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RIO TINTO PLC
6,
St. James's Square,
London,
London,
SW1Y 4AD
-
active
Active - Accounts Filed - Age: 63 Year(s)
- Directors: 16
- Company No: 00719885
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2017-07-07T23:29:19Z | 95 | Very Low Risk |
| 2017-07-05T12:36:38Z | 86 | Very Low Risk |
| 2017-07-01T06:12:09Z | 0 | Financial Statements too old |
| 2015-10-20T05:17:01Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sharon Thorne | Director | ||
| Ms Martina Merz | Director | ||
| Mr James Calvin O'Rourke | Director | ||
| Mr Andrew William Hodges | Company Secretary | ||
| Susan Lloyd-Hurwitz | Director | ||
| Mr Dean Dalla Valle | Director | ||
| Kaisa Helena Hietala | Director | ||
| Mr Dominic Stephen Barton | Director | ||
| Mr Benjamin Sana Wyatt | Director | ||
| Mr Peter Lloyd Cunningham | Director | ||
| Dr Ngaire Tui Woods | Director | ||
| Ms Jennifer Anne Nason | Director | ||
| Mr Jakob Stausholm | Director | ||
| Mr Simon Peter Henry | Director | ||
| Mr William Samuel Hugh Laidlaw | Director | ||
| Mr Steven Patrick Allen | Company Secretary |
Previous Directors & Secretaries
Payment Data
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| NORTH MINING LIMITED | 000081434 |
| RIO TINTO ALUMINIUM (HOLDINGS) LIMITED | 004502694 |
| RIO TINTO ALUMINIUM SERVICES PTY LIMITED | 160684202 |
| RIO TINTO ALUMINIUM BELL BAY SALES PTY LIMITED | 160684391 |
| MITCHELL PLATEAU BAUXITE CO. PTY. LIMITED | 008545499 |
| RTA SMELTER DEVELOPMENT PTY LIMITED | 058200070 |
| GPS POWER PTY. LIMITED | 009103422 |
| RTA PACIFIC PTY LIMITED | 004546436 |
| GPS NOMINEE PTY LIMITED | 063213552 |
| GPS ENERGY PTY LIMITED | 063207456 |
| HAMERSLEY IRON PTY. LIMITED | 004558276 |
| RIO TINTO ALCAN INC. | 2113805218 |
| TURQUOISE HILL RESOURCES LTD | A0041739 |
| RIO TINTO SWITZERLAND AG | CHE106544569 |
| ALCAN TRADING AG | CHE106510524 |
| INDUSTRIAS METALICAS CASTELLO | A08103897 |
| BORAX ESPA?A | A08007981 |
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | 00425864 |
| TINTO HOLDINGS AUSTRALIA PTY. LIMITED | 004327922 |
| ALCAN HOLDINGS EUROPE B.V. | 200692140000 |
| RIO TINTO FRANCE S.A.S | 562095166 |
| PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED | 076569769 |
| ALCAN PRIMARY METAL AUSTRALIA PTY LTD | 055787909 |
| JOHCATH HOLDINGS PTY LIMITED | 094265862 |
| BORAX FRANCAIS | 352312904 |
| ALUMINIUM DUNKERQUE SERVICE | 838381838 |
| PECHINEY BATIMENT | 870500691 |
| RIO TINTO ALUMINIUM PECHINEY | 834186744 |
| AP SERVICE | 327047874 |
| RTA HOLDCO FRANCE 1 S.A.S. | 879858181 |
| RTA HOLDCO FRANCE 2 S.A.S. | 879967602 |
| QUIMICA E METALURGICA MEQUITA LTDA | |
| RTA HOLDCO AUSTRALIA 3 PTY LTD | |
| ALCAN HOLDINGS NEDERLAND B.V. | 200692160000 |
