Rio Tinto Nominees Limited

Active01181093 Private limited company
Incorporated
16 August 1974 (52 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
Also at Rio Tinto International Holdings Limited, Rio Tinto Metals Limited, Rio Tinto European Holdings Limited · more companies
Australian
Born December 1976 (49)
Director · Appointed 19 April 2019
Also at Rio Tinto Western Holdings Limited, Rio Tinto International Holdings Limited, Rio Tinto Metals 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
Director · Appointed 17 April 2015
Also at Rio Tinto Copper Limited, Rio Tinto Metals Limited, Rio Tinto Bahia Holdings Limited · more companies
British
Born June 1975 (51)
Officer history (32 former)
26 June 2024
Appointed Niotakis, David as Director
17 March 2021
Resigned Martins Alexandre, Abel as Director
7 June 2019
Appointed Martins Alexandre, Abel as Director
7 June 2019
Resigned Hedley, Paul Ian, Mr. as Director
19 April 2019
Appointed Kiddle, John Patrick as Director
19 April 2019
Resigned Bossick, Michael Philip as Director
24 December 2018
Resigned Russell, Andrew as Director
24 December 2018
Resigned Henwood, Neville John as Director
10 December 2018
Appointed Russell, Andrew as Director
10 December 2018
Appointed Henwood, Neville John as Director
18 December 2017
Appointed Hedley, Paul Ian, Mr. as Director
18 December 2017
Resigned Slade, Jonathan Thomas Charles as Director
5 May 2017
Appointed Bossick, Michael Philip as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
Resigned Andrewes, Mark Damien as Director
17 April 2015
Appointed Avery, Richard Alan as Director
17 April 2015
Resigned Witthoft, Delwin Gunther as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
5 March 2014
Appointed Slade, Jonathan Thomas Charles as Director
5 March 2014
Resigned Evans, Eleanor Bronwen as Director
5 March 2014
Resigned Larsen, Daniel Shane as Director
5 March 2014
Appointed Witthoft, Delwin Gunther as Director
5 March 2014
Resigned Quellmann, Ulf as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
24 July 2013
Appointed Aldridge, Gemma Jane Constance as Secretary
24 July 2013
Appointed Larsen, Daniel Shane as Director
24 July 2013
Appointed Evans, Eleanor Bronwen as Director
24 July 2013
Resigned Westley, Adam David Christopher as Director
24 July 2013
Resigned Aldridge, Gemma Jane Constance as Director
24 July 2013
Appointed Quellmann, Ulf as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
29 June 2012
Appointed Westley, Adam David Christopher as Director
8 June 2012
Resigned Whyte, Matthew John as Director
15 February 2012
Resigned Maccoll, Fiona as Secretary
15 February 2012
Appointed Day, Helen Christine as Secretary
30 July 2010
Resigned Whyte, Matthew John as Secretary
30 July 2010
Appointed Maccoll, Fiona as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Director
23 June 2008
Appointed Aldridge, Gemma Jane Constance as Director
2 November 2007
Appointed Whyte, Matthew John as Secretary
2 November 2007
Resigned Jackson, Laura Ann Maria as Secretary
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
9 March 2007
Resigned Morley, Sarah Alexis as Secretary
9 March 2007
Appointed Jackson, Laura Ann Maria as Secretary
30 November 2004
Appointed Whyte, Matthew John as Director
30 November 2004
Resigned Gale, Barry George as Director
2 April 2004
Resigned Whyte, Matthew John as Secretary
2 April 2004
Appointed Morley, Sarah Alexis as Secretary
1 January 2000
Appointed Dowding, Roger Peter as Director
30 December 1999
Resigned Bradley, John Stirling as Director
28 October 1999
Resigned Mead, Julie Elizabeth as Secretary
28 October 1999
Appointed Whyte, Matthew John as Secretary
28 August 1999
Appointed Mead, Julie Elizabeth as Secretary
27 August 1999
Resigned Lowry, Daren Clive as Secretary
31 May 1998
Resigned Freeman, Michael Millice as Director
22 May 1998
Appointed Lawless, Anette Vendelbo as Director
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Director
28 August 1997
Appointed Lowry, Daren Clive as Secretary
27 August 1997
Resigned Barclay, Tracey Jane as Secretary
16 October 1996
Resigned Lush, Paul Jeffrey as Director
20 June 1994
Appointed Bradley, John Stirling as Director
20 June 1994
Appointed Lush, Paul Jeffrey 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. 460473

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
11 December 2025Confirmation statement with no updates7 December 2025
12 August 2025Accounts for a dormant company31 December 2024
10 December 2024Confirmation statement with no updates7 December 2024
3 July 2024Appointment of a director
Show all recent filings

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