Website & contact details
- Website
Valu-Trac Investment Management Limited
- Incorporated
- 3 October 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan Watson SimAdrian Geoffrey Bond
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Filing status
- Accounts due
- 27 February 2027
- Last accounts
- 28 May 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Sim, Jonathan Watson
Director · Appointed 29 June 2024
British
Born October 1972 (54)
Bond, Adrian Geoffrey
Director · Appointed 1 June 2023
British
Born June 1972 (54)
Director · Appointed 1 May 2023
British
Born December 1968 (57)
Director · Appointed 1 April 2023
British
Born February 1966 (60)
O'Carroll, Aidan
Director · Appointed 27 September 2022
British
Born September 1956 (70)
Director · Appointed 11 October 2021
British
Born July 1961 (65)
Laing, Anne Aveline
Director · Appointed 24 October 2013
British
Born January 1961 (65)
Laing, Anne Aveline
Secretary · Appointed 2 December 2009
Officer history (10 former)
26 August 2024
Resigned Brennan, Matthew as Director
29 June 2024
Appointed Sim, Jonathan Watson as Director
28 March 2024
Appointed Brennan, Matthew as Director
1 December 2023
Resigned Henderson, Martin John as Director
30 June 2023
Resigned Halley, Douglas James as Director
1 June 2023
Appointed Bond, Adrian Geoffrey as Director
1 May 2023
1 April 2023
31 March 2023
27 September 2022
Appointed O'Carroll, Aidan as Director
11 October 2021
5 November 2019
20 August 2018
29 May 2017
Appointed Halley, Douglas James as Director
24 October 2013
Appointed Laing, Anne Aveline as Director
24 October 2013
Appointed Henderson, Martin John as Director
24 October 2013
17 July 2013
3 September 2012
2 December 2009
Resigned Millar, Carola as Secretary
2 December 2009
Appointed Laing, Anne Aveline as Secretary
16 October 1995
12 October 1994
30 September 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 July 2021
Ceased Valu-Trac Limited — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 25 February 2026 | Full accounts | 28 May 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 4 February 2025 | Full accounts | 28 May 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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