| ALCAN PACKAGING AMSTERDAM B.V. | 340556300000 |
| AMCOR FLEXIBLES ZLOT?W SP. Z O.O. | 230452 |
| RIO TINTO EASTERN INVESTMENTS B.V. | 332892170000 |
| RIO TINTO DIAMONDS NETHERLANDS B.V. | 518581180000 |
| BORAX EUROPE LIMITED | 00036374 |
| BORAX ROTTERDAM B.V. | 241085070000 |
| BORAX MALAYSIA SDN BHD | |
| LAWSON MARDON SMITH BROTHERS LTD. | 00067341 |
| RIO TINTO OVERSEAS HOLDINGS LIMITED | 00280423 |
| RIO TINTO FINANCE PLC | 00358901 |
| BRITISH ALCAN ALUMINIUM LIMITED | 00385816 |
| TBAC LIMITED | 00108758 |
| ALCAN CHEMICALS LIMITED | 00336873 |
| ALCAN FARMS LIMITED | 01086684 |
| LAWSON MARDON FLEXIBLE LIMITED | 00459767 |
| ANGLESEY ALUMINIUM METAL LIMITED | 00909645 |
| RIO TINTO BAHIA HOLDINGS LIMITED | 01338672 |
| IEA ENVIRONMENTAL PROJECTS LIMITED | 02168685 |
| IEA COAL RESEARCH LIMITED | 01233764 |
| RIO TINTO INDONESIAN HOLDINGS LIMITED | 03074852 |
| RIO TINTO SOUTH EAST ASIA LIMITED | 03699290 |
| RIO TINTO AUSTRALIAN HOLDINGS LIMITED | 00464176 |
| RTPDS AUS PTY LTD | 099346899 |
| PECHINEY AVIATUBE LIMITED | 04124570 |
| RIO TINTO IRON ORE ATLANTIC LIMITED | 05516177 |
| RIO TINTO ENERGY LIMITED | 05699397 |
| RIO TINTO FINANCE (USA) PLC | 06287014 |
| RIO TINTO SIMFER UK LIMITED | 06375648 |
| SIMFER JERSEY NOMINEE LIMITED | |
| RTA HOLDCO 4 LIMITED | 06404791 |
| RTA HOLDCO AUSTRALIA 1 PTY LTD | 128762318 |
| RTA HOLDCO AUSTRALIA 5 PTY LTD | 128785599 |
| RIO TINTO SULAWESI HOLDINGS LIMITED | 07451623 |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | 08270236 |
| RIO TINTO IRON ORE TRADING CHINA LIMITED | 08651526 |
| RIO TINTO OT MANAGEMENT LIMITED | 09247092 |
| IOC SALES LIMITED | 11576814 |
| RIO TINTO COPPER HOLDINGS LIMITED | 14549568 |
| RIO TINTO COPPER LIMITED | 15070996 |
| TURQUOISE HILL NETHERLANDS B.V. | 343572080000 |
| OYU TOLGOI NETHERLANDS B.V. | 343575180000 |
| RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED | 15909409 |
| RIO TINTO EUROPEAN HOLDINGS LIMITED | 00993068 |
| RIO TINTO DIAMONDS | 431637033 |
| RIO TINTO WESTERN HOLDINGS LIMITED | 00007132 |
| RIO TINTO MINERALS LIMITED | 13807147 |
| RINCON MINING PTY LIMITED | 088854639 |
| RIO TINTO BM LIMITED | 16001765 |
| RIO TINTO BM SUBSIDIARY LIMITED | 16003844 |
| NUTON HOLDINGS LIMITED | 16013671 |
| RIO TINTO ALCAN PTE. LTD. | |
| RIO TINTO SINGAPORE HOLDINGS PTE. LTD. | |
| RIO TINTO INDIA PRIVATE LIMITED | |
| LITUO TRADE (SHANGHAI) CO.,LTD. BEIJING BRANCH | |
| RIO TINTO MINERALS ASIA PTE. LTD. | |
| RIO TINTO MARKETING PTE. LTD. | |
| RIO TINTO MARKETING PTE LTD | |
| LITUO MINING INDUSTRY COMMERCE AND TRADE (SHANGHAI) CO., LTD. | |
| CHLOR ALKALI UNIT PTE. LTD. | |
| RIO TINTO SHIPPING (ASIA) PTE LTD | |
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | |
| RIO TINTO ALCAN INC. | |
| RIO TINTO ALCAN INC | |
