Rio Tinto Pension Fund Trustees Limited

Active00982701 Private limited company

Incorporated: 22 June 1970 (56 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Belinda Dawn Richards
Barbara Anne Paterson
Capital Cranfield Pension Trustees Limited
all 6 directors
Owned by: Timothy John Wilcox
Accounts type: Dormant
Region: Greater London
Address: 6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 September 2027
Last conf. stmt: 16 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Richards, Belinda Dawn

Director · Appointed 25 June 2026

Australian

Born August 1979 (47)

Paterson, Barbara Anne

Director · Appointed 1 January 2026

Also at Q.D.M.C. Limited · more companies

British

Born July 1960 (66)

Capital Cranfield Pension Trustees Limited

Corporate Director · Appointed 1 April 2021

Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies

Bossick, Michael Philip

Director · Appointed 1 December 2019

British

Born December 1960 (65)

Avery, Richard Alan

Director · Appointed 1 May 2019

Also at Rio Tinto Copper Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies

British

Born June 1975 (51)

Wilcox, Timothy John

Director · Appointed 1 December 2018

British

Born April 1978 (48)

Rio Tinto Secretariat Limited

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 (44 former)

31 July 2026

Resigned Macrae, Christine as Director

25 June 2026

Appointed Richards, Belinda Dawn as Director

1 January 2026

Appointed Paterson, Barbara Anne as Director

31 December 2025

Resigned Wakeham, Sylvia Frances as Director

15 September 2025

Appointed Macrae, Christine as Director

26 June 2025

Resigned Grant, Jonathan Robin as Director

8 October 2021

Appointed Grant, Jonathan Robin as Director

17 August 2021

Resigned Jones, Nigel Hanson as Director

1 April 2021

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

1 April 2021

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 December 2019

Appointed Bossick, Michael Philip as Director

30 November 2019

Resigned Ratnage, Ian Clay as Director

1 October 2019

Appointed Jones, Nigel Hanson as Director

30 September 2019

Resigned O'Brien, Gary Anthony as Director

31 August 2019

Resigned Carberry, Thomas as Director

1 May 2019

Appointed Avery, Richard Alan as Director

30 April 2019

Resigned Bossick, Michael Philip as Director

31 December 2018

Resigned Bigwood, Hugh Charles as Director

1 December 2018

Appointed Wilcox, Timothy John as Director

5 July 2018

Resigned Hopkins, Tara Ann as Director

31 August 2017

Resigned Kay, Peter as Director

5 May 2017

Appointed Rio Tinto Secretariat Limited as Corporate Secretary

5 May 2017

Resigned Day, Helen Christine as Secretary

1 January 2017

Appointed Carberry, Thomas as Director

1 January 2017

Appointed Bossick, Michael Philip as Director

1 January 2017

Appointed Bigwood, Hugh Charles as Director

1 January 2017

Appointed Kay, Peter as Director

6 September 2016

Resigned Stephenson, James Patrick Jeffrey as Director

1 December 2015

Appointed Wakeham, Sylvia Frances as Director

30 November 2015

Resigned Davidson, Antony Keith as Director

1 June 2015

Appointed Stephenson, James Patrick Jeffrey as Director

31 May 2015

Resigned Mullany, Angela Jane Elisabeth as Director

1 December 2014

Resigned Thomas, Owen Tudor as Director

1 December 2014

Appointed Ratnage, Ian Clay as Director

1 August 2014

Appointed Hopkins, Tara Ann as Director

1 August 2014

Resigned Merton, Michael Ralph as Director

1 December 2011

Appointed Thomas, Owen Tudor as Director

30 November 2011

Resigned Bradley, John Stirling as Director

1 July 2011

Appointed Mullany, Angela Jane Elisabeth as Director

30 June 2011

Resigned Mansfield, Linda Gaye as Director

3 December 2009

