RIO TINTO OT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO OT MANAGEMENT LIMITED
COMPANY NUMBER
09247092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2014
(10 years and 2 months old)
WEBSITE
https://www.riotinto.com/
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO OT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Skye Anne Corr (932737792) Appointed |
| 01/10/2024 | Mark Goodwin (931976051) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO OT MANAGEMENT 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 OT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO OT MANAGEMENT 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 |
|---|---|---|---|---|
|
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 |
|
28/04/2023 - Present (1 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2014 - 01/02/2017 (2 years and 3 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Skye Anne Corr (932737792) Appointed |
| 01/10/2024 | Mark Goodwin (931976051) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 27/02/2024 | Elias Scafidas (918731185) has left the board |
| 27/02/2024 | New Board Member Mark Goodwin (931976051) Appointed |
| 18/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Georgie Bezette (930864574) Appointed |
| 03/05/2023 | Pina Pescatore (924430034) has left the board |
| 10/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 28/01/2019 | Rosemary Jane Fagen (922442363) has left the board |
| 28/01/2019 | New Board Member Pina Pescatore (924430034) Appointed |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | Ulf Quellmann (913024272) has left the board |
| 09/08/2018 | New Board Member Elias Scafidas (918731185) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133911) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133911) Appointed |
| 16/05/2017 | Helen Christine Day (919354724) has left the board |
| 14/02/2017 | New Board Member Rosemary Jane Fagen (922442363) Appointed |
| 13/02/2017 | Rowena Jane Albones (919220781) has left the board |
| 13/02/2017 | Robert Douglas Atkinson (918826263) has left the board |
| 13/02/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 19/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354724) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (919147335) has left the board |
| 31/10/2014 | New Board Member Rowena Jane Albones (919220781) Appointed |
| 14/10/2014 | New Board Member Robert Douglas Atkinson (918826263) Appointed |
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