By when must RIO TINTO FINANCE PLC's directors verify their identity with Companies House?

Directors of RIO TINTO FINANCE PLC must verify their identity with Companies House by 2027-07-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of RIO TINTO FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

RIO TINTO FINANCE PLC

00358901 · Plc · 86 years old

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

SIC 64999

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1940

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RIO TINTO FINANCE PLC (ECCTA)

Directors of RIO TINTO FINANCE PLC must verify their identity by 2027-07-01.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COX, Matthewdirectorsince 2021-01-15· also at RIO TINTO MINERALS LIMITED, RIO TINTO CANADA FINANCE LIMITED, RIO TINTO WESTERN HOLDINGS LIMITED and 6 more

KIDDLE, John Patrickdirectorsince 2019-04-19· also at RIO TINTO BAUXITE ATLANTIC LIMITED, RIO TINTO IRON ORE ATLANTIC LIMITED, BORAX EUROPE LIMITED and 17 more

NIOTAKIS, Daviddirectorsince 2024-06-26· also at QUEBEC LITHIUM PARTNERS (UK) LIMITED, RIO TINTO INTERNATIONAL HOLDINGS LIMITED, RIO TINTO EUROPEAN HOLDINGS LIMITED and 7 more

WHYTE, Matthew Johndirectorsince 2026-05-15· also at RIO TINTO SECRETARIAT LIMITED, RIO TINTO FINANCE (USA) PLC, RIO TINTO INTERNATIONAL HOLDINGS LIMITED and 11 more

Company secretary

RIO TINTO SECRETARIAT LIMITEDcorporate-secretarysince 2017-05-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITEDactivevia MERTON, Michael Ralph (former)

AB INBEV EUROPE B.V.activevia MCADAM, Stephen Frederick (former)

AB INBEV SOUTHERN INVESTMENTS LIMITEDactivevia MCADAM, Stephen Frederick (former)

AIR LOG LIMITEDactivevia WHYTE, Matthew John (former)

ALCAN CHEMICALS LIMITEDactivevia WHYTE, Matthew John, HODGES, Andrew William (former), MATHEWS, Benedict John Spurway (former)

and 210 more active

In liquidation

BXL PLASTICS LIMITEDliquidationvia MATHEWS, Benedict John Spurway (former)

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)liquidationvia MATHEWS, Benedict John Spurway (former)

LOCKMAN INVESTMENTS LIMITEDliquidationvia EVANS, Eleanor Bronwen (former)

Dissolved

ACCORD ENERGY (TRADING) LIMITEDdissolvedvia HODGES, Andrew William (former)

ACCORD ENERGY LIMITEDdissolvedvia HODGES, Andrew William (former)

AIR PRECISION LIMITEDdissolvedvia EVANS, Eleanor Bronwen (former)

ALCAN ALUMINA HOLDINGS LIMITEDdissolvedvia ANDREWES, Mark Damien, BOSSICK, Michael Philip (former), EVANS, Eleanor Bronwen (former), JUGGINS, Janine Claire (former), LARSEN, Daniel Shane (former), MATHEWS, Benedict John Spurway (former), QUELLMANN, Ulf (former)

ALCAN CHEMICALS EUROPE LIMITEDdissolvedvia MATHEWS, Benedict John Spurway (former)

and 228 more dissolved

Other status

CENTRICA JERSEY LIMITEDconverted closedvia HODGES, Andrew William (former)

DAREX CAPITAL INC.converted closedvia LARSEN, Daniel Shane, RATNAGE, Ian Clay (former)

HSBC MIDDLE EAST HOLDINGS B.V.converted closedvia MATHEWS, Benedict John Spurway

LONDON GAY MEN'S CHORUSconverted closedvia ANDREWES, Mark Damien (former)

RIO TINTO EASTERN INVESTMENTS B.V.converted closedvia WHYTE, Matthew John (former)

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Rio Tinto International Holdings Limited

Corporate entity

Companies House 00425864

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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