RIO TINTO PENSION FUND TRUSTEES LIMITED

6 St James's Square, London, SW1Y 4AD
StatusACTIVE
Company No.00982701
CategoryPrivate Limited Company
Incorporated22 Jun 1970
Age53 years, 10 months, 16 days
JurisdictionEngland Wales

SUMMARY

RIO TINTO PENSION FUND TRUSTEES LIMITED is an active private limited company with number 00982701. It was incorporated 53 years, 10 months, 16 days ago, on 22 June 1970. The company address is 6 St James's Square, London, SW1Y 4AD.



People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 7 years, 3 days

AVERY, Richard Alan

Director

Chartered Accountant

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 7 days

BOSSICK, Michael Philip

Director

Chartered Accountant

ACTIVE

Assigned on 01 Dec 2019

Current time on role 4 years, 5 months, 7 days

GRANT, Jonathan Robin

Director

Principal Advisor

ACTIVE

Assigned on 08 Oct 2021

Current time on role 2 years, 7 months

WAKEHAM, Sylvia Frances

Director

Retired

ACTIVE

Assigned on 01 Dec 2015

Current time on role 8 years, 5 months, 7 days

WILCOX, Timothy John

Director

General Manager

ACTIVE

Assigned on 01 Dec 2018

Current time on role 5 years, 5 months, 7 days

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate-director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 1 month, 7 days

