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Nom

RIO Tinto Secretariat Limited
Adresse
6 St. James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10754108 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rio Tinto London Limited Status: Active Notified: 04/05/2017 Companies House Number: 00460473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Campbell, Ruby Catherine London, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Clifton, Hayley Alice Elizabeth London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 10/1984 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Andrew William London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 04/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Allen, Steven Patrick London, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 01/10/2023 Date of Birth: 05/1971 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British