Rio Tinto Pension Fund Trustees Limited
00982701
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 01/12/2018
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 01/05/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
director · Since 01/12/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
corporate director · Since 01/04/2021
Reg: 05125293
Also on 93 other boards
Former
director · Resigned 19/03/1993
director · Resigned 02/06/1997
secretary · Resigned 30/06/1997
director · Resigned 07/09/1999
director · Resigned 30/12/1999
director · Resigned 31/03/2000
director · Resigned 01/01/2001
director · Resigned 31/07/2001
director · Resigned 31/08/2002
director · Resigned 02/04/2003
director · Resigned 19/11/2004
director · Resigned 22/12/2004
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 30/11/2006
secretary · Resigned 01/01/2007
secretary · Resigned 01/02/2008
director · Resigned 30/04/2008
director · Resigned 30/06/2008
secretary · Resigned 07/09/2008
director · Resigned 28/02/2009
director · Resigned 03/12/2009
director · Resigned 30/06/2011
director · Resigned 30/11/2011
director · Resigned 01/08/2014
director · Resigned 01/12/2014
director · Resigned 31/05/2015
director · Resigned 30/11/2015
director · Resigned 06/09/2016
secretary · Resigned 05/05/2017
director · Resigned 31/08/2017
director · Resigned 05/07/2018
director · Resigned 31/12/2018
director · Resigned 30/04/2019
director · Resigned 31/08/2019
director · Resigned 30/09/2019
director · Resigned 30/11/2019
corporate director · Resigned 01/04/2021
director · Resigned 17/08/2021
director · Resigned 26/06/2025
director · Resigned 31/12/2025
Persons with Significant Control
Timothy John Wilcox
British · United Kingdom · Age 48
6, St James's Square, London, SW1Y 4AD
Notified 01/10/2019
Former PSCs
Ms Helen Christine Day
Ceased 31/12/2018
Mr Gary Anthony O'Brien
Ceased 01/10/2019
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON