Company Information for

RIO TINTO LONDON LIMITED

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

Company Registration Number

00460473

Private Limited Company

Active

About Rio Tinto London Ltd

RIO TINTO LONDON LIMITED was founded on 1948-10-26 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RIO TINTO LONDON LIMITED

Legal Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2

Filing Information

Company Number	00460473
Date formed	1948-10-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	FULL

Last Datalog update:

2025-02-05 07:58:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rio Tinto Secretariat Limited	Company Secretary		2017-05-05
Steven Patrick Allen	Director	COMPANY SECRETARY	2017-10-25	UNITED KINGDOM
Michael Philip Bossick	Director	CHARTERED ACCOUNTANT	2017-05-05	UNITED KINGDOM
Peter Lloyd Cunningham	Director	ACCOUNTANT	2014-04-01	ENGLAND
Paul Ian Hedley	Director	TREASURER	2017-05-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Victoria Elizabeth Hames	Director	2016-10-31	2017-09-30
Helen Christine Day	Company Secretary	2014-12-12	2017-05-05
Mark Damien Andrewes	Director	2013-07-24	2017-05-05
Ulf Quellmann	Director	2008-04-25	2016-08-22
Eleanor Bronwen Evans	Director	2013-07-01	2016-08-19
Gemma Jane Constance Aldridge	Company Secretary	2013-01-22	2014-12-12
Daniel Shane Larsen	Director	2006-01-01	2014-03-31
Adam David Christopher Westley	Company Secretary	2010-11-02	2013-08-09
Michael Philip Bossick	Director	2013-05-20	2013-07-24
Benedict John Spurway Mathews	Director	2007-08-01	2013-05-03
Janine Claire Juggins	Director	2012-07-02	2013-04-05
Moya Hayhurst	Company Secretary	2012-06-27	2013-01-22
Matthew John Whyte	Company Secretary	2010-04-01	2012-06-08
Roger Peter Dowding	Company Secretary	2003-07-02	2010-03-31
Christopher Lenon	Director	1993-08-01	2008-12-08
Ian Clay Ratnage	Director	1993-12-21	2008-04-25
Jeffery Arnold Kortum	Director	2005-01-01	2008-03-12
Anette Vendelbo Lawless	Director	1998-10-21	2007-07-31
Michael Ralph Merton	Director	2001-05-22	2005-12-31
David Selwyn Cenric Humphreys	Director	2000-01-01	2004-11-19
Karen Frances Mcleod Adair	Director	2000-01-01	2003-08-01
Anette Vendelbo Lawless	Company Secretary	1998-06-01	2003-07-02
Peter John Roland Jarvis	Director	2000-01-01	2001-06-01
Stephen Frederick Mcadam	Director	1994-03-27	2001-05-21
John Stirling Bradley	Director	1992-07-01	1999-12-30
Christopher Allen Holroyd	Director	1996-01-01	1999-12-30
Michael Millice Freeman	Company Secretary	1992-03-27	1998-05-31
Terence Reginald Ball	Director	1992-03-27	1995-12-31
Thomas John Lighterness	Director	1992-03-27	1993-12-21
Robert Adams	Director	1992-03-27	1993-09-30

