| Company Name | RIO Tinto Secretariat Limited |
|---|---|
| Company Status | Active |
| Company Number | 10754108 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew William Hodges |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Hayley Alice Elizabeth Clifton |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Michael Stuart Pasmore |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Ruby Catherine Campbell |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(6 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Miss Victoria Elizabeth Hames |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Ms Corinna Susan Bridges |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mrs Lorraine Rachel Sztyk Clover |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Steven Patrick Allen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mr Robin Christian Bellhouse |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(10 months after company formation) |
| Appointment Duration | 9 months (resigned 30 November 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
Location
| Registered Address | 6 St. James's Square London SW1Y 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Appointment of Ruby Catherine Campbell as a director on 10 January 2024 (2 pages) |
|---|---|
| 3 October 2023 | Termination of appointment of Steven Patrick Allen as a director on 1 October 2023 (1 page) |
| 24 May 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
| 7 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 13 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 12 November 2019 | Appointment of Michael Stuart Pasmore as a director on 11 November 2019 (2 pages) |
| 12 November 2019 | Appointment of Hayley Alice Elizabeth Clifton as a director on 11 November 2019 (2 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 16 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 15 March 2019 | Termination of appointment of Lorraine Rachel Sztyk Clover as a director on 15 March 2019 (1 page) |
| 28 January 2019 | Termination of appointment of Corinna Susan Bridges as a director on 24 January 2019 (1 page) |
| 12 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages) |
| 12 December 2018 | Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page) |
| 17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 6 July 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 15 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
| 14 March 2018 | Appointment of Mr Robin Christian Bellhouse as a director on 1 March 2018 (2 pages) |
| 31 October 2017 | Director's details changed for Steven Patrick Allen on 12 July 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Steven Patrick Allen on 12 July 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page) |
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|