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Nom

RIO Tinto Pension Fund Trustees Limited
Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00982701 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wilcox, Timothy John Status: Active Notified: 01/10/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Day, Helen Christine Status: Ceased Notified: 05/07/2016 Ceased: 31/12/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Brien, Gary Anthony Status: Ceased Notified: 05/07/2016 Ceased: 01/10/2019 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Avery, Richard Alan London Status: Active Notified: 01/05/2019 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bossick, Michael Philip London Status: Active Notified: 01/12/2019 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 01/04/2021 Role: Director Nationality: Other
    Grant, Jonathan Robin London Status: Active Notified: 08/10/2021 Date of Birth: 02/1972 Occupation: Principal Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Wakeham, Sylvia Frances London Status: Active Notified: 01/12/2015 Date of Birth: 09/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Wilcox, Timothy John London Status: Active Notified: 01/12/2018 Date of Birth: 04/1978 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British