RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Address:
6 St James's Square, London, SW1Y 4AD

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03230372. The registration start date is July 26, 1996. The current status is Active.

Company Overview

Company Number 03230372
Company Name RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
Registered Address 6 St James's Square
London
SW1Y 4AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-07-26
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-20
Returns Last Update 2016-06-22
Confirmation Statement Due Date 2021-07-01
Confirmation Statement Last Update 2020-06-17
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

6 St James\'s Square, London, SW1Y 4AD
Address 6 ST JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4AD

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 /
2 June 2008		 /
LOCKLEY, Robert Keith Director (Active) 6 St James's Square, London, SW1Y 4AD April 1970 /
1 November 2015		 South African /
United Kingdom		 Global Head Of Benefits
TOTH, Peter Ivan Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD June 1969 /
1 June 2015		 Australian / Hungarian /
United Kingdom		 Director
BRENNAN, Louise Secretary (Resigned) 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL /
4 May 2007		 /
PIPER, Rhonda Secretary (Resigned) 74 Pinnacle Hill, Bexleyheath, Kent, DA7 6AG /
1 July 1997		 /
SENIOR, John Albert Secretary (Resigned) Marchwood Guildford Road, Cranleigh, Surrey, GU6 8PG /
19 November 1996		 /
WHYTE, Matthew John Secretary (Resigned) 9 Selby Road, Ealing, London, W5 1LY /
1 February 2008		 /
BRADLEY, John Stirling Director (Resigned) 88 Lexden Road, Colchester, Essex, CO3 3SR January 1948 /
19 November 1996		 British /
United Kingdom		 Solicitor
EVANS, Eleanor Bronwen Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD June 1966 /
9 January 2014		 British /
United Kingdom		 Company Secretary
GARNER, Adrian Stapleton Director (Resigned) 34 Ashley Road, Walton-On-Thames, Surrey, KT12 1HS July 1949 /
19 November 1996		 British /
United Kingdom		 Pensions Manager
HOLROYD, Christopher Allen Director (Resigned) The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF January 1945 /
19 November 1996		 British /
 Head Of Human Resources
JONES, Nigel Hanson Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1966 /
2 June 2008		 British /
United Kingdom		 Head Of Investor Relations
LAWTON, Charles Henry Huntley Director (Resigned) 26 Abingdon Villas, London, W8 6BX April 1946 /
1 March 2000		 British /
 Solicitor
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1967 /
4 September 2007		 British /
United Kingdom		 Company Secretary
MCLEOD ADAIR, Karen Frances Director (Resigned) Penthouse 10, 33 Savile Row, London, W1X 1AG September 1946 /
1 March 2000		 Australian /
 Head Of Human Resources
SHANNON, Mark James Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG December 1971 /
21 March 2013		 British /
United Kingdom		 Chartered Accountant
WHENT, Barbara Anne Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD July 1960 /
1 March 2005		 British /
Uk		 Group Adviser Retirement Benef
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
26 July 1996		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4AD
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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