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Rio Tinto Pension Fund Trustees Limited

Rio Tinto Pension Fund Trustees Limited is a dormant company incorporated on 22 June 1970 with the registered office located in London, Greater London. Rio Tinto Pension Fund Trustees Limited was registered 539 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00982701
Private limited company
Age
539 years
Incorporated 22 June 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • British • Lives in UK • Born in Apr 1978
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
Director • HR Professional • British • Lives in UK • Born in Mar 1965
Director • Retired • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Christine Macrae Appointed
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Jonathan Robin Grant Resigned
3 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Richard Alan Avery Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Appointment of Christine Macrae as a director on 15 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Jonathan Robin Grant as a director on 26 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Director's details changed for Richard Alan Avery on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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