| RIO TINTO ALCAN INTERNATIONAL LTD. | |
| TPI MEXICANA, S.A. DE C.V. | |
| RIO TINTO SWITZERLAND AG | |
| RIO TINTO ALCAN INC. | |
| RIO TINTO PROCUREMENT (SINGAPORE) PTE. LTD. | |
| BORAX EUROPE LIMITED | |
| BORAX EUROPA LIMITED SUCURSAL EN ESPANA | |
| BORAX ROTTERDAM B.V. | |
| BORAX ROTTERDAM N.V | |
| BORAX ESPANA S. A. | |
| BORAX MALAYSIA SDN BHD | |
| RIO TINTO IRON&TITANIUM (SUZHOU) CO., LTD. | |
| RIO TINTO JAPAN LIMITED | |
| IEA ENVIRONMENTAL PROJECTS LIMITED | |
| RIO TINTO FINANCE (USA) PLC | |
| RIO TINTO OT MANAGEMENT LIMITED | |
| RIO TINTO SOUTH EAST ASIA LIMITED | |
| RIO TINTO AUSTRALIAN HOLDINGS LIMITED | |
| RTPDS AUS PTY LTD | |
| RTA HOLDCO 4 LIMITED | |
| RIO TINTO IRON ORE ATLANTIC LIMITED | |
| RIO TINTO DIAMONDS NETHERLANDS B.V. | |
| SARYARKA B.V. | |
| BEKTAU B.V. | |
| RIO TINTO ENERGY LIMITED | |
| LAWSON MARDON SMITH BROTHERS LTD. | |
| RIO TINTO COPPER HOLDINGS LIMITED | |
| RIO TINTO COPPER LIMITED | |
| OYU TOLGOI NETHERLANDS B.V. | |
| RIO TINTO OVERSEAS HOLDINGS LIMITED | |
| RIO TINTO IRON ORE TRADING CHINA LIMITED | |
| ALCAN HOLDINGS EUROPE B.V. | |
| ALCAN HOLDINGS NEDERLAND B.V. | |
| ALUMINIUM & CHEMIE ROTTERDAM B.V. | |
| RIO TINTO ALUMINIUM PECHINEY | |
| ALCAN LEBENSMITTELVERPACKUNGEN GMBH | |
| ALCAN PACKAGING MUEHLTAL GMBH & CO. KG | |
| SCHEUCH UNTERSTUETZUNGSKASSE GESELLSCHAFT MIT BESCHRAENKTER HAFTUNG | |
| ALCAN BETRIEBS- UND VERWALTUNGSGESELLSCHAFT MBH | |
| FRANCE ALUMINIUM RECYCLAGE | |
| RIO TINTO FRANCE S.A.S | |
| RIO TINTO | |
| RIO TINTO SULAWESI HOLDINGS LIMITED | |
| SIMFER INFRACO LTD | |
| RIO TINTO INDONESIAN HOLDINGS LIMITED | |
| PT. RIO TINTO INDONESIA | |
| RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | |
| LAWSON MARDON FLEXIBLE LIMITED | |
| TINTO HOLDINGS AUSTRALIA PTY. LIMITED | |
| TINTO HOLDINGS AUSTRALIA PTY. LIMITED BEIJING REPRESENTATIVE OFFICE | |
| RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED | |
| RIO TINTO EASTERN INVESTMENTS B.V. | |
| RIO TINTO IRON & TITANIUM HOLDINGS GMBH | |
| RIO TINTO COMMERCIAL GMBH | |
| RIO TINTO CANADA INC. | |
| RIO TINTO FER ET TITANE INC. | 32834739 |
| RIO TINTO FER ET TITANE INC. | |
| RIO TINTO FER ET TITANE INC. | |
| RIO TINTO GESTION CANADA INC | |
| RIO TINTO IRON AND TITANIUM CANADA INC | |
| RIO TINTO DIAMONDS AND MINERALS CANADA HOLDING INC | |
| EVOLYS QUEBEC INC | |
| RIO TINTO METALS LIMITED | 00147115 |
| THOS W WARD LIMITED | 00081020 |
| RIO TINTO MINING AND EXPLORATION LIMITED | 01305702 |
| RIO TINTO IRON & TITANIUM LIMITED | 02796146 |
| RIO TINTO MINERALS DEVELOPMENT LIMITED | |
| RIO SAVA EXPLORATION DOO BEOGRAD | |
| JADAR FREE ZONE MANAGEMENT COMPANY DOO | |
| RIO TINTO MINERALS DEVELOPMENT LIMITED | |
| LITUO MINERAL EXPLORATION (BEIJING) CO., LTD. | |
