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 - LONDON

This company is listed in the following categories:
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

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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

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