JORDAN INTERNATIONAL BANK PLC

Overview

Company Name	JORDAN INTERNATIONAL BANK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01814093
Jurisdiction	England/Wales
Date of Creation	May 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JORDAN INTERNATIONAL BANK PLC?

Banks (64191) / Financial and insurance activities

Where is JORDAN INTERNATIONAL BANK PLC located?

Registered Office Address	Almack House King Street SW1Y 6QW London England
Undeliverable Registered Office Address	No

What were the previous names of JORDAN INTERNATIONAL BANK PLC?

Previous Company Names
Company Name	From	Until
JORDAN FINANCE CONSORTIUM PLC	May 04, 1984	May 04, 1984

What are the latest accounts for JORDAN INTERNATIONAL BANK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JORDAN INTERNATIONAL BANK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for JORDAN INTERNATIONAL BANK PLC?

Filings
Date	Description	Document	Type
May 19, 2025	Full accounts made up to Dec 31, 2024	82 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Justine Magdalen Goldberg as a secretary on Nov 20, 2024	1 pages	TM02

May 19, 2024	Full accounts made up to Dec 31, 2023	77 pages	AA

Apr 07, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Ms Rana Raymond Jamil Sawalha as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Saad Hassan Hammad as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Nidal Lutfi Abdullatif Ahmad as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Ian Lunn Schmiegelow as a director on Mar 31, 2024	1 pages	TM01

Mar 01, 2024	Termination of appointment of Raed Rawhi Iskandar Al-Massis as a director on Mar 01, 2024	1 pages	TM01

Mar 01, 2024	Appointment of Mr Eyad Hasan Bawatneh as a director on Mar 01, 2024	2 pages	AP01

Nov 28, 2023	Appointment of Mrs Fiona Jane Christiansen as a director on Nov 23, 2023	2 pages	AP01

Nov 01, 2023	Appointment of Mr Nasser Naji Hussein Tarawneh as a director on Nov 01, 2023	2 pages	AP01

Oct 30, 2023	Director's details changed for Mr Mohammmed Naser Zuhair Khalil Abu Zahra on Sep 01, 2023	2 pages	CH01

Oct 27, 2023	Termination of appointment of Nabil Subhi Ahmed Hamadeh as a director on Oct 10, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Mr Mohammmed Naser Zuhair Khalil Abu Zahra as a director on Sep 01, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Riyad Ali Ahmad Taweel as a director on Sep 01, 2023	1 pages	TM01

Jul 15, 2023	Termination of appointment of Simon George Frew as a director on Jul 12, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr David Ian Stewart as a director on Jul 02, 2023	2 pages	AP01

May 16, 2023	Full accounts made up to Dec 31, 2022	72 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Appointment of Mr Simon George Frew as a director on Jul 13, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Mark Alexander Williams as a director on Jul 04, 2022	1 pages	TM01

