Valu-Trac Investment Management Limited
Reference number: 145168
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
Mains of Orton, Orton, Fochabers, Morayshire, IV32 7QE, United Kingdom
- Valu-Trac Administration Services
Company details
From the company's Companies House record.
- Company number
- 02428648
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 October 1989 (36 years old)
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Anne Aveline Laing | Director | Jan 1961 | 24 Oct 2013 |
| Jeremy Macduff Brettell | Director | Jul 1961 | 11 Oct 2021 |
| Aidan O'Carroll | Director | Sep 1956 | 27 Sep 2022 |
| John Michael Brett | Director | Feb 1966 | 1 Apr 2023 |
| Andrew Michael Lewis | Director | Dec 1968 | 1 May 2023 |
| Adrian Geoffrey Bond | Director | Jun 1972 | 1 Jun 2023 |
| Jonathan Watson Sim | Director | Oct 1972 | 29 Jun 2024 |
| Anne Aveline Laing | Secretary | Not published | 2 Dec 2009 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an authorised AIF
- Managing an unauthorised AIF
- Managing a UK UCITS
- Managing investments
Limits on what they may do
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Able to control client money for MiFID business
Able to control but not hold client money for its MiFID business
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Client money restriction
Able to hold and control client money for its UCITS and AIF business
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Valu-Trac Investment Management Ltd
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