCE PLC |
Registered Address |
6 St James's Square London SW1Y 4AD |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1940-01-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-01 |
Confirmation Statement Last Update | 2020-06-17 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
6 ST JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4AD |
Entity Name | Office Address |
---|---|
ALCAN CHEMICALS LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
IOC SALES LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
RIO TINTO OT MANAGEMENT LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO IRON ORE TRADING CHINA LIMITED | 6 St James's Square, London, SW1Y 4AD |
SIMFER JERSEY NOMINEE LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO SULAWESI HOLDINGS LIMITED | 6 St James's Square, London, SW1Y 4AD |
RTA HOLDCO 8 LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | 6 St James's Square, London, SW1Y 4AD |
RTA HOLDCO 7 LIMITED | 6 St James's Square, London, SW1Y 4AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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DAY, Helen Christine | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 12 December 2014 |
/ |
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ANDREWES, Mark Damien | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | November 1964 / 24 July 2013 |
British / United Kingdom |
Tax Manager |
CUNNINGHAM, Peter Lloyd | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | October 1966 / 1 April 2014 |
British / United Kingdom |
Accountant |
HAMES, Victoria Elizabeth | Director (Active) | 6 St James's Square, London, SW1Y 4AD | October 1971 / 31 October 2016 |
British / United Kingdom |
Company Secretary |
ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 16 May 2012 |
/ |
|
BELL, Keith Charles | Secretary (Resigned) | 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX | / 31 January 1998 |
/ |
|
DOWDING, Roger Peter | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 18 February 1998 |
/ |
|
LLOYD-DAVIS, Glynne Christian | Secretary (Resigned) | Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ | / |
/ |
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WESTLEY, Adam David Christopher | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 2 November 2010 |
/ |
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WHYTE, Matthew John | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 1 April 2010 |
/ |
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BOSSICK, Michael Philip | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1960 / 20 May 2013 |
British / United Kingdom |
Chartered Accountant |
BULL, Christopher Robert Howard | Director (Resigned) | 26c Thorney Crescent, Morgans Walk, London, SW11 3TT | May 1942 / |
British / |
Finance Director |
ELLIOTT, Guy Robert | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | December 1955 / 24 May 2002 |
British / |
Company Director |
EVANS, Eleanor Bronwen | Director (Resigned) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | June 1966 / 1 July 2013 |
British / United Kingdom |
Company Secretary |
JUGGINS, Janine Claire | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | September 1963 / 2 July 2012 |
British / United Kingdom |
Chartered Accountant |
LARSEN, Daniel Shane | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1958 / 1 January 2006 |
American / United Kingdom |
Controller |
LENON, Christopher | Director (Resigned) | 73 Cheyne Court, Chelsea, London, SW3 5TT | June 1954 / 20 July 1993 |
British / |
Head Of Taxation |
LIGHTERNESS, Thomas John | Director (Resigned) | Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU | January 1932 / |
British / |
Treasurer |
MATHEWS, Benedict John Spurway | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | February 1967 / 7 March 2012 |
British / United Kingdom |
Company Secretary |
MCADAM, Stephen Frederick | Director (Resigned) | Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ | July 1953 / 29 October 1993 |
British / England |
Chartered Accountant |
MERTON, Michael Ralph | Director (Resigned) | 59 Onslow Square, London, SW7 3LR | April 1951 / 22 May 2001 |
British / United Kingdom |
Manager |
QUELLMANN, Ulf | Director (Resigned) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | April 1965 / 25 April 2008 |
German / United Kingdom |
Global Head Of Treasury |
RATNAGE, Ian Clay | Director (Resigned) | Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH | May 1949 / 29 October 1993 |
British / |
Group Treasurer |
STAINTON, Douglas Carter | Director (Resigned) | 23 Wellands Close, Wickham Bishops, Witham, Essex, CM8 3NE | December 1944 / |
British / |
Taxation Manager |
WALKER, Pamela Sandra | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | January 1952 / |
British / United Kingdom |
Lawyer |
WOLSTENHOLME, David | Director (Resigned) | 2 Priory Close, Church Crescent Finchley, London, N3 1BB | April 1940 / |
British / |
Chartered Accountant |
Post Town | LONDON |
Post Code | SW1Y 4AD |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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