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Solomon & Company (St Helena) Plc

00496276

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 07/06/1951

Previously known as

Solomon And Company St Helena Plc · until 10/10/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

84110
General public administration activities

Officers

Mr Eric George Constantine

director · Since 20/07/1998

RETIRED PART TIME CONTRACT MANAGER PROJE

ST HELENIAN · ST HELENA · Age 68

Mr Desmond Harold Wade

director · Since 11/07/2014

RETIRED

BRITISH · ST HELENA ISLAND · Age 75

Mr Earl Hilton Henry

director · Since 27/01/2021

SECRETARY/MANAGER

BRITISH · SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA · Age 70

Mr Neil James Fantom

director · Since 22/01/2024

STATISTICIAN

BRITISH · SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA · Age 61

A G Secretarial Limited

secretary · Since 12/06/2024

BRITISH

Also on 1446 other boards

Paul Gasteen

director · Since 10/08/2026

BRITISH · SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA · Age 55

Eric George Constantine

director · Since 20/07/1998

St Helenian · St Helena · Age 68

Terrence Frederick Richards

director · Since 11/01/2006

British · St Helena · Age 79

Desmond Harold Wade

director · Since 11/07/2014

British · St Helena Island · Age 75

Earl Hilton Henry

director · Since 27/01/2021

British · Saint Helena, Ascension And Tristan Da Cunha · Age 70

Neil James Fantom

director · Since 22/01/2024

British · Saint Helena, Ascension And Tristan Da Cunha · Age 61

A G Secretarial Limited

corporate secretary · Since 12/06/2024

Reg: 02598128

Also on 1446 other boards

Peter Neil Wilshere

director · Since 15/08/2024

British · South Africa · Age 73

Former

David Colin Owen

director · Resigned 08/07/2016

Jason Theodore Thomas

director · Resigned 31/12/2017

Francesca Mohan

secretary · Resigned 30/04/2018

Paul Mcginnety

director · Resigned 04/05/2018

Cherie Dillon

director · Resigned 11/07/2018

Gillian Ann Francis

director · Resigned 01/05/2019

Patrick Arthur Williams

director · Resigned 27/01/2021

Brian Christopher Deadman

director · Resigned 31/03/2022

Ian Herbert Greer Malcomson

secretary · Resigned 29/09/2023

Mandy Gail Peters

director · Resigned 14/08/2024

Jennifer Joan Corker

director · Resigned 09/02/2025

Peter Neil Wilshere

director · Resigned 09/08/2026

Mr Terrence Frederick Richards

director · Resigned 20/08/2026

Charges3 outstanding

Charge
outstanding

BANK OF ST HELENA LIMITED

Created 20/11/2025Registered 27/11/2025
Charge
outstanding

BANK OF ST HELENA LIMITED

Created 10/04/2024Registered 12/04/2024
Charge
outstanding

BANK OF ST HELENA LIMITED

Created 22/09/2022Registered 02/10/2022

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line1One St Peter's Square
2026-06-12

ONE ST PETER'S SQUARE

post townManchester
2026-06-12

MANCHESTER