RIO TINTO FINANCE PLC
LONDON RTZ FINANCE PLC

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Company number 00358901
Status Active
Incorporation Date 19 January 1940
Company Type Public Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Termination of appointment of Ulf Quellmann as a director on 22 August 2016; Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016. The most likely internet sites of RIO TINTO FINANCE PLC are www.riotintofinance.co.uk, and www.rio-tinto-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Finance Plc is a Public Limited Company. The company registration number is 00358901. Rio Tinto Finance Plc has been working since 19 January 1940. The present status of the company is Active. The registered address of Rio Tinto Finance Plc is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. CUNNINGHAM, Peter Lloyd is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BELL, Keith Charles has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary LLOYD-DAVIS, Glynne Christian has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary WHYTE, Matthew John has been resigned. Director BOSSICK, Michael Philip has been resigned. Director BULL, Christopher Robert Howard has been resigned. Director ELLIOTT, Guy Robert has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LENON, Christopher has been resigned. Director LIGHTERNESS, Thomas John has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MERTON, Michael Ralph has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director STAINTON, Douglas Carter has been resigned. Director WALKER, Pamela Sandra has been resigned. Director WOLSTENHOLME, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
CUNNINGHAM, Peter Lloyd
Appointed Date: 01 April 2014
59 years old
Director
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 16 May 2012
Secretary
BELL, Keith Charles
Resigned: 18 February 1998
Appointed Date: 31 January 1998
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 18 February 1998
Secretary
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Secretary
WESTLEY, Adam David Christopher
Resigned: 09 August 2013
Appointed Date: 02 November 2010
Secretary
WHYTE, Matthew John
Resigned: 16 May 2012
Appointed Date: 01 April 2010
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
BULL, Christopher Robert Howard
Resigned: 24 May 2002
83 years old
Director
ELLIOTT, Guy Robert
Resigned: 08 April 2013
Appointed Date: 24 May 2002
69 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 31 March 2014
Appointed Date: 01 January 2006
66 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 20 July 1993
71 years old
Director
LIGHTERNESS, Thomas John
Resigned: 21 December 1993
93 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 07 March 2012
58 years old
Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 29 October 1993
72 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old
Director
QUELLMANN, Ulf
Resigned: 22 August 2016
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 29 October 1993
76 years old
Director
STAINTON, Douglas Carter
Resigned: 19 March 1993
80 years old
Director
WALKER, Pamela Sandra
Resigned: 01 April 2011
73 years old
Director
WOLSTENHOLME, David
Resigned: 30 September 1993
85 years old

RIO TINTO FINANCE PLC Events

02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
24 Aug 2016
Termination of appointment of Ulf Quellmann as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,584,510
  • USD 1,786,509,460
...
... and 161 more events
02 Dec 1986
Return made up to 23/05/86; full list of members
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 23/05/85; full list of members
19 Jan 1940
Certificate of incorporation
19 Jan 1940
Incorporation

RIO TINTO FINANCE PLC Charges

25 July 1988
Trust agreement
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: The Industrial Bank of Japan Trust Company
Description: The unsecured indebtedness of minera escandida limitada as…

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