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5TH FLOOR 1 ANGEL COURT, LONDON, EC2R 7HJ
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THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Private Ltd By Guarantee w/o Share Cap
Active - Accounts Filed
10 April 2003
66190 Activities auxiliary to financial intermediation n.e.c. - Activities auxiliary to financial intermediation n.e.c.
Available to 06 Jul 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Ruth Christine Doubleday | Director | ||
| Ms Alexandra Francesca Valeria Roberts | Director | ||
| Ms Kathryn May Clemett Westmore | Director | ||
| Mr Nigel Houghton | Director | ||
| Mr Thomas Michael Bowie | Director | ||
| Mr Jose Victorio Arevalo | Director | ||
| Mrs Natalie McQuade | Director | ||
| Mr Nicholas John Robertson | Director | ||
| Mr Christopher Brian Murphy | Director | ||
| Mr John Anthony Cajetan Fernandez | Director | ||
| Ms Sophie Jane Esther Legrand-Green | Director | ||
| Mr Andrew Peter Brooke | Director | ||
| Dr Richard Anthony Maitland Bostock | Director | ||
| Ms Carol Joy Smit | Company Secretary | ||
| Mr Adrian Hood | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £40,164.00 | £96,169.00 | £122,512.00 | £114,243.00 |
| Net Worth | -£1,547.00 | £10,589.00 | £68,215.00 | £99,376.00 | £104,024.00 |
| Total Current Liabilities | £22,653.00 | £31,498.00 | £27,954.00 | £26,900.00 | £11,616.00 |
| Total Current Assets | £21,106.00 | £42,087.00 | £96,169.00 | £126,276.00 | £115,640.00 |
Frequently Asked Questions about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Detailed answers about THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED founded?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED was officially incorporated on 10 April 2003 and is registered under company number 04729266. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
Private Ltd By Guarantee w/o Share Cap. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED do?
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED operates in the following sector: 66190 Activities auxiliary to financial intermediation n.e.c. - Activities auxiliary to financial intermediation n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED's registered address?
The registered office address of THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED is 1, Angel Court, London, City Of London, EC2R 7HJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED financially stable?
Based on the latest accounts up to 06 Jul 2026, THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.