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Companies House/London/Company profile

RIO TINTO PENSION FUND TRUSTEES LIMITED

Active
00982701·incorporated 1970-06-22

RIO TINTO PENSION FUND TRUSTEES LIMITED is an active UK private limited company, incorporated on 22 June 1970 at Companies House (number 00982701; OpenRegistry canonical ID GB-00982701-rio-tinto-pension-fund-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-06-22
Registered Address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

RIO TINTO PENSION FUND TRUSTEES LIMITED has 1 person with significant control on file:

  • Timothy John Wilcox born 1978 resident in United Kingdom, British national. Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Helen Christine Day born 1966 resident in United Kingdom, British national. Notified 2016-07-05. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Anthony O'Brien born 1959 resident in England, British national. Notified 2016-07-05. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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