Rio Tinto Medical Plan Trustees Limited
03230372
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: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 25/03/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Katharine Nicola Burke
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 46
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
corporate nominee director · Resigned 19/11/1996
corporate nominee secretary · Resigned 19/11/1996
secretary · Resigned 30/06/1997
director · Resigned 30/12/1999
director · Resigned 31/03/2000
director · Resigned 28/02/2005
secretary · Resigned 03/05/2007
director · Resigned 03/09/2007
secretary · Resigned 01/02/2008
director · Resigned 30/04/2008
secretary · Resigned 02/06/2008
director · Resigned 07/03/2013
director · Resigned 03/05/2013
director · Resigned 31/01/2015
director · Resigned 24/07/2015
director · Resigned 19/08/2016
secretary · Resigned 05/05/2017
director · Resigned 15/07/2018
director · Resigned 30/11/2018
director · Resigned 18/10/2021
director · Resigned 25/03/2024
director · Resigned 17/10/2024
director · Resigned 26/05/2026
Persons with Significant Control
Rio Tinto London Limited
6, St James's Square, London, SW1Y 4AD
Reg: 460473 · Companies House · Limited By Shares
Notified 19/02/2018
Former PSCs
Rio Tinto Plc
Ceased 19/04/2017
Rio Tinto London Limited
Ceased 19/04/2017
Rio Tinto Plc
Ceased 19/02/2018
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON