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Rio Tinto Iron Ore Atlantic Limited

05516177

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 22/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70100
Activities of head offices

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

John Patrick Kiddle

director · Since 22/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Skye Anne Corr

director · Since 20/09/2024

DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

John Patrick Kiddle

director · Since 22/08/2023

British · United Kingdom · Age 53

Skye Anne Corr

director · Since 20/09/2024

British,Australian · England · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/07/2005

Instant Companies Limited

corporate nominee director · Resigned 22/07/2005

Michael Ralph Merton

director · Resigned 31/12/2005

Anette Vendelbo Lawless

director · Resigned 31/07/2007

Ian Clay Ratnage

director · Resigned 25/04/2008

Christopher Lenon

director · Resigned 08/12/2008

Michael Oates Harris

director · Resigned 27/08/2009

Marius Wynanad Verwoerd

director · Resigned 28/10/2010

Steven Mark Din

director · Resigned 01/04/2011

Kenneth Harley Haddow

director · Resigned 31/08/2011

Matthew John Whyte

secretary · Resigned 15/02/2012

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Ulf Quellmann

director · Resigned 17/09/2013

Daniel Shane Larsen

director · Resigned 11/10/2013

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Gina Maree Jardine

director · Resigned 06/01/2015

Alan John Bruce Davies

director · Resigned 13/02/2015

Abel Martins Alexandre

director · Resigned 01/04/2016

Helen Christine Day

secretary · Resigned 05/05/2017

Gary Anthony O'Brien

director · Resigned 16/09/2019

Kevin Patrick Fox

director · Resigned 18/01/2021

Maree Elizabeth Robertson

director · Resigned 16/09/2021

Nigel Hanson Jones

director · Resigned 30/09/2021

Jean Routhier

director · Resigned 25/11/2022

Kenneth Melbourne Tainton

director · Resigned 22/08/2023

Stephen Canning

director · Resigned 14/07/2025

Persons with Significant Control

Rio Tinto International Holdings Limited

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

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

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON