RIO TINTO PENSION INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
RIO TINTO PENSION INVESTMENTS LIMITED
COMPANY NUMBER
01776943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/1983
(41 years and 1 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/12/1983
25/06/1997
R.T.Z. PENSION INVESTMENTS 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/01/2025 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 16/01/2025 | New Board Member Richard Alan Avery (919686041) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO PENSION INVESTMENTS 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 PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO PENSION INVESTMENTS 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 |
|---|---|---|---|---|
|
03/06/1992 - 28/01/1994 (1 years and 7 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/06/1992 - 24/09/1993 (1 years and 3 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
03/06/1992 - 28/05/2007 (14 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/06/1992 - 31/01/1997 (4 years and 7 months) Born in Sep 1939 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/01/2025 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 16/01/2025 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 25/08/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 08/06/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 20/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133907) has left the board |
| 17/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | Helen Christine Day (919354228) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133907) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 12/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675866) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354228) Appointed |
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