PACIFIC HORIZON INVESTMENT TRUST PLC

Company summary

Company number: 02342193
Status: ACTIVE
Incorporated / age: 1 February 198937 years
Registered office: 3 St. Helen's Place, London, EC3A 6AB, England
Accounts due: 31 January 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3 St. Helen's Place, London, EC3A 6AB, England
Nature of business
Activities of investment trusts
Previous company names
DEALCHIEF PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILLIE GIFFORD & CO LIMITED ACTIVE	Secretary	01 Jul 2014				Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
CHOTE, Robert William, Sir ACTIVE	Director	25 Nov 2020		England	January 1968	3, St. Helen's Place, London, EC3A 6AB, England
HEE, Wee-Li ACTIVE	Director	01 Jun 2020		Scotland	December 1978	3, St. Helen's Place, London, EC3A 6AB, England
LANE, Angela Claire ACTIVE	Director	01 Oct 2018		United Kingdom	June 1962	3, St. Helen's Place, London, EC3A 6AB, England
STUDWELL, Richard Frank ACTIVE	Director	09 Nov 2018		United Kingdom	November 1967	3, St. Helen's Place, London, EC3A 6AB, England
YATES, Roger Philip ACTIVE	Director	13 Mar 2024		England	April 1957	3, St. Helen's Place, London, EC3A 6AB, England
EDWARDS, Pamela Gaye RESIGNED	Secretary		18 Aug 1992			26 Crabtree Lane, London, SW6 6LN
MOLLOY, Kaye RESIGNED	Secretary		18 Aug 1992			86 Ealing Park Gardens, London, W5 4EU
BAILLIE GIFFORD & CO RESIGNED	Secretary	18 Aug 1992	16 Mar 1992			1 Rutland Court, Edinburgh, EH3 8EY
BAILLIE GIFFORD & CO RESIGNED	Secretary		01 Jul 2014			Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
BRADLEY, Nigel Jonathan RESIGNED	Director		12 Nov 1992		July 1951	14 Hughenden Road, Clifton, Bristol, BS8 2TT
CHAN, Vincent Man-Kwong RESIGNED	Director		27 Feb 1992		August 1946	Flat B 9/F Block 6, Braemar Hill Mansion, 25 Braemar Hill Rd, FOREIGN, Hong Kong
CHIN, Young-Hyo RESIGNED	Director		09 Nov 1992		June 1950	1026-1305 Makdong Shinsigaji, Apt Shinchung-Dong, Yanchun-Guseoul, Seoul, Korea
CREASY, Edward George RESIGNED	Director	11 Mar 2010	10 Nov 2020	United Kingdom	June 1955	Bailie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, Midlothian, EH1 3AN, Scotland
DIZON, Francisco Aguilar RESIGNED	Director		07 Apr 1992		January 1950	19 Vicente Rufino Avenue, Corinthian Gardens, Quezon City, FOREIGN, Philippines
GRIFFITHS, Peter Davidson RESIGNED	Director		28 Oct 2003		September 1933	21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
HAMILTON, Michael RESIGNED	Director	25 Nov 1992	28 Oct 2002		June 1926	23 Clarence Terrace, London, NW1 4RD
HARRISON, Garnet RESIGNED	Director	16 Jan 1993	19 Jan 1993		September 1951	Hawridge Place, The Vale Hawridge, Chesham, Bucks, HP5 2UG
HARRISON, Garnet RESIGNED	Director		19 Jan 1993		September 1951	Hawridge Place, The Vale Hawridge, Chesham, Bucks, HP5 2UG
KENNY, Kevin Anthony Patrick RESIGNED	Director		25 Nov 1992		September 1946	Old Roses 1 Ridgway Gardens, Wimbledon, London, SW19 4SZ
MACKAY, Peter RESIGNED	Director	27 Jun 2001	25 Oct 2010	Scotland	July 1940	Calton Square, 1 Greenside Row, Kincraig, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom
MACPHERSON, Rupert Angus RESIGNED	Director	28 Feb 2017	13 Mar 2024	United Kingdom	November 1966	Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland
MATTERSON, Jean Grace Kemmis RESIGNED	Director	02 Sep 2003	12 Nov 2019	United Kingdom	March 1956	Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom
MCCALLUM, Andrew Graham Stewart RESIGNED	Director	25 Nov 1992	23 Oct 2001		April 1926	Medleys Farm, High Hurstwood, Uckfield, East Sussex, TN22 4AA
MCDOUGALL, Douglas Christopher Patrick RESIGNED	Director	25 Nov 1992	15 Nov 2017	United Kingdom	March 1944	Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom
MELLON, James RESIGNED	Director		27 Feb 1992		February 1957	18 River Walk, Braddan Hills, Douglas, Isle Of Man, ISLE MAN
MORRISON, Michael John RESIGNED	Director	03 Sep 2002	10 Mar 2011	United Kingdom	March 1939	Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom
SCOTT, Elisabeth Charlotte RESIGNED	Director	10 Mar 2011	06 Nov 2018	England	August 1962	Baillie Gifford And Co, Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN
SMITH, Gerald Thomas Edward RESIGNED	Director	01 Feb 2009	17 Oct 2011	United Kingdom	May 1962	Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom
SONG, Hyo Sup RESIGNED	Director		18 Aug 1992		September 1949	44-3 Yoido-Dong, Youngdungpo-Ku, Seoul 150-010, Korea
SUH, Tae Hwan RESIGNED	Director		03 Nov 1992		March 1955	464-12 Gaebong-Dong, Guro-Ku, Seoul, Korea
VEITCH, George RESIGNED	Director	16 Jan 1993	29 Apr 1998		May 1943	22 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

