OpenCompanies

RIO Tinto Pension Fund Trustees Limited

Company number
00982701
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1970
Nature of business
Other business support service activities n.e.c.

Registered office

6 St James's Square
London
SW1Y 4AD

Previous names

  • R.T.Z. Pension Fund Trustees Limited (until 12 Jun 1997)

Officers

NameRoleAppointedResigned
RICHARDS, Belinda Dawn Director 25 Jun 2026
BOSSICK, Michael Philip Director 1 Dec 2019
AVERY, Richard Alan Director 1 May 2019
WILCOX, Timothy John Director 1 Dec 2018
MACRAE, Christine Dianne Director 15 Sep 2025 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Timothy John Wilcox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019
Mr Gary Anthony O'Brien Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jul 2016 1 Oct 2019
Ms Helen Christine Day Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jul 2016 31 Dec 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Directors’ other companies

Companies at the same address

Data