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Companies/03230372

Rio Tinto Medical Plan Trustees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Rio Tinto London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-19 · No cessation recorded

Source record 12383351
Show 3 ceased records
Rio Tinto London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2017-04-19

Source record 7164318
Rio Tinto PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · Ceased 2018-02-19

Source record 12211357
Rio Tinto PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-19

Source record 7164317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
KB
Katharine Nicola BurkeCurrent director
Appointed 2026-06-29
MW
Matthew John WhyteCurrent director
Appointed 2026-05-15
+25 others
MP
Michael PasmoreCurrent director
Appointed 2024-03-25 · 2 yrs · Chartered Secretary
+25 others
CorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
+63 others
Show 19 historical appointments
AH
Andrew HodgesResigned director
Resigned 2025-06-03 · Chartered Secretary
KB
Katharine BurkeResigned director
Resigned 2018-08-16 · 6 yrs · Benefits Manager
RB
Robin BellhouseResigned director
Resigned 2018-08-16 · Chartered Secretary
RL
Robert LockleyResigned director
Resigned 2015-11-01 · 2 yrs · Global Head Of Benefits
PT
Peter TothResigned director
Resigned 2015-06-01 · 6 yrs · Director
EE
Eleanor EvansResigned director
Resigned 2014-01-09 · 2 yrs · Company Secretary
MS
Mark ShannonResigned director
Resigned 2013-03-21 · 1 yr · Chartered Accountant
HD
Helen DayResigned secretary
Resigned 2008-06-02 · 8 yrs
NJ
Nigel JonesResigned director
Resigned 2008-06-02 · 4 yrs · Head Of Investor Relations
LB
Louise BrennanResigned secretary
Resigned 2007-05-04
BP
Barbara PatersonResigned director
Resigned 2005-03-01 · 10 yrs · Group Adviser Retirement Benef
KM
Karen Mcleod AdairResigned director
Resigned 2000-03-01 · 7 yrs · Head Of Human Resources
CL
Charles LawtonResigned director
Resigned 2000-03-01 · 8 yrs · Solicitor
RP
Rhonda PiperResigned secretary
Resigned 1997-07-01 · 9 yrs
AG
Adrian GarnerResigned director
Resigned 1996-11-19 · 8 yrs · Pensions Manager
CH
Christopher HolroydResigned director
Resigned 1996-11-19 · 3 yrs · Head Of Human Resources
JB
John BradleyResigned director
Resigned 1996-11-19 · 3 yrs · Solicitor
JS
John SeniorResigned secretary
Resigned 1996-11-19

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active