May 03, 2022	Full accounts made up to Dec 31, 2021	72 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of JORDAN INTERNATIONAL BANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STORY, James Anthony King Street SW1Y 6QW London Almack House England	Jul 20, 1998		Secretary	King Street SW1Y 6QW London Almack House England		British			59824080001
ABU-ZAHRA, Mohammed Naser Zuhair Khalil King Street SW1Y 6QW London Almack House England	Sep 01, 2023		Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1972-7	Head Of Corporate Banking	313118150002
AL-SAFADI, Ammar Bashir Ali King Street SW1Y 6QW London Almack House England	Dec 16, 2018		Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1967-10	Banker	253650020001
ARAJ, Basel Mohammad Ali King Street SW1Y 6QW London Almack House England	Feb 20, 2020		Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1970-8	Assistant General Manager - Chief Risk Officer	267471060001
BAWATNEH, Eyad Hasan King Street SW1Y 6QW London Almack House England	Mar 01, 2024		Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1987-2	Banker	320042550001
CHRISTIANSEN, Fiona Jane King Street SW1Y 6QW London Almack House England	Nov 23, 2023		Director	King Street SW1Y 6QW London Almack House England	England	British	1965-3	Chartered Accountant	187665960001
HAMMAD, Saad Hassan King Street SW1Y 6QW London Almack House England	Apr 01, 2024		Director	King Street SW1Y 6QW London Almack House England	England	British	1962-10	Chief Executive Officer	240715850001
SAWALHA, Rana Raymond Jamil King Street SW1Y 6QW London Almack House England	Apr 01, 2024		Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1971-7	Certified Public Accountant (Cpa)	321287490001
STEWART, David Ian King Street SW1Y 6QW London Almack House England	Jul 02, 2023		Director	King Street SW1Y 6QW London Almack House England	England	British	1952-2	Chartered Accountant	283390400001
TARAWNEH, Nasser Naji Hussein King Street SW1Y 6QW London Almack House England	Nov 01, 2023		Director	King Street SW1Y 6QW London Almack House England	England	Jordanian	1964-11	Banker	315376500001
CLOUTING, John 18 Weston Road W4 5NH London		Jul 20, 1998	Secretary	18 Weston Road W4 5NH London		British			18430350001
FAKHOURI, Shaker Tawfiq Amman Jabal Amman 5th Circle 2 Andalous Street FOREIGN Amman 11181 Jordan Jordan	May 13, 2001	May 13, 2001	Secretary	Amman Jabal Amman 5th Circle 2 Andalous Street FOREIGN Amman 11181 Jordan Jordan		Jordanian		Deputy General Manager	77575680001
GOLDBERG, Justine Magdalen King Street SW1Y 6QW London Almack House England	Nov 10, 2015	Nov 20, 2024	Secretary	King Street SW1Y 6QW London Almack House England					202875580001
ABU ENEIN, Fayez PO BOX 3080 Amman	Feb 18, 1993	Apr 15, 1995	Director	PO BOX 3080 Amman		Jordanian	1945-12	Banker	56811420001
ABU OBEID, Ahmad Abdel Fattah Khalda-King Hussein, Amman-Jordan FOREIGN Amman Jordan	Aug 27, 2004	Apr 20, 2009	Director	Khalda-King Hussein, Amman-Jordan FOREIGN Amman Jordan		Jordanian	1946-5	Cheif Executive Officer	100059560001
ABUL ENEIN, Fayez Rifat Al-Jubeiha Amman Jordan Amman 11191 PO BOX 9989 FOREIGN Jordan	Apr 22, 1997	May 13, 2001	Director	Al-Jubeiha Amman Jordan Amman 11191 PO BOX 9989 FOREIGN Jordan		Jordanian	1945-12	General Manager	56811420002
AHMAD, Nidal Lutfi Abdullatif King Street SW1Y 6QW London Almack House England	Jul 29, 2019	Apr 01, 2024	Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1964-8	Chief Financial Officer	260968360002
AL AREF, Farouk PO BOX 9776 FOREIGN Amman Jordan		Feb 18, 1993	Director	PO BOX 9776 FOREIGN Amman Jordan		Jordanian	1938-4	Banker	18430360001
AL ASMAR, Mohammad Yaser PO BOX 9776 11191 Amman Jordan	Apr 22, 1997	May 13, 2001	Director	PO BOX 9776 11191 Amman Jordan		Jordanian	1947-3	Gen Manager	53216390001
