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.
Website, phone number and address
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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Phone number
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Address
Mains of Orton, Orton, Fochabers, Morayshire, IV32 7QE, United Kingdom
In the full report: 3 background checks
- When valu-trac.com first appeared online, and whether it can receive email
- What kind of line 01343 880217 is
- Who else gives the postcode IV32 7QE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Valu-Trac Administration Services Trading name: A name it trades under now.
- Valu-Trac Investment Management Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- 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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 02428648 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 October 1989 (37 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)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anne Aveline Laing | Director | Jan 1961 | 24 Oct 2013 | 1 other company |
| Jeremy Macduff Brettell | Director | Jul 1961 | 11 Oct 2021 | 21 other companies |
| Aidan O'Carroll | Director | Sep 1956 | 27 Sep 2022 | None |
| John Michael Brett | Director | Feb 1966 | 1 Apr 2023 | 31 other companies |
| Andrew Michael Lewis | Director | Dec 1968 | 1 May 2023 | 10 other companies |
| Adrian Geoffrey Bond | Director | Jun 1972 | 1 Jun 2023 | None |
| Jonathan Watson Sim | Director | Oct 1972 | 29 Jun 2024 | 2 other companies |
| Anne Aveline Laing | Secretary | Not published | 2 Dec 2009 | – |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 64
- closed down
- 25
- went insolvent
- 3
In the full report: all 64 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The 16 on the FCA register
- The 1 company these 7 directors run together
- All 16 people who have ever been directors, with their dates
Key dates in its history
Valu-Trac Investment Management’s history from the FCA register and Companies House, newest first.
2025
11 August 2025
- Changed its registered name from "Valu-Trac Investment Management Ltd"
FCA register
2021
5 July 2021
- Valu-Trac Limited gave up control
Companies House
2017
26 January 2017
- FCA imposed a requirement (Able to control client money for MiFID business)
- FCA imposed a requirement (Client money restriction)
FCA register
2016
6 April 2016
- Valu-Trac Limited took control (75–100% of shares)
Companies House
2014
14 November 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1989
3 October 1989
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 37 events
- All 37 events in its history (11 shown here)
- Every director appointment and resignation: 22
Firms connected to Valu-Trac Investment Management
Other FCA-listed firms that share a director, phone number or address with Valu-Trac Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 7
- past links
- 5
In the full report: all 7 connected firms, named
- How each is linked: shared directors (7)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Valu-Trac Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In the Inverness (IV) postcode area
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Valu-Trac Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 64 other companies its directors have run, named
- 3 background checks on its contact details
- All 37 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk