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Rio Tinto Medical Plan Trustees Limited
Rio Tinto Medical Plan Trustees Limited is a dormant company incorporated on 26 July 1996 with the registered office located in London, Greater London. Rio Tinto Medical Plan Trustees Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
16 years ago
Company No
03230372
Private limited company
Age
29 years
Incorporated
26 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rio Tinto Medical Plan Trustees Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katharine Nicola Burke
Director • Benefits Manager • British • Lives in UK • Born in Feb 1980
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Rio Tinto Secretariat Limited
Secretary
Rio Tinto London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Alcan Chemicals Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Lawson Mardon Flexible Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Alcan Farms Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto Indonesian Holdings Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Pechiney Aviatube Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Andrew William Hodges Appointed
3 Months Ago on 3 Jun 2025
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Katharine Nicola Burke Resigned
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew William Hodges Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
Discover Rio Tinto Medical Plan Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Andrew William Hodges as a director on 3 June 2025
Submitted on 4 Jun 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Katharine Nicola Burke as a director on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Andrew William Hodges as a director on 25 March 2024
Submitted on 18 Apr 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 20 Jun 2023
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Repayment History
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