Linear Wealth Management Limited

Active04878764 Private limited company
Incorporated
27 August 2003 (23 years)
Previously known as
Linear Financial Services Limited (until 8 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Linear Mortgage Network Limited
British
Born February 1979 (47)
Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
British
Born March 1979 (47)
Fish, Deborah Ann
Secretary · Appointed 4 June 2025
Director · Appointed 1 January 2025
Also at Linear Mortgage Network Limited, Direct Life and Pension Services Limited
British
Born November 1977
Officer history (23 former)
1 October 2026
Resigned Surridge, Matthew John as Director
3 August 2026
Appointed Burman, Scott Paul as Director
10 July 2026
Appointed Mckeown, Anthony as Director
13 November 2025
Resigned Howells, Richard James as Director
4 June 2025
Appointed Fish, Deborah Ann as Secretary
6 May 2025
Appointed Surridge, Matthew John as Director
1 January 2025
Appointed Hollingworth, Emma Louise as Director
31 December 2024
Resigned Beever, Dominic John as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
23 February 2024
Resigned Round, Jonathan Pearson as Director
23 February 2024
Appointed Howells, Richard James as Director
30 April 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
4 February 2022
Appointed Whittle, Stuart as Director
4 February 2022
Resigned Castleton, Adam Robert as Director
22 February 2017
Resigned Hurley, Lisa Jane as Director
22 February 2017
Appointed Castleton, Adam Robert as Director
1 August 2015
Appointed Hurley, Lisa Jane as Director
1 August 2015
Appointed Round, Jonathan Pearson as Director
1 August 2015
Resigned Graves, Mark Terance as Director
19 December 2014
Resigned Cooke, Stephen Andrew as Director
30 April 2014
Resigned Embley, Simon David as Director
1 July 2010
Resigned Fielding, Dean Andrew as Director
1 July 2010
Appointed Cooke, Stephen Andrew as Director
23 April 2008
Resigned Hardy, Paul as Director
22 June 2007
Resigned Hunt, Janice Marie as Director
1 September 2006
Appointed Hardy, Paul as Director
1 August 2006
Resigned Burgess, Susan Ann as Secretary
1 August 2006
Appointed Fitzgerald, Sapna Bedi as Secretary
1 August 2006
Appointed Embley, Simon David as Director
1 August 2006
Appointed Fielding, Dean Andrew as Director
1 August 2006
Resigned Burgess, Susan Ann as Director
14 February 2006
Resigned Allardyce, Michael as Director
2 September 2005
Appointed Burgess, Susan Ann as Secretary
11 May 2005
Resigned Lucarotti, Adrian Roger as Director
11 May 2005
Appointed Allardyce, Michael as Director
11 May 2005
Appointed Hunt, Janice Marie as Director
2 April 2005
Resigned Aldwych Secretaries Limited as Corporate Secretary
12 October 2004
Resigned Hunt, Janice Marie as Director
10 March 2004
Appointed Burgess, Susan Ann as Director
10 March 2004
Appointed Hunt, Janice Marie as Director
14 November 2003
Appointed Lucarotti, Adrian Roger as Director
14 November 2003
Resigned Simpson, Ian as Director
27 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
27 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
27 August 2003
Appointed Simpson, Ian as Director
27 August 2003
Appointed Aldwych Secretaries Limited as Corporate Secretary
27 August 2003
Appointed Graves, Mark Terance as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05502121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Other filing
24 August 2026Confirmation statement with no updates12 August 2026
7 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

David Frost Estate Agents Limited
Direct Life and Pension Services Limited
Direct Life Limited
Direct Life Quote Holdings Limited
Gfea Limited
Hawes & Co (Thames Ditton) Limited

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