The Joint Money Laundering Steering Group Limited

General information

Name:

The Joint Money Laundering Steering Group Ltd

Office Address:

5th Floor 1 Angel Court EC2R 7HJ London

Number: 04729266

Incorporation date: 2003-04-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2003 signifies the start of The Joint Money Laundering Steering Group Limited, a company located at 5th Floor, 1 Angel Court in London. This means it's been 19 years The Joint Money Laundering Steering Group has existed in the UK, as the company was established on Thursday 10th April 2003. The firm registered no. is 04729266 and the postal code is EC2R 7HJ. This business's SIC code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. The Joint Money Laundering Steering Group Ltd filed its latest accounts for the financial period up to December 31, 2020. The business most recent annual confirmation statement was filed on April 10, 2021.

In order to meet the requirements of the customer base, this specific business is constantly being controlled by a team of fourteen directors who are, to enumerate a few, Lisa L., Gurpreet M. and Robert K.. Their support has been of prime importance to the business since Monday 7th June 2021. In addition, the managing director's tasks are often supported by a secretary - Carol S., who was chosen by the business in August 2018.

Financial data based on annual reports

Company staff

Lisa L.

Role: Director

Appointed: 07 June 2021

Latest update: 27 September 2021

Gurpreet M.

Role: Director

Appointed: 23 January 2020

Latest update: 27 September 2021

Robert K.

Role: Director

Appointed: 10 December 2019

Latest update: 27 September 2021

Andrew B.

Role: Director

Appointed: 29 October 2019

Latest update: 27 September 2021

Jonathan S.

Role: Director

Appointed: 16 October 2019

Latest update: 27 September 2021

Richard B.

Role: Director

Appointed: 09 September 2019

Latest update: 27 September 2021

Mark T.

Role: Director

Appointed: 21 May 2019

Latest update: 27 September 2021

Carol S.

Role: Secretary

Appointed: 01 August 2018

Latest update: 27 September 2021

Amelia S.

Role: Director

Appointed: 01 July 2018

Latest update: 27 September 2021

Neil M.

Role: Director

Appointed: 01 July 2018

Latest update: 27 September 2021

Matthew S.

Role: Director

Appointed: 19 June 2018

Latest update: 27 September 2021

Adrian H.

Role: Director

Appointed: 01 June 2017

Latest update: 27 September 2021

James O.

Role: Director

Appointed: 17 February 2014

Latest update: 27 September 2021

Louise S.

Role: Director

Appointed: 23 July 2004

Latest update: 27 September 2021

Thaer S.

Role: Director

Appointed: 10 April 2003

Latest update: 27 September 2021

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 April 2022
Confirmation statement last made up date 10 April 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 2020/12/31 (AA)
filed on: 3rd, October 2021
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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