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Pacific Horizon Investment Trust Plc

02342193

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 St. Helen's Place, London, EC3A 6AB
Incorporated 01/02/1989

Previously known as

Dealchief Public Limited Company · until 18/07/1989

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64301
Activities of investment trusts

Officers

Baillie Gifford & Co Limited

secretary · Since 01/07/2014

Also on 10 other boards

Mrs Angela Claire Lane

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Richard Frank Studwell

director · Since 09/11/2018

WRITER

BRITISH · UNITED KINGDOM · Age 58

Ms Wee-Li Hee

director · Since 01/06/2020

COMPANY DIRECTOR

SINGAPOREAN · SCOTLAND · Age 47

Also on 1 other board

Sir Robert William Chote

director · Since 25/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Roger Philip Yates

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Baillie Gifford & Co Limited

corporate secretary · Since 01/07/2014

Reg: SC069524

Also on 10 other boards

Angela Claire Lane

director · Since 01/10/2018

British · United Kingdom · Age 64

Richard Frank Studwell

director · Since 09/11/2018

British · United Kingdom · Age 58

Wee-Li Hee

director · Since 01/06/2020

Singaporean · Scotland · Age 47

Robert William Chote

director · Since 25/11/2020

British · England · Age 58

Roger Philip Yates

director · Since 13/03/2024

British · England · Age 69

Former

James Mellon

director · Resigned 27/02/1992

Vincent Man-Kwong Chan

director · Resigned 27/02/1992

Baillie Gifford & Co

corporate secretary · Resigned 16/03/1992

Francisco Aguilar Dizon

director · Resigned 07/04/1992

Hyo Sup Song

director · Resigned 18/08/1992

Kaye Molloy

secretary · Resigned 18/08/1992

Pamela Gaye Edwards

secretary · Resigned 18/08/1992

Tae Hwan Suh

director · Resigned 03/11/1992

Young-Hyo Chin

director · Resigned 09/11/1992

Nigel Jonathan Bradley

director · Resigned 12/11/1992

Kevin Anthony Patrick Kenny

director · Resigned 25/11/1992

Garnet Harrison

director · Resigned 19/01/1993

Garnet Harrison

director · Resigned 19/01/1993

George Veitch

director · Resigned 29/04/1998

Andrew Graham Stewart Mccallum

director · Resigned 23/10/2001

Michael Hamilton

director · Resigned 28/10/2002

Peter Davidson Griffiths

director · Resigned 28/10/2003

Peter Mackay

director · Resigned 25/10/2010

Michael John Morrison

director · Resigned 10/03/2011

Gerald Thomas Edward Smith

director · Resigned 17/10/2011

Baillie Gifford & Co

corporate secretary · Resigned 01/07/2014

Douglas Christopher Patrick Mcdougall

director · Resigned 15/11/2017

Elisabeth Charlotte Scott

director · Resigned 06/11/2018

Jean Grace Kemmis Matterson

director · Resigned 12/11/2019

Edward George Creasy

director · Resigned 10/11/2020

Rupert Angus Macpherson

director · Resigned 13/03/2024

Change History

statusactive
2026-08-24

Active

typeplc
2026-08-24

Public Limited Company

address line13 St. Helen's Place
2026-08-24

3 ST. HELEN'S PLACE

post townLondon
2026-08-24

LONDON

officer appointedBAILLIE GIFFORD & CO LIMITED
2026-08-24
officer appointedCHOTE, Robert William, Sir
2026-08-24
officer appointedHEE, Wee-Li
2026-08-24
officer appointedLANE, Angela Claire
2026-08-24
officer appointedSTUDWELL, Richard Frank
2026-08-24
officer appointedYATES, Roger Philip
2026-08-24