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.

• Khaled Sabih Masri

  IRN KSM01040

  • CF2 Non Executive Director (1 Jul 2005 to 30 Aug 2007)
• Khalil Anis Khalil Nasr

  IRN KAN01007

  • CF2 Non Executive Director (1 Dec 2001 to 8 Sep 2008)
• Laith El Mufti

  IRN LXE01157

  • CF30 Customer (1 Apr 2015 to 22 Jan 2016)
• Laura Kim Blake

  IRN LKB01025

  • SMF4 Chief Risk (28 Nov 2016 to 28 Apr 2017)
• Lubna Emil Awwad Nshewat

  IRN LXN00144

  • [FCA CF] Significant management (since 10 Jul 2024)
  • [FCA CF] Client dealing (since 10 Jul 2024)
  • [FCA CF] Manager of certification employee (since 10 Jul 2024)
• Majali Hazza Ayman

  IRN MXA01655

  • CF2 Non Executive Director (2 Nov 2005 to 14 Oct 2010)
• Marc Granville

  IRN MDF00018

  • SMF16 Compliance Oversight (7 Mar 2016 to 3 Nov 2017)
  • CF10 Compliance Oversight (11 Jan 2016 to 6 Mar 2016)
• Mark Alexander Williams

  IRN MAW01372

  • SMF1 Chief Executive (5 Apr 2022 to 4 Jul 2022)
  • SMF2 Chief Finance (18 Sep 2017 to 4 Jul 2022)
• Martin Declan Ryan

  IRN MXR00452

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Oct 2022)
  • [FCA CF] Material risk taker (since 17 Oct 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 27 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 27 May 2022)
• Marwan Awad

  IRN MXA01904

  • CF2 Non Executive Director (24 Sep 2008 to 14 Oct 2010)

No changes recorded yet.