OpenCompanies

Eclipse Financial Holdings Limited

Company number
02613275
Status
Active
Type
Private Limited Company
Incorporated
17 May 1991
Nature of business
Life insurance
Corporate group
Avanti Group Solutions Limited (4 companies)

Registered office

Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Previous names

  • Direct Life + Pension Services Ltd (until 27 Apr 1998)
  • Direct Pension Services Limited (until 23 Sep 1996)
  • Paying Too Much Limited (until 3 Mar 2011)
  • Payingtoomuch.com Limited (until 18 Feb 2013)
  • Ward Mortgages Limited (until 7 Oct 2008)

Control

NameNature of controlNotifiedCeased
Mr Michael Andrew Ward Ownership Of Shares 75 To 100 Percent 17 May 2017 19 Nov 2019
Avanti Group Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - £25
31 Dec 2017 - -
31 Dec 2016 - £119
31 Dec 2015 - £317
31 Dec 2014 - £85
31 Dec 2013 - £128
31 Dec 2012 - £72
31 Dec 2011 -£841 £41
31 Dec 2010 -£3,877 £265
31 Dec 2009 £1,085 £88
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -

Connections

Owned by

Eclipse Financial Holdings Limited → Avanti Group Solutions Limited

Controls

Companies at the same address

Data