RIO TINTO PENSION FUND TRUSTEES LIMITED
00982701 · Active · Ltd · 56 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 30 Sept 2026 (last filed 16 Sept 2025).
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 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
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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