Rio Tinto Canada Finance Limited

13575404

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 19/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr John Patrick Kiddle

director · Since 19/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

director · Since 19/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Rio Tinto Secretariat Limited

secretary · Since 19/08/2021

Also on 63 other boards

Mr Matthew John Whyte

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 19/08/2021

Reg: 10754108

Also on 63 other boards

director · Since 19/08/2021

British · United Kingdom · Age 49

John Patrick Kiddle

director · Since 19/08/2021

British · England · Age 53

Matthew John Whyte

director · Since 15/05/2026

British · England · Age 52

Former

Steven Patrick Allen

director · Resigned 01/10/2023

Andrew William Hodges

director · Resigned 26/05/2026

Persons with Significant Control

Rio Tinto European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00993068 · Companies House · Private Limited Company

Notified 19/08/2021

Former PSCs

Rio Tinto Plc

Ceased 19/08/2021

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 6 St. James's Square

2026-07-11

6 ST. JAMES'S SQUARE

post town → London

2026-07-11

LONDON