Related Directorships for Rio Tinto Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rio Tinto Secretariat Limited	RIO TINTO ESCONDIDA LIMITED	Company Secretary	2018-03-16	CURRENT	1988-02-25	Active
Rio Tinto Secretariat Limited	RIO TINTO URANIUM SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-30	Dissolved 2017-11-14
Rio Tinto Secretariat Limited	ANGLESEY ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1967-03-09	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO FH LIMITED	Company Secretary	2017-05-05	CURRENT	1938-04-09	Dissolved 2018-03-13
Rio Tinto Secretariat Limited	RIO TINTO PENSION FUND TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1970-06-22	Active
Rio Tinto Secretariat Limited	RIO TINTO IRON & TITANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1993-03-04	Active
Rio Tinto Secretariat Limited	CNUC(UK) MINING CO. LTD	Company Secretary	2017-05-05	CURRENT	1994-11-30	Active
Rio Tinto Secretariat Limited	RIO TINTO MARKETING SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	1995-07-03	Active
Rio Tinto Secretariat Limited	RIO TINTO INDONESIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1995-07-03	Active
Rio Tinto Secretariat Limited	RIO TINTO MEDICAL PLAN TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1996-07-26	Active
Rio Tinto Secretariat Limited	RIO TINTO SOUTH EAST ASIA LIMITED	Company Secretary	2017-05-05	CURRENT	1999-01-21	Active
Rio Tinto Secretariat Limited	PECHINEY AVIATUBE LIMITED	Company Secretary	2017-05-05	CURRENT	2000-12-13	Active
Rio Tinto Secretariat Limited	RTLDS UK LIMITED	Company Secretary	2017-05-05	CURRENT	2002-01-24	Active
Rio Tinto Secretariat Limited	RIO TINTO BRAZILIAN INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO BRAZILIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO DIAMONDS LIMITED	Company Secretary	2017-05-05	CURRENT	2004-10-21	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO IRON ORE ATLANTIC LIMITED	Company Secretary	2017-05-05	CURRENT	2005-07-22	Active
Rio Tinto Secretariat Limited	RIO TINTO ENERGY LIMITED	Company Secretary	2017-05-05	CURRENT	2006-02-06	Active
Rio Tinto Secretariat Limited	RIO TINTO FINANCE (USA) PLC	Company Secretary	2017-05-05	CURRENT	2007-06-20	Active
Rio Tinto Secretariat Limited	RIO TINTO SIMFER UK LIMITED	Company Secretary	2017-05-05	CURRENT	2007-09-19	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 1 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-01	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 4 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-19	Active
Rio Tinto Secretariat Limited	RIO TINTO PENSION 2009 TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	2009-04-29	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RTA HOLDCO 8 LIMITED	Company Secretary	2017-05-05	CURRENT	2009-12-15	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO SULAWESI HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2010-11-25	Active
Rio Tinto Secretariat Limited	RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED	Company Secretary	2017-05-05	CURRENT	2012-10-26	Active
Rio Tinto Secretariat Limited	SIMFER JERSEY NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2013-05-31	Active
Rio Tinto Secretariat Limited	RIO TINTO IRON ORE TRADING CHINA LIMITED	Company Secretary	2017-05-05	CURRENT	2013-08-15	Active
Rio Tinto Secretariat Limited	RIO TINTO OT MANAGEMENT LIMITED	Company Secretary	2017-05-05	CURRENT	2014-10-02	Active
Rio Tinto Secretariat Limited	BORAX EUROPE LIMITED	Company Secretary	2017-05-05	CURRENT	1892-05-05	Active
Rio Tinto Secretariat Limited	ALCAN CHEMICALS LIMITED	Company Secretary	2017-05-05	CURRENT	1938-02-16	Active
Rio Tinto Secretariat Limited	ANGLESEY ALUMINIUM METAL LIMITED	Company Secretary	2017-05-05	CURRENT	1967-06-30	Active
Rio Tinto Secretariat Limited	ALCAN FARMS LIMITED	Company Secretary	2017-05-05	CURRENT	1972-12-13	Active
Rio Tinto Secretariat Limited	RIO TINTO NOMINEES LIMITED	Company Secretary	2017-05-05	CURRENT	1974-08-16	Active
Rio Tinto Secretariat Limited	RIO TINTO URANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1990-07-19	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	RIO TINTO METALS LIMITED	Company Secretary	2017-05-05	CURRENT	1917-04-12	Active
Rio Tinto Secretariat Limited	LAWSON MARDON SMITH BROTHERS LTD.	Company Secretary	2017-05-05	CURRENT	1900-10-01	Active
Rio Tinto Secretariat Limited	LAWSON MARDON FLEXIBLE LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-08	Active
Rio Tinto Secretariat Limited	THOS W WARD LIMITED	Company Secretary	2017-05-05	CURRENT	1904-05-19	Active
Rio Tinto Secretariat Limited	TBAC LIMITED	Company Secretary	2017-05-05	CURRENT	1910-04-12	Active
Rio Tinto Secretariat Limited	RIO TINTO WESTERN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1873-03-29	Active
Rio Tinto Secretariat Limited	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1946-12-17	Active
Rio Tinto Secretariat Limited	RIO TINTO FINANCE PLC	Company Secretary	2017-05-05	CURRENT	1940-01-19	Active
Rio Tinto Secretariat Limited	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1949-02-02	Active
Rio Tinto Secretariat Limited	RIO TINTO OVERSEAS HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1933-10-09	Active
Rio Tinto Secretariat Limited	RIO TINTO MINERALS DEVELOPMENT LIMITED	Company Secretary	2017-05-05	CURRENT	1933-11-02	Active
Rio Tinto Secretariat Limited	RIO TINTO EUROPEAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1970-10-29	Active
Rio Tinto Secretariat Limited	RIO TINTO MINING AND EXPLORATION LIMITED	Company Secretary	2017-05-05	CURRENT	1977-03-30	Active
Rio Tinto Secretariat Limited	RIO TINTO BAHIA HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1977-11-14	Active
Rio Tinto Secretariat Limited	RIO TINTO PENSION INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	1983-12-09	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	BRITISH ALCAN ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1944-02-25	Active
Rio Tinto Secretariat Limited	RIO TINTO VOSTOK LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-02	Active - Proposal to Strike off
Rio Tinto Secretariat Limited	LA GRANJA UK HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2005-12-07	Active
Rio Tinto Secretariat Limited	RTA HOLDCO 7 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-12-17	Liquidation

