Company NameRIO Tinto Ot Management Limited
Company StatusActive
Company Number09247092
CategoryPrivate Limited Company
Incorporation Date2 October 2014 (4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleFinance Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameRosemary Jane Fagen
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed06 February 2017(2 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleVice President People & Organisation
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(2 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameElias Scafidas
Date of BirthNovember 1977 (Born 41 years ago)
NationalityAustralian
StatusCurrent
Appointed30 July 2018(3 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleFinance Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameRowena Jane Albones
Date of BirthDecember 1972 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameRobert Douglas Atkinson
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleMining Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD

Contact

Websiteriotinto.com
Telephone020 77812000
Telephone regionLondon

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at $1Rio Tinto International Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 September 2018 (3 months, 1 week ago)
Next Return Due16 September 2019 (9 months from now)

Filing History

24 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
3 October 2017Full accounts made up to 31 December 2016 (18 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
10 February 2017Appointment of Rosemary Jane Fagen as a director on 6 February 2017 (2 pages)
9 February 2017Termination of appointment of Rowena Jane Albones as a director on 1 February 2017 (1 page)
9 February 2017Appointment of Michael Philip Bossick as a director on 6 February 2017 (2 pages)
9 February 2017Termination of appointment of Robert Douglas Atkinson as a director on 6 February 2017 (1 page)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
31 August 2016Director's details changed for Mr Ulf Quellmann on 23 August 2016 (2 pages)
6 July 2016Full accounts made up to 31 December 2015 (16 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • USD 1
(4 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • USD 1
(4 pages)
27 July 2015Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
29 October 2014Appointment of Rowena Jane Albones as a director on 2 October 2014 (2 pages)
29 October 2014Appointment of Rowena Jane Albones as a director on 2 October 2014 (2 pages)
10 October 2014Appointment of Robert Douglas Atkinson as a director on 2 October 2014 (2 pages)
10 October 2014Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
10 October 2014Appointment of Robert Douglas Atkinson as a director on 2 October 2014 (2 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • USD 1
(35 pages)