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ROSEMARK SECURITIES LIMITED

Company summary

Company number: 01066288
Status: ACTIVE
Incorporated / age: 16 August 197254 years
Registered office: 103 Wise Lane, London, NW7 2BD, England
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:48 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
103 Wise Lane, London, NW7 2BD, England
Nature of business
Security and commodity contracts dealing activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANTON, David Mark ACTIVE	Secretary	11 Aug 2025				103, Wise Lane, London, NW7 2BD, England
STANTON, David Mark ACTIVE	Director	23 Mar 2025		England	January 1969	103, Wise Lane, London, NW7 2BD, England
STANTON, Emma Susan ACTIVE	Director	09 Oct 2025		England	March 1971	103, Wise Lane, London, NW7 2BD, England
GOLDSTEIN, Michael Howard RESIGNED	Secretary	11 Feb 1999	11 Aug 2025			55, Baker Street, London, W1U 7EU
STANTON, Patricia Beryl RESIGNED	Secretary		15 Feb 1999			96 Manor Road, Chigwell, Essex, IG7 5PQ
GOLDSTEIN, Michael Howard RESIGNED	Director	11 Feb 1999	11 Aug 2025	England	July 1963	55, Baker Street, London, W1U 7EU
STANTON, David Mark RESIGNED	Director	13 Feb 1999	13 Jun 2008		January 1969	32, Uphill Grove, London, NW7 4NJ
STANTON, Howard Terence RESIGNED	Director		15 Feb 1999	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
STANTON, Patricia Beryl RESIGNED	Director		15 Feb 1999		September 1943	96 Manor Road, Chigwell, Essex, IG7 5PQ

STANTON, David Mark ACTIVE
Role: Secretary
Appointed on: 11 Aug 2025
Address: 103, Wise Lane, London, NW7 2BD, England

STANTON, David Mark ACTIVE
Role: Director
Appointed on: 23 Mar 2025
Country of Residence: England
Date of birth: January 1969
Address: 103, Wise Lane, London, NW7 2BD, England

STANTON, Emma Susan ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: March 1971
Address: 103, Wise Lane, London, NW7 2BD, England

STANTON, Patricia Beryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1999
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

GOLDSTEIN, Michael Howard RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: 55, Baker Street, London, W1U 7EU

STANTON, David Mark RESIGNED
Role: Director
Appointed on: 13 Feb 1999
Resigned on: 13 Jun 2008
Date of birth: January 1969
Address: 32, Uphill Grove, London, NW7 4NJ

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

STANTON, Patricia Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1999
Date of birth: September 1943
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