Company information:
Rio Tinto Pension Investments Limited (No: 01776943)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Dissolved
Incorporated: 12-Sep-1983
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jan-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2019 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: ROBERT ADAMS ( DOB: Oct-1945 From: Jun-1992 To: Jan-2005 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: May-2017 )
Resigned Director: RICHARD ARTHUR BARFIELD ( DOB: Apr-1947 From: Jan-1997 To: May-2007 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2017 To: Apr-2019 )
Resigned Director: DOWNIE BROWN ( DOB: Jun-1943 From: Jun-1992 To: Jan-1994 )
Resigned Director: CHRISTOPHER ROBERT HOWARD BULL ( DOB: May-1942 From: Jun-1992 To: Jan-2002 )
Resigned Director: STEPHEN RODNEY BURLEY ( DOB: Jul-1947 From: Jun-1992 To: May-2007 )
Resigned Director: RAYMOND PERCIVAL ST GEORGE CAZALET ( DOB: Apr-1931 From: Jun-1992 To: Sep-1993 )
Resigned Director: PHILLIP CHARLES FRANCIS CROWSON ( DOB: Sep-1939 From: Jun-1992 To: Jan-1997 )
Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952 From: May-2007 To: Mar-2010 )
Resigned Director: GUY ROBERT ELLIOTT ( DOB: Dec-1955 From: Jan-2002 To: May-2007 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: ANTHONY DAVID ARNOLD WILLIAM FORBES ( DOB: Jan-1938 From: May-1994 To: Jan-2000 )
Resigned Director: ADRIAN STAPLETON GARNER ( DOB: Jul-1949 From: Jun-1992 To: Apr-2005 )
Resigned Director: CLEMENT JOHN GOVETT ( DOB: Dec-1943 From: Apr-2000 To: May-2007 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jul-2013 To: Mar-2014 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Mar-2010 To: May-2013 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Jul-2013 To: Mar-2014 )
Resigned Director: ROBIN HAMILTON SMITH ( DOB: Oct-1970 From: Jun-2005 To: May-2007 )
Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943 From: Jun-1992 To: Mar-1995 )
Resigned Director: VIVEK ASHOK TULPULE ( DOB: Sep-1966 From: May-2006 To: May-2007 )
Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939 From: Jun-1992 To: Dec-1996 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Jun-2012 To: Jul-2013 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: May-2007 To: Jun-2012 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: May-2007 To: Jun-2012 )
Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973 From: Mar-2014 To: Apr-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2012 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: BARRY GEORGE GALE ( DOB: Dec-1944 From: Jun-1992 To: Nov-2004 )
Resigned Secretary: LAURA ANN MARIA JACKSON ( DOB: Jan-1977 From: May-2007 To: Nov-2007 )
Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Dec-2004 To: May-2007 )
Persons of Significant Control:
Rio Tinto Plc, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)