RIO TINTO FINANCE PLC
Company details
- Registered name
- RIO TINTO FINANCE PLC
- Company number
- 00358901
- Registered office
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD · 52 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 19 January 1940
- Status
- Active
- Age
- 86 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2026 | Director resigned | HODGES, Andrew William | — |
| 15/05/2026 | Director appointed | — | WHYTE, Matthew John |
| 26/06/2024 | Director appointed | — | NIOTAKIS, David |
| 01/10/2023 | Director resigned | ALLEN, Steven Patrick | — |
| 01/10/2023 | Director appointed | — | HODGES, Andrew William |
| 17/03/2021 | Director resigned | MARTINS ALEXANDRE, Abel | — |
| 15/01/2021 | Director resigned | CUNNINGHAM, Peter Lloyd | — |
| 15/01/2021 | Director appointed | — | COX, Matthew |
| 07/06/2019 | Director resigned | HEDLEY, Paul Ian, Mr. | — |
| 07/06/2019 | Director appointed | — | MARTINS ALEXANDRE, Abel |
| 19/04/2019 | Director resigned | BOSSICK, Michael Philip | — |
| 19/04/2019 | Director appointed | — | KIDDLE, John Patrick |
| 25/10/2017 | Director appointed | — | ALLEN, Steven Patrick |
| 30/09/2017 | Director resigned | HAMES, Victoria Elizabeth | — |
| 05/05/2017 | Secretary resigned | DAY, Helen Christine | — |
| 05/05/2017 | Corporate-secretary appointed | — | RIO TINTO SECRETARIAT LIMITED |
| 02/05/2017 | Director resigned | ANDREWES, Mark Damien | — |
| 02/05/2017 | Director appointed | — | HEDLEY, Paul Ian, Mr. |
| 02/05/2017 | Director appointed | — | BOSSICK, Michael Philip |
| 31/10/2016 | Director appointed | — | HAMES, Victoria Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RIO TINTO FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RIO TINTO FINANCE PLC (00358901)
RIO TINTO FINANCE PLC is a public limited company incorporated on 19 January 1940 and registered in the United Kingdom under company number 00358901. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Rio Tinto International Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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