RIO TINTO PENSION FUND TRUSTEES LIMITED
00982701 · Active · Ltd · 56 yrs · London
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Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 30 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RIO TINTO PENSION FUND TRUSTEES LIMITED
00982701Active· Ltd· England Wales· 1970-06-22Incorporated 1970-06-22Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- PATERSON, Barbara Anne· DirectorAppointed 2026-01-01
- WAKEHAM, Sylvia Frances· DirectorResigned 2025-12-31
- MACRAE, Christine· DirectorAppointed 2025-09-15
- GRANT, Jonathan Robin· DirectorResigned 2025-06-26
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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AVERY, Richard Alan
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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BOSSICK, Michael Philip
Director
- Appointed
- 2019-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MACRAE, Christine
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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PATERSON, Barbara Anne
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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WILCOX, Timothy John
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2021-04-01
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BRENNAN, Louise
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2008-02-01
- Nationality
- British
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DAY, Helen Christine
Secretary
- Appointed
- 2008-09-08
- Resigned
- 2017-05-05
- Nationality
- Other
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PIPER, Rhonda
Secretary
- Appointed
- 1997-07-01
- Resigned
- 2007-01-01
- Nationality
- British
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SENIOR, John Albert
Secretary
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2008-02-02
- Resigned
- 2008-09-07
- Nationality
- British
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BALL, Terence Reginald
Director
- Appointed
- —
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 04/1936
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BIGWOOD, Hugh Charles
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BOSSICK, Michael Philip
Director
- Appointed
- 2017-01-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BRADLEY, John Stirling
Director
- Appointed
- 2006-12-01
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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BRADLEY, John Stirling
Director
- Appointed
- 1992-10-06
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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BROWN, Christopher Rayner
Director
- Appointed
- 2001-11-16
- Resigned
- 2002-08-31
- Nationality
- Australian
- Born
- 07/1952
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CARBERRY, Thomas
Director
- Appointed
- 2017-01-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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CUNNINGHAM, Peter Lloyd
Director
- Appointed
- 2009-03-01
- Resigned
- 2009-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CUNNINGHAM, Peter Lloyd
Director
- Appointed
- 2005-02-14
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DAVIDSON, Antony Keith
Director
- Appointed
- 2006-12-01
- Resigned
- 2015-11-30
- Nationality
- British
- Born
- 01/1946
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FORBES, Anthony David Arnold William
Director
- Appointed
- 2000-04-01
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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GARNER, Adrian Stapleton
Director
- Appointed
- —
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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GRANT, Jonathan Robin
Director
- Appointed
- 2021-10-08
- Resigned
- 2025-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HOLROYD, Christopher Allen
Director
- Appointed
- 1997-06-02
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 01/1945
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HOPKINS, Tara Ann
Director
- Appointed
- 2014-08-01
- Resigned
- 2018-07-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1974
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HOPKINSON, David Hugh Laing
Director
- Appointed
- 1993-04-29
- Resigned
- 1999-09-07
- Nationality
- British
- Born
- 08/1926
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HUMPHREYS, David Selwyn Cenric, Dr
Director
- Appointed
- 2003-02-01
- Resigned
- 2004-11-19
- Nationality
- British
- Born
- 09/1952
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JACOMB, Martin Wakefield, Sir
Director
- Appointed
- 1992-10-06
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1929
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JONES, Nigel Hanson
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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KAY, Peter
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 2005-02-14
- Resigned
- 2008-06-30
- Nationality
- Danish
- Born
- 02/1957
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LAWTON, Charles Henry Huntley
Director
- Appointed
- 2000-04-01
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1946
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LENON, Christopher
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-12-22
- Nationality
- British
- Born
- 06/1954
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LESLIE, Jonathan Charles Alexander
Director
- Appointed
- 2001-02-01
- Resigned
- 2003-04-02
- Nationality
- British
- Born
- 12/1950
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MANSFIELD, Linda Gaye
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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MCLEOD ADAIR, Karen Frances
Director
- Appointed
- 2000-04-01
- Resigned
- 2001-07-31
- Nationality
- Australian
- Born
- 09/1946
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MERTON, Michael Ralph
Director
- Appointed
- 2006-07-01
- Resigned
- 2014-08-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 04/1951
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MULLANY, Angela Jane Elisabeth
Director
- Appointed
- 2011-07-01
- Resigned
- 2015-05-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1971
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O'BRIEN, Gary Anthony
Director
- Appointed
- 2009-12-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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RATNAGE, Ian Clay
Director
- Appointed
- 2014-12-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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SAGE, Gordon Holden
Director
- Appointed
- —
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 04/1947
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STAINTON, Douglas Carter
Director
- Appointed
- —
- Resigned
- 1993-03-19
- Nationality
- British
- Born
- 12/1944
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STEPHENSON, James Patrick Jeffrey
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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THOMAS, Owen Tudor
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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VICKERMAN, Andrew
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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WAGENER, Jeremy Rupert Sinclair
Director
- Appointed
- 1993-04-29
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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WAKEHAM, Sylvia Frances
Director
- Appointed
- 2015-12-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
- Appointed
- 2006-07-01
- Resigned
- 2021-04-01
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