BRENNAN, Louise

Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 01 Feb 2008

Time on role 1 year, 1 month

DAY, Helen Christine

Secretary

RESIGNED

Assigned on 08 Sep 2008

Resigned on 05 May 2017

Time on role 8 years, 7 months, 27 days

PIPER, Rhonda

Secretary

RESIGNED

Assigned on 01 Jul 1997

Resigned on 01 Jan 2007

Time on role 9 years, 6 months

SENIOR, John Albert

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1997

Time on role 26 years, 10 months, 8 days

WHYTE, Matthew John

Secretary

Company Secretary

RESIGNED

Assigned on 02 Feb 2008

Resigned on 07 Sep 2008

Time on role 7 months, 5 days

BALL, Terence Reginald

Director

Head Of Grp Admin & Person

RESIGNED

Assigned on

Resigned on 02 Jun 1997

Time on role 26 years, 11 months, 6 days

BIGWOOD, Hugh Charles

Director

Compliance Officer

RESIGNED

Assigned on 01 Jan 2017

Resigned on 31 Dec 2018

Time on role 1 year, 11 months, 30 days

BOSSICK, Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2017

Resigned on 30 Apr 2019

Time on role 2 years, 3 months, 29 days

BRADLEY, John Stirling

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2006

Resigned on 30 Nov 2011

Time on role 4 years, 11 months, 29 days

BRADLEY, John Stirling

Director

Solicitor

RESIGNED

Assigned on 06 Oct 1992

Resigned on 30 Dec 1999

Time on role 7 years, 2 months, 24 days

BROWN, Christopher Rayner

Director

General Manager

RESIGNED

Assigned on 16 Nov 2001

Resigned on 31 Aug 2002

Time on role 9 months, 15 days

CARBERRY, Thomas

Director

Retired

RESIGNED

Assigned on 01 Jan 2017

Resigned on 31 Aug 2019

Time on role 2 years, 7 months, 30 days

CUNNINGHAM, Peter Lloyd

Director

Accountant

RESIGNED

Assigned on 01 Mar 2009

Resigned on 03 Dec 2009

Time on role 9 months, 2 days

CUNNINGHAM, Peter Lloyd

Director

Accountant

RESIGNED

Assigned on 14 Feb 2005

Resigned on 30 Nov 2006

Time on role 1 year, 9 months, 16 days

DAVIDSON, Antony Keith

Director

Director Human Resources

RESIGNED

Assigned on 01 Dec 2006

Resigned on 30 Nov 2015

Time on role 8 years, 11 months, 29 days

FORBES, Anthony David Arnold William

Director

Company Director

RESIGNED

Assigned on 01 Apr 2000

Resigned on 30 Nov 2006

Time on role 6 years, 7 months, 29 days

GARNER, Adrian Stapleton

Director

Pensions Manager

RESIGNED

Assigned on

Resigned on 30 Nov 2006

Time on role 17 years, 5 months, 8 days

HOLROYD, Christopher Allen

Director

Head Of Human Resources

RESIGNED

Assigned on 02 Jun 1997

Resigned on 31 Mar 2000

Time on role 2 years, 9 months, 29 days

HOPKINS, Tara Ann

Director

External Affairs General Manager

RESIGNED

Assigned on 01 Aug 2014

Resigned on 05 Jul 2018

Time on role 3 years, 11 months, 4 days

HOPKINSON, David Hugh Laing

Director

Company Director

RESIGNED

Assigned on 29 Apr 1993

Resigned on 07 Sep 1999

Time on role 6 years, 4 months, 8 days

HUMPHREYS, David Selwyn Cenric, Dr

Director

Economist

RESIGNED

Assigned on 01 Feb 2003

Resigned on 19 Nov 2004

Time on role 1 year, 9 months, 18 days

JACOMB, Martin Wakefield, Sir

Director

Banker

RESIGNED

Assigned on 06 Oct 1992

Resigned on 30 Jun 2006

Time on role 13 years, 8 months, 24 days

JONES, Nigel Hanson

Director

Managing Director

RESIGNED

Assigned on 01 Oct 2019

Resigned on 17 Aug 2021

Time on role 1 year, 10 months, 16 days

KAY, Peter

Director

Shift Maintenance Engineer

RESIGNED

Assigned on 01 Jan 2017

Resigned on 31 Aug 2017

Time on role 7 months, 30 days

LAWLESS, Anette Vendelbo

Director

Chartered Secretary

RESIGNED

Assigned on 14 Feb 2005

Resigned on 30 Jun 2008

Time on role 3 years, 4 months, 16 days

LAWTON, Charles Henry Huntley

Director

Solicitor

RESIGNED

Assigned on 01 Apr 2000

Resigned on 30 Apr 2008

Time on role 8 years, 29 days

LENON, Christopher

Director

Head Of Taxation

RESIGNED

Assigned on 01 Jun 2003

Resigned on 22 Dec 2004

Time on role 1 year, 6 months, 21 days

LESLIE, Jonathan Charles Alexander

Director

Mining Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 02 Apr 2003

Time on role 2 years, 2 months, 1 day

MANSFIELD, Linda Gaye

Director

Tax Manager

RESIGNED

Assigned on 01 Jul 2008

Resigned on 30 Jun 2011

Time on role 2 years, 11 months, 29 days

MCLEOD ADAIR, Karen Frances

Director

Head Of Human Resorces

RESIGNED

Assigned on 01 Apr 2000

Resigned on 31 Jul 2001

Time on role 1 year, 3 months, 30 days

MERTON, Michael Ralph

Director

Manager

RESIGNED

Assigned on 01 Jul 2006

Resigned on 01 Aug 2014

Time on role 8 years, 1 month, 1 day

MULLANY, Angela Jane Elisabeth

Director

Solicitor

RESIGNED

Assigned on 01 Jul 2011

Resigned on 31 May 2015

Time on role 3 years, 11 months

O'BRIEN, Gary Anthony

Director

Director

RESIGNED

Assigned on 03 Dec 2009

Resigned on 30 Sep 2019

Time on role 9 years, 9 months, 27 days

RATNAGE, Ian Clay

Director

Retired

RESIGNED

Assigned on 01 Dec 2014

Resigned on 30 Nov 2019

Time on role 4 years, 11 months, 29 days

SAGE, Gordon Holden

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jan 2001

Time on role 23 years, 4 months, 7 days

STAINTON, Douglas Carter

Director

Taxation Manager

RESIGNED

Assigned on

Resigned on 19 Mar 1993

Time on role 31 years, 1 month, 19 days

STEPHENSON, James Patrick Jeffrey

Director

Hr Manager

RESIGNED

Assigned on 01 Jun 2015

Resigned on 06 Sep 2016

Time on role 1 year, 3 months, 5 days

THOMAS, Owen Tudor

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2011

Resigned on 01 Dec 2014

Time on role 3 years

VICKERMAN, Andrew

Director

Company Executive

RESIGNED

Assigned on 01 May 2008

Resigned on 28 Feb 2009

Time on role 9 months, 27 days

WAGENER, Jeremy Rupert Sinclair

Director

Finance Director

RESIGNED

Assigned on 29 Apr 1993

Resigned on 30 Jun 2006

Time on role 13 years, 2 months, 1 day

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Corporate-director

RESIGNED

Assigned on 01 Jul 2006

Resigned on 01 Apr 2021

Time on role 14 years, 9 months, 1 day


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