Rio Tinto Pension Fund Trustees Limited

00982701

active

Private Limited Company

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 22/06/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

82990

Other business support service activities

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Timothy John Wilcox

director · Since 01/12/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Richard Alan Avery

director · Since 01/05/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Michael Philip Bossick

director · Since 01/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Capital Cranfield Pension Trustees Limited

director · Since 01/04/2021

OTHER

Also on 93 other boards

Christine Macrae

director · Since 15/09/2025

HR PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 61

Ms Barbara Anne Paterson

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Timothy John Wilcox

75–100% shares

75–100% votes

Appoint directors

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