| RIO TINTO EXPLORATION FINLAND OY | |
| RIO TINTO MINING AND EXPLORATION LIMITED (AGENCIA EN CHILE) | |
| RIO TINTO EXPLORATION KAZAKHSTAN, TOO | |
| RIO TINTO MINERALS DEVELOPMENT LIMITED | 00281218 |
| RIO TINTO LONDON LIMITED | 00460473 |
| RIO TINTO NOMINEES LIMITED | 01181093 |
| RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | 03230372 |
| RIO TINTO SECRETARIAT LIMITED | 10754108 |
| RIO TINTO CANADA FINANCE LIMITED | 13575404 |
| RIO TINTO PENSION INVESTMENTS LIMITED | 01776943 |
| RIO TINTO IRON & TITANIUM HOLDINGS GMBH | HRB 43360 |
| RIO TINTO IRON & TITANIUM GMBH | HRB 8091 |
| QMP METAL POWDERS GMBH | HRB 5905 |
| RIO TINTO COMMERCIAL GMBH | HRB 114214 |
| DAYBREAK DEVELOPMENT LLC | 663891 |
| NUTON LLC | N042355 |
| US BORAX INC | 19880168 F |
| U.S. BORAX INC. | |
| KENNECOTT RIDGEWAY MINING CO | |
| KENNECOTT UTAH COPPER CORPORATION | 1036481-0160 |
| DB MEDICAL I LLC | 7644174-0160 |
| RIO TINTO FER ET TITANE INC. | |
| ARGYLE DIAMOND LIMITED | |
| IRON ORE CO OF CANADA INC | |
| QIT MADAGASCAR MINERALS SA | |
| SIMFER JERSEY LIMITED | |
| RICHARDS BAY MINING | |
| RICHARDS BAY TITANIUM | |
| ENERGY RESOURCES OF | |
| RIO TINTO DO BRASIL LTDA | |
| RESOLUTION COPPER MINING LLC | |
| DIAVIK DIAMOND MINES (2012) IN | |
| OYU TOLGOI LLC | |
| RICHARDS BAY MINING (PROPRIETARY) LIMITD | |
| CATHJOH HOLDINGS PTY LIMITED | |
| PECHINEY CONSOLIDATED AUSTRALIA PTY LIMITED | |
| RIO TINTO ALCAN INC. | |
| RTA HOLDCO 1 LIMITED | 06386663 |
| RTA HOLDCO AUSTRALIA 6 PTY LTD | 128954227 |
| ALCAN PRIMARY METAL AUSTRALIA PTY LTD | |
| JOHCATH HOLDINGS PTY LIMITED | |
| ALCAN SOUTH PACIFIC PTY LTD | |
| GOVE ALUMINIUM LTD | |
| KENNECOTT MOLYBDENUM COMPANY | |
| ALCAN GOVE DEVELOPMENT PTY LIMITED | |
| ALCAN NORTHERN TERRITORY ALUMINA PTY LIMITED | |
| KENNECOTT HOLDINGS CORPORATION | |
| NORTH MINING LIMITED | |
| ROBE RIVER MINING CO PTY LTD | |
| DAMPIER SALT LIMITED | |
| RIO TINTO SINGAPORE HOLDINGS PTE. LTD. | |
| RINCON MINING PTY LIMITED |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 16 Apr 2025 | New Accounts Filed |
| 16 Apr 2025 | New Accounts Filed |
| 28 Feb 2025 | New Accounts Filed |
| 12 Jul 2024 | New Board Member Ms S. Thorne appointed |
| 23 May 2024 | Confirmation Statement |
| 06 May 2024 | Mr S.V. McKeon has left the board |
| 03 Apr 2024 | New Accounts Filed |
| 03 Apr 2024 | New Accounts Filed |
| 29 Feb 2024 | New Accounts Filed |
| 06 Feb 2024 | Dr M.E. Clark has left the board |
| 06 Feb 2024 | New Board Member Ms M. Merz appointed |
| 31 Oct 2023 | New Board Member Mr J.C. O'Rourke appointed |
| 11 Sep 2023 | New Company Secretary Mr A.W. Hodges appointed |
| 05 Jun 2023 | New Board Member Mr D.D. Valle appointed |
| 05 Jun 2023 | New Board Member S. Lloyd-Hurwitz appointed |
