RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
COMPANY NUMBER
03230372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1996
(28 years and 3 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/1996
01/09/1997
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED
View all previous names
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO LONDON LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Nicola Burke (918942344) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO MEDICAL PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
25/03/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
26/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
26/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
19/11/1996 - 30/06/1997 (7 months) Born in Oct 1941 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Katharine Nicola Burke (918942344) has left the board |
| 01/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Peter Ivan Toth (919823317) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 17/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 31/08/2018 | New Board Member Katharine Nicola Burke (918942344) Appointed |
| 09/08/2018 | Robert Keith Lockley (920257509) has left the board |
| 20/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132365) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/05/2017 | New Accounts filed |
| 16/05/2017 | Helen Christine Day (913103573) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132365) Appointed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/06/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | New Board Member Robert Keith Lockley (920257509) Appointed |
| 03/08/2015 | Barbara Anne Whent (910755111) has left the board |
| 24/07/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Peter Ivan Toth (919823317) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 06/02/2015 | Mark James Shannon (917684894) has left the board |
| 28/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 23/01/2014 | Eleanor Bronwen Evans (918422391) has left the board |
| 23/01/2014 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 16/01/2014 | New Board Member Eleanor Bronwen Evans (918422391) Appointed |
| 20/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
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