PACIFIC HORIZON INVESTMENT TRUST PLC
Overview
| Company Name | PACIFIC HORIZON INVESTMENT TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02342193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC HORIZON INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is PACIFIC HORIZON INVESTMENT TRUST PLC located?
| Registered Office Address | 3 St. Helen's Place EC3A 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC HORIZON INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| DEALCHIEF PUBLIC LIMITED COMPANY | Feb 01, 1989 | Feb 01, 1989 |
What are the latest accounts for PACIFIC HORIZON INVESTMENT TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PACIFIC HORIZON INVESTMENT TRUST PLC?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC HORIZON INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Full accounts made up to Jul 31, 2025 | 122 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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legacy | pages | ANNOTATION | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
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Who are the officers of PACIFIC HORIZON INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO LIMITED | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom |
| 188980170001 | ||||||||||||||
| CHOTE, Robert William, Sir | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | England | British | 277281690001 | |||||||||||||
| HEE, Wee-Li | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | Singaporean | 270684700001 | |||||||||||||
| LANE, Angela Claire | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 72210150001 | |||||||||||||
| STUDWELL, Richard Frank | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 252486950001 | |||||||||||||
| YATES, Roger Philip | Director | Greenside Row EH1 3AN Edinburgh Calton Square Scotland | England | British | 40146010004 | |||||||||||||
| EDWARDS, Pamela Gaye | Secretary | 26 Crabtree Lane SW6 6LN London | Australian | 278340001 | ||||||||||||||
| MOLLOY, Kaye | Secretary | 86 Ealing Park Gardens W5 4EU London | British | 6605570002 | ||||||||||||||
| BAILLIE GIFFORD & CO | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 593180002 | |||||||||||||||
| BAILLIE GIFFORD & CO | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square |
| 593180003 | ||||||||||||||
| BRADLEY, Nigel Jonathan | Director | 14 Hughenden Road Clifton BS8 2TT Bristol | British | 152010001 | ||||||||||||||
| CHAN, Vincent Man-Kwong | Director | Flat B 9/F Block 6 Braemar Hill Mansion FOREIGN 25 Braemar Hill Rd Hong Kong | Canadian | 23291400001 | ||||||||||||||
| CHIN, Young-Hyo | Director | 1026-1305 Makdong Shinsigaji Apt Shinchung-Dong Yanchun-Guseoul Seoul Korea | South Korean | 23291410001 | ||||||||||||||
| CREASY, Edward George | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh Bailie Gifford & Co Midlothian Scotland | United Kingdom | British | 11594070002 | |||||||||||||
| DIZON, Francisco Aguilar | Director | 19 Vicente Rufino Avenue Corinthian Gardens FOREIGN Quezon City Philippines | Filipino | 6605530001 | ||||||||||||||
| GRIFFITHS, Peter Davidson | Director | 21 Breeze Road Birkdale PR8 2HG Southport Merseyside | British | 23291420001 | ||||||||||||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||||||||||
| HARRISON, Garnet | Director | Hawridge Place The Vale Hawridge HP5 2UG Chesham Bucks | British | 14762480002 | ||||||||||||||
| HARRISON, Garnet | Director | Hawridge Place The Vale Hawridge HP5 2UG Chesham Bucks | British | 14762480002 | ||||||||||||||
| KENNY, Kevin Anthony Patrick | Director | Old Roses 1 Ridgway Gardens Wimbledon SW19 4SZ London | British | 9461770001 | ||||||||||||||
| MACKAY, Peter | Director | c/o Baillie Gifford & Co 1 Greenside Row Kincraig EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | Scotland | British | 136379090001 | |||||||||||||
| MACPHERSON, Rupert Angus | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | United Kingdom | British | 131326520001 | |||||||||||||
| MATTERSON, Jean Grace Kemmis | Director | c/o Baillie Gifford & Co 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | United Kingdom | British | 38050001 | |||||||||||||
| MCCALLUM, Andrew Graham Stewart | Director | Medleys Farm High Hurstwood TN22 4AA Uckfield East Sussex | British | 643700001 | ||||||||||||||
| MCDOUGALL, Douglas Christopher Patrick | Director | c/o Baillie Gifford & Co 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | United Kingdom | British | 795910002 | |||||||||||||
| MELLON, James | Director | 18 River Walk Braddan Hills ISLE MAN Douglas Isle Of Man | British | 68376540001 | ||||||||||||||
| MORRISON, Michael John | Director | c/o Baillie Gifford & Co 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | United Kingdom | British | 8584520002 | |||||||||||||
| SCOTT, Elisabeth Charlotte | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh Baillie Gifford And Co Mid Lothian | England | British | 158482270001 | |||||||||||||
| SMITH, Gerald Thomas Edward | Director | c/o Baillie Gifford & Co 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | United Kingdom | British | 136272950001 | |||||||||||||
| SONG, Hyo Sup | Director | 44-3 Yoido-Dong Youngdungpo-Ku Seoul 150-010 Korea | Korean | 23291430001 | ||||||||||||||
| SUH, Tae Hwan | Director | 464-12 Gaebong-Dong Guro-Ku Seoul Korea | Republic Of Korea | 59364300001 | ||||||||||||||
| VEITCH, George | Director | 22 Midmar Drive EH10 6BU Edinburgh Midlothian | British | 477310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0