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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
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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 (6)

    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
    Bellhouse, Robin Christian London Status: Ceased Notified: 16/08/2018 Ceased: 30/11/2018 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    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