SOLOMON & COMPANY (ST HELENA) PLC

Company summary

Company number: 00496276
Status: ACTIVE
Incorporated / age: 7 June 195175 years
Registered office: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:50 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
One St Peter's Square, Manchester, M2 3DE, United Kingdom
Nature of business
General public administration activities
Previous company names
SOLOMON AND COMPANY ST HELENA PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SOLOMON & COMPANY (ST HELENA) PLC

Company summary

Company number: 00496276
Status: ACTIVE
Incorporated / age: 7 June 195175 years
Registered office: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:50 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
One St Peter's Square, Manchester, M2 3DE, United Kingdom
Nature of business
General public administration activities
Previous company names
SOLOMON AND COMPANY ST HELENA PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	12 Jun 2024				41, Lothbury, London, EC2R 7HG, United Kingdom
CONSTANTINE, Eric George ACTIVE	Director	20 Jul 1998		St Helena	April 1958	Half Tree Hollow, Jamestown, Island Of St Helena, South Atlantic Ocean
FANTOM, Neil James ACTIVE	Director	22 Jan 2024		Saint Helena, Ascension And Tristan Da Cunha	April 1965	Statistics Office, St Helena Government, Jamestown, St Helena, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
GASTEEN, Paul ACTIVE	Director	10 Aug 2026		Saint Helena, Ascension And Tristan Da Cunha	September 1971	4, Longwood Avenue, Longwood, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
HENRY, Earl Hilton ACTIVE	Director	27 Jan 2021		Saint Helena, Ascension And Tristan Da Cunha	August 1956	Thompsons Hill, Thompsons Hill, St Pauls, Saint Helena, Ascension And Tristan Da Cunha
WADE, Desmond Harold ACTIVE	Director	11 Jul 2014		St Helena Island	December 1950	Half Tree Hollow, Half Tree Hollow, St Helena, St Helena Island, St Helena Island
EVANS, Deloris Ionie RESIGNED	Secretary	15 Oct 2008	09 Mar 2012			St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
MALCOMSON, Ian Herbert Greer RESIGNED	Secretary	13 Jun 2018	29 Sep 2023			Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MOHAN, Francesca RESIGNED	Secretary	10 Mar 2012	30 Apr 2018			Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
WHITE, Keith George RESIGNED	Secretary		15 Oct 2008			8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
BUCKLEY, Rodney Garth RESIGNED	Director		31 Aug 1998		September 1946	Near Prospect, St Helena, South Atlantic
CORKER, Jennifer Joan RESIGNED	Director		09 Feb 2025	St Helena	January 1945	Belle Vue, Island Of St Helena, South Atlantic Ocean
DEADMAN, Brian Christopher RESIGNED	Director	01 May 2019	31 Mar 2022	Saint Helena, Ascension And Tristan Da Cunha	August 1958	The Castle, Jamestown, St Helena Island, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
DILLON, Cherie RESIGNED	Director	01 Jan 2018	11 Jul 2018	Saint Helena, Ascension And Tristan Da Cunha	February 1978	Adams, ., Jamestown, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
DOLAN, Robert RESIGNED	Director	28 Jun 2000	22 Nov 2003		September 1951	Red Gate, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
ELLICK, Raymond John Ivor RESIGNED	Director	20 Jul 1998	08 Jul 2003		October 1945	Putty Hill, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
FRANCIS, Gillian Ann RESIGNED	Director	14 Jun 2018	01 May 2019	Saint Helena, Ascension And Tristan Da Cunha	June 1964	Wood Vale, Blue Hill, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
GRACE, Virginia Helen RESIGNED	Director	13 Mar 2008	12 Dec 2009	United Kingdom	December 1961	8, Piccolo Hill, Longwood, St Helena Island, STHL 1ZZ
GREEN, Adrian Mark RESIGNED	Director	02 Dec 2003	05 Apr 2006		August 1960	Sydenham House, Jamestown, St Helena Island Sthl 1zz, FOREIGN
GREEN, Anthony Arthur RESIGNED	Director	01 Sep 2006	06 Aug 2008		September 1948	Oltonia, Knollcombes, St Pauls, St Helena Island, STHL 1ZZ
