LINEAR FINANCIAL SERVICES HOLDINGS LIMITED

Company summary

Company number: 05502121
Status: ACTIVE
Incorporated / age: 7 July 200521 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	28 May 2025				Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
MCKEOWN, Anthony ACTIVE	Director	28 Jul 2025		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
NOWOSAD, Piotr ACTIVE	Director	10 Jul 2026		United Kingdom	May 1970	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BURGESS, Susan Ann RESIGNED	Secretary	07 Jul 2005	01 Aug 2006			22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
FITZGERALD, Sapna Bedi RESIGNED	Secretary	01 Aug 2006	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
BEEVER, Dominic John RESIGNED	Director	30 Apr 2023	03 Jun 2025	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
CASTLETON, Adam Robert RESIGNED	Director	22 Feb 2017	04 Feb 2022	United Kingdom	March 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
COOKE, Stephen Andrew RESIGNED	Director	01 Jul 2010	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
COWAN, Matthew Christian RESIGNED	Director	03 Jun 2025	25 Jul 2025	England	December 1973	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
EMBLEY, Simon David RESIGNED	Director	01 Aug 2006	30 Apr 2014	England	October 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
FIELDING, Dean Andrew RESIGNED	Director	01 Aug 2006	01 Jul 2010	United Kingdom	October 1965	Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
GRAVES, Mark Terance RESIGNED	Director	07 Jul 2005	01 Aug 2015	United Kingdom	December 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	10 Jul 2026	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HURLEY, Lisa Jane RESIGNED	Director	01 Aug 2015	22 Feb 2017	United Kingdom	November 1973	2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England
ROUND, Jonathan Pearson RESIGNED	Director	01 Aug 2015	23 Feb 2024	England	February 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
SIMPSON, Ian RESIGNED	Director	07 Jul 2005	04 Jul 2006	England	May 1954	Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
WHITTLE, Stuart RESIGNED	Director	04 Feb 2022	30 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 28 May 2025
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

NOWOSAD, Piotr ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BURGESS, Susan Ann RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 01 Aug 2006
Address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

COWAN, Matthew Christian RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 25 Jul 2025
Country of Residence: England
Date of birth: December 1973
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

FIELDING, Dean Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA

GRAVES, Mark Terance RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HURLEY, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

SIMPSON, Ian RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: May 1954
Address: Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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