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Nom

RIO Tinto Medical Plan Trustees Limited
Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03230372 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 (4)

Source: Companies House
gb-flag GB Rio Tinto London Limited Status: Active Notified: 19/02/2018 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
    •
    gb-flag GB Rio Tinto London Limited Status: Ceased Notified: 19/04/2017 Ceased: 19/04/2017 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
    •
    gb-flag GB Rio Tinto Plc Status: Ceased Notified: 19/04/2017 Ceased: 19/02/2018 Companies House Number: 00719885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rio Tinto Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2017 Companies House Number: 00719885 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
    Pasmore, Michael Stuart London Status: Active Notified: 25/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Burke, Katharine Nicola London Status: Ceased Notified: 16/08/2018 Ceased: 17/10/2024 Date of Birth: 02/1980 Occupation: Benefits Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Eleanor Bronwen London, United Kingdom Status: Ceased Notified: 09/01/2014 Ceased: 19/08/2016 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Andrew William London Status: Ceased Notified: 30/11/2018 Ceased: 25/03/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British