RT

RIO TINTO METALS LIMITED

Active

Company number 00147115

London · Incorporated 12 April 1917

6 St James's Square, London, SW1Y 4AD

Activities of head offices · SIC 70100

Status
Active
Company age
109 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED · 12 April 1917 – 31 December 1981

R.T.Z. BRISTOL LIMITED · 31 December 1981 – 1 December 1983

R.T.Z. METALS LIMITED · 1 December 1983 – 12 June 1997

Previous registered addresses

2 Eastbourne Terrace London W2 6LG · until 27 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ND
NIOTAKIS, David
Director
26 June 2024
KJ
KIDDLE, John Patrick
Director
19 April 2019
RT
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
5 May 2017
AR
AVERY, Richard Alan
Director
17 April 2015
MA
MARTINS ALEXANDRE, Abel
Director · Resigned
7 June 2019
HP
HEDLEY, Paul Ian, Mr.
Director · Resigned
18 December 2017
BM
BOSSICK, Michael Philip
Director · Resigned
5 May 2017
DH
DAY, Helen Christine
Secretary · Resigned
12 December 2014
SJ
SLADE, Jonathan Thomas Charles
Director · Resigned
5 March 2014
WD
WITTHOFT, Delwin Gunther
Director · Resigned
5 March 2014
AM
ANDREWES, Mark Damien
Director · Resigned
24 July 2013
EE
EVANS, Eleanor Bronwen
Director · Resigned
1 July 2013
BM
BOSSICK, Michael Philip
Director · Resigned
20 May 2013
JJ
JUGGINS, Janine Claire
Director · Resigned
2 July 2012
AG
ALDRIDGE, Gemma Jane Constance
Secretary · Resigned
1 April 2010
QU
QUELLMANN, Ulf
Director · Resigned
25 April 2008
MB
MATHEWS, Benedict John Spurway
Director · Resigned
1 August 2007
LD
LARSEN, Daniel Shane
Director · Resigned
1 January 2006
MM
MERTON, Michael Ralph
Director · Resigned
22 May 2001
LC
LENON, Christopher
Director · Resigned
1 January 2000
LA
LAWLESS, Anette Vendelbo
Director · Resigned
22 May 1998
DR
DOWDING, Roger Peter
Secretary · Resigned
18 February 1998
BK
BELL, Keith Charles
Secretary · Resigned
31 January 1998
MS
MCADAM, Stephen Frederick
Director · Resigned
4 November 1996
BJ
BRADLEY, John Stirling
Director · Resigned
9 July 1996
LJ
LESLIE, Jonathan Charles Alexander
Director · Resigned
8 July 1994
RI
RATNAGE, Ian Clay
Director · Resigned
10 December 1993
DA
DAVIDSON, Antony Keith
Director · Resigned
10 September 1993
RE
RACE, Eric
Director · Resigned
10 September 1993
RJ
RAY, John William
Director · Resigned
10 September 1993
LG
LLOYD-DAVIS, Glynne Christian
Secretary · Resigned
—
BD
BAILEY, Donald Charles
Director · Resigned
—
BG
BEALS, George Carl
Director · Resigned
—
FM
FREEMAN, Michael Millice
Director · Resigned
—
LT
LIGHTERNESS, Thomas John
Director · Resigned
—
LG
LLOYD-DAVIS, Glynne Christian
Director · Resigned
—
MD
MURRAY, David Neale
Director · Resigned
—

Persons with significant control

PS
Rio Tinto European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Legacy
Accounts
17 April 2024 View
Legacy
Other
17 April 2024 View
Legacy
Other
17 April 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Legacy
Other
2 May 2023 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Capital Allotment Shares
Capital
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Auditors Resignation Company
Auditors
1 December 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Resolution
Resolution
18 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Address
28 November 2007 View
Legacy
Address
28 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
23 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Annual Return
14 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Legacy
Officers
13 January 1999 View
Auditors Resignation Company
Auditors
13 August 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full
Accounts
19 April 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
10 June 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
23 January 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
30 January 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Officers
1 August 1990 View
Auditors Resignation Company
Auditors
15 June 1990 View
Auditors Resignation Company
Auditors
24 May 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Officers
18 August 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Address
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
22 November 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
20 July 1987 View
Accounts With Accounts Type Full
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Legacy
Officers
12 June 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
22 May 1986 View
Legacy
Officers
19 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 May 1964 View
Miscellaneous
Miscellaneous
12 April 1917 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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