RIO TINTO LONDON LIMITED
Address:
6 St James's Square, London, SW1Y 4AD, United Kingdom
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00460473. The registration start date is October 26, 1948. The current status is Active.
Company Overview
| Company Number | 00460473 |
| Company Name | RIO TINTO LONDON LIMITED |
| Registered Address |
6 St James's Square London SW1Y 4AD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1948-10-26 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-23 |
| Returns Last Update | 2016-03-26 |
| Confirmation Statement Due Date | 2021-04-16 |
| Confirmation Statement Last Update | 2020-03-05 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
6 ST JAMES'S SQUARE |
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
| Country | UNITED KINGDOM |
Companies with the same location
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DAY, Helen Christine | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 12 December 2014 |
/ |
|
| 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, United Kingdom, SW1Y 4AD | October 1971 / 31 October 2016 |
British / United Kingdom |
Company Secretary |
| ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 22 January 2013 |
/ |
|
| DOWDING, Roger Peter | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 2 July 2003 |
/ |
|
| FREEMAN, Michael Millice | Secretary (Resigned) | 20 Seymour Road, Wimbledon Common, London, SW19 5JS | / |
/ |
|
| HAYHURST, Moya | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 27 June 2012 |
/ |
|
| LAWLESS, Anette Vendelbo | Secretary (Resigned) | 64 Vallance Road, Muswell Hill, London, N22 7UB | / 1 June 1998 |
/ |
|
| WESTLEY, Adam David Christopher | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 2 November 2010 |
/ |
|
| WHYTE, Matthew John | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 1 April 2010 |
/ |
|
| ADAMS, Robert | Director (Resigned) | 26 Marlborough Place, St Johns Wood, London, NW8 0PD | October 1945 / |
British / |
Financial Executive |
| BALL, Terence Reginald | Director (Resigned) | Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD | April 1936 / |
British / |
Head Of Grp Admin & Person |
| BOSSICK, Michael Philip | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1960 / 20 May 2013 |
British / United Kingdom |
Chartered Accountant |
| BRADLEY, John Stirling | Director (Resigned) | 88 Lexden Road, Colchester, Essex, CO3 3SR | January 1948 / 1 July 1992 |
British / United Kingdom |
Solicitor |
| 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 |
| HOLROYD, Christopher Allen | Director (Resigned) | The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF | January 1945 / 1 January 1996 |
British / |
Head Of Human Resources |
| HUMPHREYS, David Selwyn Cenric, Dr | Director (Resigned) | 73 Langham Road, Teddington, Middlesex, TW11 9HG | September 1952 / 1 January 2000 |
British / |
Economist |
| JARVIS, Peter John Roland | Director (Resigned) | Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR | April 1951 / 1 January 2000 |
British / United Kingdom |
Financial Analyst |
| JUGGINS, Janine Claire | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | September 1963 / 2 July 2012 |
British / United Kingdom |
Chartered Accountant |
| KORTUM, Jeffery Arnold | Director (Resigned) | Flat 8 Jermyn Street, London, SW1Y 6NP | August 1951 / 1 January 2005 |
Australia / |
Global Practice Leader - Rem. |
| LARSEN, Daniel Shane | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1958 / 1 January 2006 |
American / United Kingdom |
Controller |
| LAWLESS, Anette Vendelbo | Director (Resigned) | 64 Vallance Road, Muswell Hill, London, N22 7UB | February 1957 / 21 October 1998 |
Danish / |
Chartered Secretary |
| LENON, Christopher | Director (Resigned) | 73 Cheyne Court, Chelsea, London, SW3 5TT | June 1954 / 1 August 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 / 1 August 2007 |
British / United Kingdom |
Company Secretary |
| MCADAM, Stephen Frederick | Director (Resigned) | Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ | July 1953 / |
British / England |
Chartered Accountant |
| MCLEOD ADAIR, Karen Frances | Director (Resigned) | Penthouse 10, 33 Savile Row, London, W1X 1AG | September 1946 / 1 January 2000 |
Australian / |
Head Of Human Resources |
| 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 / 21 December 1993 |
British / |
Group Treasurer |
| STAINTON, Douglas Carter | Director (Resigned) | 23 Wellands Close, Wickham Bishops, Witham, Essex, CM8 3NE | December 1944 / |
British / |
Taxation Executive |
| WIGLEY, Francis Spencer | Director (Resigned) | Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW | October 1942 / |
British / United Kingdom |
Solicitor |
| WOLSTENHOLME, David | Director (Resigned) | 2 Priory Close, Church Crescent Finchley, London, N3 1BB | April 1940 / |
British / |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
| SIC Code | 70100 - Activities of head offices |
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