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Simfer Jersey Nominee Limited

08550944

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 31/05/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Adrian Yee

director · Since 02/09/2024

GENERAL COUNSEL

AUSTRALIAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Elias Scafidas

director · Since 06/02/2026

AUSTRALIAN · UNITED KINGDOM · Age 48

Also on 1 other board

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

Adrian Yee

director · Since 02/09/2024

Australian · United Kingdom · Age 57

Elias Scafidas

director · Since 06/02/2026

Australian · United Kingdom · Age 48

Former

Warrick Reginald John Ranson

director · Resigned 31/03/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Helen Christine Day

secretary · Resigned 05/05/2017

Elias Scafidas

director · Resigned 05/08/2019

Gary Anthony O'Brien

director · Resigned 16/09/2019

Maree Elizabeth Robertson

director · Resigned 16/09/2021

Nigel Hanson Jones

director · Resigned 30/09/2021

Elias Scafidas

director · Resigned 02/09/2024

Gerard Michael Rheinberger

director · Resigned 31/12/2025

Persons with Significant Control

Rio Tinto Simfer Uk Limited

50–75% shares
50–75% votes

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

Reg: 06375648 · Companies House · Limited By Shares

Notified 05/07/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line16 St James's Square
2026-07-10

6 ST JAMES'S SQUARE

post townLondon
2026-07-10

LONDON