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)

  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.

• 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.

• Gregg Michael Lynch

  IRN GML01078

  • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2016 to 25 Mar 2022)
  • [FCA CF] Material risk taker (1 Aug 2016 to 25 Mar 2022)
  • [FCA CF] Proprietary trader (1 Aug 2016 to 25 Mar 2022)
• Hani Abdulkader Al-Qadi

  IRN HAA01018

  • CF2 Non Executive Director (8 Oct 2007 to 6 Mar 2016)
• Hichem Ben Mekki Turki Dit Gara Youssef

  IRN HBT01005

  • SMF18 Other Overall Responsibility (29 Oct 2020 to 3 Nov 2022)
• Iain Richard Goodchild

  IRN IRG01025

  • CF30 Customer (22 Mar 2010 to 29 Jul 2011)
• Ian Schmiegelow

  IRN ILS01012

  • SMF10 Chair of the Risk Committee (12 May 2022 to 13 Sep 2023)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 12 May 2022)
  • CF2 Non Executive Director (3 Dec 2010 to 6 Mar 2016)
• Ihab Saadi

  IRN IXS01679

  • SMF9 Chair of the Governing Body (14 Mar 2017 to 12 Nov 2018)
  • CF2 Non Executive Director (12 Feb 2016 to 6 Mar 2016)
• Isabelle Catherine Potter

  IRN IXP00134

  • [FCA CF] Proprietary trader (since 25 Mar 2024)
  • [FCA CF] Material risk taker (since 25 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 25 Mar 2024)
• James Anthony Story

  IRN JAS01214

  • [PRA CF] Significant risk taker or Material risk taker (17 Oct 2022 to 5 Aug 2025)
  • [FCA CF] Material risk taker (17 Oct 2022 to 5 Aug 2025)
  • CF10 Compliance Oversight (1 Dec 2001 to 19 Oct 2005)
• Jana Bitar

  IRN JXB04238

  • [FCA CF] Material risk taker (since 15 Jan 2026)
• Joanna Roddy

  IRN JXB00270

  • [FCA CF] Material risk taker (10 Apr 2018 to 25 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (10 Apr 2018 to 25 May 2022)
  • [FCA CF] Significant management (10 Apr 2018 to 25 May 2022)

No changes recorded yet.