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Rio Tinto Secretariat Limited
10754108
active
ltd
england wales
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 04/05/2017
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
99999
Dormant companyOfficers
Hayley Alice Elizabeth Clifton
director · Since 11/11/2019
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 41
Michael Stuart Pasmore
director · Since 11/11/2019
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
Former
Victoria Elizabeth Hames
director · Resigned 30/09/2017
Robin Christian Bellhouse
director · Resigned 30/11/2018
Corinna Susan Bridges
director · Resigned 24/01/2019
Lorraine Rachel Sztyk Clover
director · Resigned 15/03/2019
Steven Patrick Allen
director · Resigned 01/10/2023
Ruby Catherine Campbell
director · Resigned 24/07/2025
Andrew William Hodges
director · Resigned 26/05/2026
Persons with Significant Control
Rio Tinto London Limited
75–100% shares
75–100% votes
Appoint directors
6 St James's Square, London, SW1Y 4AD
Reg: 00460473 · United Kingdom · Limited Company
Notified 04/05/2017
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 6 St. James's Square
2026-07-136 ST. JAMES'S SQUARE
post town → London
2026-07-13LONDON