RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
Company details
- Registered name
- RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- Company number
- 03230372
- Registered office
- 6 St James's Square, London, SW1Y 4AD
- Company type
- Private limited company
- Incorporated on
- 26 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- R.T.Z. MEDICAL PLAN TRUSTEES LIMITED (to 01 Sept 1997) · HACKREMCO (NO.1161) LIMITED (to 10 Sept 1996)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 23 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 |
|---|---|---|---|
| 29/06/2026 | Director appointed | — | BURKE, Katharine Nicola |
| 26/05/2026 | Director resigned | HODGES, Andrew William | — |
| 15/05/2026 | Director appointed | — | WHYTE, Matthew John |
| 03/06/2025 | Director appointed | — | HODGES, Andrew William |
| 17/10/2024 | Director resigned | BURKE, Katharine Nicola | — |
| 25/03/2024 | Director resigned | HODGES, Andrew William | — |
| 25/03/2024 | Director appointed | — | PASMORE, Michael Stuart |
| 18/10/2021 | Director resigned | TOTH, Peter Ivan | — |
| 30/11/2018 | Director resigned | BELLHOUSE, Robin Christian | — |
| 30/11/2018 | Director appointed | — | HODGES, Andrew William |
| 16/08/2018 | Director appointed | — | BURKE, Katharine Nicola |
| 16/08/2018 | Director appointed | — | BELLHOUSE, Robin Christian |
| 15/07/2018 | Director resigned | LOCKLEY, Robert Keith | — |
| 19/02/2018 | Person with significant control ceased | Rio Tinto Plc | — |
| 19/02/2018 | Person with significant control added | — | Rio Tinto London Limited |
| 05/05/2017 | Secretary resigned | DAY, Helen Christine | — |
| 05/05/2017 | Corporate-secretary appointed | — | RIO TINTO SECRETARIAT LIMITED |
| 19/04/2017 | Person with significant control ceased | Rio Tinto Plc | — |
| 19/04/2017 | Person with significant control ceased | Rio Tinto London Limited | — |
| 19/04/2017 | Person with significant control added | — | Rio Tinto London Limited |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2025. 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 MEDICAL PLAN TRUSTEES LIMITED
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RIO TINTO MEDICAL PLAN TRUSTEES LIMITED (03230372)
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED is a private limited company incorporated on 26 July 1996 and registered in the United Kingdom under company number 03230372. Its registered office is at 6 St James's Square, London, SW1Y 4AD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Rio Tinto London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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