Jordan International Bank PLC

Reference number: 183722

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When jordanbank.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3144 0200 is
  • Who else gives the postcode SW1Y 6QW
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages · Arrange equity release FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (28 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL Administrator
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Acting as a CBTL lender
  • Acting as a CBTL Lender
  • Administering a home purchase plan
  • Administering a regulated mortgage contract
  • Advising on a home purchase plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) a home purchase plan
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a home purchase plan
  • Entering into a regulated mortgage contract as lender
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
01814093
Company status
Active
Company type
Public limited company
Incorporated
4 May 1984 (42 years old)
Registered office
Almack House, King Street, London, SW1Y 6QW, England
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
Ammar Bashir Ali Al-Safadi Director Oct 1967 16 Dec 2018 None
Basel Mohammad Ali Araj Director Aug 1970 20 Feb 2020 None
David Ian Stewart Director Feb 1952 2 Jul 2023 1 other company
Mohammed Naser Zuhair Khalil Abu-Zahra Director Jul 1972 1 Sep 2023 None
Nasser Naji Hussein Tarawneh Director Nov 1964 1 Nov 2023 None
Fiona Jane Christiansen Director Mar 1965 23 Nov 2023 1 other company
Eyad Hasan Bawatneh Director Feb 1987 1 Mar 2024 None
Saad Hassan Hammad Director Oct 1962 1 Apr 2024 9 other companies
Rana Raymond Jamil Sawalha Director Jul 1971 1 Apr 2024 None
WINSTON TAYLOR SECRETARIES LIMITED Corporate secretary Not published 22 Aug 2025 –

Other companies run by these 9 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
11
still active
9
went insolvent
2

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • All 82 people who have ever been directors, with their dates
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Key dates in its history

Jordan International Bank’s history from the FCA register and Companies House, newest first.

Key events (10) All events (164)

2018

6 April 2018

  • Hani Al-Qadi no longer has significant control
  • Ihab Saadi no longer has significant control

Companies House

2016

6 April 2016

  • Hani Al-Qadi gained significant control
  • Ihab Saadi gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1997

30 April 1997

  • Regulated by the Securities and Futures Authority from this date

FCA register

1984

4 May 1984

  • Incorporated at Companies House

Companies House

In the full report: all 164 events

  • All 164 events in its history (10 shown here)
  • Every director appointment and resignation: 151
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Firms connected to Jordan International Bank

Other FCA-listed firms that share a director, phone number or address with Jordan International Bank. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Jordan International Bank

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Jordan International Bank

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 164 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Jordan International Bank PLC FCA authorised?
Yes, Jordan International Bank PLC (FRN 183722) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Jordan International Bank’s phone number and website?
The FCA register lists the phone number 020 3144 0200 and the website jordanbank.co.uk for Jordan International Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Jordan International Bank a scam or clone?
Jordan International Bank is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Jordan International Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Jordan International Bank to the Financial Ombudsman Service, free of charge.
Who owns Jordan International Bank?
Companies House lists no one with significant control of Jordan International Bank now. Before that, it was controlled by Mr Ihab Saadi and Mr Hani Al-Qadi.
Who runs Jordan International Bank?
Companies House lists 9 directors of Jordan International Bank: Ammar Bashir Ali Al-Safadi, Basel Mohammad Ali Araj, David Ian Stewart, Mohammed Naser Zuhair Khalil Abu-Zahra, Nasser Naji Hussein Tarawneh, Fiona Jane Christiansen and 3 more.
How long has Jordan International Bank been in business?
The company was formed on 4 May 1984, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Jordan International Bank PLC

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