Company information:
Rio Tinto Pension 2009 Trustees Limited (No: 06890898)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-2009
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS CARBERRY ( DOB: Nov-1947 From: Sep-2009 )
Current Director: SIMONE NIVEN ( DOB: Jan-1971 From: Aug-2015 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: May-2019 To: May-2019 )
Resigned Director: HUGH CHARLES BIGWOOD ( DOB: Feb-1967 From: Jun-2015 To: Dec-2018 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: Mar-2016 To: Apr-2019 )
Resigned Director: GIUSEPPINA CAIRD ( DOB: Apr-1973 From: Feb-2012 To: May-2015 )
Resigned Director: MARTIN JOHN COLLAR ( From: Sep-2009 To: Dec-2012 )
Resigned Director: AUDREY JOHANNA FERGUSON ( From: May-2009 To: Jul-2010 )
Resigned Director: PETER KAY ( DOB: Nov-1960 From: Sep-2013 To: Aug-2017 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Sep-2009 To: Mar-2013 )
Resigned Director: PAMELA SANDRA WALKER ( DOB: Jan-1952 From: Jul-2010 To: Feb-2012 )
Resigned Director: BARBARA ANNE WHENT ( DOB: Jul-1960 From: Apr-2009 To: Jul-2015 )
Resigned Director: JAMES CLARK WILKIE ( DOB: Oct-1954 From: Mar-2013 To: Feb-2016 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Jun-2010 To: Jan-2011 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Oct-2012 To: May-2017 )
Resigned Secretary: FIONA MACCOLL ( From: Jan-2011 To: Oct-2012 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: May-2009 To: Jun-2010 )
Persons of Significant Control:
Timothy John Wilcox, 6 St James's Square, London, SW1Y 4AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Hugh Charles Bigwood, 6 St James's Square, London, SW1Y 4AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-05, Ceased: 2018-12-31)
Mr Gary Anthony O'Brien, 6 St James's Square, London, SW1Y 4AD: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-04-30, Ceased: 2019-10-01)
Michael Philip Bossick, 6 St James's Square, London, SW1Y 4AD: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2018-12-31, Ceased: 2019-04-30)