JESSON, Robert RESIGNED	Director	16 Feb 2010	25 Nov 2010	St Helena	February 1969	3, Piccolo Hill, Longwood, St Helena, STHL 1ZZ, St Helena
KILNER, Anthony Thomas Pomfret RESIGNED	Director	03 Dec 2010	07 Mar 2012	St Helena	May 1971	Hunts Back, Alarm Forest, St Helena, STHL 1ZZ
LAWRENCE, Cyrill Arthur RESIGNED	Director		21 Dec 1992		March 1932	Rosemary Field, St Helena, FOREIGN, South Atlantic
LAWRENCE, Janet Ann RESIGNED	Director	08 Mar 2004	05 Apr 2006		April 1978	Rosemary Field, Jamestown, Sthl 1zz, St Helena Island
MCGINNETY, Paul RESIGNED	Director	15 Jul 2016	04 May 2018	St Helena Island	January 1974	Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
MORRIS, Julian Maitland RESIGNED	Director	08 Mar 2012	18 Oct 2013	St Helena	September 1961	Prospect House, Alarm Forest, Jamestown, St Helena, South Atlantic, STHL 1ZZ, St Helena, South Atlantic
OWEN, David Colin RESIGNED	Director	04 Nov 2013	08 Jul 2016	St Helena	January 1970	St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
PERROTT, Robert John RESIGNED	Director	16 Sep 1992	30 Apr 1996		October 1933	New Ground House, Jamestown, St Helena
PETERS, Mandy Gail RESIGNED	Director	14 Aug 2008	14 Aug 2024	St Helena	October 1964	Kenville, Luffkins, St Pauls, St Helena Island, STHL 1ZZ
PLANNER, Stuart RESIGNED	Director	03 Aug 2012	18 Oct 2013	St Helena	September 1967	Brigadoon, Blue Hill, Sthl 1zz, St Helena
PRIDHAM, Gordon John RESIGNED	Director	14 Jan 1993	12 Mar 1999		July 1927	Red Gate Blue Hill, Jamestown, St Helena
REES STYLES, Lynnette Mary RESIGNED	Director	07 Dec 2005	28 Sep 2009		June 1952	Cartref Cwm Hyfryd, Pleasant Valley, Levelwood, Sthg 1zz, St Helena
REES-STYLES, Lynnette Mary RESIGNED	Director	03 Sep 2010	31 Mar 2012	St Helena	June 1952	Cartref Cwm Hyfrd, Pleasant Valley, Level Wood, Sthl 1zz, St Helena
RICHARDS, Terrence Frederick RESIGNED	Director	11 Jan 2006	20 Aug 2026	St Helena	February 1947	24 Barracks Square, Jamestown, Sthl 1zz, St Helena Island
ROSLING, Christopher Martin RESIGNED	Director		16 Sep 1992		April 1951	New Ground House, St Helena, FOREIGN, South Atlantic
SIM, Sandra Gwynneth RESIGNED	Director	04 Apr 2006	13 Mar 2008		March 1954	Enfield Lodge, St Paul's, Sthl 1zz, St Helena Island
SIMM, Fraser Murray RESIGNED	Director		16 Sep 1992			9 Piccolo Hill, St Helena, FOREIGN, South Atlantic
SIRAUT, John Joseph RESIGNED	Director	20 Jul 1998	07 Apr 2000		August 1963	No 2 Piccolo Hill, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
THOMAS, Jason Theodore RESIGNED	Director	17 Jun 2015	31 Dec 2017	St Helena Island	May 1972	Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
THOMAS, Kenneth George RESIGNED	Director		03 Jul 1996		April 1920	Southerns, St Helena, FOREIGN, South Atlantic
THORPE, Peter Wilson RESIGNED	Director	06 Nov 2002	31 Mar 2004		June 1947	Cleughs Plain, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
THORPE, Peter Wilson RESIGNED	Director	12 Mar 1999	28 Aug 2001		June 1947	Cleughs Plain, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
WADE, Desmond Harold RESIGNED	Director	27 Jun 2003	22 Nov 2003		December 1950	Half Tree Hollow, Jamestown, St Helena Island Sthl 1zz, FOREIGN, South Atlantic Ocean
WILLIAMS, Patrick Arthur RESIGNED	Director	12 Nov 2003	27 Jan 2021	St Helena	March 1948	Ruperts Valley, Jamestown, St Helena Island Sthl 1zz, South Atlantic Ocean
WILSHERE, Peter Neil RESIGNED	Director	15 Aug 2024	09 Aug 2026	South Africa	May 1953	Main Street, Jamestown, St Helena Island, STHL 1ZZ, Saint Helena, Ascension And Tristan Da Cunha
WILSHERE, Peter Neil RESIGNED	Director	01 Apr 2002	31 Aug 2006		May 1953	Prospect House, Alarm Forest, St Helena Island, South Atlantic Ocean
WYN-RICKETTS, David John RESIGNED	Director	14 Apr 1999	31 May 2002		March 1947	Prospect House, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean
YOUNG, Matthew James RESIGNED	Director	01 May 1996	15 Aug 2000		August 1942	New Ground House, Jameston, Island Of St Helena, FOREIGN, South Atlantic Ocean

