Valu-Trac Investment Management Limited
02428648
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/05/2025
full
Next accounts due
27/02/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
secretary · Since 02/12/2009
director · Since 24/10/2013
EXECUTIVE DIRECTOR - FUND RELATIONSHIPS
BRITISH · SCOTLAND · Age 65
Also on 1 other board
director · Since 11/10/2021
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
director · Since 01/04/2023
NON EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 10 other boards
director · Since 01/05/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 01/06/2023
CHIEF RISK AND COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 54
director · Since 29/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 53
Also on 2 other boards
secretary · Since 02/12/2009
Former
director · Resigned 30/09/1992
director · Resigned 16/10/1995
secretary · Resigned 02/12/2009
director · Resigned 17/07/2013
director · Resigned 24/10/2013
director · Resigned 05/11/2019
director · Resigned 31/03/2023
director · Resigned 30/06/2023
director · Resigned 01/12/2023
director · Resigned 26/08/2024
Persons with Significant Control
Former PSCs
Valu-Trac Limited
Ceased 05/07/2021
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON