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The Joint Money Laundering Steering Group Limited 5th floor 1 angel court , London, EC2R 7HJ

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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is an active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registered at Companies House under the number 04729266. THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was incorporated on 10 April 2003 with a registered office address based in London. THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED has been operating for 22 year(s) and 2 month(s). According to the latest confirmation statement submitted on 10 April 2025, there is currently 32 active director(s) and activities related to the SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c..

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Name Change

The Joint Money Laundering Steering Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 April 2025 (2 months ago)

Next confirmation dated 10 April 2026

Due by 24 April 2026 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

04729266

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporation

10 April 2003

Incorporated 22 year(s) and 2 month(s) ago

Size

---

Classification Change

66190 - Activities auxiliary to financial intermediation n.e.c.

Update Address

Registered Address

5Th Floor 1 Angel Court
London
EC2R 7HJ

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Adrian Hood
Appointed on: 01 /06 /2017 - Financial Crime Regulatory Consultant British

ACTIVE

Mr Neil Grant Munro
Appointed on: 01 /07 /2018 - Compliance Officer British

ACTIVE

James David Neil O'sullivan
Appointed on: 17 /02 /2014 - Business Analyst British

ACTIVE

Matthew Damon Saint
Appointed on: 19 /06 /2018 - Group Anti Money Laundering Office British

ACTIVE

Mrs Amelia Rosemary Slocombe
Appointed on: 01 /07 /2018 - Solicitor British

ACTIVE

Louise Mary Stanway
Appointed on: 23 /07 /2004 - Compliance British

ACTIVE

Ms Carol Joy Smit
Appointed on: 01 /08 /2018 -

ACTIVE

Mr Mark Alexander Thomson
Appointed on: 21 /05 /2019 - Compliance Officer British

ACTIVE

Dr Richard Anthony Bostock
Appointed on: 09 /09 /2019 - Financial Services British

ACTIVE

Mr Jonathan Peter Stone
Appointed on: 16 /10 /2019 - Mlro British

ACTIVE

Mr Andrew Peter Brooke
Appointed on: 29 /10 /2019 - Trade Association Staff Member British

ACTIVE

Mr Robert Joseph Kelly
Appointed on: 10 /12 /2019 - Ceo Abcul British

ACTIVE

Louise Mary Stanway
Appointed on: 23 /07 /2004 - Compliance British

ACTIVE

Alexandra Francesca Valeria Roberts
Appointed on: 01 /02 /2023 - Head Of Regulatory Policy And Compliance British

ACTIVE

Mr Peter James Moore
Appointed on: 31 /08 /2023 - Financial Services Compliance Profession British

ACTIVE

Sophie Jane Esther Legrand-Green
Appointed on: 20 /03 /2024 - Policy Executive British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-25.07k

£+88.93k (+454.78%) vs previous year

Cash in Bank

-

Debt Ratio (%)

260.19%

-202.50 (-22.17%) vs previous year

Total Assets

£65.22k

£-0.55k (-99.17%) vs previous year

Net Assets

£65.22k

£-0.55k (-99.17%) vs previous year

Employees

1.00

Turnover

-
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