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Home > England & Wales Companies > RIO TINTO INVESTMENTS LIMITED
Company Information for

RIO TINTO INVESTMENTS LIMITED

LONDON, SW1Y,
Company Registration Number
00359652
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Rio Tinto Investments Ltd
RIO TINTO INVESTMENTS LIMITED was founded on 1940-03-02 and had its registered office in London. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
RIO TINTO INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00359652
Date formed 1940-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-20
Type of accounts FULL
Last Datalog update: 2016-10-22 05:37:41
Primary Source:Companies House
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Companies with same name RIO TINTO INVESTMENTS LIMITED
The following companies were found which have the same name as RIO TINTO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIO TINTO INVESTMENTS, LLC, A NEVADA LIMITED-LIABILITY COMPANY 491 4TH ST ELKO NV 89801 Permanently Revoked Company formed on the 1996-06-10
RIO TINTO INVESTMENTS ONE PTY LIMITED VIC 3000 Active Company formed on the 2000-05-31
RIO TINTO INVESTMENTS TWO PTY LIMITED VIC 3000 Active Company formed on the 2000-05-31

Company Officers of RIO TINTO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12
MARK DAMIEN ANDREWES
 Director 2013-07-24
RICHARD ALAN AVERY
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DELWIN GUNTHER WITTHOFT
 Director 2014-03-05 2015-04-17
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2012-04-27 2014-12-12
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2014-03-05
DANIEL SHANE LARSEN
 Director 2009-08-17 2014-03-05
ULF QUELLMANN
 Director 2008-05-01 2014-03-05
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2007-08-01 2013-05-03
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
MATTHEW JOHN WHYTE
 Company Secretary 2008-02-01 2012-04-27
MATTHEW JOHN WHYTE
 Director 2004-11-30 2009-11-04
ADRIAN JOHN WAKEFIELD
 Director 1993-12-23 2009-08-17
CHRISTOPHER LENON
 Director 1994-12-06 2008-12-08
IAN CLAY RATNAGE
 Director 2001-07-02 2008-04-25
LOUISE BRENNAN
 Company Secretary 2005-09-16 2008-02-01
ANETTE VENDELBO LAWLESS
 Director 1998-05-22 2007-07-31
JULIE ELIZABETH MEAD
 Company Secretary 2004-11-30 2005-09-16
MATTHEW JOHN WHYTE
 Company Secretary 1999-10-28 2004-11-30
BARRY GEORGE GALE
 Director 1992-05-11 2004-11-30
GEOFFREY KEITH CHAMBERLAIN
 Director 1993-06-15 2001-06-29
JULIE ELIZABETH MEAD
 Company Secretary 1999-08-28 1999-10-28
DAREN CLIVE LOWRY
 Company Secretary 1997-08-28 1999-08-27
MICHAEL MILLICE FREEMAN
 Director 1992-05-11 1998-05-31
GLYNNE CHRISTIAN LLOYD-DAVIS
 Director 1992-05-11 1998-01-30
TRACEY JANE BARCLAY
 Company Secretary 1992-05-11 1997-08-27
MARCUS PHILIP RANDOLPH
 Director 1993-10-27 1996-04-23
PETER JOHN ROLAND JARVIS
 Director 1993-05-11 1994-12-06
ASHLEY BEVERLEY CYRIL DE SILVA
 Director 1992-05-11 1993-12-23
JOHN KENNEDY MACLEAN
 Director 1993-06-15 1993-11-18
MICHAEL RALPH MERTON
 Director 1992-05-11 1993-09-30
DONALD CHARLES BAILEY
 Director 1992-05-11 1993-05-28
ROBERT ADAMS
 Director 1992-05-11 1993-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAMIEN ANDREWES LONDON GAY MEN'S CHORUS Director 2017-07-20 CURRENT 2002-03-08 Active
MARK DAMIEN ANDREWES RTA HOLDCO 2 LIMITED Director 2013-07-24 CURRENT 2007-10-01 Dissolved 2014-12-09
MARK DAMIEN ANDREWES RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED Director 2013-07-24 CURRENT 1966-07-12 Dissolved 2015-04-28
MARK DAMIEN ANDREWES RIO TINTO CHARTERS LIMITED Director 2013-07-24 CURRENT 2005-03-22 Dissolved 2016-01-26
MARK DAMIEN ANDREWES RIO TINTO SHIPPING LIMITED Director 2013-07-24 CURRENT 2004-10-25 Dissolved 2016-01-26
MARK DAMIEN ANDREWES ALCAN ALUMINA HOLDINGS LIMITED Director 2013-07-24 CURRENT 2012-08-14 Dissolved 2014-10-28
MARK DAMIEN ANDREWES CNA UK LIMITED Director 2013-07-24 CURRENT 1963-12-24 Dissolved 2017-04-11
MARK DAMIEN ANDREWES BIONDI CORPORATION LIMITED Director 1995-05-17 CURRENT 1995-05-17 Active
RICHARD ALAN AVERY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
