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RIO TINTO PENSION FUND TRUSTEES LIMITED

Learn more about RIO TINTO PENSION FUND TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

RIO TINTO PENSION FUND TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00982701
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company RIO TINTO PENSION FUND TRUSTEES LIMITED is a Private Limited Company, registration number 00982701, established in United Kingdom on the 22. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called R.T.Z. PENSION FUND TRUSTEES LIMITED. The company is based on 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. Business of the company RIO TINTO PENSION FUND TRUSTEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES" from the 2016.09.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.09.02. We do not have any information about the company RIO TINTO PENSION FUND TRUSTEES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.09.16
overdue: NO
last made update: 2016.09.02
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.09
Form type: LATEST SOC
Document description: 09/09/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON
Form type: TM01
Date: 2016.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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DIRECTOR APPOINTED MRS SYLVIA FRANCES WAKEHAM
Form type: AP01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIDSON
Form type: TM01
Date: 2015.12.09
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MULLANY
Form type: TM01
Date: 2015.06.01
£2.95
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DIRECTOR APPOINTED JAMES PATRICK JEFFREY STEPHENSON
Form type: AP01
Date: 2015.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MR IAN CLAY RATNAGE
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS
Form type: TM01
Date: 2014.12.01
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR APPOINTED TARA ANN HOPKINS
Form type: AP01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON
Form type: TM01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KEITH DAVIDSON / 01/08/2012
Form type: CH01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH MERTON / 01/06/2012
Form type: CH01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED OWEN TUDOR THOMAS
Form type: AP01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2011.11.30
£2.95
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED ANGELA JANE ELISABETH MULLANY
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MANSFIELD
Form type: TM01
Date: 2011.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH MERTON / 01/12/2010
Form type: CH01
Date: 2010.12.02
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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DIRECTOR APPOINTED MR GARY ANTHONY O'BRIEN
Form type: AP01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING BRADLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAYE MANSFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CHRISTINE DAY / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED PETER LLOYD CUNNINGHAM
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW VICKERMAN
Form type: 288b
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW WHYTE
Form type: 288b
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED LINDA GAYE MANSFIELD
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANETTE LAWLESS
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ANDREW VICKERMAN
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON
Form type: 288b
Date: 2008.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2008.09.08
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
TARA ANN HOPKINS (current)
Director, EXTERNAL AFFAIRS GENERAL MANAGER, 2014.08.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GARY ANTHONY O'BRIEN (current)
Director, 2009.12.03
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
IAN CLAY RATNAGE (current)
Director, RETIRED, 2014.12.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, CORPORATE BODY, 2006.07.01
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
SYLVIA FRANCES WAKEHAM (current)
Director, RETIRED, 2015.12.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
LOUISE BRENNAN (resigned)
Secretary, 2007.01.01 - 2008.02.01
98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4BL
RHONDA PIPER (resigned)
Secretary, 1997.07.01 - 2007.01.01
74 PINNACLE HILL , BEXLEYHEATH
DA7 6AG, KENT
JOHN ALBERT SENIOR (resigned)
Secretary, 1992.08.30 - 1997.06.30
MARCHWOOD GUILDFORD ROAD , CRANLEIGH
GU6 8PG, SURREY
MATTHEW JOHN WHYTE (resigned)
Secretary, COMPANY SECRETARY, 2008.02.02 - 2008.09.07
9 SELBY ROAD EALING , LONDON
W5 1LY
TERENCE REGINALD BALL (resigned)
Director, HEAD OF GRP ADMIN & PERSON, 1992.08.30 - 1997.06.02
TREE TOPS BURTONS LANE , CHALFONT ST GILES
HP8 4BD, BUCKINGHAMSHIRE
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 1992.10.06 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 2006.12.01 - 2011.11.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
CHRISTOPHER RAYNER BROWN (resigned)
Director, GENERAL MANAGER, 2001.11.16 - 2002.08.31
6-8 ROSE & CROWN YARD , LONDON
SW1Y 6RE
PETER LLOYD CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2009.03.01 - 2009.12.03
14 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
PETER LLOYD CUNNINGHAM (resigned)
Director, ACCOUNTANT, 2005.02.14 - 2006.11.30
14 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
ANTONY KEITH DAVIDSON (resigned)
Director, DIRECTOR HUMAN RESOURCES, 2006.12.01 - 2015.11.30
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ANTHONY DAVID ARNOLD WILLIAM FORBES (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2006.11.30
WAKERLEY MANOR , OAKHAM
LE15 8PA, RUTLAND
ADRIAN STAPLETON GARNER (resigned)
Director, PENSIONS MANAGER, 1992.08.30 - 2006.11.30
34 ASHLEY ROAD , WALTON-ON-THAMES
KT12 1HS, SURREY
CHRISTOPHER ALLEN HOLROYD (resigned)
Director, HEAD OF HUMAN RESOURCES, 1997.06.02 - 2000.03.31
THE MEADE PAGANS HILL CHEW STOKE , BRISTOL
BS40 8UF
DAVID HUGH LAING HOPKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 1999.09.07
ST JOHNS PRIORY POLING , ARUNDEL
BN18 9PS, WEST SUSSEX
DAVID SELWYN CENRIC HUMPHREYS (resigned)
Director, ECONOMIST, 2003.02.01 - 2004.11.19
73 LANGHAM ROAD , TEDDINGTON
TW11 9HG, MIDDLESEX
MARTIN WAKEFIELD JACOMB (resigned)
Director, BANKER, 1992.10.06 - 2006.06.30
42 BERKELEY SQUARE , LONDON
W1J 5AW
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 2005.02.14 - 2008.06.30
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHARLES HENRY HUNTLEY LAWTON (resigned)
Director, SOLICITOR, 2000.04.01 - 2008.04.30
26 ABINGDON VILLAS , LONDON
W8 6BX
CHRISTOPHER LENON (resigned)
Director, HEAD OF TAXATION, 2003.06.01 - 2004.12.22
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
JONATHAN CHARLES ALEXANDER LESLIE (resigned)
Director, MINING DIRECTOR, 2001.02.01 - 2003.04.02
4 CHEYNE GARDENS , LONDON
SW3 5QU
LINDA GAYE MANSFIELD (resigned)
Director, TAX MANAGER, 2008.07.01 - 2011.06.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KAREN FRANCES MCLEOD ADAIR (resigned)
Director, HEAD OF HUMAN RESORCES, 2000.04.01 - 2001.07.31
138B WHITEHALL COURT , LONDON
SW1A 2EP
MICHAEL RALPH MERTON (resigned)
Director, MANAGER, 2006.07.01 - 2014.08.01
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANGELA JANE ELISABETH MULLANY (resigned)
Director, SOLICITOR, 2011.07.01 - 2015.05.31
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2001.01.01
18 REYNOLDS CLOSE , LONDON
NW11 7EA
DOUGLAS CARTER STAINTON (resigned)
Director, TAXATION MANAGER, 1992.08.30 - 1993.03.19
23 WELLANDS CLOSE WICKHAM BISHOPS , WITHAM
CM8 3NE, ESSEX
JAMES PATRICK JEFFREY STEPHENSON (resigned)
Director, HR MANAGER, 2015.06.01 - 2016.09.06
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
OWEN TUDOR THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2011.12.01 - 2014.12.01
68 DRAKEFELL ROAD , LONDON
SE14 5SJ, ENGLAND
ENGLAND

Companies near to RIO TINTO PENSION FUND TRUSTEES ltd.

Information about the Private Limited Company RIO TINTO PENSION FUND TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04