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2024
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

CONSTANTINE, Eric George ACTIVE
Role: Director
Appointed on: 20 Jul 1998
Country of Residence: St Helena
Date of birth: April 1958
Address: Half Tree Hollow, Jamestown, Island Of St Helena, South Atlantic Ocean

FANTOM, Neil James ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: April 1965
Address: Statistics Office, St Helena Government, Jamestown, St Helena, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha

GASTEEN, Paul ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: September 1971
Address: 4, Longwood Avenue, Longwood, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha

HENRY, Earl Hilton ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: August 1956
Address: Thompsons Hill, Thompsons Hill, St Pauls, Saint Helena, Ascension And Tristan Da Cunha

WADE, Desmond Harold ACTIVE
Role: Director
Appointed on: 11 Jul 2014
Country of Residence: St Helena Island
Date of birth: December 1950
Address: Half Tree Hollow, Half Tree Hollow, St Helena, St Helena Island, St Helena Island

EVANS, Deloris Ionie RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 09 Mar 2012
Address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

MALCOMSON, Ian Herbert Greer RESIGNED
Role: Secretary
Appointed on: 13 Jun 2018
Resigned on: 29 Sep 2023
Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

MOHAN, Francesca RESIGNED
Role: Secretary
Appointed on: 10 Mar 2012
Resigned on: 30 Apr 2018
Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

WHITE, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2008
Address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX

BUCKLEY, Rodney Garth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: September 1946
Address: Near Prospect, St Helena, South Atlantic

CORKER, Jennifer Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2025
Country of Residence: St Helena
Date of birth: January 1945
Address: Belle Vue, Island Of St Helena, South Atlantic Ocean

DEADMAN, Brian Christopher RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Mar 2022
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: August 1958
Address: The Castle, Jamestown, St Helena Island, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha

DILLON, Cherie RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 11 Jul 2018
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: February 1978
Address: Adams, ., Jamestown, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha

DOLAN, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 22 Nov 2003
Date of birth: September 1951
Address: Red Gate, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

ELLICK, Raymond John Ivor RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 08 Jul 2003
Date of birth: October 1945
Address: Putty Hill, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

FRANCIS, Gillian Ann RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 01 May 2019
Country of Residence: Saint Helena, Ascension And Tristan Da Cunha
Date of birth: June 1964
Address: Wood Vale, Blue Hill, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha

GRACE, Virginia Helen RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 12 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 8, Piccolo Hill, Longwood, St Helena Island, STHL 1ZZ

GREEN, Adrian Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 05 Apr 2006
Date of birth: August 1960
Address: Sydenham House, Jamestown, St Helena Island Sthl 1zz, FOREIGN

GREEN, Anthony Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 06 Aug 2008
Date of birth: September 1948
Address: Oltonia, Knollcombes, St Pauls, St Helena Island, STHL 1ZZ

JESSON, Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 25 Nov 2010
Country of Residence: St Helena
Date of birth: February 1969
Address: 3, Piccolo Hill, Longwood, St Helena, STHL 1ZZ, St Helena

KILNER, Anthony Thomas Pomfret RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 07 Mar 2012
Country of Residence: St Helena
Date of birth: May 1971
Address: Hunts Back, Alarm Forest, St Helena, STHL 1ZZ

LAWRENCE, Cyrill Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: March 1932
Address: Rosemary Field, St Helena, FOREIGN, South Atlantic

