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)

  Show 1 limitation Hide limitations

  • · 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.

• Anisha Jagtiani

  IRN AXJ01447

  • SMF16 Compliance Oversight (8 Mar 2021 to 2 Jul 2021)
• Basel Mohammad Ali Araj

  IRN BXA00138

  • SMF10 Chair of the Risk Committee (since 5 Oct 2023)
  • Director of firm who is not a certification employee or a SMF manager (20 Feb 2020 to 5 Oct 2023)
• Basil A Kekhia

  IRN BAK01008

  • CF30 Customer (1 Nov 2007 to 31 Dec 2010)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Bisher Yazigi

  IRN BXY00008

  • [FCA CF] Functions requiring qualifications (22 Jun 2022 to 30 Jun 2023)
  • [FCA CF] Client dealing (22 Jun 2022 to 30 Jun 2023)
• Christopher Patrick Leonard

  IRN CPL01048

  • [FCA CF] Material risk taker (since 10 Nov 2025)
• Christopher Roger Barker

  IRN CXB01386

  • [FCA CF] Material risk taker (7 Mar 2016 to 20 May 2022)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 20 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 20 May 2022)
  • CF30 Customer (21 Sep 2015 to 6 Mar 2016)
• Claire Louise Wilkins

  IRN CLV01005

  • CF30 Customer (1 Nov 2007 to 15 Oct 2014)
  • CF21 Investment Adviser (9 Feb 2004 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (8 May 2003 to 9 Feb 2004)
• Colin Nasir

  IRN CXN01211

  • CF2 Non Executive Director (3 Dec 2010 to 14 Jan 2011)
• Dalia Mohamed Tarek Mohamed Ali Mohamed Mansour

  IRN DXM00914

  • [FCA CF] Functions requiring qualifications (27 Mar 2023 to 27 Jun 2024)
  • [FCA CF] Client dealing (27 Mar 2023 to 27 Jun 2024)
• Daren Peter John Riseley

  IRN DXR00354

  • [PRA CF] Significant risk taker or Material risk taker (9 May 2022 to 17 Jun 2025)
  • [FCA CF] Material risk taker (9 May 2022 to 17 Jun 2025)
  • [FCA CF] Proprietary trader (9 May 2022 to 17 Jun 2025)

No changes recorded yet.