The Joint Money Laundering Steering Group Limited
- Company number
- 04729266
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Apr 2003
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGRAND-GREEN, Sophie Jane Esther | Director | 20 Mar 2024 | 5 Aug 2026 |
| LEIGH, Elizabeth Jane | Director | 13 Aug 2026 | |
| LATTO, Steven William David | Director | 5 Aug 2026 | |
| MURPHY, Christopher Brian | Director | 21 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,547 | 1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £65,219 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Companies at the same address
- International Banking Federation Limited (05088551)