Company Information for

VALU-TRAC INVESTMENT MANAGEMENT LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

02428648

Private Limited Company

Active

About Valu-trac Investment Management Ltd

VALU-TRAC INVESTMENT MANAGEMENT LIMITED was founded on 1989-10-03 and has its registered office in London. The organisation's status is listed as "Active". Valu-trac Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC4Y

Filing Information

Company Number02428648
Date formed1989-10-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/05/2023
Account next due27/02/2025
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 15:15:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Aveline Laing Company Secretary 2009-12-02
Michael John Barron Director CONSULTANT SOLICITOR 2018-08-20 SCOTLAND
Douglas James Halley Director NON-EXECUTIVE DIRECTOR 2017-05-29 SCOTLAND
Martin John Henderson Director MANAGING DIRECTOR INVESTMENT MANAGEMENT & RESEARCH 2013-10-24 SCOTLAND
Anne Aveline Laing Director HEAD OF AUTHORISED CORPORATE DIRECTOR SERVICES 2013-10-24 SCOTLAND
Robert Peter Wharton Millar Director INVESTMENT COUNSELLOR 1991-10-03 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Graham Strang Steel Director 1994-10-12 2013-10-24
Nicholas Benedict Montagu Kittoe Director 2012-09-03 2013-07-17
Carola Millar Company Secretary 1991-10-03 2009-12-02
Stuart Anthony Fowler Director 1991-10-03 1995-10-16
Mark Anthony Wagner Director 1991-10-03 1992-09-30

Related Directorships for Michael John Barron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Barron INTERNATIONAL PRIMARY CARE RESPIRATORY GROUPDirector 2018-05-31 CURRENT 2003-09-18 Active
Michael John Barron EDEN COURT HIGHLANDSDirector 2016-06-14 CURRENT 1977-10-05 Active
Michael John Barron EDEN COURT TRADING LIMITEDDirector 2016-06-14 CURRENT 2013-11-26 Active

Related Directorships for Douglas James Halley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas James Halley RAVENSWOOD SECURITIES ADMINISTRATION LTD.Director 2012-07-16 CURRENT 2012-07-16 Liquidation

Related Directorships for Robert Peter Wharton Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Peter Wharton Millar ORACLE ADVISORS LIMITEDDirector 1992-07-05 CURRENT 1983-01-26 Dissolved 2016-04-19
Robert Peter Wharton Millar SPEY FISHING TRUST LIMITEDDirector 1989-08-20 CURRENT 1970-06-18 Active