Rio Tinto Finance Plc
00358901
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 19/04/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
director · Since 15/01/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
director · Since 26/06/2024
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 11 other boards
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
director · Resigned 19/03/1993
director · Resigned 30/09/1993
director · Resigned 21/12/1993
secretary · Resigned 30/01/1998
secretary · Resigned 18/02/1998
director · Resigned 21/05/2001
director · Resigned 24/05/2002
director · Resigned 31/12/2005
director · Resigned 25/04/2008
director · Resigned 08/12/2008
secretary · Resigned 31/03/2010
director · Resigned 01/04/2011
secretary · Resigned 16/05/2012
director · Resigned 05/04/2013
director · Resigned 08/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
secretary · Resigned 09/08/2013
director · Resigned 31/03/2014
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
director · Resigned 22/08/2016
director · Resigned 02/05/2017
secretary · Resigned 05/05/2017
director · Resigned 30/09/2017
director · Resigned 19/04/2019
director · Resigned 07/06/2019
director · Resigned 15/01/2021
director · Resigned 17/03/2021
director · Resigned 01/10/2023
director · Resigned 26/05/2026
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY
Change History
Active
Public Limited Company
6 ST JAMES'S SQUARE
LONDON