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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Benefits Manager • British • Lives in UK • Born in Feb 1980
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Rio Tinto London Limited
PSC
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
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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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
Repayment History
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