PACIFIC HORIZON INVESTMENT TRUST PLC
LONDON

Hellopages » City of London » City of London » EC2Y 5ET

Company number 02342193
Status Active
Incorporation Date 1 February 1989
Company Type Public Limited Company
Address COMPUTERSHARE INVESTOR SERVICES MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Rupert Angus Macpherson as a director on 28 February 2017; Full accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 28 October 2016 GBP 5,426,228.2 . The most likely internet sites of PACIFIC HORIZON INVESTMENT TRUST PLC are www.pacifichorizoninvestmenttrust.co.uk, and www.pacific-horizon-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Horizon Investment Trust Plc is a Public Limited Company. The company registration number is 02342193. Pacific Horizon Investment Trust Plc has been working since 01 February 1989. The present status of the company is Active. The registered address of Pacific Horizon Investment Trust Plc is Computershare Investor Services Moor House 120 London Wall London Ec2y 5et. . BAILLIE GIFFORD & CO LIMITED is a Secretary of the company. CREASY, Edward George is a Director of the company. MACPHERSON, Rupert Angus is a Director of the company. MATTERSON, Jean Grace Kemmis is a Director of the company. MCDOUGALL, Douglas Christopher Patrick is a Director of the company. SCOTT, Elisabeth Charlotte is a Director of the company. Secretary EDWARDS, Pamela Gaye has been resigned. Secretary MOLLOY, Kaye has been resigned. Secretary BAILLIE GIFFORD & CO has been resigned. Secretary BAILLIE GIFFORD & CO has been resigned. Director BRADLEY, Nigel Jonathan has been resigned. Director CHAN, Vincent Man-Kwong has been resigned. Director CHIN, Young-Hyo has been resigned. Director DIZON, Francisco Aguilar has been resigned. Director GRIFFITHS, Peter Davidson has been resigned. Director HAMILTON, Michael has been resigned. Director HARRISON, Garnet has been resigned. Director HARRISON, Garnet has been resigned. Director KENNY, Kevin Anthony Patrick has been resigned. Director MACKAY, Peter has been resigned. Director MCCALLUM, Andrew Graham Stewart has been resigned. Director MELLON, James has been resigned. Director MORRISON, Michael John has been resigned. Director SMITH, Gerald Thomas Edward has been resigned. Director SONG, Hyo Sup has been resigned. Director SUH, Tae Hwan has been resigned. Director VEITCH, George has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BAILLIE GIFFORD & CO LIMITED
Appointed Date: 01 July 2014
Director
CREASY, Edward George
Appointed Date: 11 March 2010
70 years old
Director
MACPHERSON, Rupert Angus
Appointed Date: 28 February 2017
58 years old
Director
MATTERSON, Jean Grace Kemmis
Appointed Date: 02 September 2003
69 years old
Director
MCDOUGALL, Douglas Christopher Patrick
Appointed Date: 25 November 1992
81 years old
Director
SCOTT, Elisabeth Charlotte
Appointed Date: 10 March 2011
63 years old

Resigned Directors

Secretary
EDWARDS, Pamela Gaye
Resigned: 18 August 1992
Secretary
MOLLOY, Kaye
Resigned: 18 August 1992
Secretary
BAILLIE GIFFORD & CO
Resigned: 16 March 1992
Appointed Date: 18 August 1992
Secretary
BAILLIE GIFFORD & CO
Resigned: 01 July 2014
Director
BRADLEY, Nigel Jonathan
Resigned: 12 November 1992
74 years old
Director
CHAN, Vincent Man-Kwong
Resigned: 27 February 1992
79 years old
Director
CHIN, Young-Hyo
Resigned: 09 November 1992
75 years old
Director
DIZON, Francisco Aguilar
Resigned: 07 April 1992
75 years old
Director
GRIFFITHS, Peter Davidson
Resigned: 28 October 2003
92 years old
Director
HAMILTON, Michael
Resigned: 28 October 2002
Appointed Date: 25 November 1992
99 years old
Director
HARRISON, Garnet
Resigned: 19 January 1993
Appointed Date: 16 January 1993
74 years old
Director
HARRISON, Garnet
Resigned: 19 January 1993
74 years old
Director
KENNY, Kevin Anthony Patrick
Resigned: 25 November 1992
79 years old
Director
MACKAY, Peter
Resigned: 25 October 2010
Appointed Date: 27 June 2001
85 years old
Director
MCCALLUM, Andrew Graham Stewart
Resigned: 23 October 2001
Appointed Date: 25 November 1992
99 years old
Director
MELLON, James
Resigned: 27 February 1992
68 years old
Director
MORRISON, Michael John
Resigned: 10 March 2011
Appointed Date: 03 September 2002
86 years old
Director
SMITH, Gerald Thomas Edward
Resigned: 17 October 2011
Appointed Date: 01 February 2009
63 years old
Director
SONG, Hyo Sup
Resigned: 18 August 1992
76 years old
Director
SUH, Tae Hwan
Resigned: 03 November 1992
70 years old
Director
VEITCH, George
Resigned: 29 April 1998
Appointed Date: 16 January 1993
82 years old

PACIFIC HORIZON INVESTMENT TRUST PLC Events

08 Mar 2017
Appointment of Mr Rupert Angus Macpherson as a director on 28 February 2017
06 Jan 2017
Full accounts made up to 31 July 2016
02 Dec 2016
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 5,426,228.2
02 Dec 2016
Purchase of own shares.
29 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
...
... and 240 more events
31 Aug 1989
New secretary appointed
31 Aug 1989
Notice of intention to trade as an investment co.
23 Aug 1989
Listing of particulars
22 Aug 1989
Registered office changed on 22/08/89 from: 2 baches street london N1 6UB
22 Aug 1989
New director appointed

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