RIO TINTO NOMINEES LIMITED
Non-Trading
General Information
NAME
RIO TINTO NOMINEES LIMITED
COMPANY NUMBER
01181093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/1974
(50 years and 4 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1974
05/06/1997
R.T.Z. NOMINEES LIMITED
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO LONDON LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
26/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/02/1993 - Present (31 years and 10 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 21/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 01/04/2019 | Andrew Russell (925331051) has left the board |
| 29/03/2019 | Neville John Henwood (925331050) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Neville John Henwood (925331050) Appointed |
| 12/12/2018 | New Board Member Andrew Russell (925331051) Appointed |
| 20/07/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jonathan Thomas Charles Slade (913027916) has left the board |
| 10/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 20/09/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133900) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133900) Appointed |
| 16/05/2017 | Helen Christine Day (916675865) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 08/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (918023077) has left the board |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | New Board Member Jonathan Thomas Charles Slade (913027916) Appointed |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 12/02/2014 | New Confirmation Statement filed |
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