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Home > England & Wales Companies > RIO TINTO PENSION INVESTMENTS LIMITED
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

Company Overview

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
Company ID Number 01776943
Date formed 1983-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 12:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO PENSION INVESTMENTS LIMITED
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Company Officers of RIO TINTO PENSION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
RICHARD ALAN AVERY
 Director 2015-04-17
MICHAEL PHILIP BOSSICK
 Director 2017-05-05
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21DS01Application to strike the company off the register
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES
2017-05-12AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-12AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2017-05-12TM02Termination of appointment of Helen Christine Day on 2017-05-05
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN GUNTHER WITTHOFT
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2014-12-17TM02Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12
2014-12-17AP03Appointment of Helen Christine Day as company secretary on 2014-12-12
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2013-07-31AP01DIRECTOR APPOINTED MR DANIEL SHANE LARSEN
2013-07-31AP01DIRECTOR APPOINTED MR ULF QUELLMANN
2013-07-31AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-07-31AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-07-01AR0117/06/13 FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0117/06/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2012-02-15AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2011-06-20AR0117/06/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0103/06/10 FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
2010-03-30AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-06-16363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-10-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-15288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-02363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO PENSION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO PENSION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO PENSION INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIO TINTO PENSION INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIO TINTO PENSION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO PENSION INVESTMENTS LIMITED
Trademarks
We have not found any records of RIO TINTO PENSION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO PENSION INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RIO TINTO PENSION INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO PENSION INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO PENSION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO PENSION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AD