VALU-TRAC INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALU-TRAC INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428648. The accounts status is FULL and accounts are next due on 27/02/2024.

VALU-TRAC INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 28/05/2022 27/02/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN O'CARROLL Sep 1956 British Director 2022-09-27 CURRENT
MR ANDREW MICHAEL LEWIS Dec 1968 British Director 2023-05-01 CURRENT
MRS ANNE AVELINE LAING Jan 1961 British Director 2013-10-24 CURRENT
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2021-10-11 CURRENT
MR JOHN MICHAEL BRETT Feb 1966 British Director 2023-04-01 CURRENT
MR ADRIAN GEOFFREY BOND Jun 1972 British Director 2023-06-01 CURRENT
ANNE AVELINE LAING Secretary 2009-12-02 CURRENT
MR MARK ANTHONY WAGNER Dec 1958 British Director RESIGNED
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 1994-10-12 UNTIL 2013-10-24 RESIGNED
ROBERT PETER WHARTON MILLAR Aug 1937 British Director RESIGNED
MR NICHOLAS BENEDICT MONTAGU KITTOE Apr 1947 British Director 2012-09-03 UNTIL 2013-07-17 RESIGNED
MR MARTIN JOHN HENDERSON Jun 1969 British Director 2013-10-24 UNTIL 2023-12-01 RESIGNED
DOUGLAS JAMES HALLEY Mar 1948 British Director 2017-05-29 UNTIL 2023-06-30 RESIGNED
MR STUART ANTHONY FOWLER Jun 1947 British Director RESIGNED
MR MICHAEL BARRON Aug 1954 British Director 2018-08-20 UNTIL 2023-03-31 RESIGNED
MRS CAROLA MILLAR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valu-Trac Limited 2016-04-06 - 2021-07-05 Hamilton   Ownership of shares 75 to 100 percent

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