The Joint Money Laundering Steering Group Limited

Active04729266 Private company limited by guarantee
Incorporated
10 April 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Elizabeth Jane Leigh
Steven William David Latto
Ruth Christine Doubleday
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 16 active

Officer details are public data from the Companies House register.

Leigh, Elizabeth Jane
Director · Appointed 13 August 2026
British
Born September 1974 (52)
Latto, Steven William David
Director · Appointed 5 August 2026
British
Born December 1969 (56)
Doubleday, Ruth Christine
Director · Appointed 22 June 2026
British
Born June 1973 (53)
Roberts, Alexandra Francesca Valeria
Director · Appointed 22 April 2026
British
Born November 1972
Westmore, Kathryn May Clemett
Director · Appointed 13 March 2026
British
Born November 1983
Director · Appointed 2 February 2026
Also at Lma.Automate Limited
British
Born May 1969 (57)
Arevalo, Jose Victorio
Director · Appointed 2 June 2025
British
Born September 1990 (36)
Bowie, Thomas Michael
Director · Appointed 2 June 2025
British
Born June 1992 (34)
Mcquade, Natalie
Director · Appointed 4 March 2025
British
Born June 1986 (40)
Robertson, Nicholas John
Director · Appointed 1 January 2025
British
Born September 1975 (51)
Director · Appointed 21 August 2024
British
Born June 1953 (73)
Fernandez, John Anthony Cajetan
Director · Appointed 18 June 2024
New Zealander
Born January 1976 (50)
Brooke, Andrew Peter
Director · Appointed 29 October 2019
British
Born November 1961
Director · Appointed 9 September 2019
Also at Clan Maitland Society Ltd
British
Born November 1968
Smit, Carol Joy
Secretary · Appointed 1 August 2018
Director · Appointed 1 June 2017
Also at Countfold Limited
British
Born January 1969 (57)
Officer history (73 former)
13 August 2026
Appointed Leigh, Elizabeth Jane as Director
5 August 2026
Appointed Latto, Steven William David as Director
5 August 2026
Resigned Legrand-Green, Sophie Jane Esther as Director
22 June 2026
Appointed Doubleday, Ruth Christine as Director
3 June 2026
Resigned Morton, Julie Elaine as Director
22 April 2026
Appointed Roberts, Alexandra Francesca Valeria as Director
21 April 2026
Resigned Roberts, Alexandra Francesca Valeria as Director
13 March 2026
Appointed Westmore, Kathryn May Clemett as Director
2 February 2026
Appointed Houghton, Nigel as Director
31 December 2025
Resigned Taylor, Paul David as Director
12 September 2025
Resigned Munro, Neil Grant as Director
8 September 2025
Resigned Thomson, Mark Alexander as Director
2 June 2025
Appointed Arevalo, Jose Victorio as Director
2 June 2025
Appointed Bowie, Thomas Michael as Director
2 June 2025
Resigned Stone, Jonathan Peter as Director
2 June 2025
Resigned Moore, Peter James as Director
17 March 2025
Resigned Slocombe, Amelia Rosemary as Director
17 March 2025
Appointed Taylor, Paul David as Director
4 March 2025
Appointed Mcquade, Natalie as Director
28 February 2025
Resigned Kelly, Robert Joseph as Director
1 January 2025
Appointed Robertson, Nicholas John as Director
31 December 2024
Resigned Saint, Matthew Damon as Director
21 October 2024
Resigned O'Sullivan, James David Neil as Director
21 October 2024
Appointed Morton, Julie Elaine as Director
21 August 2024
Appointed Murphy, Christopher Brian as Director
18 June 2024
Appointed Fernandez, John Anthony Cajetan as Director
20 March 2024
Resigned Laybourn, Lisa Elaine as Director
20 March 2024
Appointed Legrand-Green, Sophie Jane Esther as Director
27 October 2023
Resigned Sabri, Thaer Ziad, Dr as Director
31 August 2023
Appointed Moore, Peter James as Director
30 April 2023
Resigned Manku, Gurpreet Kaur as Director
1 February 2023
Appointed Roberts, Alexandra Francesca Valeria as Director
31 January 2023
Resigned Stanway, Louise Mary as Director
7 June 2021
Appointed Laybourn, Lisa Elaine as Director
