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Home > England & Wales Companies > JANE STREET FINANCIAL LIMITED
Company Information for

JANE STREET FINANCIAL LIMITED

2 & A HALF, DEVONSHIRE SQUARE, LONDON, EC2M 4UJ,
Company Registration Number
06211806
Private Limited Company
Active

Company Overview

About Jane Street Financial Ltd
JANE STREET FINANCIAL LIMITED was founded on 2007-04-13 and has its registered office in London. The organisation's status is listed as "Active". Jane Street Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JANE STREET FINANCIAL LIMITED
 
Legal Registered Office
2 & A HALF
DEVONSHIRE SQUARE
LONDON
EC2M 4UJ
Other companies in EC1Y
 
Previous Names
JANE STREET FINANCIAL SERVICES LIMITED24/05/2007
JANE STREET FINANCIAL LIMITED14/05/2007
Filing Information
Company Number 06211806
Company ID Number 06211806
Date formed 2007-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2020-08-05 02:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JANE STREET FINANCIAL LIMITED
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Company Officers of JANE STREET FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE OLIVIA LAWRIE
Company Secretary 2015-07-24
RICHARD STOCKTON EMMET
Director 2017-03-20
DAVID MICHAEL GALKOWSKI
Director 2014-02-12
ROBERT ANTHONY GRANIERI
Director 2013-01-08
DAVID MICHAEL HOUSE
Director 2018-02-02
TIEN-FU LIU
Director 2017-10-12
JOHN STEVEN MACKENZIE
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDIKT GRUNDMANN
Director 2014-02-12 2018-02-07
GARETH MICHAEL BOWEN
Director 2014-10-20 2015-08-21
JOHN MACKENZIE
Company Secretary 2012-11-12 2015-07-24
IAN SCHAAD
Director 2007-04-13 2014-02-12
ORLY ROSE SHARMA
Director 2007-04-13 2014-02-12
ERIC ECKLUND STOKES
Director 2013-08-16 2014-01-10
DAVID ANTHONY PROCTOR
Director 2007-04-13 2013-01-08
ORLY ROSE SHARMA
Company Secretary 2007-04-13 2012-11-12
ACI SECRETARIES LIMITED
Company Secretary 2007-04-13 2007-04-13
ACI DIRECTORS LIMITED
Nominated Director 2007-04-13 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY GRANIERI JANE STREET INTERNATIONAL TRADING LTD Director 2013-10-07 CURRENT 2013-10-07 Active
ROBERT ANTHONY GRANIERI JANE STREET EUROPE LIMITED Director 2013-01-08 CURRENT 2006-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-06CH01Director's details changed for Mr William Albert Simpson on 2021-09-06
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23CH01Director's details changed for Mr Trevor Burton on 2021-08-18
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON EMMET
2021-08-23AP01DIRECTOR APPOINTED MR TREVOR BURTON
2021-05-13CH01Director's details changed for Mr Tien-Fu Liu on 2021-03-17
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-09CH01Director's details changed for Mr Robert Anthony Granieri on 2021-02-01
2020-07-07CH01Director's details changed for Mr John Steven Mackenzie on 2020-07-01
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Floor 30 20 Fenchurch Street London EC3M 3BY England
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CH01Director's details changed for Mr Tien-Fu Liu on 2020-05-15
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-03-12SH0112/03/20 STATEMENT OF CAPITAL USD 52000000
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL USD 27000000
2020-02-18PSC08Notification of a person with significant control statement
2020-02-18PSC07CESSATION OF DAVID MICHAEL HOUSE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30AP01DIRECTOR APPOINTED MR WILLIAM ALBERT SIMPSON
2020-01-16CH01Director's details changed for Mr Robert Anthony Granieri on 2020-01-13
2019-11-22PSC07CESSATION OF DAVID MICHAEL GALKOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL GALKOWSKI
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-28SH20Statement by Directors
2018-12-28SH19Statement of capital on 2018-12-28 USD 22,000,000
2018-12-28CAP-SSSolvency Statement dated 28/12/18
2018-12-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CH01Director's details changed for Mr John Steven Mackenzie on 2018-08-06
2018-08-03PSC04Change of details for Mr John Steven Mackenzie as a person with significant control on 2018-07-26
2018-08-03CH01Director's details changed for Mr John Steven Mackenzie on 2018-07-26
2018-07-11PSC04Change of details for Mr Robert Anthony Granieri as a person with significant control on 2018-07-11
2018-07-11CH01Director's details changed for Mr Robert Anthony Granieri on 2018-07-11
2018-06-01PSC04Change of details for Mr Michael Andrew Jenkins as a person with significant control on 2018-06-01
2018-05-22PSC04Change of details for Mr Robert Anthony Granieri as a person with significant control on 2018-05-09
2018-05-22CH01Director's details changed for Mr Robert Anthony Granieri on 2018-05-09
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-27CH01Director's details changed for Mr David Michael Galkowski on 2018-04-23
2018-02-09AP01DIRECTOR APPOINTED MR DAVID MICHAEL HOUSE
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL HOUSE
