Company Information for

RIO TINTO PENSION INVESTMENTS LIMITED

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

Company Registration Number

01776943

Private Limited Company

Active - Proposal to Strike off

About Rio Tinto Pension Investments Ltd

RIO TINTO PENSION INVESTMENTS LIMITED was founded on 1983-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rio Tinto Pension Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RIO TINTO PENSION INVESTMENTS LIMITED

Legal Registered Office

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

Filing Information

Company Number	01776943
Date formed	1983-12-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	DORMANT

Last Datalog update:

2020-01-12 12:55:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rio Tinto Secretariat Limited	Company Secretary		2017-05-05
Richard Alan Avery	Director	CHARTERED ACCOUNTANT	2015-04-17	UNITED KINGDOM
Michael Philip Bossick	Director	CHARTERED ACCOUNTANT	2017-05-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Christine Day	Company Secretary	2014-12-12	2017-05-05
Mark Damien Andrewes	Director	2013-07-24	2017-05-05
Delwin Gunther Witthoft	Director	2014-03-05	2015-04-17
Gemma Jane Constance Aldridge	Company Secretary	2012-02-15	2014-12-12
Eleanor Bronwen Evans	Director	2013-07-24	2014-03-05
Daniel Shane Larsen	Director	2013-07-24	2014-03-05
Ulf Quellmann	Director	2013-07-24	2014-03-05
Adam David Christopher Westley	Director	2012-06-18	2013-07-24
Benedict John Spurway Mathews	Director	2010-03-25	2013-05-03
Matthew John Whyte	Director	2007-05-23	2012-06-08
Matthew John Whyte	Company Secretary	2007-11-02	2012-02-15
Roger Peter Dowding	Director	2007-05-23	2010-03-31
Laura Ann Maria Jackson	Company Secretary	2007-05-24	2007-11-02
Richard Arthur Barfield	Director	1997-01-31	2007-05-28
Stephen Rodney Burley	Director	1992-06-03	2007-05-28
Guy Robert Elliott	Director	2002-01-22	2007-05-28
Clement John Govett	Director	2000-04-01	2007-05-28
Robin Hamilton Smith	Director	2005-06-10	2007-05-28
Vivek Ashok Tulpule	Director	2006-05-17	2007-05-28
Matthew John Whyte	Company Secretary	2004-12-01	2007-05-22
Adrian Stapleton Garner	Director	1992-06-03	2005-04-01
Robert Adams	Director	1992-06-03	2005-01-27
Barry George Gale	Company Secretary	1992-06-03	2004-11-30
Christopher Robert Howard Bull	Director	1992-06-03	2002-01-22
Anthony David Arnold William Forbes	Director	1994-05-03	2000-01-24
Phillip Charles Francis Crowson	Director	1992-06-03	1997-01-31
John Dudley Webster	Director	1992-06-03	1996-12-19
Ian Charles Strachan	Director	1992-06-03	1995-03-31
Downie Brown	Director	1992-06-03	1994-01-28
Raymond Percival St George Cazalet	Director	1992-06-03	1993-09-24

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 - Proposal to Strike off
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	RIO TINTO LONDON LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-26	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	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 Richard Alan Avery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Alan Avery	RIO TINTO EASTERN INVESTMENTS B.V.	Director	2018-02-08	CURRENT	1997-02-13	Active
Richard Alan Avery	THOS W WARD LIMITED	Director	2016-11-01	CURRENT	1904-05-19	Active
Richard Alan Avery	RIO TINTO SHIPPING LIMITED	Director	2015-04-17	CURRENT	2004-10-25	Dissolved 2016-01-26
Richard Alan Avery	RIO TINTO INVESTMENTS LIMITED	Director	2015-04-17	CURRENT	1940-03-02	Dissolved 2016-09-20
Richard Alan Avery	CNA UK LIMITED	Director	2015-04-17	CURRENT	1963-12-24	Dissolved 2017-04-11
Richard Alan Avery	RIO TINTO URANIUM SERVICES LIMITED	Director	2015-04-17	CURRENT	2005-08-30	Dissolved 2017-11-14
Richard Alan Avery	RIO TINTO FH LIMITED	Director	2015-04-17	CURRENT	1938-04-09	Dissolved 2018-03-13
Richard Alan Avery	RTLDS UK LIMITED	Director	2015-04-17	CURRENT	2002-01-24	Active
Richard Alan Avery	RIO TINTO BRAZILIAN INVESTMENTS LIMITED	Director	2015-04-17	CURRENT	2003-12-05	Active - Proposal to Strike off
Richard Alan Avery	RIO TINTO BRAZILIAN HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2003-12-05	Active - Proposal to Strike off
Richard Alan Avery	RIO TINTO ENERGY LIMITED	Director	2015-04-17	CURRENT	2006-02-06	Active
Richard Alan Avery	RTA HOLDCO 1 LIMITED	Director	2015-04-17	CURRENT	2007-10-01	Active
Richard Alan Avery	RTA HOLDCO 4 LIMITED	Director	2015-04-17	CURRENT	2007-10-19	Active
Richard Alan Avery	RTA HOLDCO 8 LIMITED	Director	2015-04-17	CURRENT	2009-12-15	Active - Proposal to Strike off
Richard Alan Avery	RIO TINTO SULAWESI HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2010-11-25	Active
Richard Alan Avery	RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED	Director	2015-04-17	CURRENT	2012-10-26	Active
Richard Alan Avery	RIO TINTO NOMINEES LIMITED	Director	2015-04-17	CURRENT	1974-08-16	Active
Richard Alan Avery	RIO TINTO URANIUM LIMITED	Director	2015-04-17	CURRENT	1990-07-19	Active - Proposal to Strike off
Richard Alan Avery	RIO TINTO METALS LIMITED	Director	2015-04-17	CURRENT	1917-04-12	Active
Richard Alan Avery	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Director	2015-04-17	CURRENT	1949-02-02	Active
Richard Alan Avery	RIO TINTO OVERSEAS HOLDINGS LIMITED	Director	2015-04-17	CURRENT	1933-10-09	Active
Richard Alan Avery	RIO TINTO BAHIA HOLDINGS LIMITED	Director	2015-04-17	CURRENT	1977-11-14	Active
Richard Alan Avery	RTA HOLDCO 7 LIMITED	Director	2015-04-17	CURRENT	2007-12-17	Liquidation

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 LONDON LIMITED	Director	2017-05-05	CURRENT	1948-10-26	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	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