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Valu-Trac Investment Management Limited

02428648

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 03/10/1989

Compliance

Last accounts

28/05/2025

full

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64999
Other financial service activities

Officers

Anne Aveline Laing

secretary · Since 02/12/2009

Mrs Anne Aveline Laing

director · Since 24/10/2013

EXECUTIVE DIRECTOR - FUND RELATIONSHIPS

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Jeremy Macduff Brettell

director · Since 11/10/2021

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Aidan O'Carroll

director · Since 27/09/2022

STRATEGIC BUSINESS LEADER

BRITISH · SCOTLAND · Age 69

Mr John Michael Brett

director · Since 01/04/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Andrew Michael Lewis

director · Since 01/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Adrian Geoffrey Bond

director · Since 01/06/2023

CHIEF RISK AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 54

Mr Jonathan Watson Sim

director · Since 29/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Former PSCs

Valu-Trac Limited

Ceased 05/07/2021

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/04/2018Registered 10/04/2018Satisfied 12/09/2019
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 26/07/2011Registered 27/07/2011Satisfied 21/04/2018
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 26/06/2006Registered 27/06/2006Satisfied 21/04/2018