Rio Tinto Pension 2009 Trustees Limited

General information

Name:

Rio Tinto Pension 2009 Trustees Ltd

Office Address:

6 St James's Square SW1Y 4AD London

Number: 06890898

Incorporation date: 2009-04-29

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rio Tinto Pension 2009 Trustees came into being in 2009 as a company enlisted under no 06890898, located at SW1Y 4AD London at 6 St James's Square. Its last known status was dissolved. Rio Tinto Pension 2009 Trustees had been offering its services for twelve years.

As found in this firm's register, there were fifteen directors including: Richard A. and Timothy W..

Timothy W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Richard A.

Role: Director

Appointed: 17 July 2020

Latest update: 5 December 2023

Timothy W.

Role: Director

Appointed: 31 August 2019

Latest update: 5 December 2023

Role: Corporate Secretary

Appointed: 05 May 2017

Address: London, SW1Y 4AD, United Kingdom

Latest update: 5 December 2023

People with significant control

Timothy W.
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary O.
Notified on 30 April 2019
Ceased on 1 October 2019
Nature of control:
3/4 to full of voting rights
Michael B.
Notified on 31 December 2018
Ceased on 30 April 2019
Nature of control:
3/4 to full of voting rights
Hugh B.
Notified on 5 July 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 May 2022
Confirmation statement last made up date 11 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 13th, January 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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