AL KABARITI, Abdel Karim Abdoun/Alalamin Street PO BOX 202 FOREIGN Amman Jordan	Jan 25, 2000	May 13, 2001	Director	Abdoun/Alalamin Street PO BOX 202 FOREIGN Amman Jordan		Jordanian	1949-12	Chairman & Ceo	69118780001
AL QADI, Abdul Kader PO BOX 8797 Amman Jordan	Feb 18, 1993	Apr 22, 1997	Director	PO BOX 8797 Amman Jordan		Jordanian	1934-4	Banker	35017260001
AL QADI, Abdulkader Abdullah 116 Brompton Road SW3 1JJ London Moreau House	Oct 01, 2007	Mar 30, 2017	Director	116 Brompton Road SW3 1JJ London Moreau House	Jordan	Jordanian	1934-4	Banker	125080400002
AL QADI, Hani Abdulkader 17 Al Shobak Street, Abdoun FOREIGN Amman Jordan Jordan	Oct 01, 2007	Oct 06, 2014	Director	17 Al Shobak Street, Abdoun FOREIGN Amman Jordan Jordan	Jordan	Jordanian	1962-12	General Manager	125080390001
AL QADI, Hani PO BOX 8797 Amman Jordan	Feb 18, 1993	Apr 22, 1997	Director	PO BOX 8797 Amman Jordan		Jordanian	1962-12	Banker	35017380001
AL SHAKA A, Nimer PO BOX 925993 Amman Jordan	Jul 01, 1995	Oct 02, 1997	Director	PO BOX 925993 Amman Jordan		Jordanian	1947-3	Banker	44136420001
AL-ASMAR, Moh'D Yaser 60 Mithqal Al-Fayez St Jabal FOREIGN Amman 11183 Jordan	May 17, 2005	Sep 28, 2010	Director	60 Mithqal Al-Fayez St Jabal FOREIGN Amman 11183 Jordan	Jordan	Jordanian	1947-3	General Manager	106199900001
AL-MASSIS, Raed Rawhi Iskandar King Street SW1Y 6QW London Almack House England	Feb 20, 2020	Mar 01, 2024	Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1979-11	Assistant General Manager - Finance	267470710001
AL-QADI, Abdulkader Abdullah Abdoun Rumaimeen Street FOREIGN P O Box 8797 Amman 11121 Jordan	May 13, 2001	May 17, 2005	Director	Abdoun Rumaimeen Street FOREIGN P O Box 8797 Amman 11121 Jordan		Jordanian	1934-4	Chairman & Ceo Of Ajib	76537850001
AL-QADI, Hani Abdulkader Abdallah King Street SW1Y 6QW London Almack House England	Aug 27, 2015	Feb 20, 2020	Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1962-12	Banker	200962670001
AL-QADI, Hani Abdulkader Abdoun Al-Shobak Street No.17 FOREIGN P O Box 8797 Amman 11121 Jordan	May 13, 2001	May 17, 2005	Director	Abdoun Al-Shobak Street No.17 FOREIGN P O Box 8797 Amman 11121 Jordan		Jordanian	1962-12	Gm Of Ajib	76538120001
AL-QADI, Samer Abdulkadir King Street SW1Y 6QW London Almack House England	Apr 06, 2017	Feb 20, 2020	Director	King Street SW1Y 6QW London Almack House England	Jordan	Jordanian	1966-6	Banker	228981930001
AL-SALTI, Amer PO BOX 926691 FOREIGN Amman Jordan		Apr 15, 1995	Director	PO BOX 926691 FOREIGN Amman Jordan		Jordanian	1939-12		18430370001
AL-TARAWNEH, Rakan King Street SW1Y 6QW London Almack House England	Nov 23, 2017	Jul 16, 2021	Director	King Street SW1Y 6QW London Almack House England	England	Jordanian	1975-12	Banker	240523090001
ALQASEM, Moh D Juma Abdallah Asad 7th Circle Near Royal Automobile Club House No 11 FOREIGN Amman Jordan 2140 Amman 11181 Jordan	May 13, 2001	Aug 21, 2003	Director	7th Circle Near Royal Automobile Club House No 11 FOREIGN Amman Jordan 2140 Amman 11181 Jordan		Jordanian	1951-11	General Manager Bank Of Jordan	76516730001
ASFOUR, Walid PO BOX 9989 FOREIGN Amman Jordan		Feb 18, 1993	Director	PO BOX 9989 FOREIGN Amman Jordan		Jordanian	1932-12	Banker	18430380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JORDAN INTERNATIONAL BANK PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ihab Saadi 116 Brompton Road SW3 1JJ London Moreau House	Apr 06, 2016	116 Brompton Road SW3 1JJ London Moreau House	Yes
	Nationality: Jordanian Country of Residence: Jordan
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hani Al-Qadi 116 Brompton Road SW3 1JJ London Moreau House	Apr 06, 2016	116 Brompton Road SW3 1JJ London Moreau House	Yes
	Nationality: Jordanian Country of Residence: Jordan
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JORDAN INTERNATIONAL BANK PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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