Valu-trac Investment Management Limited in 69 Old Broad Street LONDON

Valu-trac Investment Management Limited LONDON

Valu-trac Investment Management started in year 1989 as Private Limited Company with registration number 02428648. The Valu-trac Investment Management company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Level 4, Dashwood House. Postal code: EC2M 1QS.

At present there are 6 directors in the the company, namely Adrian B., Andrew L. and John B. and others. In addition one secretary - Anne L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carola M. who worked with the the company until 2 December 2009.

Valu-trac Investment Management Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02428648
Date of Incorporation	Tue, 3rd Oct 1989
Industry	Financial intermediation not elsewhere classified
End of financial Year	27th May
Company age	35 years old
Account next due date	Tue, 27th Feb 2024 (61 days after)
Account last made up date	Sat, 28th May 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Adrian B.

Position: Director

Appointed: 01 June 2023

Andrew L.

Position: Director

Appointed: 01 May 2023

John B.

Position: Director

Appointed: 01 April 2023

Aidan O.

Position: Director

Appointed: 27 September 2022

Jeremy B.

Position: Director

Appointed: 11 October 2021

Anne L.

Position: Director

Appointed: 24 October 2013

Anne L.

Position: Secretary

Appointed: 02 December 2009

Robert M.

Position: Director

Resigned: 05 November 2019

Michael B.

Position: Director

Appointed: 20 August 2018

Resigned: 31 March 2023

Douglas H.

Position: Director

Appointed: 29 May 2017

Resigned: 30 June 2023

Martin H.

Position: Director

Appointed: 24 October 2013

Resigned: 01 December 2023

Nicholas K.

Position: Director

Appointed: 03 September 2012

Resigned: 17 July 2013

Malcolm S.

Position: Director

Appointed: 12 October 1994

Resigned: 24 October 2013

Carola M.

Position: Secretary

Appointed: 03 October 1991

Resigned: 02 December 2009

Stuart F.

Position: Director

Appointed: 03 October 1991

Resigned: 16 October 1995

Mark W.

Position: Director

Appointed: 03 October 1991

Resigned: 30 September 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Valu-Trac Limited from Hamilton, Bermuda. The abovementioned PSC is classified as "a limited liabilty company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Valu-Trac Limited

Canon's Court 22 Victoria Street, Hamilton, PO Box HM 1624, Bermuda

Legal authority	Bermudan
Legal form	Limited Liabilty Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	Ec15139
Notified on	6 April 2016
Ceased on	5 July 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 28, 2023 filed on: 17th, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to May 28, 2023 filed on: 17th, February 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to May 28, 2022 filed on: 16th, February 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to May 28, 2021 filed on: 18th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to May 28, 2020 filed on: 30th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to May 28, 2019 filed on: 23rd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to May 28, 2018 filed on: 30th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to May 28, 2017 filed on: 1st, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 28, 2016 filed on: 17th, August 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 28, 2015 filed on: 3rd, March 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 28, 2014 filed on: 3rd, June 2015	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from May 28, 2014 to May 27, 2014 filed on: 25th, February 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to May 28, 2013 filed on: 22nd, January 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 28, 2012 filed on: 28th, February 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 28, 2011 filed on: 10th, February 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 28, 2010 filed on: 1st, March 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 28, 2009 filed on: 2nd, March 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2008 filed on: 13th, March 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2007 filed on: 26th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2007 filed on: 26th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2006 filed on: 1st, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2006 filed on: 1st, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2005 filed on: 28th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2005 filed on: 28th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 2004 filed on: 11th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 2004 filed on: 11th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 2003 filed on: 1st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 28, 2003 filed on: 1st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 28, 2002 filed on: 17th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 2002 filed on: 17th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 2001 filed on: 6th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 28, 2001 filed on: 6th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 28, 2000 filed on: 28th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 28, 2000 filed on: 28th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 28, 1999 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1999 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1998 filed on: 22nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1998 filed on: 22nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1997 filed on: 17th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1997 filed on: 17th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 28, 1996 filed on: 1st, April 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 28, 1996 filed on: 1st, April 1997	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to May 28, 1995 filed on: 27th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 28, 1995 filed on: 27th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 28, 1994 filed on: 7th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to May 28, 1994 filed on: 7th, February 1995	accounts
AA	Small company accounts for the period up to May 28, 1993 filed on: 7th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to May 28, 1993 filed on: 7th, October 1993	accounts
AA	Small company accounts for the period up to May 28, 1992 filed on: 18th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to May 28, 1992 filed on: 18th, November 1992	accounts
AA	Small company accounts for the period up to May 28, 1991 filed on: 7th, January 1992	accounts
AA	Small company accounts for the period up to May 28, 1991 filed on: 7th, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/05 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to May 28, 1990 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to May 28, 1990 filed on: 14th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/05 filed on: 14th, August 1991	accounts	Free Download

Valu-trac Investment Management Limited LONDON

Valu-trac Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Andrew L.

John B.

Aidan O.

Jeremy B.

Anne L.

Anne L.

Robert M.

Michael B.

Douglas H.

Martin H.

Nicholas K.

Malcolm S.

Carola M.

Stuart F.

Mark W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us