Related Directorships for Steven Patrick Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Patrick Allen	RIO TINTO ESCONDIDA LIMITED	Director	2018-03-16	CURRENT	1988-02-25	Active
Steven Patrick Allen	RIO TINTO FINANCE (USA) PLC	Director	2017-10-25	CURRENT	2007-06-20	Active
Steven Patrick Allen	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Director	2017-10-25	CURRENT	1946-12-17	Active
Steven Patrick Allen	RIO TINTO FINANCE PLC	Director	2017-10-25	CURRENT	1940-01-19	Active
Steven Patrick Allen	RIO TINTO EUROPEAN HOLDINGS LIMITED	Director	2017-10-25	CURRENT	1970-10-29	Active
Steven Patrick Allen	RIO TINTO SECRETARIAT LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active

Related Directorships for Michael Philip Bossick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Philip Bossick	RIO TINTO URANIUM SERVICES LIMITED	Director	2017-05-05	CURRENT	2005-08-30	Dissolved 2017-11-14
Michael Philip Bossick	RIO TINTO FH LIMITED	Director	2017-05-05	CURRENT	1938-04-09	Dissolved 2018-03-13
Michael Philip Bossick	CNUC(UK) MINING CO. LTD	Director	2017-05-05	CURRENT	1994-11-30	Active
Michael Philip Bossick	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2017-05-05	CURRENT	1999-01-21	Active
Michael Philip Bossick	RTLDS UK LIMITED	Director	2017-05-05	CURRENT	2002-01-24	Active
Michael Philip Bossick	RIO TINTO BRAZILIAN INVESTMENTS LIMITED	Director	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Michael Philip Bossick	RIO TINTO BRAZILIAN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
Michael Philip Bossick	RIO TINTO ENERGY LIMITED	Director	2017-05-05	CURRENT	2006-02-06	Active
Michael Philip Bossick	RTA HOLDCO 1 LIMITED	Director	2017-05-05	CURRENT	2007-10-01	Active
Michael Philip Bossick	RTA HOLDCO 4 LIMITED	Director	2017-05-05	CURRENT	2007-10-19	Active
Michael Philip Bossick	RTA HOLDCO 8 LIMITED	Director	2017-05-05	CURRENT	2009-12-15	Active - Proposal to Strike off
Michael Philip Bossick	RIO TINTO SULAWESI HOLDINGS LIMITED	Director	2017-05-05	CURRENT	2010-11-25	Active
Michael Philip Bossick	RIO TINTO NOMINEES LIMITED	Director	2017-05-05	CURRENT	1974-08-16	Active
Michael Philip Bossick	RIO TINTO URANIUM LIMITED	Director	2017-05-05	CURRENT	1990-07-19	Active - Proposal to Strike off
Michael Philip Bossick	RIO TINTO METALS LIMITED	Director	2017-05-05	CURRENT	1917-04-12	Active
Michael Philip Bossick	RIO TINTO WESTERN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1873-03-29	Active
Michael Philip Bossick	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1946-12-17	Active
Michael Philip Bossick	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1949-02-02	Active
Michael Philip Bossick	RIO TINTO OVERSEAS HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1933-10-09	Active
Michael Philip Bossick	RIO TINTO EUROPEAN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1970-10-29	Active
Michael Philip Bossick	RIO TINTO BAHIA HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1977-11-14	Active
Michael Philip Bossick	RIO TINTO PENSION INVESTMENTS LIMITED	Director	2017-05-05	CURRENT	1983-12-09	Active - Proposal to Strike off
Michael Philip Bossick	RTA HOLDCO 7 LIMITED	Director	2017-05-05	CURRENT	2007-12-17	Liquidation
Michael Philip Bossick	RIO TINTO FINANCE PLC	Director	2017-05-02	CURRENT	1940-01-19	Active
Michael Philip Bossick	RIO TINTO FINANCE (USA) PLC	Director	2017-04-28	CURRENT	2007-06-20	Active
Michael Philip Bossick	RIO TINTO OT MANAGEMENT LIMITED	Director	2017-02-06	CURRENT	2014-10-02	Active
Michael Philip Bossick	RIO TINTO PENSION 2009 TRUSTEES LIMITED	Director	2016-03-01	CURRENT	2009-04-29	Active - Proposal to Strike off

