RIO TINTO PENSION INVESTMENTS LIMITED

6 St James's Square, London, SW1Y 4AD
StatusDISSOLVED
Company No.01776943
CategoryPrivate Limited Company
Incorporated09 Dec 1983
Age40 years, 5 months, 13 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months, 4 days

SUMMARY

RIO TINTO PENSION INVESTMENTS LIMITED is an dissolved private limited company with number 01776943. It was incorporated 40 years, 5 months, 13 days ago, on 09 December 1983 and it was dissolved 4 years, 3 months, 4 days ago, on 18 February 2020. 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, 17 days

AVERY, Richard Alan

Director

Chartered Accountant

ACTIVE

Assigned on 17 Apr 2015

Current time on role 9 years, 1 month, 5 days

KIDDLE, John Patrick

Director

Accountant

ACTIVE

Assigned on 19 Apr 2019

Current time on role 5 years, 1 month, 3 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 15 Feb 2012

Resigned on 12 Dec 2014

Time on role 2 years, 9 months, 26 days

DAY, Helen Christine

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 05 May 2017

Time on role 2 years, 4 months, 24 days

GALE, Barry George

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 2004

Time on role 19 years, 5 months, 22 days

JACKSON, Laura Ann Maria

Secretary

Chartered Secretary

RESIGNED

Assigned on 24 May 2007

Resigned on 02 Nov 2007

Time on role 5 months, 9 days

WHYTE, Matthew John

Secretary

Chartered Secretary

RESIGNED

Assigned on 02 Nov 2007

Resigned on 15 Feb 2012

Time on role 4 years, 3 months, 13 days

WHYTE, Matthew John

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 Dec 2004

Resigned on 22 May 2007

Time on role 2 years, 5 months, 21 days

ADAMS, Robert

Director

Planning & Dev Director

RESIGNED

Assigned on

Resigned on 27 Jan 2005

Time on role 19 years, 3 months, 25 days

ANDREWES, Mark Damien

Director

Tax Manager

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 May 2017

Time on role 3 years, 9 months, 12 days

BARFIELD, Richard Arthur

Director

Consultant

RESIGNED

Assigned on 31 Jan 1997

Resigned on 28 May 2007

Time on role 10 years, 3 months, 28 days

BOSSICK, Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on 05 May 2017

Resigned on 19 Apr 2019

Time on role 1 year, 11 months, 14 days

BROWN, Downie

Director

Director

RESIGNED

Assigned on

Resigned on 28 Jan 1994

Time on role 30 years, 3 months, 24 days

BULL, Christopher Robert Howard

Director

Finance Director

RESIGNED

Assigned on

Resigned on 22 Jan 2002

Time on role 22 years, 4 months

BURLEY, Stephen Rodney

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 28 May 2007

Time on role 16 years, 11 months, 24 days

CAZALET, Raymond Percival St George

Director

Investment Manager

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 28 days

CROWSON, Phillip Charles Francis

Director

Economist

RESIGNED

Assigned on

Resigned on 31 Jan 1997

Time on role 27 years, 3 months, 21 days

DOWDING, Roger Peter

Director

Chartered Accountant

RESIGNED

Assigned on 23 May 2007

Resigned on 31 Mar 2010

Time on role 2 years, 10 months, 8 days

ELLIOTT, Guy Robert

Director

Company Director

RESIGNED

Assigned on 22 Jan 2002

Resigned on 28 May 2007

Time on role 5 years, 4 months, 6 days

EVANS, Eleanor Bronwen

Director

Company Secretary

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 Mar 2014

Time on role 7 months, 12 days

FORBES, Anthony David Arnold William

Director

Company Director

RESIGNED

Assigned on 03 May 1994

Resigned on 24 Jan 2000

Time on role 5 years, 8 months, 21 days

GARNER, Adrian Stapleton

Director

Pensions Manager

RESIGNED

Assigned on

Resigned on 01 Apr 2005

Time on role 19 years, 1 month, 20 days

GOVETT, Clement John

Director

Company Director

RESIGNED

Assigned on 01 Apr 2000

Resigned on 28 May 2007

Time on role 7 years, 1 month, 27 days

LARSEN, Daniel Shane

Director

Controller

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 Mar 2014

Time on role 7 months, 12 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

RESIGNED

Assigned on 25 Mar 2010

Resigned on 03 May 2013

Time on role 3 years, 1 month, 9 days

QUELLMANN, Ulf

Director

Global Head Of Treasury

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 Mar 2014

Time on role 7 months, 12 days

SMITH, Robin Hamilton

Director

Actuary

RESIGNED

Assigned on 10 Jun 2005

Resigned on 28 May 2007

Time on role 1 year, 11 months, 18 days

STRACHAN, Ian Charles

Director

Executive

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 21 days

TULPULE, Vivek Ashok

Director

Economist

RESIGNED

Assigned on 17 May 2006

Resigned on 28 May 2007

Time on role 1 year, 11 days

WEBSTER, John Dudley

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Dec 1996

Time on role 27 years, 5 months, 3 days

WESTLEY, Adam David Christopher

Director

Chartered Secretary

RESIGNED

Assigned on 18 Jun 2012

Resigned on 24 Jul 2013

Time on role 1 year, 1 month, 6 days

WHYTE, Matthew John

Director

Chartered Secretary

RESIGNED

Assigned on 23 May 2007

Resigned on 08 Jun 2012

Time on role 5 years, 16 days

WITTHOFT, Delwin Gunther

Director

Chartered Accountant

RESIGNED

Assigned on 05 Mar 2014

Resigned on 17 Apr 2015

Time on role 1 year, 1 month, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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