Company Information for

RIO TINTO SECRETARIAT LIMITED

6 ST. JAMES'S SQUARE, LONDON, SW1Y 4AD,

Company Registration Number

10754108

Private Limited Company

Active

About Rio Tinto Secretariat Ltd

RIO TINTO SECRETARIAT LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Secretariat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RIO TINTO SECRETARIAT LIMITED
Legal Registered Office
6 ST. JAMES'S SQUARE
LONDON
SW1Y 4AD

Filing Information

Company Number10754108
Date formed2017-05-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due01/06/2018
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:39:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Patrick Allen Director COMPANY SECRETARY 2017-05-04 UNITED KINGDOM
Robin Christian Bellhouse Director CHARTERED SECRETARY 2018-03-01 UNITED KINGDOM
Corinna Susan Bridges Director COMPANY SECRETARY 2017-05-04 UNITED KINGDOM
Lorraine Rachel Sztyk Clover Director SOLICITOR 2017-05-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Elizabeth Hames Director 2017-05-04 2017-09-30

Related Directorships for Steven Patrick Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Patrick Allen RIO TINTO ESCONDIDA LIMITEDDirector 2018-03-16 CURRENT 1988-02-25 Active
Steven Patrick Allen RIO TINTO FINANCE (USA) PLCDirector 2017-10-25 CURRENT 2007-06-20 Active
Steven Patrick Allen RIO TINTO LONDON LIMITEDDirector 2017-10-25 CURRENT 1948-10-26 Active
Steven Patrick Allen RIO TINTO INTERNATIONAL HOLDINGS LIMITEDDirector 2017-10-25 CURRENT 1946-12-17 Active
Steven Patrick Allen RIO TINTO FINANCE PLCDirector 2017-10-25 CURRENT 1940-01-19 Active
Steven Patrick Allen RIO TINTO EUROPEAN HOLDINGS LIMITEDDirector 2017-10-25 CURRENT 1970-10-29 Active

Related Directorships for Robin Christian Bellhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Christian Bellhouse THOS W WARD LIMITEDDirector 2018-08-20 CURRENT 1904-05-19 Active
Robin Christian Bellhouse CNUC(UK) MINING CO. LTDDirector 2018-03-14 CURRENT 1994-11-30 Active
Robin Christian Bellhouse RIO TINTO INDONESIAN HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 1995-07-03 Active
Robin Christian Bellhouse RIO TINTO SOUTH EAST ASIA LIMITEDDirector 2018-03-14 CURRENT 1999-01-21 Active
Robin Christian Bellhouse RIO TINTO SIMFER UK LIMITEDDirector 2018-03-14 CURRENT 2007-09-19 Active
Robin Christian Bellhouse RIO TINTO WESTERN HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 1873-03-29 Active
Robin Christian Bellhouse LA GRANJA UK HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 2005-12-07 Active
Robin Christian Bellhouse FRANCHISE BRANDS PLCDirector 2016-07-15 CURRENT 2016-07-15 Active
Robin Christian Bellhouse GOVERNANCE PROFESSIONALS LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Liquidation