4 December 2020
Resigned Bateman, Graham George as Director
23 January 2020
Appointed Manku, Gurpreet Kaur as Director
23 January 2020
Resigned Hames, Timothy as Director
10 December 2019
Resigned Bland, Matthew as Director
10 December 2019
Appointed Kelly, Robert Joseph as Director
29 October 2019
Appointed Brooke, Andrew Peter as Director
29 October 2019
Resigned Datta, Soumilya as Director
16 October 2019
Resigned Dennis, William David Wesley as Director
16 October 2019
Appointed Stone, Jonathan Peter as Director
26 September 2019
Appointed Bateman, Graham George as Director
9 September 2019
Resigned Sklaroff, Stephen Richard, Dr as Director
9 September 2019
20 August 2019
Appointed Datta, Soumilya as Director
14 August 2019
Resigned Woldegabreil, Bruk Tsegaye as Director
5 July 2019
Resigned Gordon, Andrew as Director
21 May 2019
Appointed Thomson, Mark Alexander as Director
30 April 2019
Resigned Woods, Martin as Director
1 April 2019
Appointed Dennis, William David Wesley as Director
1 January 2019
Appointed Woldegabreil, Bruk Tsegaye as Director
31 December 2018
Resigned Schempp, Corinna as Director
31 December 2018
Resigned Murphy, Christopher Brian, Mr. as Director
13 November 2018
Appointed Gordon, Andrew as Director
12 November 2018
Resigned Cornell Johnson, Claire Louise as Director
18 September 2018
Appointed Schempp, Corinna as Director
1 August 2018
Appointed Smit, Carol Joy as Secretary
31 July 2018
Resigned Swanney, William David Reid as Secretary
1 July 2018
Appointed Slocombe, Amelia Rosemary as Director
1 July 2018
Appointed Munro, Neil Grant as Director
19 June 2018
Appointed Saint, Matthew Damon as Director
1 April 2018
Resigned Hooper, Graham John as Director
5 September 2017
Resigned Horton, Barry Ronald as Director
29 August 2017
Resigned Longhurst, Jeffrey as Director
14 August 2017
Appointed Cornell Johnson, Claire Louise as Director
29 June 2017
Resigned Bourne, Jennifer as Director
1 June 2017
Appointed Hood, Adrian as Director
31 January 2017
Resigned O'Sullivan, Peter as Director
3 August 2016
Resigned O'Connor, Denis James as Director
1 August 2016
Resigned Sears, Guy Russell William as Director
26 July 2016
Appointed Bourne, Jennifer as Director
1 June 2015
Resigned Scutt, Sally Jane as Director
1 June 2015
Appointed Hooper, Graham John as Director
18 February 2015
Appointed Murphy, Christopher Brian, Mr. as Director
18 February 2015
Appointed Horton, Barry Ronald as Director
18 February 2015
Appointed Bland, Matthew as Director
31 January 2015
Resigned Blane, Michael Lawrence as Director
31 January 2015
Resigned Bourchier, Anita as Director
31 January 2015
1 September 2014
Resigned Vine-Lott, Anthony Keith as Director
1 June 2014
Resigned Smith, Matthew James as Director
30 May 2014
Appointed Bourchier, Anita as Director
29 May 2014
Resigned Moran, James as Director
29 May 2014
Appointed Longhurst, Jeffrey as Director
1 April 2014
Appointed O'Connor, Denis James as Director
1 April 2014
Resigned Carr, Kate as Director
1 April 2014
Resigned Austen, Mark Andrew as Director
11 March 2014
Resigned Sharp, Kathleen Elizabeth as Director
10 March 2014
Resigned Belchambers, Anthony Murray as Director
28 February 2014
Appointed Hames, Timothy as Director
17 February 2014
Appointed O'Sullivan, James David Neil as Director
1 August 2013
Resigned Coles, Adrian Michael as Director
22 July 2010
Resigned Cummings, Christopher James as Director
23 June 2010
Resigned Hicks, Stephen Jonathan as Director
1 January 2010
Appointed Austen, Mark Andrew as Director
31 December 2009
8 June 2009
Appointed Moran, James as Director
1 January 2009
31 December 2008
Resigned Lloyd Jones, Stewart as Director
24 October 2008
Resigned Webster, Lucia as Director
13 August 2008
Appointed Carr, Kate as Director
13 August 2008
Resigned King, James Robert as Director
1 May 2008
Appointed Sklaroff, Stephen Richard, Dr as Director
