Back to search

Thos W Ward Limited

00081020

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 19/05/1904

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Alan Avery

director · Since 01/11/2016

British · United Kingdom · Age 51

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Michael Stuart Pasmore

director · Since 25/03/2024

British · United Kingdom · Age 45

Former

David Wolstenholme

director · Resigned 30/09/1993

Donald Wilfrid Sharman

director · Resigned 20/12/1996

Glynne Christian Lloyd-Davis

director · Resigned 30/01/1998

Michael Millice Freeman

director · Resigned 31/05/1998

Michael Millice Freeman

secretary · Resigned 11/04/1999

Daren Clive Lowry

director · Resigned 27/08/1999

John Stirling Bradley

director · Resigned 30/12/1999

Anette Vendelbo Lawless

secretary · Resigned 13/01/2000

Stephen Frederick Mcadam

director · Resigned 21/05/2001

Matthew John Whyte

secretary · Resigned 20/10/2004

Barry George Gale

director · Resigned 30/11/2004

Julie Elizabeth Mead

secretary · Resigned 16/09/2005

Michael Ralph Merton

director · Resigned 31/12/2005

Anette Vendelbo Lawless

director · Resigned 31/07/2007

Louise Brennan

secretary · Resigned 01/02/2008

Roger Peter Dowding

director · Resigned 31/03/2010

Matthew John Whyte

secretary · Resigned 15/02/2012

Matthew John Whyte

director · Resigned 08/06/2012

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Adam David Christopher Westley

director · Resigned 24/07/2013

Ulf Quellmann

director · Resigned 05/03/2014

Mark Damien Andrewes

director · Resigned 05/03/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Eleanor Bronwen Evans

director · Resigned 19/08/2016

Daniel Shane Larsen

director · Resigned 01/11/2016

Kevin John Mcleish

director · Resigned 01/11/2016

Helen Christine Day

secretary · Resigned 05/05/2017

Victoria Elizabeth Hames

director · Resigned 30/09/2017

William John Carleton Ponsonby

director · Resigned 31/07/2018

Robin Christian Bellhouse

director · Resigned 30/11/2018

Andrew William Hodges

director · Resigned 25/03/2024

Persons with Significant Control

Rio Tinto Metals Limited

75–100% shares
75–100% votes
Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 147115 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedRIO TINTO SECRETARIAT LIMITED
2026-06-09
officer appointedAVERY, Richard Alan
2026-06-09
officer appointedPASMORE, Michael Stuart
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line16 St James's Square
2026-06-09

6 ST JAMES'S SQUARE