The Joint Money Laundering Steering Group Limited in 1 Angel Court LONDON

The Joint Money Laundering Steering Group Limited LONDON

The Joint Money Laundering Steering Group started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04729266. The The Joint Money Laundering Steering Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 7HJ.

Currently there are 13 directors in the the firm, namely Peter M., Alexandra R. and Lisa L. and others. In addition one secretary - Carol S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Joint Money Laundering Steering Group Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729266
Date of Incorporation	Thu, 10th Apr 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 31 August 2023

Alexandra R.

Position: Director

Appointed: 01 February 2023

Lisa L.

Position: Director

Appointed: 07 June 2021

Robert K.

Position: Director

Appointed: 10 December 2019

Andrew B.

Position: Director

Appointed: 29 October 2019

Jonathan S.

Position: Director

Appointed: 16 October 2019

Richard B.

Position: Director

Appointed: 09 September 2019

Mark T.

Position: Director

Appointed: 21 May 2019

Carol S.

Position: Secretary

Appointed: 01 August 2018

Neil M.

Position: Director

Appointed: 01 July 2018

Amelia S.

Position: Director

Appointed: 01 July 2018

Matthew S.

Position: Director

Appointed: 19 June 2018

Adrian H.

Position: Director

Appointed: 01 June 2017

James O.

Position: Director

Appointed: 17 February 2014

Gurpreet M.

Position: Director

Appointed: 23 January 2020

Resigned: 30 April 2023

Graham B.

Position: Director

Appointed: 26 September 2019

Resigned: 04 December 2020

Soumilya D.

Position: Director

Appointed: 20 August 2019

Resigned: 29 October 2019

William D.

Position: Director

Appointed: 01 April 2019

Resigned: 16 October 2019

Bruk W.

Position: Director

Appointed: 01 January 2019

Resigned: 14 August 2019

Andrew G.

Position: Director

Appointed: 13 November 2018

Resigned: 05 July 2019

Corinna S.

Position: Director

Appointed: 18 September 2018

Resigned: 31 December 2018

Claire C.

Position: Director

Appointed: 14 August 2017

Resigned: 12 November 2018

Jennifer B.

Position: Director

Appointed: 26 July 2016

Resigned: 29 June 2017

Graham H.

Position: Director

Appointed: 01 June 2015

Resigned: 01 April 2018

Barry H.

Position: Director

Appointed: 18 February 2015

Resigned: 05 September 2017

Christopher M.

Position: Director

Appointed: 18 February 2015

Resigned: 31 December 2018

Matthew B.

Position: Director

Appointed: 18 February 2015

Resigned: 10 December 2019

Anita B.

Position: Director

Appointed: 30 May 2014

Resigned: 31 January 2015

Jeffrey L.

Position: Director

Appointed: 29 May 2014

Resigned: 29 August 2017

Denis O.

Position: Director

Appointed: 01 April 2014

Resigned: 03 August 2016

Timothy H.

Position: Director

Appointed: 28 February 2014

Resigned: 23 January 2020

Mark A.

Position: Director

Appointed: 01 January 2010

Resigned: 01 April 2014

James M.

Position: Director

Appointed: 08 June 2009

Resigned: 29 May 2014

Christopher T.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2015

Kate C.

Position: Director

Appointed: 13 August 2008

Resigned: 01 April 2014

Stephen S.

Position: Director

Appointed: 01 May 2008

Resigned: 09 September 2019

William S.

Position: Secretary

Appointed: 13 February 2008

Resigned: 31 July 2018

James K.

Position: Director

Appointed: 13 December 2007

Resigned: 13 August 2008

Martin W.

Position: Director

Appointed: 20 November 2007

Resigned: 30 April 2019

Guy S.

Position: Director

Appointed: 23 October 2007

Resigned: 01 August 2016

Matthew S.

Position: Director

Appointed: 27 September 2007

Resigned: 01 June 2014

Kathleen S.

Position: Director

Appointed: 16 July 2007

Resigned: 11 March 2014

Stewart L.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2008

Sally S.

Position: Director

Appointed: 22 November 2006

Resigned: 01 June 2015

Laurence B.

Position: Director

Appointed: 18 October 2006

Resigned: 28 February 2007

Adrian C.

Position: Director

Appointed: 30 June 2006

Resigned: 01 August 2013

Lucia W.

Position: Director

Appointed: 26 June 2006

Resigned: 24 October 2008

Jonathan T.

Position: Director

Appointed: 11 May 2006

Resigned: 31 December 2009

Christopher L.

Position: Director

Appointed: 18 March 2006

Resigned: 30 June 2006

David C.

Position: Secretary

Appointed: 30 January 2006

Resigned: 12 February 2008

Andrew H.

Position: Director

Appointed: 16 January 2006

Resigned: 18 October 2006

Stephen H.

Position: Director

Appointed: 30 September 2005

Resigned: 23 June 2010

Christopher C.

Position: Director

Appointed: 01 August 2005

Resigned: 22 July 2010

Chris H.

Position: Director

Appointed: 01 April 2005

Resigned: 12 November 2007

Ian S.

Position: Director

Appointed: 30 November 2004

Resigned: 22 March 2006

Michael B.

Position: Director

Appointed: 23 September 2004

Resigned: 31 January 2015

Louise S.

Position: Director

Appointed: 23 July 2004

Resigned: 31 January 2023

Peter O.

Position: Director

Appointed: 22 April 2003

Resigned: 31 January 2017

Andrew H.

Position: Director

Appointed: 22 April 2003

Resigned: 16 January 2006

Martin H.

Position: Director

Appointed: 10 April 2003

Resigned: 30 April 2008

Julie P.

Position: Director

Appointed: 10 April 2003

Resigned: 23 October 2007

James T.

Position: Director

Appointed: 10 April 2003

Resigned: 09 August 2004

Michael B.

Position: Director

Appointed: 10 April 2003

Resigned: 30 November 2004

Mark P.

Position: Director

Appointed: 10 April 2003

Resigned: 04 June 2004

Debra W.

Position: Director

Appointed: 10 April 2003

Resigned: 01 April 2005

Adrian C.

Position: Director

Appointed: 10 April 2003

Resigned: 22 March 2006

Paul S.

Position: Director

Appointed: 10 April 2003

Resigned: 03 December 2004

Anthony B.

Position: Director

Appointed: 10 April 2003

Resigned: 10 March 2014

Gordon M.

Position: Director

Appointed: 10 April 2003

Resigned: 30 September 2005

Andrew M.

Position: Director

Appointed: 10 April 2003

Resigned: 22 November 2006

Jeremy T.

Position: Secretary

Appointed: 10 April 2003

Resigned: 27 January 2006

Anthony V.

Position: Director

Appointed: 10 April 2003

Resigned: 01 September 2014

Thaer S.

Position: Director

Appointed: 10 April 2003

Resigned: 27 October 2023

Adam R.

Position: Director

Appointed: 10 April 2003

Resigned: 11 May 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	179 763	90 285
Net Assets Liabilities	65 767	65 219

Other
Average Number Employees During Period		1
Creditors	113 996	25 066
Net Current Assets Liabilities	65 767	65 219
Total Assets Less Current Liabilities	65 767	65 219

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/10 filed on: 21st, April 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/10 filed on: 15th, April 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/10 filed on: 28th, May 2014	annual return	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/10 filed on: 30th, April 2013	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/10 filed on: 19th, April 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/10 filed on: 12th, April 2011	annual return	Free Download (18 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 12th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/10 filed on: 19th, April 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, February 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, May 2003	resolution
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (42 pages)