Appointed O'Brien, Gary Anthony as Director

3 December 2009

Resigned Cunningham, Peter Lloyd as Director

1 March 2009

Appointed Cunningham, Peter Lloyd as Director

28 February 2009

Resigned Vickerman, Andrew as Director

8 September 2008

Appointed Day, Helen Christine as Secretary

7 September 2008

Resigned Whyte, Matthew John as Secretary

1 July 2008

Appointed Mansfield, Linda Gaye as Director

30 June 2008

Resigned Lawless, Anette Vendelbo as Director

1 May 2008

Appointed Vickerman, Andrew as Director

30 April 2008

Resigned Lawton, Charles Henry Huntley as Director

2 February 2008

Appointed Whyte, Matthew John as Secretary

1 February 2008

Resigned Brennan, Louise as Secretary

1 January 2007

Resigned Piper, Rhonda as Secretary

1 January 2007

Appointed Brennan, Louise as Secretary

1 December 2006

Appointed Davidson, Antony Keith as Director

1 December 2006

Appointed Bradley, John Stirling as Director

30 November 2006

Resigned Garner, Adrian Stapleton as Director

30 November 2006

Resigned Cunningham, Peter Lloyd as Director

30 November 2006

Resigned Forbes, Anthony David Arnold William as Director

1 July 2006

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

1 July 2006

Appointed Merton, Michael Ralph as Director

30 June 2006

Resigned Wagener, Jeremy Rupert Sinclair as Director

30 June 2006

Resigned Jacomb, Martin Wakefield, Sir as Director

14 February 2005

Appointed Lawless, Anette Vendelbo as Director

14 February 2005

Appointed Cunningham, Peter Lloyd as Director

22 December 2004

Resigned Lenon, Christopher as Director

19 November 2004

Resigned Humphreys, David Selwyn Cenric, Dr as Director

1 June 2003

Appointed Lenon, Christopher as Director

2 April 2003

Resigned Leslie, Jonathan Charles Alexander as Director

1 February 2003

Appointed Humphreys, David Selwyn Cenric, Dr as Director

31 August 2002

Resigned Brown, Christopher Rayner as Director

16 November 2001

Appointed Brown, Christopher Rayner as Director

31 July 2001

Resigned Mcleod Adair, Karen Frances as Director

1 February 2001

Appointed Leslie, Jonathan Charles Alexander as Director

1 January 2001

Resigned Sage, Gordon Holden as Director

1 April 2000

Appointed Forbes, Anthony David Arnold William as Director

1 April 2000

Appointed Mcleod Adair, Karen Frances as Director

1 April 2000

Appointed Lawton, Charles Henry Huntley as Director

31 March 2000

Resigned Holroyd, Christopher Allen as Director

30 December 1999

Resigned Bradley, John Stirling as Director

7 September 1999

Resigned Hopkinson, David Hugh Laing as Director

1 July 1997

Appointed Piper, Rhonda as Secretary

30 June 1997

Resigned Senior, John Albert as Secretary

2 June 1997

Resigned Ball, Terence Reginald as Director

2 June 1997

Appointed Holroyd, Christopher Allen as Director

29 April 1993

Appointed Wagener, Jeremy Rupert Sinclair as Director

29 April 1993

Appointed Hopkinson, David Hugh Laing as Director

19 March 1993

Resigned Stainton, Douglas Carter as Director

6 October 1992

Appointed Jacomb, Martin Wakefield, Sir as Director

6 October 1992

Appointed Bradley, John Stirling as Director

Ownership 1 active

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

Timothy John Wilcox

Individual · Notified 1 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1978 (48)

Former controllers (2)

1 October 2019

Ceased Gary Anthony O'Brien — Owns 75–100% of shares

31 December 2018

Ceased Helen Christine Day — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 September 2026	Appointment of a director
28 August 2026	Termination of appointment of a director
24 March 2026	Termination of appointment of a director
24 February 2026	Appointment of a director
23 September 2025	Appointment of a director