Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Jane Street Financial Limited
- Incorporated
- 13 April 2007 (19 years)
- Previously known as
- Jane Street Financial Services Limited (until 24 May 2007)Jane Street Financial Limited (until 14 May 2007)
- Industry
- Security dealing on own account (64991)
- Directors
- Tien-Fu Liu
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 & A HalfDevonshire SquareLondonEC2M 4UJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born November 1963
Director · Appointed 30 January 2020
American
Born May 1982 (44)
Liu, Tien-Fu
Director · Appointed 12 October 2017
American
Born May 1978 (48)
Director · Appointed 20 October 2014
British
Born July 1977 (49)
Officer history (16 former)
3 March 2025
Resigned Burton, Trevor as Director
14 May 2024
15 August 2023
Resigned Lawrie, Dominique Olivia as Secretary
5 January 2023
12 July 2022
18 August 2021
Resigned Emmet, Richard Stockton as Director
18 August 2021
Appointed Burton, Trevor as Director
30 January 2020
13 November 2019
7 February 2018
2 February 2018
12 October 2017
Appointed Liu, Tien-Fu as Director
20 March 2017
Appointed Emmet, Richard Stockton as Director
21 August 2015
Resigned Bowen, Gareth Michael as Director
24 July 2015
Resigned Mackenzie, John as Secretary
24 July 2015
Appointed Lawrie, Dominique Olivia as Secretary
20 October 2014
20 October 2014
Appointed Bowen, Gareth Michael as Director
12 February 2014
12 February 2014
12 February 2014
12 February 2014
10 January 2014
16 August 2013
8 January 2013
8 January 2013
12 November 2012
12 November 2012
Appointed Mackenzie, John as Secretary
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
4 February 2020
4 February 2020
4 February 2020
Ceased Michael Andrew Jenkins — Has significant influence or control
4 February 2020
13 November 2019
7 February 2018
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Resolutions | |||
| 17 August 2026 | Memorandum and Articles of Association | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 |
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