| 16 May 2023 | Confirmation Statement |
| 11 Mar 2023 | New Accounts Filed |
| 11 Mar 2023 | New Accounts Filed |
| 06 Mar 2023 | New Board Member K.H. Hietala appointed |
| 13 Jun 2022 | Confirmation Statement |
| 23 May 2022 | Mr S.R. Thompson has left the board |
| 23 Apr 2022 | New Accounts Filed |
| 23 Apr 2022 | New Accounts Filed |
| 13 Apr 2022 | New Accounts Filed |
| 13 Apr 2022 | H. Gharbi has left the board |
| 13 Apr 2022 | New Board Member Mr D.S. Barton appointed |
| 14 Sep 2021 | New Board Member Mr B.S. Wyatt appointed |
| 07 Jul 2021 | New Board Member Mr P.L. Cunningham appointed |
| 28 May 2021 | Confirmation Statement |
| 13 May 2021 | Mr M.G. L'Estrange has left the board |
| 15 Mar 2021 | New Accounts Filed |
| 15 Mar 2021 | New Accounts Filed |
| 01 Mar 2021 | New Accounts Filed |
| 12 Jan 2021 | J.S. Jacques has left the board |
| 08 Jan 2021 | Mr D.E. Constable has left the board |
| 17 Sep 2020 | New Board Member Professor N.T. Woods appointed |
| 05 Aug 2020 | Confirmation Statement |
| 01 Aug 2020 | Confirmation Statement |
| 26 May 2020 | Confirmation Statement |
| 25 May 2020 | New Accounts Filed |
| 25 May 2020 | New Accounts Filed |
| 17 Mar 2020 | New Accounts Filed |
| 12 Mar 2020 | New Board Member H. Gharbi appointed |
| 12 Mar 2020 | New Board Member Ms J.A. Nason appointed |
| 28 Jun 2019 | M.M. Greene has left the board |
| 28 May 2019 | Confirmation Statement |
| 15 May 2019 | M A.F. Godbehere has left the board |
| 29 Mar 2019 | New Accounts Filed |
| 29 Mar 2019 | New Accounts Filed |
| 04 Mar 2019 | New Accounts Filed |
| 07 Jan 2019 | New Board Member Mr S.V. McKeon appointed |
| 11 Oct 2018 | New Board Member M A.F. Godbehere appointed |
| 19 Sep 2018 | New Board Member M.M. Greene appointed |
| 06 Sep 2018 | Mr C.J. Lynch has left the board |
| 06 Sep 2018 | New Board Member Mr J. Stausholm appointed |
| 29 May 2018 | Confirmation Statement |
| 18 May 2018 | New Accounts Filed |
| 18 May 2018 | New Accounts Filed |
| 16 May 2018 | Mr P.M. Tellier has left the board |
| 06 Apr 2018 | New Accounts Filed |
| 06 Apr 2018 | New Accounts Filed |
| 15 Mar 2018 | J.P. Du Plessis has left the board |
| 06 Mar 2018 | New Accounts Filed |
| 07 Jul 2017 | New Accounts Filed |
| 07 Jul 2017 | New Accounts Filed |
| 27 Jun 2017 | Mr J.S. Varley has left the board |
| 06 Jun 2017 | Confirmation Statement |
| 10 May 2017 | Mrs A.M. Lauvergeon has left the board |
| 10 May 2017 | Mr R.E. Brown has left the board |
| 10 Apr 2017 | New Board Member Mr S.P. Henry appointed |
| 23 Feb 2017 | New Board Member Mr W.S. Laidlaw appointed |
| 22 Feb 2017 | New Board Member Mr D.E. Constable appointed |
| 08 Feb 2017 | Ms V.E. Hames has resigned as company secretary |
| 16 Jan 2017 | New Company Secretary Mr S.P. Allen appointed |
