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Rio Tinto Pension 2009 Trustees Limited
Rio Tinto Pension 2009 Trustees Limited is a dissolved company incorporated on 29 April 2009 with the registered office located in London, Greater London. Rio Tinto Pension 2009 Trustees Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2021
(3 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06890898
Private limited company
Age
16 years
Incorporated
29 April 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rio Tinto Pension 2009 Trustees Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
02077812000
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy John Wilcox
Director • PSC • General Manager • British • Lives in UK • Born in Apr 1978
Richard Alan Avery
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Rio Tinto Secretariat Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Pension Fund Trustees Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Australian Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Nominees Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
RTLDS UK Limited
Rio Tinto Secretariat Limited and Richard Alan Avery are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jan 2021
Richard Alan Avery Appointed
5 Years Ago on 17 Jul 2020
Simone Niven Resigned
5 Years Ago on 17 Jul 2020
Timothy John Wilcox (PSC) Appointed
5 Years Ago on 1 Oct 2019
Gary Anthony O'brien (PSC) Resigned
5 Years Ago on 1 Oct 2019
Timothy John Wilcox Appointed
6 Years Ago on 31 Aug 2019
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Get Credit Report
Discover Rio Tinto Pension 2009 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
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 12 Aug 2021
Confirmation statement made on 11 May 2021 with no updates
Submitted on 24 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Jan 2021
Cessation of Gary Anthony O'brien as a person with significant control on 1 October 2019
Submitted on 12 Nov 2020
Notification of Timothy John Wilcox as a person with significant control on 1 October 2019
Submitted on 12 Nov 2020
Termination of appointment of Thomas Carberry as a director on 31 August 2019
Submitted on 28 Sep 2020
Appointment of Timothy John Wilcox as a director on 31 August 2019
Submitted on 28 Sep 2020
Termination of appointment of Simone Niven as a director on 17 July 2020
Submitted on 28 Sep 2020
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Repayment History
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