RICHARD ALAN AVERY THOS W WARD LIMITED Director 2016-11-01 CURRENT 1904-05-19 Active
RICHARD ALAN AVERY RIO TINTO SHIPPING LIMITED Director 2015-04-17 CURRENT 2004-10-25 Dissolved 2016-01-26
RICHARD ALAN AVERY CNA UK LIMITED Director 2015-04-17 CURRENT 1963-12-24 Dissolved 2017-04-11
RICHARD ALAN AVERY RIO TINTO URANIUM SERVICES LIMITED Director 2015-04-17 CURRENT 2005-08-30 Dissolved 2017-11-14
RICHARD ALAN AVERY RIO TINTO FH LIMITED Director 2015-04-17 CURRENT 1938-04-09 Dissolved 2018-03-13
RICHARD ALAN AVERY RTLDS UK LIMITED Director 2015-04-17 CURRENT 2002-01-24 Active
RICHARD ALAN AVERY RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO ENERGY LIMITED Director 2015-04-17 CURRENT 2006-02-06 Active
RICHARD ALAN AVERY RTA HOLDCO 1 LIMITED Director 2015-04-17 CURRENT 2007-10-01 Active
RICHARD ALAN AVERY RTA HOLDCO 4 LIMITED Director 2015-04-17 CURRENT 2007-10-19 Active
RICHARD ALAN AVERY RTA HOLDCO 8 LIMITED Director 2015-04-17 CURRENT 2009-12-15 Active
RICHARD ALAN AVERY RIO TINTO SULAWESI HOLDINGS LIMITED Director 2015-04-17 CURRENT 2010-11-25 Active
RICHARD ALAN AVERY RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Director 2015-04-17 CURRENT 2012-10-26 Active
RICHARD ALAN AVERY RIO TINTO NOMINEES LIMITED Director 2015-04-17 CURRENT 1974-08-16 Active
RICHARD ALAN AVERY RIO TINTO URANIUM LIMITED Director 2015-04-17 CURRENT 1990-07-19 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO METALS LIMITED Director 2015-04-17 CURRENT 1917-04-12 Active
RICHARD ALAN AVERY RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 1949-02-02 Active
RICHARD ALAN AVERY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2015-04-17 CURRENT 1933-10-09 Active
RICHARD ALAN AVERY RIO TINTO BAHIA HOLDINGS LIMITED Director 2015-04-17 CURRENT 1977-11-14 Active
RICHARD ALAN AVERY RIO TINTO PENSION INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD ALAN AVERY RTA HOLDCO 7 LIMITED Director 2015-04-17 CURRENT 2007-12-17 Liquidation

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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-25DS01APPLICATION FOR STRIKING-OFF
2015-10-29SH20STATEMENT BY DIRECTORS
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29SH1929/10/15 STATEMENT OF CAPITAL GBP 1.00
2015-10-29CAP-SSSOLVENCY STATEMENT DATED 29/10/15
2015-10-29RES06REDUCE ISSUED CAPITAL 29/10/2015
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AR0101/06/15 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 11332802
2014-06-02AR0101/06/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2013-07-31AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-06-13AR0101/06/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-07-06AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-01AR0101/06/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2012-04-27AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2011-08-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0111/05/11 FULL LIST
2010-08-23RES01ADOPT ARTICLES 13/08/2010
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0111/05/10 FULL LIST
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2009-10-16CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-08-19288aDIRECTOR APPOINTED DANIEL SHANE LARSEN
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WAKEFIELD
2009-06-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2009-06-08288aDIRECTOR APPOINTED ULF QUELLMANN
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288bSECRETARY RESIGNED
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
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-03288bSECRETARY RESIGNED
2005-10-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIO TINTO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO INVESTMENTS LIMITED
Trademarks
We have not found any records of RIO TINTO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO INVESTMENTS LIMITED. 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 (70100 - Activities of head offices) as RIO TINTO INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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