RIO TINTO PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

NAME
RIO TINTO PENSION FUND TRUSTEES LIMITED

COMPANY NUMBER
00982701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/06/1970 (54 years and 5 months old)

WEBSITE
www.riotinto.com

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/06/1970 12/06/1997
R.T.Z. PENSION FUND TRUSTEES LIMITED

REGISTERED ADDRESS

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

TRADING ADDRESSES

6 St James's Square
London
SW1Y 4AD
SW1Y 4AD

Credit Risk Overview

Want to learn more about RIO TINTO PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIO TINTO PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIO TINTO PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIO TINTO PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY JOHN WILCOX	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sylvia Frances Wakeham 01/12/2015 - Present (8 years and 11 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
RIO TINTO SECRETARIAT LIMITED 05/05/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 15	View Report
Timothy John Wilcox 01/12/2018 - Present (5 years and 11 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Alan Avery 01/05/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 12	View Report
Michael Philip Bossick 01/12/2019 - Present (4 years and 11 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Board Member Jonathan Robin Grant (928943336) Appointed
Date: 21/04/2021	Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed
Date: 14/04/2021	Event: New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (928194926) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 18/06/2020	Event: New Board Member Michael Philip Bossick (917865783) Appointed
Date: 22/05/2020	Event: Ian Clay Ratnage (919308123) has left the board
Date: 15/10/2019	Event: New Board Member Nigel Hanson Jones (926121132) Appointed
Date: 15/10/2019	Event: Gary Anthony O'Brien (914799384) has left the board
Date: 15/10/2019	Event: Thomas Carberry (904918152) has left the board
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 15/05/2019	Event: Michael Philip Bossick (917865783) has left the board
Date: 15/05/2019	Event: New Board Member Richard Alan Avery (919686041) Appointed
Date: 04/01/2019	Event: Hugh Charles Bigwood (919815923) has left the board
Date: 11/12/2018	Event: New Board Member Timothy John Wilcox (925326814) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Tara Ann Hopkins (918989109) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 17/10/2017	Event: Peter Kay (918204586) has left the board
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: New Accounts filed
Date: 01/06/2017	Event: RIO TINTO SECRETARIAT LIMITED (923133898) has left the board
Date: 01/06/2017	Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed
Date: 19/05/2017	Event: Hugh Charles Bigwood (923114348) has left the board
Date: 19/05/2017	Event: New Board Member Hugh Charles Bigwood (919815923) Appointed
Date: 16/05/2017	Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133898) Appointed
Date: 16/05/2017	Event: Helen Christine Day (913103573) has left the board
Date: 12/05/2017	Event: New Board Member Hugh Charles Bigwood (923114348) Appointed
Date: 11/05/2017	Event: New Board Member Thomas Carberry (904918152) Appointed
Date: 11/05/2017	Event: New Board Member Peter Kay (918204586) Appointed
Date: 11/05/2017	Event: New Board Member Michael Philip Bossick (917865783) Appointed
Date: 07/11/2016	Event: New Confirmation Statement filed
Date: 12/09/2016	Event: James Patrick Jeffrey Stephenson (919814336) has left the board
Date: 28/04/2016	Event: New Accounts filed
Date: 14/12/2015	Event: New Board Member Sylvia Frances Wakeham (914744361) Appointed
Date: 11/12/2015	Event: Antony Keith Davidson (911781525) has left the board
Date: 24/09/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Board Member James Patrick Jeffrey Stephenson (919814336) Appointed
Date: 04/06/2015	Event: Angela Jane Elisabeth Mullany (916129374) has left the board
Date: 29/05/2015	Event: Change in Reg. Office
Date: 29/05/2015	Event: New Accounts filed

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RIO TINTO PENSION FUND TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

6

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

6

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™