Rio Tinto Finance PLC

Active00358901 Public limited company
Incorporated
19 January 1940 (86 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Lawson Mardon Smith Brothers Ltd., Rio Tinto International Holdings Limited, Rio Tinto Secretariat Limited · more companies
British
Born March 1974 (52)
Director · Appointed 26 June 2024
Also at Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies
Australian
Born December 1976 (49)
Director · Appointed 15 January 2021
Also at Rio Tinto Canada Finance Limited, Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited · more companies
British
Born January 1977 (49)
Director · Appointed 19 April 2019
Also at Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited, Rio Tinto Nominees Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Officer history (31 former)
26 May 2026
Resigned Hodges, Andrew William as Director
15 May 2026
Appointed Whyte, Matthew John as Director
26 June 2024
Appointed Niotakis, David as Director
1 October 2023
Resigned Allen, Steven Patrick as Director
1 October 2023
Appointed Hodges, Andrew William as Director
17 March 2021
Resigned Martins Alexandre, Abel as Director
15 January 2021
Appointed Cox, Matthew as Director
15 January 2021
Resigned Cunningham, Peter Lloyd as Director
7 June 2019
Resigned Hedley, Paul Ian, Mr. as Director
7 June 2019
Appointed Martins Alexandre, Abel as Director
19 April 2019
Appointed Kiddle, John Patrick as Director
19 April 2019
Resigned Bossick, Michael Philip as Director
25 October 2017
Appointed Allen, Steven Patrick as Director
30 September 2017
Resigned Hames, Victoria Elizabeth as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
2 May 2017
Resigned Andrewes, Mark Damien as Director
2 May 2017
Appointed Hedley, Paul Ian, Mr. as Director
2 May 2017
Appointed Bossick, Michael Philip as Director
31 October 2016
Appointed Hames, Victoria Elizabeth as Director
22 August 2016
Resigned Quellmann, Ulf as Director
19 August 2016
Resigned Evans, Eleanor Bronwen as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
1 April 2014
Appointed Cunningham, Peter Lloyd as Director
31 March 2014
Resigned Larsen, Daniel Shane as Director
9 August 2013
Resigned Westley, Adam David Christopher as Secretary
24 July 2013
Resigned Bossick, Michael Philip as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
1 July 2013
Appointed Evans, Eleanor Bronwen as Director
20 May 2013
Appointed Bossick, Michael Philip as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
8 April 2013
Resigned Elliott, Guy Robert as Director
5 April 2013
Resigned Juggins, Janine Claire as Director
2 July 2012
Appointed Juggins, Janine Claire as Director
16 May 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
16 May 2012
Resigned Whyte, Matthew John as Secretary
7 March 2012
Appointed Mathews, Benedict John Spurway as Director
1 April 2011
Resigned Walker, Pamela Sandra as Director
2 November 2010
Appointed Westley, Adam David Christopher as Secretary
1 April 2010
Appointed Whyte, Matthew John as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Secretary
8 December 2008
Resigned Lenon, Christopher as Director
25 April 2008
Resigned Ratnage, Ian Clay as Director
25 April 2008
Appointed Quellmann, Ulf as Director
1 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
24 May 2002
Appointed Elliott, Guy Robert as Director
24 May 2002
Resigned Bull, Christopher Robert Howard as Director
22 May 2001
Appointed Merton, Michael Ralph as Director
21 May 2001
Resigned Mcadam, Stephen Frederick as Director
18 February 1998
Appointed Dowding, Roger Peter as Secretary
18 February 1998
Resigned Bell, Keith Charles as Secretary
31 January 1998
Appointed Bell, Keith Charles as Secretary
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Secretary
21 December 1993
Resigned Lighterness, Thomas John as Director
29 October 1993
Appointed Ratnage, Ian Clay as Director
29 October 1993
Appointed Mcadam, Stephen Frederick as Director
30 September 1993
Resigned Wolstenholme, David as Director
20 July 1993
Appointed Lenon, Christopher as Director
19 March 1993
Resigned Stainton, Douglas Carter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Rio Tinto PLC
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Iea Coal Research Limited In liquidationOwns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC This company Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
And 11 more
THR Copper Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts31 December 2025
1 July 2026Confirmation statement with no updates17 June 2026
26 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
11 August 2025Amended full accounts31 December 2024
Show all 216 filings

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Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
British Alcan Aluminium Limited
Ioc Sales Limited

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