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Home > England & Wales Companies > RIO TINTO FINANCE PLC
Company Information for

RIO TINTO FINANCE PLC

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
00358901
Public Limited Company
Active

Company Overview

About Rio Tinto Finance Plc
RIO TINTO FINANCE PLC was founded on 1940-01-19 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIO TINTO FINANCE PLC
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 00358901
Company ID Number 00358901
Date formed 1940-01-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO FINANCE PLC
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Companies with same name RIO TINTO FINANCE PLC
The following companies were found which have the same name as RIO TINTO FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIO TINTO FINANCE (USA) PLC 6 ST JAMES'S SQUARE LONDON SW1Y 4AD Active Company formed on the 2007-06-20
RIO TINTO FINANCE & EXPLORATION PLC KILDRESS HOUSE PEMBROKE ROW LOWER BAGGOT STREET DUBLIN 2 DUBLIN, DUBLIN, D02H008, IRELAND D02H008 Ceased IRL Company formed on the 1963-12-03
RIO TINTO FINANCE (USA) LIMITED VIC 3000 Active Company formed on the 1993-10-19
RIO TINTO FINANCE LIMITED VIC 3000 Active Company formed on the 1980-11-19

Company Officers of RIO TINTO FINANCE PLC

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
STEVEN PATRICK ALLEN
 Director 2017-10-25
MICHAEL PHILIP BOSSICK
 Director 2017-05-02
PETER LLOYD CUNNINGHAM
 Director 2014-04-01
PAUL IAN HEDLEY
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH HAMES
 Director 2016-10-31 2017-09-30
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
MARK DAMIEN ANDREWES
 Director 2013-07-24 2017-05-02
ULF QUELLMANN
 Director 2008-04-25 2016-08-22
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2016-08-19
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2012-05-16 2014-12-12
DANIEL SHANE LARSEN
 Director 2006-01-01 2014-03-31
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2010-11-02 2013-08-09
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2012-03-07 2013-05-03
GUY ROBERT ELLIOTT
 Director 2002-05-24 2013-04-08
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
MATTHEW JOHN WHYTE
 Company Secretary 2010-04-01 2012-05-16
PAMELA SANDRA WALKER
 Director 1992-05-28 2011-04-01
ROGER PETER DOWDING
 Company Secretary 1998-02-18 2010-03-31
CHRISTOPHER LENON
 Director 1993-07-20 2008-12-08
IAN CLAY RATNAGE
 Director 1993-10-29 2008-04-25
MICHAEL RALPH MERTON
 Director 2001-05-22 2005-12-31
CHRISTOPHER ROBERT HOWARD BULL
 Director 1992-05-28 2002-05-24
STEPHEN FREDERICK MCADAM
 Director 1993-10-29 2001-05-21
KEITH CHARLES BELL
 Company Secretary 1998-01-31 1998-02-18
GLYNNE CHRISTIAN LLOYD-DAVIS
 Company Secretary 1992-05-28 1998-01-30
THOMAS JOHN LIGHTERNESS
 Director 1992-05-28 1993-12-21
DAVID WOLSTENHOLME
 Director 1992-05-28 1993-09-30
DOUGLAS CARTER STAINTON
 Director 1992-05-28 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
STEVEN PATRICK ALLEN RIO TINTO ESCONDIDA LIMITED Director 2018-03-16 CURRENT 1988-02-25 Active
STEVEN PATRICK ALLEN RIO TINTO FINANCE (USA) PLC Director 2017-10-25 CURRENT 2007-06-20 Active
STEVEN PATRICK ALLEN RIO TINTO LONDON LIMITED Director 2017-10-25 CURRENT 1948-10-26 Active
STEVEN PATRICK ALLEN RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-10-25 CURRENT 1946-12-17 Active
STEVEN PATRICK ALLEN RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-10-25 CURRENT 1970-10-29 Active
STEVEN PATRICK ALLEN RIO TINTO SECRETARIAT LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM SERVICES LIMITED Director 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
MICHAEL PHILIP BOSSICK RIO TINTO FH LIMITED Director 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
MICHAEL PHILIP BOSSICK CNUC(UK) MINING CO. LTD Director 2017-05-05 CURRENT 1994-11-30 Active
MICHAEL PHILIP BOSSICK RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
MICHAEL PHILIP BOSSICK RTLDS UK LIMITED Director 2017-05-05 CURRENT 2002-01-24 Active
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO ENERGY LIMITED Director 2017-05-05 CURRENT 2006-02-06 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 1 LIMITED Director 2017-05-05 CURRENT 2007-10-01 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 4 LIMITED Director 2017-05-05 CURRENT 2007-10-19 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 8 LIMITED Director 2017-05-05 CURRENT 2009-12-15 Active
MICHAEL PHILIP BOSSICK RIO TINTO SULAWESI HOLDINGS LIMITED Director 2017-05-05 CURRENT 2010-11-25 Active
MICHAEL PHILIP BOSSICK RIO TINTO NOMINEES LIMITED Director 2017-05-05 CURRENT 1974-08-16 Active
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM LIMITED Director 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO METALS LIMITED Director 2017-05-05 CURRENT 1917-04-12 Active
MICHAEL PHILIP BOSSICK RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
MICHAEL PHILIP BOSSICK RIO TINTO WESTERN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1873-03-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
MICHAEL PHILIP BOSSICK RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1949-02-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1933-10-09 Active
MICHAEL PHILIP BOSSICK RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-05-05 CURRENT 1977-11-14 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION INVESTMENTS LIMITED Director 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RTA HOLDCO 7 LIMITED Director 2017-05-05 CURRENT 2007-12-17 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active
