CompanyTrack
R

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 26 Jul 1996 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

6 St James's Square London SW1Y 4AD

Credit Report

Discover RIO TINTO MEDICAL PLAN TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Andrew William HodgesDirectorBritishUnited Kingdom583 Jun 2025Active
Michael Stuart PasmoreDirectorBritishUnited Kingdom4425 Mar 2024Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown5 May 2017Active

Shareholders

Shareholders (3)

Rio Tinto London Limited
100.0%
229 Jun 2018
Rio Tinto Plc
0.0%
029 Jun 2018
Rio Tinto Nominees Limited
0.0%
029 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rio Tinto London Limited

United Kingdom

Active
Notified 19 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rio Tinto Plc

Ceased 19 Feb 2018

Ceased

Rio Tinto London Limited

Ceased 19 Apr 2017

Ceased

Rio Tinto Plc

Ceased 19 Apr 2017

Ceased

Group Structure

Group Structure

RIO TINTO LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
4 Jun 2025OfficersAppointment of Mr Andrew William Hodges as director on 2025-06-03View(2 pages)
25 Apr 2025OfficersChange to director Michael Stuart Pasmore on 2025-04-09View(2 pages)
17 Oct 2024OfficersTermination of Katharine Nicola Burke as director on 2024-10-17View(1 page)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

4 Jun 2025 Officers

Appointment of Mr Andrew William Hodges as director on 2025-06-03

25 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 2025-04-09

17 Oct 2024 Officers

Termination of Katharine Nicola Burke as director on 2024-10-17

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-06-17 with no updates

7 months ago on 23 Jun 2025

Appointment of Mr Andrew William Hodges as director on 2025-06-03

8 months ago on 4 Jun 2025

Change to director Michael Stuart Pasmore on 2025-04-09

9 months ago on 25 Apr 2025

Termination of Katharine Nicola Burke as director on 2024-10-17

1 years ago on 17 Oct 2024