RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Company summary

Company number: 03230372
Status: ACTIVE
Incorporated / age: 26 July 199630 years
Registered office: 6 St James's Square, London, SW1Y 4AD
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD
Nature of business
Other business support service activities n.e.c.
Previous company names
R.T.Z. MEDICAL PLAN TRUSTEES LIMITED
HACKREMCO (NO.1161) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
BURKE, Katharine Nicola ACTIVE	Director	29 Jun 2026		United Kingdom	February 1980	6, St James's Square, London, SW1Y 4AD
PASMORE, Michael Stuart ACTIVE	Director	25 Mar 2024		United Kingdom	April 1981	6, St James's Square, London, SW1Y 4AD
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD
BRENNAN, Louise RESIGNED	Secretary	04 May 2007	01 Feb 2008			98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
DAY, Helen Christine RESIGNED	Secretary	02 Jun 2008	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
PIPER, Rhonda RESIGNED	Secretary	01 Jul 1997	03 May 2007			74 Pinnacle Hill, Bexleyheath, Kent, DA7 6AG
SENIOR, John Albert RESIGNED	Secretary	19 Nov 1996	30 Jun 1997			Marchwood Guildford Road, Cranleigh, Surrey, GU6 8PG
WHYTE, Matthew John RESIGNED	Secretary	01 Feb 2008	02 Jun 2008			9, Selby Road, Ealing, London, W5 1LY
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1996	19 Nov 1996			One Silk Street, London, EC2Y 8HQ
BELLHOUSE, Robin Christian RESIGNED	Director	16 Aug 2018	30 Nov 2018	England	May 1964	6, St James's Square, London, SW1Y 4AD
BRADLEY, John Stirling RESIGNED	Director	19 Nov 1996	30 Dec 1999	England	January 1948	88 Lexden Road, Colchester, Essex, CO3 3SR
BURKE, Katharine Nicola RESIGNED	Director	16 Aug 2018	17 Oct 2024	United Kingdom	February 1980	6, St James's Square, London, SW1Y 4AD
EVANS, Eleanor Bronwen RESIGNED	Director	09 Jan 2014	19 Aug 2016	United Kingdom	June 1966	6, St James's Square, London, SW1Y 4AD, United Kingdom
GARNER, Adrian Stapleton RESIGNED	Director	19 Nov 1996	28 Feb 2005	United Kingdom	July 1949	34, Ashley Road, Walton-On-Thames, Surrey, KT12 1HS
HODGES, Andrew William RESIGNED	Director	03 Jun 2025	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	25 Mar 2024	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
HOLROYD, Christopher Allen RESIGNED	Director	19 Nov 1996	31 Mar 2000		January 1945	The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
JONES, Nigel Hanson RESIGNED	Director	02 Jun 2008	07 Mar 2013	England	January 1966	2 Eastbourne Terrace, London, W2 6LG
LAWTON, Charles Henry Huntley RESIGNED	Director	01 Mar 2000	30 Apr 2008		April 1946	26 Abingdon Villas, London, W8 6BX
LOCKLEY, Robert Keith RESIGNED	Director	01 Nov 2015	15 Jul 2018	United Kingdom	April 1970	6, St James's Square, London, SW1Y 4AD
MATHEWS, Benedict John Spurway RESIGNED	Director	04 Sep 2007	03 May 2013	United Kingdom	February 1967	2 Eastbourne Terrace, London, W2 6LG
MCLEOD ADAIR, Karen Frances RESIGNED	Director	01 Mar 2000	03 Sep 2007		September 1946	Penthouse 10, 33 Savile Row, London, W1X 1AG
SHANNON, Mark James RESIGNED	Director	21 Mar 2013	31 Jan 2015	United Kingdom	December 1971	2 Eastbourne Terrace, London, W2 6LG
TOTH, Peter Ivan RESIGNED	Director	01 Jun 2015	18 Oct 2021	United Kingdom	June 1969	6, St James's Square, London, SW1Y 4AD, United Kingdom
WHENT, Barbara Anne RESIGNED	Director	01 Mar 2005	24 Jul 2015	United Kingdom	July 1960	6, St James's Square, London, SW1Y 4AD, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	26 Jul 1996	19 Nov 1996			One Silk Street, London, EC2Y 8HQ

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BURKE, Katharine Nicola ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 6, St James's Square, London, SW1Y 4AD

PASMORE, Michael Stuart ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 6, St James's Square, London, SW1Y 4AD

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: March 1974
Address: 6, St James's Square, London, SW1Y 4AD

BRENNAN, Louise RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 01 Feb 2008
Address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

PIPER, Rhonda RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 03 May 2007
Address: 74 Pinnacle Hill, Bexleyheath, Kent, DA7 6AG

SENIOR, John Albert RESIGNED
Role: Secretary
Appointed on: 19 Nov 1996
Resigned on: 30 Jun 1997
Address: Marchwood Guildford Road, Cranleigh, Surrey, GU6 8PG

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 02 Jun 2008
Address: 9, Selby Road, Ealing, London, W5 1LY

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1996
Resigned on: 19 Nov 1996
Address: One Silk Street, London, EC2Y 8HQ

BELLHOUSE, Robin Christian RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1964
Address: 6, St James's Square, London, SW1Y 4AD

BRADLEY, John Stirling RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: January 1948
Address: 88 Lexden Road, Colchester, Essex, CO3 3SR

BURKE, Katharine Nicola RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 6, St James's Square, London, SW1Y 4AD

EVANS, Eleanor Bronwen RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

GARNER, Adrian Stapleton RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 34, Ashley Road, Walton-On-Thames, Surrey, KT12 1HS

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 26 May 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD

HOLROYD, Christopher Allen RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 31 Mar 2000
Date of birth: January 1945
Address: The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF

JONES, Nigel Hanson RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: January 1966
Address: 2 Eastbourne Terrace, London, W2 6LG

LAWTON, Charles Henry Huntley RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Apr 2008
Date of birth: April 1946
Address: 26 Abingdon Villas, London, W8 6BX

LOCKLEY, Robert Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 15 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 6, St James's Square, London, SW1Y 4AD

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Eastbourne Terrace, London, W2 6LG

MCLEOD ADAIR, Karen Frances RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 03 Sep 2007
Date of birth: September 1946
Address: Penthouse 10, 33 Savile Row, London, W1X 1AG

SHANNON, Mark James RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 2 Eastbourne Terrace, London, W2 6LG

TOTH, Peter Ivan RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

WHENT, Barbara Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 19 Nov 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

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Charges

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