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 3 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
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 |
|---|---|---|---|
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other |
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 |
|---|---|
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 21/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement 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 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
26/06/2024 - Present (5 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 |
|---|---|---|---|
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Change of director’s details (CH01) | officers | |
| 07/12/2022 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 19/12/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Termination of appointment of director (TM01) | officers | |
| 23/02/2021 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 10/12/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/06/2019 | Termination of appointment of director (TM01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 28/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/03/2019 | Termination of appointment of director (TM01) | officers | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 17/07/2018 | Annual Accounts. (AA) | accounts | |
| 07/02/2018 | Confirmation Statement (CS01) | other | |
| 09/01/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 12/05/2017 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2017 | Appointment of corporate secretary (AP04) | officers | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Annual Return (AR01) | returns | |
| 03/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2015 | Termination of appointment of director (TM01) | officers | |
| 23/04/2015 | Appointment of director (AP01) | officers | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/03/2014 | Termination of appointment of director (TM01) | officers | |
| 20/03/2014 | Termination of appointment of director (TM01) | officers | |
| 20/03/2014 | Appointment of director (AP01) | officers | |
| 20/03/2014 | Appointment of director (AP01) | officers | |
| 19/03/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 31/07/2013 | Appointment of secretary (AP03) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 22/03/2013 | Annual Accounts. (AA) | accounts | |
| 04/02/2013 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Appointment of director (AP01) | officers | |
| 08/06/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Change of director’s details (CH01) | officers | |
| 15/02/2012 | Appointment of secretary (AP03) | officers | |
| 15/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 21/02/2011 | Annual Accounts. (AA) | accounts | |
| 04/02/2011 | Annual Return (AR01) | returns | |
| 17/08/2010 | No description (RESOLUTIONS) | other | |
| 17/08/2010 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2010 | Appointment of secretary (AP03) | officers | |
| 07/04/2010 | Termination of appointment of director (TM01) | officers | |
| 04/03/2010 | No description (RESOLUTIONS) | other | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 09/10/2009 | Change of secretary’s details (CH03) | officers | |
| 09/10/2009 | Change of director’s details (CH01) | officers | |
| 12/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/02/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Annual Return. (363A) | returns | |
| 10/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2007 | Annual Accounts. (AA) | accounts | |
| 23/03/2007 | Annual Return. (363S) | returns | |
| 19/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2006 | Annual Accounts. (AA) | accounts | |
| 03/03/2006 | Annual Return. (363S) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 14/03/2005 | Annual Return. (363S) | returns | |
| 17/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2004 | Annual Accounts. (AA) | accounts | |
| 21/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 21/09/2003 | Annual Accounts. (AA) | accounts | |
| 07/04/2003 | Annual Return. (363S) | returns | |
| 12/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2002 | Annual Return. (363S) | returns | |
| 14/01/2002 | Annual Accounts. (AA) | accounts | |
| 11/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/02/2001 | Annual Return. (363S) | returns | |
| 27/02/2001 | Annual Accounts. (AA) | accounts | |
| 24/10/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2000 | Annual Return. (363S) | returns | |
| 09/02/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 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 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | Helen Christine Day (916675865) 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 | 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 |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 12/02/2014 | New Confirmation Statement filed |
| 09/08/2013 | Eleanor Bronwen Evans (918022457) has left the board |
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