| 26 Aug 2016 | Mr V.B. Walton has resigned as company secretary |
| 26 Aug 2016 | Ms E.B. Evans has resigned as company secretary |
| 10 Aug 2016 | New Company Secretary Ms V.E. Hames appointed |
| 11 Jul 2016 | Mr S.M. Walsh has left the board |
| 19 Jun 2016 | Annual Returns |
| 09 May 2016 | Mr R.R. Goodmanson has left the board |
| 04 May 2016 | M A.F. Godbehere has left the board |
| 22 Mar 2016 | New Accounts Filed |
| 22 Mar 2016 | New Accounts Filed |
| 22 Mar 2016 | New Board Member J.S. Jacques appointed |
| 27 Jun 2015 | Annual Returns |
| 29 May 2015 | Change in Reg.Office |
| 29 May 2015 | Change of Company Postcode |
| 11 May 2015 | Mr M.C. Fitzpatrick has left the board |
| 11 May 2015 | Lord Kerr Of Kinloch J.O. Kerr has left the board |
| 08 Apr 2015 | New Accounts Filed |
| 08 Apr 2015 | New Accounts Filed |
| 19 Mar 2015 | New Accounts Filed |
| 12 Dec 2014 | New Company Secretary Mr V.B. Walton appointed |
| 25 Nov 2014 | New Board Member Dr M.E. Clark appointed |
| 06 Sep 2014 | New Board Member Mr M.G. L'Estrange appointed |
| 04 Jul 2014 | Annual Returns |
| 18 Apr 2014 | Dr V. Cox has left the board |
| 04 Apr 2014 | New Board Member Mr S.R. Thompson appointed |
| 01 Apr 2014 | New Accounts Filed |
| 01 Apr 2014 | New Accounts Filed |
| 28 Mar 2014 | New Board Member Mrs A.M. Lauvergeon appointed |
| 25 Mar 2014 | New Accounts Filed |
| 21 Mar 2014 | New Board Member Mrs A.M. Lauvergeon appointed |
| 06 Jan 2014 | Mr G.R. Elliott has left the board |
| 04 Sep 2013 | Mr A.D. Westley has resigned as company secretary |
| 02 Jul 2013 | Annual Returns |
| 14 Jun 2013 | New Company Secretary Ms E.B. Evans appointed |
| 13 Jun 2013 | Mr B.J. Mathews has resigned as company secretary |
| 12 Apr 2013 | New Accounts Filed |
| 12 Apr 2013 | New Accounts Filed |
| 10 Apr 2013 | New Accounts Filed |
| 21 Jan 2013 | Mr T. Albanese has left the board |
| 26 Jun 2012 | Annual Returns |
| 12 Jun 2012 | Mr M.J. Whyte has resigned as company secretary |
| 14 May 2012 | Mr A.F. Gould has left the board |
| 17 Apr 2012 | New Accounts Filed |
| 17 Apr 2012 | New Accounts Filed |
| 20 Mar 2012 | New Accounts Filed |
| 12 Sep 2011 | New Board Member Mr J.S. Varley appointed |
| 12 Sep 2011 | New Board Member Mr C.J. Lynch appointed |
| 28 Jun 2011 | Annual Returns |
| 09 May 2011 | Mr L.Y. Fortier has left the board |
| 09 May 2011 | Mr R.I. Eddington has left the board |
| 26 Mar 2011 | New Accounts Filed |
| 22 Mar 2011 | New Company Secretary Mr A.D. Westley appointed |
| 21 Mar 2011 | New Accounts Filed |
| 04 Feb 2011 | New Board Member Dr V. Cox appointed |
| 03 Jul 2010 | Annual Returns |
| 31 May 2010 | Sir D.C. Clementi has left the board |
| 31 May 2010 | Mr D.L. Mayhew has left the board |
