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Nom

RIO Tinto Nominees Limited
Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01181093 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Rio Tinto London Limited Status: Active Notified: 06/04/2016 Companies House Number: 00460473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Avery, Richard Alan London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kiddle, John Patrick London, United Kingdom Status: Active Notified: 19/04/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Evans, Eleanor Bronwen London Status: Ceased Notified: 24/07/2013 Ceased: 05/03/2014 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Paul Ian, Mr. London, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 07/06/2019 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British