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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 6 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 MINERALS INVESTMENTS AFRICA LIMITED, RIO TINTO IRON ORE ATLANTIC LIMITED and 28 more

NIOTAKIS, Daviddirectorsince 2024-06-26· also at QUEBEC LITHIUM PARTNERS (UK) LIMITED, RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED, RIO TINTO INTERNATIONAL HOLDINGS LIMITED and 11 more

WHYTE, Matthew Johndirectorsince 2026-05-15· also at RIO TINTO SECRETARIAT LIMITED, RIO TINTO FINANCE (USA) PLC, RIO TINTO INTERNATIONAL HOLDINGS LIMITED and 59 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

AB INBEV EUROPE B.V.activevia MCADAM, Stephen Frederick

AB INBEV SOUTHERN INVESTMENTS LIMITEDactivevia MCADAM, Stephen Frederick

AIR LOG LIMITEDactivevia WHYTE, Matthew John

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

and 206 more active

In liquidation

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

LOCKMAN INVESTMENTS LIMITEDliquidationvia EVANS, Eleanor Bronwen

Dissolved

ACCORD ENERGY (TRADING) LIMITEDdissolvedvia HODGES, Andrew William

ACCORD ENERGY LIMITEDdissolvedvia HODGES, Andrew William

AIR PRECISION LIMITEDdissolvedvia EVANS, Eleanor Bronwen

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

ALCAN CHEMICALS EUROPE LIMITEDdissolvedvia MATHEWS, Benedict John Spurway

and 229 more dissolved

Other status

CENTRICA JERSEY LIMITEDconverted closedvia HODGES, Andrew William

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

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

LONDON GAY MEN'S CHORUSconverted closedvia ANDREWES, Mark Damien

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

and 12 more with another status

See them all in the full report →

Financials

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

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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