THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Company number 04729266

79 officers / 63 resignations

SMIT, Carol Joy

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

BOSTOCK, Richard Anthony, Dr

• Correspondence address: Imperial House, 8 Kean Street, 2nd Floor, London, England, WC2B 4AS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

BROOKE, Andrew Peter

• Correspondence address: 4th Floor, 28 Austin Friars, London, England, EC2N 2QQ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Trade Association Staff Member

FERNANDEZ, John Anthony Cajetan

• Correspondence address: Crescent House, 5 The Crescent, Surbiton, England, KT6 4BN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 18 June 2024
• Nationality: New Zealander
• Country of residence: Germany
• Occupation: Legal Executive

HOOD, Adrian

• Correspondence address: 13 Milton Road, Hanwell, London, United Kingdom, W7 1LQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Crime Regulatory Consultant

KELLY, Robert Joseph

• Correspondence address: Abcul, Holyoake House, Hanover Street, Manchester, England, M60 0AS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Abcul

LEGRAND-GREEN, Sophie Jane Esther

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Policy Executive

MOORE, Peter James

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Compliance Professional

MORTON, Julie Elaine

• Correspondence address: Bsa, 6th Floor, York House, 23 Kingsway, London, England, WC2B 6UJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUNRO, Neil Grant

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

MURPHY, Christopher Brian

• Correspondence address: 4 Elizabeth Ii Avenue, Berkhamsted, England, HP4 3BF
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Alexandra Francesca Valeria

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regulatory Policy And Compliance

ROBERTSON, Nicholas John

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Risk Management

SLOCOMBE, Amelia Rosemary

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STONE, Jonathan Peter

• Correspondence address: Nomura International, 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Mlro

THOMSON, Mark Alexander

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

COATES, David

• Correspondence address: British Bankers Association, Pinner Hall 105-108 Old Broad Street, London, EC2N 1EX
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Director

SWANNEY, William David Reid

• Correspondence address: Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 31 July 2018
• Nationality: British

THORP, Jeremy

• Correspondence address: 9 Coutts Crescent, Saint Albans Road, London, NW5 1RF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 27 January 2006
• Nationality: British

AUSTEN, Mark Andrew

• Correspondence address: Afme, 6 Frederick's Place, London, EC2R 8BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2010
• Resigned on: 1 April 2014
• Nationality: Canadian & British
• Country of residence: United Kingdom
• Occupation: None

BATEMAN, Graham George

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 September 2019
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Regulation Executive

BAXTER, Laurence

• Correspondence address: 93 St Thomas's Road, London, N4 2QJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Senior Policy Adviser

BEALES, Michael Clement Philip

• Correspondence address: 5 Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 April 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chairman Wholesale Markets

BELCHAMBERS, Anthony Murray

• Correspondence address: De Vaux House, St Nicholas Road, Salisbury, Wiltshire, SP1 2SN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 April 2003
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Of A Trade Ass

BLAND, Matthew

• Correspondence address: Holyoake House, Hanover Street, Manchester, M60 0AS
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 18 February 2015
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Maker

BLANE, Michael Lawrence

• Correspondence address: 10 Reynolds Close, Hampstead Garden Suburb, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 September 2004
• Resigned on: 31 January 2015
• Nationality: American
• Country of residence: England
• Occupation: Banker

BOURCHIER, Anita

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 May 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BOURNE, Jennifer

• Correspondence address: Council Of Mortgage Lenders, Bush House North West Wing, Aldwych, London, Uk, WC2B 4PJ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 July 2016
• Resigned on: 29 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Snior Policy Advisor

CARR, Kate

• Correspondence address: 31 Ryculff Square, Blackheath, London, SE3 0SN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 August 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

COLES, Adrian Michael

• Correspondence address: 30 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 June 2006
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director General

COLES, Adrian Michael

• Correspondence address: 30 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 April 2003
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director General, The Building

CORNELL JOHNSON, Claire Louise

• Correspondence address: Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teeside, United Kingdom, TS18 3TX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 August 2017
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: Uk Tyna And Wear
• Occupation: None

CUMMINGS, Christopher James

• Correspondence address: 9 Tithe Close, Hilton, Cambridgeshire, PE28 9NR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2005
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

DATTA, Soumilya

• Correspondence address: Association Of Foreign Banks, Afb, 65-66 Queens Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 August 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, William David Wesley

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2019
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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