| 26 May 2010 | Mr R.P. Dowding has resigned as company secretary |
| 16 Apr 2010 | New Accounts Filed |
| 09 Apr 2010 | New Board Member Mr R.E. Brown appointed |
| 17 Mar 2010 | New Accounts Filed |
| 03 Mar 2010 | New Board Member Ms A.F. Godbehere appointed |
| 26 Feb 2010 | New Board Member Ms A.F. Godbehere appointed |
| 26 Jun 2009 | Annual Returns |
| 10 Jun 2009 | New Board Member Mr S.M. Walsh appointed |
| 04 May 2009 | Change in Reg.Office |
| 04 May 2009 | Change of Company Postcode |
| 29 Apr 2009 | Mr R.B. Evans has left the board |
| 29 Apr 2009 | Mr P.D. Skinner has left the board |
| 30 Mar 2009 | New Accounts Filed |
| 23 Mar 2009 | New Accounts Filed |
| 11 Feb 2009 | Mr J.W. Leng has left the board |
| 22 Jan 2009 | New Board Member Mr J.W. Leng appointed |
| 23 Oct 2008 | New Company Secretary Mr M.J. Whyte appointed |
| 28 Sep 2008 | New Board Member J.P. Du Plessis appointed |
| 25 Sep 2008 | New Accounts Filed |
| 25 Jun 2008 | Annual Returns |
| 21 May 2008 | New Accounts Filed |
| 28 Mar 2008 | New Accounts Filed |
| 18 Dec 2007 | New Board Member Y.L. Fortier appointed |
| 18 Dec 2007 | New Board Member Mr P.M. Tellier appointed |
| 03 Dec 2007 | New Accounts Filed |
| 03 Dec 2007 | New Accounts Filed |
| 30 Nov 2007 | Change in Reg.Office |
| 30 Nov 2007 | Change of Company Postcode |
| 12 Nov 2007 | ANETTE LAWLESS has resigned as company secretary |
| 12 Nov 2007 | ASHTON CALVERT has left the board |
| 17 Sep 2007 | New Company Secretary (BENEDICT MATHEWS) appointed |
| 02 Jul 2007 | Annual Returns |
| 23 May 2007 | RICHARD CLIFFORD has left the board |
| 21 Mar 2007 | New Accounts Filed |
| 28 Jun 2006 | New Board Member (MICHAEL CLIFFORDFITZPATRICK) appointed |
| 24 Mar 2006 | New Board Member (THOMAS ALBANESE) appointed |
| 23 Mar 2006 | Change of Name |
| 23 Mar 2006 | Change in Reg.Office |
| 23 Mar 2006 | Change of Company Postcode |
| 23 Mar 2006 | New Accounts Filed |
| 22 Sep 2005 | New Board Member (RODERICK IANEDDINGTON) appointed |
| 15 Aug 2005 | OSCAR LEONARDGROENEVELD has left the board |
| 15 Aug 2005 | LEONARD ANDREWDAVIS has left the board |
| 16 Jun 2005 | New Board Member (ASHTON TREVORCALVERT) appointed |
| 15 Jun 2005 | New Board Member (VIVIENNE COX) appointed |
| 12 Apr 2005 | New Accounts Filed |
| 22 Dec 2004 | New Board Member (RICHARD ROYGOODMANSON) appointed |
| 13 Sep 2004 | New Accounts Filed |
| 26 Aug 2004 | New Board Member (RICHARD SYKES) appointed |
| 12 Jul 2004 | CHRISTOPHER SAMUELTUGENDHAT has left the board |
| 08 Jul 2004 | Annual Returns |
| 12 Jun 2004 | Data Refresh |
| 04 Jun 2004 | New Accounts Filed |
| 03 Jun 2004 | New Accounts Filed |
| 08 Apr 2004 | Annual Returns |
| 01 Jan 2004 | New Board member |
| 23 Dec 2003 | New Board member |