BAILLIE GIFFORD & CO LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

CHOTE, Robert William, Sir ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: January 1968
Address: 3, St. Helen's Place, London, EC3A 6AB, England

HEE, Wee-Li ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: Scotland
Date of birth: December 1978
Address: 3, St. Helen's Place, London, EC3A 6AB, England

LANE, Angela Claire ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3, St. Helen's Place, London, EC3A 6AB, England

STUDWELL, Richard Frank ACTIVE
Role: Director
Appointed on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3, St. Helen's Place, London, EC3A 6AB, England

YATES, Roger Philip ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: England
Date of birth: April 1957
Address: 3, St. Helen's Place, London, EC3A 6AB, England

EDWARDS, Pamela Gaye RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: 26 Crabtree Lane, London, SW6 6LN

MOLLOY, Kaye RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: 86 Ealing Park Gardens, London, W5 4EU

BAILLIE GIFFORD & CO RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 16 Mar 1992
Address: 1 Rutland Court, Edinburgh, EH3 8EY

BAILLIE GIFFORD & CO RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2014
Address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

BRADLEY, Nigel Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: July 1951
Address: 14 Hughenden Road, Clifton, Bristol, BS8 2TT

CHAN, Vincent Man-Kwong RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: August 1946
Address: Flat B 9/F Block 6, Braemar Hill Mansion, 25 Braemar Hill Rd, FOREIGN, Hong Kong

CHIN, Young-Hyo RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: June 1950
Address: 1026-1305 Makdong Shinsigaji, Apt Shinchung-Dong, Yanchun-Guseoul, Seoul, Korea

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 10 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Bailie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, Midlothian, EH1 3AN, Scotland

DIZON, Francisco Aguilar RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: January 1950
Address: 19 Vicente Rufino Avenue, Corinthian Gardens, Quezon City, FOREIGN, Philippines

GRIFFITHS, Peter Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2003
Date of birth: September 1933
Address: 21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG

HAMILTON, Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 28 Oct 2002
Date of birth: June 1926
Address: 23 Clarence Terrace, London, NW1 4RD

HARRISON, Garnet RESIGNED
Role: Director
Appointed on: 16 Jan 1993
Resigned on: 19 Jan 1993
Date of birth: September 1951
Address: Hawridge Place, The Vale Hawridge, Chesham, Bucks, HP5 2UG

HARRISON, Garnet RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: September 1951
Address: Hawridge Place, The Vale Hawridge, Chesham, Bucks, HP5 2UG

KENNY, Kevin Anthony Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: September 1946
Address: Old Roses 1 Ridgway Gardens, Wimbledon, London, SW19 4SZ

MACKAY, Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 25 Oct 2010
Country of Residence: Scotland
Date of birth: July 1940
Address: Calton Square, 1 Greenside Row, Kincraig, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom

MACPHERSON, Rupert Angus RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 13 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, Scotland

MATTERSON, Jean Grace Kemmis RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom

MCCALLUM, Andrew Graham Stewart RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Oct 2001
Date of birth: April 1926
Address: Medleys Farm, High Hurstwood, Uckfield, East Sussex, TN22 4AA

MCDOUGALL, Douglas Christopher Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom

MELLON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: February 1957
Address: 18 River Walk, Braddan Hills, Douglas, Isle Of Man, ISLE MAN

MORRISON, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom

SCOTT, Elisabeth Charlotte RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 06 Nov 2018
Country of Residence: England
Date of birth: August 1962
Address: Baillie Gifford And Co, Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN

SMITH, Gerald Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom

SONG, Hyo Sup RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Date of birth: September 1949
Address: 44-3 Yoido-Dong, Youngdungpo-Ku, Seoul 150-010, Korea

SUH, Tae Hwan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: March 1955
Address: 464-12 Gaebong-Dong, Guro-Ku, Seoul, Korea

VEITCH, George RESIGNED
Role: Director
Appointed on: 16 Jan 1993
Resigned on: 29 Apr 1998
Date of birth: May 1943
Address: 22 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 November 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.