RIO TINTO FINANCE (USA) PLC
Company details
- Registered name
- RIO TINTO FINANCE (USA) PLC
- Company number
- 06287014
- Registered office
- 6 St James's Square, London, SW1Y 4AD
- Company type
- Public limited company
- Incorporated on
- 20 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- RIO TINTO (COMMERCIAL PAPER) PLC (to 05 Mar 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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
Officers
5 active · 25 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 | — |
| 21/05/2026 | 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 |
| 28/04/2017 | Director resigned | ANDREWES, Mark Damien | — |
| 28/04/2017 | Director appointed | — | HEDLEY, Paul Ian, Mr. |
| 28/04/2017 | 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 29 Mar 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 (USA) PLC
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Filing history
Most recent filings
Data protection register
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About RIO TINTO FINANCE (USA) PLC (06287014)
RIO TINTO FINANCE (USA) PLC is a public limited company incorporated on 20 June 2007 and registered in the United Kingdom under company number 06287014. Its registered office is at 6 St James's Square, London, SW1Y 4AD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Rio Tinto International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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