Introduction
Watch Company
R
RIO TINTO SECRETARIAT LIMITED
RIO TINTO SECRETARIAT LIMITED is an active company incorporated on 4 May 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RIO TINTO SECRETARIAT LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10754108
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
6 St. James's Square London, SW1Y 4AD,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CLIFTON, Hayley Alice Elizabeth
ActiveLondonSW1Y 4AD
Born October 1984
Director
Appointed 11 Nov 2019
CLIFTON, Hayley Alice Elizabeth
LondonSW1Y 4AD
Born October 1984
Director
11 Nov 2019
Active
HODGES, Andrew William
ActiveLondonSW1Y 4AD
Born June 1967
Director
Appointed 30 Nov 2018
HODGES, Andrew William
LondonSW1Y 4AD
Born June 1967
Director
30 Nov 2018
Active
MILLS, George
ActiveLondonSW1Y 4AD
Born June 1997
Director
Appointed 12 Nov 2025
MILLS, George
LondonSW1Y 4AD
Born June 1997
Director
12 Nov 2025
Active
PASMORE, Michael Stuart
ActiveLondonSW1Y 4AD
Born April 1981
Director
Appointed 11 Nov 2019
PASMORE, Michael Stuart
LondonSW1Y 4AD
Born April 1981
Director
11 Nov 2019
Active
ALLEN, Steven Patrick
ResignedLondonSW1Y 4AD
Born May 1971
Director
Appointed 04 May 2017
Resigned 01 Oct 2023
ALLEN, Steven Patrick
LondonSW1Y 4AD
Born May 1971
Director
04 May 2017
Resigned 01 Oct 2023
Resigned
BELLHOUSE, Robin Christian
ResignedLondonSW1Y 4AD
Born May 1964
Director
Appointed 01 Mar 2018
Resigned 30 Nov 2018
BELLHOUSE, Robin Christian
LondonSW1Y 4AD
Born May 1964
Director
01 Mar 2018
Resigned 30 Nov 2018
Resigned
BRIDGES, Corinna Susan
ResignedLondonSW1Y 4AD
Born August 1984
Director
Appointed 04 May 2017
Resigned 24 Jan 2019
BRIDGES, Corinna Susan
LondonSW1Y 4AD
Born August 1984
Director
04 May 2017
Resigned 24 Jan 2019
Resigned
CAMPBELL, Ruby Catherine
ResignedLondonSW1Y 4AD
Born November 1993
Director
Appointed 10 Jan 2024
Resigned 24 Jul 2025
CAMPBELL, Ruby Catherine
LondonSW1Y 4AD
Born November 1993
Director
10 Jan 2024
Resigned 24 Jul 2025
Resigned
CLOVER, Lorraine Rachel Sztyk
ResignedLondonSW1Y 4AD
Born September 1972
Director
Appointed 04 May 2017
Resigned 15 Mar 2019
CLOVER, Lorraine Rachel Sztyk
LondonSW1Y 4AD
Born September 1972
Director
04 May 2017
Resigned 15 Mar 2019
Resigned
HAMES, Victoria Elizabeth
ResignedLondonSW1Y 4AD
Born October 1971
Director
Appointed 04 May 2017
Resigned 30 Sept 2017
HAMES, Victoria Elizabeth
LondonSW1Y 4AD
Born October 1971
Director
04 May 2017
Resigned 30 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rio Tinto London Limited
ActiveLondonSW1Y 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2017
Rio Tinto London Limited
LondonSW1Y 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2018
6 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017