Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Eclipse Financial Holdings Limited
- Incorporated
- 17 May 1991 (35 years)
- Previously known as
- Payingtoomuch.Com Limited (until 18 February 2013)Paying Too Much Limited (until 3 March 2011)Ward Mortgages Limited (until 7 October 2008)Earlier: Direct Life + Pension Services Ltd, Direct Pension Services Limited
- Industry
- Life insurance (65110)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born April 1975 (51)
Director · Appointed 3 October 2022
British
Born May 1980 (46)
Director · Appointed 19 November 2019
British
Born December 1964 (61)
Officer history (10 former)
25 October 2024
18 October 2022
3 October 2022
3 October 2022
3 October 2022
3 October 2022
15 September 2022
15 September 2022
19 November 2019
19 November 2019
19 November 2019
30 April 1998
20 April 1998
1 January 1997
1 January 1997
10 September 1991
Resigned Schweizer, Michael Peter as Director
17 May 1991
17 May 1991
Appointed Schweizer, Michael Peter as Director
17 May 1991
17 May 1991
17 May 1991
17 May 1991
17 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07294445
Former controllers (1)
19 November 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eclipse Financial Holdings Limited This company Owns 75–100% of shares
Eclipse Financial Management Limited Owns 75–100% of shares
Eclipse Financial Systems Limited Owns 75–100% of shares
Paying Too Much Holidays Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 16 March 2025 |
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