RIO TINTO PENSION 2009 TRUSTEES LIMITED
Company is dissolved
General Information
NAME
RIO TINTO PENSION 2009 TRUSTEES LIMITED
COMPANY NUMBER
06890898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2009
(15 years and 7 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO PENSION 2009 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 PENSION 2009 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO PENSION 2009 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 |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 09/03/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 05/01/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2022 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 05/01/2022 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 30/12/2021 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 30/09/2020 | Simone Niven (911285084) has left the board |
| 30/09/2020 | Thomas Carberry (904918152) has left the board |
| 30/09/2020 | New Board Member Richard Alan Avery (919686041) Appointed |
| 30/09/2020 | New Board Member Timothy John Wilcox (925326814) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Richard Alan Avery (919686041) has left the board |
| 15/05/2019 | New Board Member Richard Alan Avery (919686041) Appointed |
| 15/05/2019 | Michael Philip Bossick (917865783) has left the board |
| 04/01/2019 | Hugh Charles Bigwood (919815923) has left the board |
| 21/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | Peter Kay (918204586) has left the board |
| 16/08/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133902) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 24/05/2017 | New Annual Return filed |
| 16/05/2017 | Helen Christine Day (917286480) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133902) Appointed |
| 24/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Simone Niven (911285084) Appointed |
| 06/04/2016 | Simone Niven (920442969) has left the board |
| 04/03/2016 | James Clark Wilkie (906495681) has left the board |
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