Eclipse Financial Holdings Limited

Active02613275 Private limited company
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)
Accounts type
Small
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

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
Resigned Little, Christopher Paul as Director
18 October 2022
Resigned Ward, Paula Susan as Secretary
3 October 2022
Resigned Howsam, Ryan as Director
3 October 2022
Appointed Sugden, Christopher David as Director
3 October 2022
Appointed Little, Christopher Paul as Director
3 October 2022
Appointed Saunders, Darren Michael as Director
15 September 2022
Resigned Ward, Michael Andrew as Director
15 September 2022
Resigned Ward, Paula Susan as Director
19 November 2019
Appointed Ward, Paula Susan as Director
19 November 2019
Appointed Howsam, Ryan as Director
19 November 2019
Appointed Kearney, Julian as Director
30 April 1998
Resigned Hughes, Graham as Secretary
20 April 1998
Appointed Ward, Paula Susan as Secretary
1 January 1997
Appointed Hughes, Graham as Secretary
1 January 1997
Resigned Ward, Deborah Jayne as Secretary
10 September 1991
Resigned Schweizer, Michael Peter as Director
17 May 1991
Resigned Brewer, Kevin, Dr as Nominee Director
17 May 1991
Appointed Schweizer, Michael Peter as Director
17 May 1991
Appointed Brewer, Kevin, Dr as Nominee Director
17 May 1991
Appointed Ward, Deborah Jayne as Secretary
17 May 1991
Resigned Brewer, Suzanne as Nominee Secretary
17 May 1991
Appointed Ward, Michael Andrew as Director
17 May 1991
Appointed Brewer, Suzanne as Nominee Secretary

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
Ceased Michael Andrew Ward — Owns 75–100% of shares

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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