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BENEDIKT GRUNDMANN
2018-02-09PSC07CESSATION OF BENEDIKT GRUNDMANN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23AP01DIRECTOR APPOINTED MR TIEN-FU LIU
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31MEM/ARTSARTICLES OF ASSOCIATION
2017-08-31RES01ALTER ARTICLES 21/08/2017
2017-07-20RES01ADOPT ARTICLES 14/07/2017
2017-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;USD 142000000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GALKOWSKI / 20/03/2017
2017-03-27AP01DIRECTOR APPOINTED MR RICHARD STOCKTON EMMET
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;USD 142000000
2016-05-10AR0113/04/16 FULL LIST
2015-11-19MEM/ARTSARTICLES OF ASSOCIATION
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 20 FENCHURCH STREET LEVEL 30 LONDON EC3M 3BY ENGLAND
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12RES0128/08/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BOWEN
2015-08-06AP03SECRETARY APPOINTED MISS DOMINIQUE OLIVIA LAWRIE
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN MACKENZIE
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;USD 142000000
2015-04-22AR0113/04/15 FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MR GARETH MICHAEL BOWEN
2014-10-20AP01DIRECTOR APPOINTED MR JOHN STEVEN MACKENZIE
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;USD 142000000
2014-04-16AR0113/04/14 FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL GALKOWSKI
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ORLY SHARMA
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCHAAD
2014-02-12AP01DIRECTOR APPOINTED MR BENEDIKT GRUNDMANN
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STOKES
2013-08-16AP01DIRECTOR APPOINTED MR ERIC ECKLUND STOKES
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0113/04/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLY ROSE SHARMA / 02/01/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 18/02/2013
2013-02-11SH0108/02/13 STATEMENT OF CAPITAL USD 142000000
2013-01-09AP01DIRECTOR APPOINTED MR ROBERT ANTHONY GRANIERI
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
2012-11-13AP03SECRETARY APPOINTED MR JOHN MACKENZIE
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY ORLY SHARMA
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0113/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PROCTOR / 13/04/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLY ROSE SHARMA / 13/04/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 13/04/2012
2012-03-15SH0107/03/12 STATEMENT OF CAPITAL USD 42000000
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 08/03/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 08/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 09/03/2012
2012-03-13MEM/ARTSARTICLES OF ASSOCIATION
2012-03-13RES13INCREASE AUTH SHARE CAP & LOAN FACILITY 07/03/2012
2012-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-08MISCSECTION 519
2011-12-14MISCSECTION 519
2011-12-14AUDAUDITOR'S RESIGNATION
2011-05-10AR0113/04/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 13/04/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-07AR0113/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PROCTOR / 13/04/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 13/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 13/04/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PROCTOR / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHAAD / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ORLY ROSE COOPER / 19/11/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM
2009-03-26MISC122 CANCELLING £1,000 AUTHORISED CAPITAL. 10/03/2009.
2009-03-26RES13ALTER MEMORANDUN 10/03/2009
2009-03-26RES05DEC ALREADY ADJUSTED 10/03/2009
2009-03-26169GBP IC 1/1 10/03/09 GBP SR 1@0=0
2009-03-26123NC INC ALREADY ADJUSTED 10/03/09
2009-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-26RES04USD NC 0/20000000 10/03/2009
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to JANE STREET FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JANE STREET FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JANE STREET FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of JANE STREET FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JANE STREET FINANCIAL LIMITED
Trademarks
We have not found any records of JANE STREET FINANCIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF CHARGE BARCLAYS CAPITAL SECURITIES LIMITED 2013-01-18 Outstanding

We have found 1 mortgage charges which are owed to JANE STREET FINANCIAL LIMITED

Income
Government Income
We have not found government income sources for JANE STREET FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as JANE STREET FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where JANE STREET FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANE STREET FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JANE STREET FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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