THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729266. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729266. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2R 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROL JOY SMIT | Secretary | 2018-08-01 | CURRENT | ||
MRS AMELIA SLOCOMBE | May 1981 | British | Director | 2018-07-01 | CURRENT |
MR ANDREW PETER BROOKE | Nov 1961 | British | Director | 2019-10-29 | CURRENT |
ADRIAN HOOD | Jan 1969 | British | Director | 2017-06-01 | CURRENT |
SOPHIE JANE ESTHER LEGRAND-GREEN | Oct 1989 | British | Director | 2024-03-20 | CURRENT |
MR ROBERT JOSEPH KELLY | Jun 1978 | British | Director | 2019-12-10 | CURRENT |
MR PETER JAMES MOORE | Feb 1970 | British | Director | 2023-08-31 | CURRENT |
MR NEIL GRANT MUNRO | May 1966 | British | Director | 2018-07-01 | CURRENT |
MR JONATHAN PETER STONE | Dec 1971 | British | Director | 2019-10-16 | CURRENT |
MATTHEW DAMON SAINT | Aug 1971 | British | Director | 2018-06-19 | CURRENT |
ALEXANDRA FRANCESCA VALERIA ROBERTS | Nov 1972 | British | Director | 2023-02-01 | CURRENT |
DR RICHARD ANTHONY BOSTOCK | Nov 1968 | British | Director | 2019-09-09 | CURRENT |
MR MARK THOMSON | Jan 1977 | British | Director | 2019-05-21 | CURRENT |
JAMES DAVID NEIL O'SULLIVAN | Feb 1962 | British | Director | 2014-02-17 | CURRENT |
MR BARRY RONALD HORTON | Sep 1958 | British | Director | 2015-02-18 UNTIL 2017-09-05 | RESIGNED |
ANDREW JAMES HOPKINS | Apr 1977 | British | Director | 2003-04-22 UNTIL 2006-01-16 | RESIGNED |
GRAHAM JOHN HOOPER | Dec 1958 | British | Director | 2015-06-01 UNTIL 2018-04-01 | RESIGNED |
MR STEPHEN JONATHAN HICKS | Oct 1960 | British | Director | 2005-09-30 UNTIL 2010-06-23 | RESIGNED |
MR ADRIAN MICHAEL COLES | Apr 1954 | British | Director | 2006-06-30 UNTIL 2013-08-01 | RESIGNED |
MR ANDREW RICHARD HEYWOOD | Mar 1952 | British | Director | 2006-01-16 UNTIL 2006-10-18 | RESIGNED |
CHRIS JOHN HANNANT | Jan 1970 | British | Director | 2005-04-01 UNTIL 2007-11-12 | RESIGNED |
TIMOTHY HAMES | Jan 1965 | British | Director | 2014-02-28 UNTIL 2020-01-23 | RESIGNED |
MARTIN ALLAN HALL | Oct 1944 | British | Director | 2003-04-10 UNTIL 2008-04-30 | RESIGNED |
MR ANDREW GORDON | Dec 1964 | British | Director | 2018-11-13 UNTIL 2019-07-05 | RESIGNED |
MISS GURPREET KAUR MANKU | May 1981 | British | Director | 2020-01-23 UNTIL 2023-04-30 | RESIGNED |
DAVID COATES | Nov 1947 | Secretary | 2006-01-30 UNTIL 2008-02-12 | RESIGNED | |
JEREMY THORP | Dec 1941 | British | Secretary | 2003-04-10 UNTIL 2006-01-27 | RESIGNED |
MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Secretary | 2008-02-13 UNTIL 2018-07-31 | RESIGNED |
CLAIRE LOUISE CORNELL JOHNSON | Mar 1979 | British | Director | 2017-08-14 UNTIL 2018-11-12 | RESIGNED |
MR CHRISTOPHER JAMES CUMMINGS | Nov 1967 | British | Director | 2005-08-01 UNTIL 2010-07-22 | RESIGNED |
MR SOUMILYA DATTA | Jun 1956 | British | Director | 2019-08-20 UNTIL 2019-10-29 | RESIGNED |
WILLIAM DAVID WESLEY DENNIS | Jul 1952 | British | Director | 2019-04-01 UNTIL 2019-10-16 | RESIGNED |
KATE CARR | Nov 1980 | British | Director | 2008-08-13 UNTIL 2014-04-01 | RESIGNED |
ANITA BOURCHIER | Mar 1967 | British | Director | 2014-05-30 UNTIL 2015-01-31 | RESIGNED |
MR MICHAEL LAWRENCE BLANE | Aug 1938 | American | Director | 2004-09-23 UNTIL 2015-01-31 | RESIGNED |
MATTHEW BLAND | Oct 1986 | British | Director | 2015-02-18 UNTIL 2019-12-10 | RESIGNED |
MR ANTHONY MURRAY BELCHAMBERS | Apr 1947 | British | Director | 2003-04-10 UNTIL 2014-03-10 | RESIGNED |
MICHAEL CLEMENT PHILIP BEALES | Sep 1944 | British | Director | 2003-04-10 UNTIL 2004-11-30 | RESIGNED |
LAURENCE BAXTER | Jun 1970 | British | Director | 2006-10-18 UNTIL 2007-02-28 | RESIGNED |
MR GRAHAM BATEMAN | Sep 1964 | British | Director | 2019-09-26 UNTIL 2020-12-04 | RESIGNED |
MARK ANDREW AUSTEN | Sep 1966 | Canadian & British | Director | 2010-01-01 UNTIL 2014-04-01 | RESIGNED |
MR JAMES ROBERT KING | Apr 1975 | British | Director | 2007-12-13 UNTIL 2008-08-13 | RESIGNED |
JENNIFER BOURNE | Sep 1980 | New Zealander | Director | 2016-07-26 UNTIL 2017-06-29 | RESIGNED |
MR ADRIAN MICHAEL COLES | Apr 1954 | British | Director | 2003-04-10 UNTIL 2006-03-22 | RESIGNED |
MR JAMES MORAN | Jan 1981 | English | Director | 2009-06-08 UNTIL 2014-05-29 | RESIGNED |
MR GORDON MACLEAN | Aug 1954 | British | Director | 2003-04-10 UNTIL 2005-09-30 | RESIGNED |
JEFFREY LONGHURST | Apr 1966 | British | Director | 2014-05-29 UNTIL 2017-08-29 | RESIGNED |
STEWART LLOYD JONES | Nov 1953 | British | Director | 2007-02-01 UNTIL 2008-12-31 | RESIGNED |
MRS LISA LAYBOURN | Oct 1970 | British | Director | 2021-06-07 UNTIL 2024-03-20 | RESIGNED |
MR CHRISTOPHER DAVID LAWRENSON | Jun 1954 | British | Director | 2006-03-18 UNTIL 2006-06-30 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 2020-07-01 | 31-12-2019 | £65,219 equity |