Company Information for

RIO TINTO SIMFER UK LIMITED

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

Company Registration Number

06375648

Private Limited Company

Active

About Rio Tinto Simfer Uk Ltd

RIO TINTO SIMFER UK LIMITED was founded on 2007-09-19 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Simfer Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

RIO TINTO SIMFER UK LIMITED

Legal Registered Office

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

Previous Names

FRONTIER GREEN RESOURCES LIMITED

20/08/2010

Filing Information

Company Number	06375648
Date formed	2007-09-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/09/2015
Filing return next due	17/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 20:27:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rio Tinto Secretariat Limited	Company Secretary		2017-05-05
Robin Christian Bellhouse	Director	CHARTERED SECRETARY	2018-03-14	UNITED KINGDOM
Gary Anthony O'brien	Director	DIRECTOR	2014-03-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Steven Patrick Allen	Director	2017-10-25	2018-03-01
Victoria Elizabeth Hames	Director	2016-10-31	2017-09-30
Helen Christine Day	Company Secretary	2014-12-12	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	2012-02-15	2014-12-12
Mark Damien Andrewes	Director	2013-07-24	2014-03-05
Daniel Shane Larsen	Director	2007-11-22	2014-03-05
Michael Philip Bossick	Director	2013-05-20	2013-07-24
Benedict John Spurway Mathews	Director	2007-11-22	2013-05-03
Janine Claire Juggins	Director	2012-07-02	2013-04-05
Matthew John Whyte	Company Secretary	2010-05-28	2012-02-15
Gemma Jane Constance Aldridge	Company Secretary	2010-05-26	2010-05-26
Roger Peter Dowding	Company Secretary	2007-11-22	2010-03-31
Christopher Lenon	Director	2007-11-22	2008-12-08
Ian Clay Ratnage	Director	2007-11-22	2008-04-25
Swift Incorporations Limited	Nominated Secretary	2007-09-19	2007-09-19
Instant Companies Limited	Nominated Director	2007-09-19	2007-09-19

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	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
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	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 Robin Christian Bellhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Christian Bellhouse	THOS W WARD LIMITED	Director	2018-08-20	CURRENT	1904-05-19	Active
Robin Christian Bellhouse	CNUC(UK) MINING CO. LTD	Director	2018-03-14	CURRENT	1994-11-30	Active
Robin Christian Bellhouse	RIO TINTO INDONESIAN HOLDINGS LIMITED	Director	2018-03-14	CURRENT	1995-07-03	Active
Robin Christian Bellhouse	RIO TINTO SOUTH EAST ASIA LIMITED	Director	2018-03-14	CURRENT	1999-01-21	Active
Robin Christian Bellhouse	RIO TINTO WESTERN HOLDINGS LIMITED	Director	2018-03-14	CURRENT	1873-03-29	Active
Robin Christian Bellhouse	LA GRANJA UK HOLDINGS LIMITED	Director	2018-03-14	CURRENT	2005-12-07	Active
Robin Christian Bellhouse	RIO TINTO SECRETARIAT LIMITED	Director	2018-03-01	CURRENT	2017-05-04	Active
Robin Christian Bellhouse	FRANCHISE BRANDS PLC	Director	2016-07-15	CURRENT	2016-07-15	Active
Robin Christian Bellhouse	GOVERNANCE PROFESSIONALS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Liquidation

Related Directorships for Gary Anthony O'brien

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Anthony O'brien	RIO TINTO IRON ORE ATLANTIC LIMITED	Director	2013-07-16	CURRENT	2005-07-22	Active
Gary Anthony O'brien	SIMFER JERSEY NOMINEE LIMITED	Director	2013-05-31	CURRENT	2013-05-31	Active
Gary Anthony O'brien	RIO TINTO IRON & TITANIUM LIMITED	Director	2012-08-02	CURRENT	1993-03-04	Active
Gary Anthony O'brien	RIO TINTO PENSION FUND TRUSTEES LIMITED	Director	2009-12-03	CURRENT	1970-06-22	Active