RIO TINTO PENSION 2009 TRUSTEES LIMITED

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

RIO TINTO PENSION 2009 TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06890898. The registration start date is April 29, 2009. The current status is Active.

Company Overview

Company Number 06890898
Company Name RIO TINTO PENSION 2009 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 2009-04-29
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-13
Returns Last Update 2016-05-16
Confirmation Statement Due Date 2021-05-25
Confirmation Statement Last Update 2020-05-11
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
RTA HOLDCO 7 LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 4 LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RIO TINTO SECRETARIAT LIMITED Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
5 May 2017		 /
BIGWOOD, Hugh Charles Director (Active) 6 St James's Square, London, SW1Y 4AD February 1967 /
1 June 2015		 British /
United Kingdom		 Compliance Officer
BOSSICK, Michael Philip Director (Active) 6 St James's Square, London, SW1Y 4AD December 1960 /
1 March 2016		 British /
United Kingdom		 Chartered Accountant
CARBERRY, Thomas Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1947 /
11 September 2009		 British /
United Kingdom		 Retired
NIVEN, Simone Director (Active) 6 St James's Square, London, SW1Y 4AD January 1971 /
1 August 2015		 British /
United Kingdom		 Global Practice Leader - Internal Communications
DAY, Helen Christine Secretary (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
11 October 2012		 /
DAY, Helen Christine Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
23 June 2010		 /
MACCOLL, Fiona Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
27 January 2011		 /
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
27 May 2009		 /
CAIRD, Giuseppina Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD April 1973 /
2 February 2012		 British /
United Kingdom		 Solicitor
COLLAR, Martin John Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG September 1939 /
11 September 2009		 British /
 Retired Hr Manager
FERGUSON, Audrey Johanna Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG June 1971 /
27 May 2009		 British /
 Solicitor
KAY, Peter Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1960 /
1 September 2013		 British /
United Kingdom		 Shift Maintenance Engineer
LENON, Christopher Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG June 1954 /
1 September 2009		 British /
United Kingdom		 Global Head Of Taxation
WALKER, Pamela Sandra Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1952 /
2 July 2010		 British /
United Kingdom		 Lawyer
WHENT, Barbara Anne Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD July 1960 /
29 April 2009		 British /
Uk		 Pension'S Manager
WILKIE, James Clark Director (Resigned) 6 St James's Square, London, SW1Y 4AD October 1954 /
1 March 2013		 British /
England		 Accountant

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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