LAWRENCE, Janet Ann RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 05 Apr 2006
Date of birth: April 1978
Address: Rosemary Field, Jamestown, Sthl 1zz, St Helena Island

MCGINNETY, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 04 May 2018
Country of Residence: St Helena Island
Date of birth: January 1974
Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

MORRIS, Julian Maitland RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 18 Oct 2013
Country of Residence: St Helena
Date of birth: September 1961
Address: Prospect House, Alarm Forest, Jamestown, St Helena, South Atlantic, STHL 1ZZ, St Helena, South Atlantic

OWEN, David Colin RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 08 Jul 2016
Country of Residence: St Helena
Date of birth: January 1970
Address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

PERROTT, Robert John RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 30 Apr 1996
Date of birth: October 1933
Address: New Ground House, Jamestown, St Helena

PETERS, Mandy Gail RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 14 Aug 2024
Country of Residence: St Helena
Date of birth: October 1964
Address: Kenville, Luffkins, St Pauls, St Helena Island, STHL 1ZZ

PLANNER, Stuart RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 18 Oct 2013
Country of Residence: St Helena
Date of birth: September 1967
Address: Brigadoon, Blue Hill, Sthl 1zz, St Helena

PRIDHAM, Gordon John RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 12 Mar 1999
Date of birth: July 1927
Address: Red Gate Blue Hill, Jamestown, St Helena

REES STYLES, Lynnette Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 28 Sep 2009
Date of birth: June 1952
Address: Cartref Cwm Hyfryd, Pleasant Valley, Levelwood, Sthg 1zz, St Helena

REES-STYLES, Lynnette Mary RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 31 Mar 2012
Country of Residence: St Helena
Date of birth: June 1952
Address: Cartref Cwm Hyfrd, Pleasant Valley, Level Wood, Sthl 1zz, St Helena

RICHARDS, Terrence Frederick RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 20 Aug 2026
Country of Residence: St Helena
Date of birth: February 1947
Address: 24 Barracks Square, Jamestown, Sthl 1zz, St Helena Island

ROSLING, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: April 1951
Address: New Ground House, St Helena, FOREIGN, South Atlantic

SIM, Sandra Gwynneth RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 13 Mar 2008
Date of birth: March 1954
Address: Enfield Lodge, St Paul's, Sthl 1zz, St Helena Island

SIMM, Fraser Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Address: 9 Piccolo Hill, St Helena, FOREIGN, South Atlantic

SIRAUT, John Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 07 Apr 2000
Date of birth: August 1963
Address: No 2 Piccolo Hill, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

THOMAS, Jason Theodore RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 31 Dec 2017
Country of Residence: St Helena Island
Date of birth: May 1972
Address: Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

THOMAS, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: April 1920
Address: Southerns, St Helena, FOREIGN, South Atlantic

THORPE, Peter Wilson RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 31 Mar 2004
Date of birth: June 1947
Address: Cleughs Plain, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

THORPE, Peter Wilson RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 28 Aug 2001
Date of birth: June 1947
Address: Cleughs Plain, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

WADE, Desmond Harold RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 22 Nov 2003
Date of birth: December 1950
Address: Half Tree Hollow, Jamestown, St Helena Island Sthl 1zz, FOREIGN, South Atlantic Ocean

WILLIAMS, Patrick Arthur RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 27 Jan 2021
Country of Residence: St Helena
Date of birth: March 1948
Address: Ruperts Valley, Jamestown, St Helena Island Sthl 1zz, South Atlantic Ocean

WILSHERE, Peter Neil RESIGNED
Role: Director
Appointed on: 15 Aug 2024
Resigned on: 09 Aug 2026
Country of Residence: South Africa
Date of birth: May 1953
Address: Main Street, Jamestown, St Helena Island, STHL 1ZZ, Saint Helena, Ascension And Tristan Da Cunha

WILSHERE, Peter Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Aug 2006
Date of birth: May 1953
Address: Prospect House, Alarm Forest, St Helena Island, South Atlantic Ocean

WYN-RICKETTS, David John RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 May 2002
Date of birth: March 1947
Address: Prospect House, Jamestown, Island Of St Helena, FOREIGN, South Atlantic Ocean

YOUNG, Matthew James RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 15 Aug 2000
Date of birth: August 1942
Address: New Ground House, Jameston, Island Of St Helena, FOREIGN, South Atlantic Ocean