30 April 2008
Resigned Hall, Martin Allan as Director
13 February 2008
Appointed Swanney, William David Reid as Secretary
12 February 2008
Resigned Coates, David as Secretary
13 December 2007
Appointed King, James Robert as Director
20 November 2007
Appointed Woods, Martin as Director
12 November 2007
Resigned Hannant, Chris John as Director
23 October 2007
Resigned Patterson, Julie as Director
23 October 2007
Appointed Sears, Guy Russell William as Director
27 September 2007
Appointed Smith, Matthew James as Director
16 July 2007
Appointed Sharp, Kathleen Elizabeth as Director
28 February 2007
Resigned Baxter, Laurence as Director
1 February 2007
Appointed Lloyd Jones, Stewart as Director
22 November 2006
Resigned Mullen, Andrew Ian as Director
22 November 2006
Appointed Scutt, Sally Jane as Director
18 October 2006
Appointed Baxter, Laurence as Director
18 October 2006
Resigned Heywood, Andrew Richard as Director
30 June 2006
Resigned Lawrenson, Christopher David as Director
30 June 2006
Appointed Coles, Adrian Michael as Director
26 June 2006
Appointed Webster, Lucia as Director
11 May 2006
11 May 2006
Resigned Ridley, Adam Nicholas, Sir as Director
22 March 2006
Resigned Coles, Adrian Michael as Director
22 March 2006
Resigned Stevenson, Ian John as Director
18 March 2006
Appointed Lawrenson, Christopher David as Director
30 January 2006
Appointed Coates, David as Secretary
27 January 2006
Resigned Thorp, Jeremy as Secretary
16 January 2006
Resigned Hopkins, Andrew James as Director
16 January 2006
Appointed Heywood, Andrew Richard as Director
30 September 2005
Appointed Hicks, Stephen Jonathan as Director
30 September 2005
Resigned Maclean, Gordon as Director
1 August 2005
Appointed Cummings, Christopher James as Director
1 April 2005
Resigned Weekes, Debra Ann as Director
1 April 2005
Appointed Hannant, Chris John as Director
3 December 2004
Resigned Smee, Paul Howard as Director
30 November 2004
Appointed Stevenson, Ian John as Director
30 November 2004
Resigned Beales, Michael Clement Philip as Director
23 September 2004
Appointed Blane, Michael Lawrence as Director
9 August 2004
Resigned Tree, James Charles Douglas as Director
23 July 2004
Appointed Stanway, Louise Mary as Director
4 June 2004
Resigned Peate, Mark as Director
22 April 2003
Appointed Hopkins, Andrew James as Director
22 April 2003
Appointed O'Sullivan, Peter as Director
10 April 2003
Appointed Patterson, Julie as Director
10 April 2003
Appointed Hall, Martin Allan as Director
10 April 2003
Appointed Peate, Mark as Director
10 April 2003
Appointed Mullen, Andrew Ian as Director
10 April 2003
Appointed Coles, Adrian Michael as Director
10 April 2003
Appointed Thorp, Jeremy as Secretary
10 April 2003
Appointed Tree, James Charles Douglas as Director
10 April 2003
Appointed Ridley, Adam Nicholas, Sir as Director
10 April 2003
Appointed Maclean, Gordon as Director
10 April 2003
Appointed Belchambers, Anthony Murray as Director
10 April 2003
Appointed Beales, Michael Clement Philip as Director
10 April 2003
Appointed Vine-Lott, Anthony Keith as Director
10 April 2003
Appointed Weekes, Debra Ann as Director
10 April 2003
Appointed Sabri, Thaer Ziad, Dr as Director
10 April 2003
Appointed Smee, Paul Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,547)
Employees
1
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2025 £65,219 (£1,547)
Balance sheet detail
20252019
Fixed Assets£0£0
Current Assets£21,106£90,285
Creditors (< 1 year)£22,653£25,066
Net Current Assets(£1,547)£65,219
Net Assets(£1,547)£65,219
Shareholder Funds(£1,547)£65,219

Filings 229

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 August 2026Director's details changed
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
6 July 2026Micro company accounts31 December 2025
Show all 229 filings

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