Jordan International Bank Plc

• Principal Place of Business

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

  Web

  https://www.jordanbank.co.uk

• Complaints Contact

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

• Bank Deposits

  For All, Deposit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stephen Ian Tryner

  IRN SIT01004

  • SMF2 Chief Finance (7 Mar 2016 to 31 Mar 2017)
  • CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
  • CF28 Systems and controls (1 Sep 2011 to 6 Mar 2016)
• Steven Sawaqed

  IRN SXS05805

  • [FCA CF] Client dealing (since 9 Feb 2026)
• Terence McKee

  IRN TXM02031

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 3 Sep 2019)
  • CF29 Significant management (2 Feb 2016 to 6 Mar 2016)
• Tobias Blackmore

  IRN TXB00401

  • [PRA CF] Significant risk taker or Material risk taker (21 Sep 2022 to 1 Mar 2024)
  • [FCA CF] Material risk taker (21 Sep 2022 to 1 Mar 2024)
  • [FCA CF] Proprietary trader (21 Sep 2022 to 1 Mar 2024)
• Tracey Ann Sheridan

  IRN TXG00152

  • [FCA CF] Significant management (6 Apr 2021 to 15 Feb 2023)
  • [FCA CF] Manager of certification employee (6 Apr 2021 to 15 Feb 2023)
  • [FCA CF] Material risk taker (6 Apr 2021 to 15 Feb 2023)
  • [PRA CF] Significant risk taker or Material risk taker (6 Apr 2021 to 15 Feb 2023)
• Tracey Lynn Walsh

  IRN TXW00174

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Umayya Toukan

  IRN UXT01001

  • CF2 Non Executive Director (1 Dec 2001 to 29 Dec 2010)
• Walid Fakhouri

  IRN WXF01057

  • CF2 Non Executive Director (20 Oct 2004 to 17 May 2005)
• Ziad M Fariz

  IRN ZMF01003

  • CF2 Non Executive Director (1 Dec 2001 to 17 May 2005)
• Zuhair Khouri

  IRN ZXK01002

  • CF2 Non Executive Director (1 Dec 2001 to 1 May 2004)

No changes recorded yet.