Pacific Horizon Investment Trust PLC

Active02342193 Public limited company

Incorporated: 1 February 1989 (37 years)
Previously known as: Dealchief Public Limited Company (until 18 July 1989)
Industry: Activities of investment trusts (64301)
Directors: Roger Philip Yates
Robert William Chote
Wee-Li Hee
all 5 directors
Accounts type: Full
Region: Greater London
Address: 3 St. Helen's Place
London
EC3A 6AB

Filing status

Accounts due: 31 January 2027
Last accounts: 31 July 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Yates, Roger Philip

Director · Appointed 13 March 2024

Also at The Biotech Growth Trust PLC · more companies

British

Born April 1957 (69)

Chote, Robert William, Sir

Director · Appointed 25 November 2020

Also at Trinity College Oxford Limited, Trinity College Developments Limited, 50 St Georges Avenue Management Company Limited

British

Born January 1968 (58)

Hee, Wee-Li

Director · Appointed 1 June 2020

Singaporean

Born December 1978 (47)

Studwell, Richard Frank

Director · Appointed 9 November 2018

British

Born November 1967

Lane, Angela Claire

Director · Appointed 1 October 2018

Also at Blackrock Smaller Companies Trust PLC, Seraphim Space Investment Trust PLC, Roserrow Management Company Limited · more companies

British

Born June 1962 (64)

Baillie Gifford & Co Limited

Corporate Secretary · Appointed 1 July 2014

Also at The Scottish American Investment Company P L C, Baillie Gifford Japan Trust Public Limited Company (The), Baillie Gifford Shin Nippon Public Limited Company · more companies

Officer history (26 former)

13 March 2024

Appointed Yates, Roger Philip as Director

13 March 2024

Resigned Macpherson, Rupert Angus as Director

25 November 2020

Appointed Chote, Robert William, Sir as Director

10 November 2020

Resigned Creasy, Edward George as Director

1 June 2020

Appointed Hee, Wee-Li as Director

12 November 2019

Resigned Matterson, Jean Grace Kemmis as Director

9 November 2018

Appointed Studwell, Richard Frank as Director

6 November 2018

Resigned Scott, Elisabeth Charlotte as Director

1 October 2018

Appointed Lane, Angela Claire as Director

15 November 2017

Resigned Mcdougall, Douglas Christopher Patrick as Director

28 February 2017

Appointed Macpherson, Rupert Angus as Director

1 July 2014

Appointed Baillie Gifford & Co Limited as Corporate Secretary

1 July 2014

Resigned Baillie Gifford & Co as Corporate Secretary

17 October 2011

Resigned Smith, Gerald Thomas Edward as Director

10 March 2011

Appointed Scott, Elisabeth Charlotte as Director

10 March 2011

Resigned Morrison, Michael John as Director

25 October 2010

Resigned Mackay, Peter as Director

11 March 2010

Appointed Creasy, Edward George as Director

1 February 2009

Appointed Smith, Gerald Thomas Edward as Director

28 October 2003

Resigned Griffiths, Peter Davidson as Director

2 September 2003

Appointed Matterson, Jean Grace Kemmis as Director

28 October 2002

Resigned Hamilton, Michael as Director

3 September 2002

Appointed Morrison, Michael John as Director

23 October 2001

Resigned Mccallum, Andrew Graham Stewart as Director

27 June 2001

Appointed Mackay, Peter as Director

29 April 1998

Resigned Veitch, George as Director

19 January 1993

Resigned Harrison, Garnet as Director

19 January 1993

Resigned Harrison, Garnet as Director

16 January 1993

Appointed Veitch, George as Director

16 January 1993

Appointed Harrison, Garnet as Director

25 November 1992

Appointed Mcdougall, Douglas Christopher Patrick as Director

25 November 1992

Appointed Mccallum, Andrew Graham Stewart as Director

25 November 1992

Appointed Hamilton, Michael as Director

25 November 1992

Resigned Kenny, Kevin Anthony Patrick as Director

12 November 1992

Resigned Bradley, Nigel Jonathan as Director

9 November 1992

Resigned Chin, Young-Hyo as Director

3 November 1992

Resigned Suh, Tae Hwan as Director

18 August 1992

Resigned Song, Hyo Sup as Director

18 August 1992

Resigned Molloy, Kaye as Secretary

18 August 1992

Resigned Edwards, Pamela Gaye as Secretary

18 August 1992

Appointed Baillie Gifford & Co as Corporate Secretary

7 April 1992

Resigned Dizon, Francisco Aguilar as Director

16 March 1992

Resigned Baillie Gifford & Co as Corporate Secretary

27 February 1992

Resigned Mellon, James as Director

27 February 1992

Resigned Chan, Vincent Man-Kwong as Director

Filings 485

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	1 November 2026
5 November 2026	Purchase of own shares
19 October 2026	Purchase of own shares
16 October 2026	Purchase of own shares
2 October 2026	Purchase of own shares