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

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

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
    icon of address5th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-10 (22 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.