Related Directorships for Peter Lloyd Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Lloyd Cunningham	SIR WILLIAM PERKINS'S SCHOOL	Director	2017-03-21	CURRENT	1996-12-31	Active
Peter Lloyd Cunningham	CNUC(UK) MINING CO. LTD	Director	2014-04-01	CURRENT	1994-11-30	Active
Peter Lloyd Cunningham	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2014-04-01	CURRENT	1999-01-21	Active
Peter Lloyd Cunningham	RIO TINTO FINANCE (USA) PLC	Director	2014-04-01	CURRENT	2007-06-20	Active
Peter Lloyd Cunningham	RIO TINTO WESTERN HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1873-03-29	Active
Peter Lloyd Cunningham	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1946-12-17	Active
Peter Lloyd Cunningham	RIO TINTO FINANCE PLC	Director	2014-04-01	CURRENT	1940-01-19	Active
Peter Lloyd Cunningham	RIO TINTO EUROPEAN HOLDINGS LIMITED	Director	2014-04-01	CURRENT	1970-10-29	Active

Related Directorships for Paul Ian Hedley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Ian Hedley	SOUTHERN WATER (GREENSANDS) FINANCING PLC	Director	2018-03-22	CURRENT	2011-03-28	Active
Paul Ian Hedley	GREENSANDS INVESTMENTS LIMITED	Director	2018-03-22	CURRENT	2007-07-04	Active
Paul Ian Hedley	GREENSANDS JUNIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Paul Ian Hedley	GREENSANDS (UK) LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Paul Ian Hedley	GREENSANDS EUROPE LIMITED	Director	2018-03-22	CURRENT	2007-09-10	Active
Paul Ian Hedley	GREENSANDS SENIOR FINANCE LIMITED	Director	2018-03-22	CURRENT	2007-08-07	Active
Paul Ian Hedley	RIO TINTO EASTERN INVESTMENTS B.V.	Director	2018-02-08	CURRENT	1997-02-13	Active
Paul Ian Hedley	RTLDS UK LIMITED	Director	2017-12-18	CURRENT	2002-01-24	Active
Paul Ian Hedley	RTA HOLDCO 1 LIMITED	Director	2017-12-18	CURRENT	2007-10-01	Active
Paul Ian Hedley	RTA HOLDCO 4 LIMITED	Director	2017-12-18	CURRENT	2007-10-19	Active
Paul Ian Hedley	RTA HOLDCO 8 LIMITED	Director	2017-12-18	CURRENT	2009-12-15	Active - Proposal to Strike off
Paul Ian Hedley	RIO TINTO NOMINEES LIMITED	Director	2017-12-18	CURRENT	1974-08-16	Active
Paul Ian Hedley	RIO TINTO METALS LIMITED	Director	2017-12-18	CURRENT	1917-04-12	Active
Paul Ian Hedley	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1949-02-02	Active
Paul Ian Hedley	RIO TINTO OVERSEAS HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1933-10-09	Active
Paul Ian Hedley	RIO TINTO BAHIA HOLDINGS LIMITED	Director	2017-12-18	CURRENT	1977-11-14	Active
Paul Ian Hedley	RTA HOLDCO 7 LIMITED	Director	2017-12-18	CURRENT	2007-12-17	Liquidation
Paul Ian Hedley	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2017-05-05	CURRENT	1999-01-21	Active
Paul Ian Hedley	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1946-12-17	Active
Paul Ian Hedley	RIO TINTO EUROPEAN HOLDINGS LIMITED	Director	2017-05-05	CURRENT	1970-10-29	Active
Paul Ian Hedley	RIO TINTO FINANCE PLC	Director	2017-05-02	CURRENT	1940-01-19	Active
Paul Ian Hedley	RIO TINTO FINANCE (USA) PLC	Director	2017-04-28	CURRENT	2007-06-20	Active