RIO TINTO PENSION FUND TRUSTEES LIMITED Credit Check Report

Company Overview

Rio Tinto Pension Fund Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 June 1970, so this is a well established company. Rio Tinto Pension Fund Trustees Limited has been in business for 55 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6 St James's Square, London, SW1Y 4AD

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Companies House Data

Company Name	RIO TINTO PENSION FUND TRUSTEES LIMITED
Company Number	00982701
Registered Office Address	6 St James's Square
	SW1Y 4AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/06/1970
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	30/09/2016
Returns Last Made Up Date	02/09/2015

Directors & Members

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	Richard Avery - Director (British, 51 years old, born June 1975) Appointed 01 May 2019	Active
	Terence Ball - Director (British, 90 years old, born April 1936)	Resigned
	Hugh Bigwood - Director (British, 59 years old, born February 1967) Appointed 01 January 2017, Resigned 31 December 2018	Resigned
	Michael Bossick - Director (British, 66 years old, born December 1960) Appointed 01 January 2017, Resigned 30 April 2019	Resigned
	Michael Bossick - Director (British, 66 years old, born December 1960) Appointed 01 December 2019	Active
	John Bradley - Director (British, 78 years old, born January 1948) Appointed 06 October 1992, Resigned 30 December 1999	Resigned
	John Bradley - Director (British, 78 years old, born January 1948) Appointed 01 December 2006, Resigned 30 November 2011	Resigned
	Christopher Brown - Director (Australian, 74 years old, born July 1952) Appointed 16 November 2001, Resigned 31 August 2002	Resigned
	Thomas Carberry - Director (British, 79 years old, born November 1947) Appointed 01 January 2017, Resigned 31 August 2019	Resigned
	Peter Cunningham - Director (British, 60 years old, born October 1966) Appointed 14 February 2005, Resigned 30 November 2006	Resigned
	Peter Cunningham - Director (British, 60 years old, born October 1966) Appointed 01 March 2009, Resigned 03 December 2009	Resigned
	Antony Davidson - Director (British, 80 years old, born January 1946) Appointed 01 December 2006, Resigned 30 November 2015	Resigned
	Anthony Forbes - Director (British, 88 years old, born January 1938) Appointed 01 April 2000, Resigned 30 November 2006	Resigned
	Adrian Garner - Director (British, 77 years old, born July 1949)	Resigned
	Jonathan Grant - Director (British, 54 years old, born February 1972) Appointed 08 October 2021, Resigned 26 June 2025	Resigned
	Christopher Holroyd - Director (British, 81 years old, born January 1945) Appointed 02 June 1997, Resigned 31 March 2000	Resigned
	Tara Hopkins - Director (Irish, 52 years old, born February 1974) Appointed 01 August 2014, Resigned 05 July 2018	Resigned
	David Hopkinson - Director (British, 100 years old, born August 1926) Appointed 29 April 1993, Resigned 07 September 1999	Resigned
	David Humphreys - Director (British, 74 years old, born September 1952) Appointed 01 February 2003, Resigned 19 November 2004	Resigned
	Martin Jacomb - Director (British, 97 years old, born November 1929) Appointed 06 October 1992, Resigned 30 June 2006	Resigned
	Nigel Jones - Director (British, 60 years old, born January 1966) Appointed 01 October 2019, Resigned 17 August 2021	Resigned
	Peter Kay - Director (British, 66 years old, born November 1960) Appointed 01 January 2017, Resigned 31 August 2017	Resigned
	Anette Lawless - Director (Danish, 69 years old, born February 1957) Appointed 14 February 2005, Resigned 30 June 2008	Resigned
	Charles Lawton - Director (British, 80 years old, born April 1946) Appointed 01 April 2000, Resigned 30 April 2008	Resigned
	Christopher Lenon - Director (British, 72 years old, born June 1954) Appointed 01 June 2003, Resigned 22 December 2004	Resigned
	Jonathan Leslie - Director (British, 76 years old, born December 1950) Appointed 01 February 2001, Resigned 02 April 2003	Resigned
	Christine MacRae - Director (British, 61 years old, born March 1965) Appointed 15 September 2025	Active
	Linda Mansfield - Director (British, 71 years old, born October 1955) Appointed 01 July 2008, Resigned 30 June 2011	Resigned
	Karen McLeod Adair - Director (Australian, 80 years old, born September 1946) Appointed 01 April 2000, Resigned 31 July 2001	Resigned
	Michael Merton - Director (United Kingdom, 75 years old, born April 1951) Appointed 01 July 2006, Resigned 01 August 2014	Resigned
	Angela Mullany - Director (Australian, 55 years old, born November 1971) Appointed 01 July 2011, Resigned 31 May 2015	Resigned
	Gary O'brien - Director (British, 67 years old, born August 1959) Appointed 03 December 2009, Resigned 30 September 2019	Resigned
	Barbara Paterson - Director (British, 66 years old, born July 1960) Appointed 01 January 2026	Active

Secretaries

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	Louise Brennan - Secretary (British) Appointed 01 January 2007, Resigned 01 February 2008	Resigned
	Helen Day - Secretary (Other) Appointed 08 September 2008, Resigned 05 May 2017	Resigned

Other Company Directorships

Christine MacRae
No companies found

Barbara Paterson
LONDON CONCERT CHOIR
LONDON CONCERT CHOIR (PROMOTIONS) LIMITED
Q.D.M.C. LIMITED
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
RIO TINTO PENSION 2009 TRUSTEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1Y 4AD

	RIO TINTO INVESTMENTS LIMITED 6 St James's Square, London, SW1Y 4AD
	RIO TINTO FINANCE PLC 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	RIO TINTO FH LIMITED 6 St James's Square, London, SW1Y 4AD
	ALCAN CHEMICALS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	RIO TINTO MINERALS DEVELOPMENT LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	RIO TINTO OVERSEAS HOLDINGS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	RIO TINTO METALS LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	TBAC LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	THOS W WARD LIMITED 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
	LAWSON MARDON SMITH BROTHERS LTD. 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

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