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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 82
  • 1
    Ridley, Adam Nicholas, Sir
    Director General Investment Ba born in May 1942
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Thorp, Jeremy
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Bourchier, Anita
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Mullen, Andrew Ian
    Chief Executive Trade Associat born in August 1947
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Coles, Adrian Michael
    Director General, The Building born in April 1954
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2006-03-22
    OF - Director → CIF 0
    Coles, Adrian Michael
    Director General born in April 1954
    Individual (12 offsprings)
    2006-06-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Beales, Michael Clement Philip
    Chairman Wholesale Markets born in September 1944
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Datta, Soumilya
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2019-10-29
    OF - Director → CIF 0
  • 8
    Kelly, Robert Joseph
    Ceo Abcul born in June 1978
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Munro, Neil Grant
    Compliance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 10
    Hicks, Stephen Jonathan
    Solicitor born in October 1960
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2010-06-23
    OF - Director → CIF 0
  • 11
    Fernandez, John Anthony Cajetan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Nicholas John
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Hannant, Chris John
    Public Policy Adviser born in January 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 14
    Vine-lott, Anthony Keith
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Horton, Barry Ronald
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    Lloyd Jones, Stewart
    C E O born in November 1953
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Raymond James Longford
    Compliance Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 18
    Hooper, Graham John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 19
    Stanway, Louise Mary
    Compliance born in October 1977
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Sabri, Thaer Ziad, Dr
    Director Regulatory Consultanc born in January 1965
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2023-10-27
    OF - Director → CIF 0
  • 21
    Smith, Matthew James
    Senior Policy Adviser born in January 1980
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 22
    Blane, Michael Lawrence
    Banker born in August 1938
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Slocombe, Amelia Rosemary
    Solicitor born in May 1981
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 24
    Tree, James Charles Douglas
    Banker born in January 1940
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-08-09
    OF - Director → CIF 0
  • 25
    Austen, Mark Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Webster, Lucia
    Trade Association born in July 1964
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Swanney, William David Reid
    Individual (18 offsprings)
    Officer
    2008-02-13 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 28
    Lawrenson, Christopher David
    Head Of Legal Services born in June 1954
    Individual (5 offsprings)
    Officer
    2006-03-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Bateman, Graham George
    Regulation Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 30
    Manku, Gurpreet Kaur
    Deputy Director General Bvca born in May 1981
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Heywood, Andrew Richard
    Policy Director born in March 1952
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-10-18
    OF - Director → CIF 0
  • 32
    Arevalo, Jose Victorio
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Paul David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2025-03-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Bostock, Richard Anthony, Dr
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Woldegabreil, Bruk Tsegaye
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 36
    Murphy, Christopher Brian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
    Murphy, Christopher Brian, Mr.
    Senior Vice President born in June 1953
    Individual (11 offsprings)
    Officer
    2015-02-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Belchambers, Anthony Murray
    Chief Executive Of A Trade Ass born in April 1947
    Individual (11 offsprings)
    Officer
    2003-04-10 ~ 2014-03-10
    OF - Director → CIF 0
  • 38
    Gordon, Andrew
    Regulation Executive born in December 1964
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 39
    Brooke, Andrew Peter
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 40
    Laybourn, Lisa Elaine
    Head Of Technical Policy And Regulation born in October 1970
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 41
    Saint, Matthew Damon
    Group Anti Money Laundering Office born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Morton, Julie Elaine
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 43
    Sears, Guy Russell William
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2007-10-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 44
    Baxter, Laurence
    Senior Policy Adviser born in June 1970
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 45
    Cornell Johnson, Claire Louise
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-11-12
    OF - Director → CIF 0
  • 46
    Schempp, Corinna
    Vp born in July 1967
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Coates, David
    Director
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 48
    Patterson, Julie
    Senior Manager Financial Servi born in July 1959
    Individual (5 offsprings)
    Officer
    2003-04-10 ~ 2007-10-23
    OF - Director → CIF 0
  • 49
    King, James Robert
    Assistant Director Market And Regulator born in April 1975
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2008-08-13
    OF - Director → CIF 0
  • 50
    O'connor, Denis James
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-08-03
    OF - Director → CIF 0
  • 51
    Smit, Carol Joy
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Legrand-green, Sophie Jane Esther
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 53
    Moore, Peter James
    Financial Services Compliance Professional born in February 1970
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 54
    Smee, Paul Howard
    Director General born in December 1956
    Individual (25 offsprings)
    Officer
    2003-04-10 ~ 2004-12-03
    OF - Director → CIF 0
  • 55
    Mcquade, Natalie
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 56
    Peate, Mark
    Investment Services Manager born in August 1973
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2004-06-04
    OF - Director → CIF 0
  • 57
    Scutt, Sally Jane
    Trade Association Official born in June 1956
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 58
    Sklaroff, Stephen Richard, Dr
    Director General Of The Fla born in November 1958
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 59
    Hames, Timothy
    Directorgeneral born in January 1965
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 60
    Bland, Matthew
    Policy Maker born in October 1986
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 61
    Dennis, William David Wesley
    Lawyer born in July 1952
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 62
    Longhurst, Jeffrey
    Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 63
    Hall, Martin Allan
    Director General born in October 1944
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 64
    Maclean, Gordon
    Investment Banker born in August 1954
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 65
    Sharp, Kathleen Elizabeth
    Chief Exec Finance Assoc born in November 1953
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2014-03-11
    OF - Director → CIF 0
  • 66
    Bowie, Thomas
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 67
    Roberts, Alexandra Francesca Valeria
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 68
    Hopkins, Andrew James
    Legal Adviser born in April 1977
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-01-16
    OF - Director → CIF 0
  • 69
    Carr, Kate
    Assistant Director born in November 1980
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2014-04-01
    OF - Director → CIF 0
  • 70
    Houghton, Nigel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 71
    Woods, Martin
    Compliance Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 72
    Stevenson, Ian John
    Chief Executive Trade Associat born in October 1959
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 73
    Hood, Adrian
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 74
    Weekes, Debra Ann
    Head Of Financial Crime Preven born in May 1967
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 75
    Thomson, Mark Alexander
    Compliance Officer born in January 1977
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ 2025-09-08
    OF - Director → CIF 0
  • 76
    Taylor, Jonathan Mcleod Grigor, Sir
    Director General born in March 1955
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 77
    Cummings, Christopher James
    Director General born in November 1967
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 78
    Moran, James
    Banking Services Manager born in January 1981
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 79
    Stone, Jonathan Peter
    Mlro born in December 1971
    Individual (10 offsprings)
    Officer
    2019-10-16 ~ 2025-06-02
    OF - Director → CIF 0
  • 80
    Bourne, Jennifer
    Snior Policy Advisor born in September 1980
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 81
    O'sullivan, James David Neil
    Business Analyst born in February 1962
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 82
    O'sullivan, Peter
    Money Laundering Reporting Off born in June 1961
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Period: 2003-04-10 ~ now
Company number: 04729266
Registered name
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
90,285 GBP2019-12-31
179,763 GBP2018-12-31
Creditors
Amounts falling due within one year
-25,066 GBP2019-12-31
-113,996 GBP2018-12-31
Net Current Assets/Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Total Assets Less Current Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Net Assets/Liabilities
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Equity
65,219 GBP2019-12-31
65,767 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    Info
    Registered number 04729266
    5th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.