RIO TINTO FINANCE PLC
Active - Accounts Filed
General Information
NAME
RIO TINTO FINANCE PLC
COMPANY NUMBER
00358901
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/1940
(84 years and 10 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1940
12/06/1997
RTZ FINANCE PLC
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
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 |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO FINANCE PLC?
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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
26/06/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 05/10/2023 | Steven Patrick Allen (923067323) has left the board |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 29/06/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Matthew Cox (917079741) Appointed |
| 15/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 08/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul Ian Hedley (923108232) has left the board |
| 17/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 07/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126480) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919355308) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126480) Appointed |
| 12/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 12/05/2017 | New Board Member Paul Ian Hedley (923108232) Appointed |
| 12/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 09/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (916921698) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355308) Appointed |
| 08/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 08/04/2014 | Daniel Shane Larson (911014981) has left the board |
| 08/04/2014 | New Board Member Peter Lloyd Cunningham (911494671) Appointed |
| 14/08/2013 | Adam David Christopher Westley (915546710) has left the board |
| 30/07/2013 | Michael Philip Bossick (917865783) has left the board |
| 30/07/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
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