MICHAEL PHILIP BOSSICK RIO TINTO OT MANAGEMENT LIMITED Director 2017-02-06 CURRENT 2014-10-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION 2009 TRUSTEES LIMITED Director 2016-03-01 CURRENT 2009-04-29 Active - Proposal to Strike off
PETER LLOYD CUNNINGHAM SIR WILLIAM PERKINS'S SCHOOL Director 2017-03-21 CURRENT 1996-12-31 Active
PETER LLOYD CUNNINGHAM CNUC(UK) MINING CO. LTD Director 2014-04-01 CURRENT 1994-11-30 Active
PETER LLOYD CUNNINGHAM RIO TINTO SOUTH EAST ASIA LIMITED Director 2014-04-01 CURRENT 1999-01-21 Active
PETER LLOYD CUNNINGHAM RIO TINTO FINANCE (USA) PLC Director 2014-04-01 CURRENT 2007-06-20 Active
PETER LLOYD CUNNINGHAM RIO TINTO LONDON LIMITED Director 2014-04-01 CURRENT 1948-10-26 Active
PETER LLOYD CUNNINGHAM RIO TINTO WESTERN HOLDINGS LIMITED Director 2014-04-01 CURRENT 1873-03-29 Active
PETER LLOYD CUNNINGHAM RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2014-04-01 CURRENT 1946-12-17 Active
PETER LLOYD CUNNINGHAM RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2014-04-01 CURRENT 1970-10-29 Active
PAUL IAN HEDLEY SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2018-03-22 CURRENT 2011-03-28 Active
PAUL IAN HEDLEY GREENSANDS INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2007-07-04 Active
PAUL IAN HEDLEY GREENSANDS JUNIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
PAUL IAN HEDLEY GREENSANDS (UK) LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY GREENSANDS EUROPE LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY GREENSANDS SENIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
PAUL IAN HEDLEY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
PAUL IAN HEDLEY RTLDS UK LIMITED Director 2017-12-18 CURRENT 2002-01-24 Active
PAUL IAN HEDLEY RTA HOLDCO 1 LIMITED Director 2017-12-18 CURRENT 2007-10-01 Active
PAUL IAN HEDLEY RTA HOLDCO 4 LIMITED Director 2017-12-18 CURRENT 2007-10-19 Active
PAUL IAN HEDLEY RTA HOLDCO 8 LIMITED Director 2017-12-18 CURRENT 2009-12-15 Active
PAUL IAN HEDLEY RIO TINTO NOMINEES LIMITED Director 2017-12-18 CURRENT 1974-08-16 Active
PAUL IAN HEDLEY RIO TINTO METALS LIMITED Director 2017-12-18 CURRENT 1917-04-12 Active
PAUL IAN HEDLEY RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2017-12-18 CURRENT 1949-02-02 Active
PAUL IAN HEDLEY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-12-18 CURRENT 1933-10-09 Active
PAUL IAN HEDLEY RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 1977-11-14 Active
PAUL IAN HEDLEY RTA HOLDCO 7 LIMITED Director 2017-12-18 CURRENT 2007-12-17 Liquidation
PAUL IAN HEDLEY RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
PAUL IAN HEDLEY RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
PAUL IAN HEDLEY RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
PAUL IAN HEDLEY RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
PAUL IAN HEDLEY RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03DIRECTOR APPOINTED DAVID NIOTAKIS
2024-07-03AP01DIRECTOR APPOINTED DAVID NIOTAKIS
2024-06-21CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN
2023-10-03DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2023-10-03AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
2021-01-25AP01DIRECTOR APPOINTED MATTHEW COX
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD CUNNINGHAM
2020-09-15AUDAUDITOR'S RESIGNATION
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HEDLEY
2019-04-23AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED STEVEN PATRICK ALLEN
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-11TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-11AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES
2017-05-10AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2017-05-10AP01DIRECTOR APPOINTED PAUL IAN HEDLEY
2016-11-02AP01DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Mr Ulf Quellmann on 2015-06-20
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
2014-06-25AR0117/06/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY ADAM DAVID CHRISTOPHER WESTLEY
2013-07-26AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-07-02AR0117/06/13 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-07-03AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-19AR0117/06/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2012-05-17AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2012-03-19AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0117/06/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WALKER
2010-11-05AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2010-06-09AR0128/05/10 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AP03SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SANDRA WALKER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT / 27/04/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT / 01/02/2008
2008-05-30288aDIRECTOR APPOINTED ULF QUELLMANN
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 6 ST. JAMES'S SQUARE LONDON SW1Y 4LD
2007-06-06190LOCATION OF DEBENTURE REGISTER
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST AGREEMENT 1988-07-28 Outstanding THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIO TINTO FINANCE PLC

Intangible Assets
Patents
We have not found any records of RIO TINTO FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO FINANCE PLC
Trademarks
We have not found any records of RIO TINTO FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RIO TINTO FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AD