JORDAN INTERNATIONAL BANK PLC

Active - Accounts Filed

General Information

NAME
JORDAN INTERNATIONAL BANK PLC

COMPANY NUMBER
01814093

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
04/05/1984 (40 years and 6 months old)

WEBSITE
www.jordanbank.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/05/1984 08/12/1987
JORDAN FINANCE CONSORTIUM PLC

REGISTERED ADDRESS

ALMACK HOUSE KING STREET
LONDON
SW1Y 6QW

Telephone: 02031440200
TPS: No

TRADING ADDRESSES

Almack House
28a King Street
St James's
London
SW1Y 6SL

Telephone: 31440200

Almack House King Street
London
SW1Y 6QW
SW1Y 6QW

Telephone: 31440200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53k

178.95%

NET WORTH

£89M

6.17%

TOTAL LIABILITIES

£357.6M

3.31%

NET ASSETS

£89M

6.17%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

83

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOUSING BANK FOR TRADE & FINANCE	N/A	N/A
JORDAN INTERNATIONAL BANK PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Ian Lunn Schmiegelow (900392935) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JORDAN INTERNATIONAL BANK PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JORDAN INTERNATIONAL BANK PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53k

178.95%

NET WORTH

£89M

6.17%

TOTAL LIABILITIES

£357.6M

3.31%

NET ASSETS

£89M

6.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

83

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOUSING BANK FOR TRADE & FINANCE	Owned: 75.00 %	Shares: 48,750,000	Price per share: £1.00	Total Value: £48,750,000.00
ARAB JORDAN INVESTMENT BANK	Owned: 25.00 %	Shares: 16,250,000	Price per share: £1.00	Total Value: £16,250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Anthony Story 20/07/1998 - Present (26 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Justine Magdalen Goldberg 10/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ammar Bashir Ali Al-Safadi 16/12/2018 - Present (5 years and 11 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Basel Mohammad Ali Araj 20/02/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Ian Stewart 02/07/2023 - Present (1 years and 4 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOUSING BANK FOR TRADE & FINANCE	N/A	N/A
JORDAN INTERNATIONAL BANK PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Ian Lunn Schmiegelow (900392935) has left the board
Date: 04/04/2024	Event: Nidal Lutfi Abdullatif Ahmad (926096836) has left the board
Date: 04/04/2024	Event: New Board Member Rana Raymond Jamil Sawalha (932128749) Appointed
Date: 04/04/2024	Event: New Board Member Saad Hassan Hammad (924071585) Appointed
Date: 05/03/2024	Event: Raed Rawhi Iskandar Al-Massis (926747071) has left the board
Date: 05/03/2024	Event: New Board Member Eyad Hasan Bawatneh (932004255) Appointed
Date: 30/11/2023	Event: New Board Member Fiona Jane Christiansen (918766596) Appointed
Date: 03/11/2023	Event: New Board Member Nasser Naji Hussein Tarawneh (931537650) Appointed
Date: 31/10/2023	Event: Nabil Subhi Ahmed Hamadeh (923068531) has left the board
Date: 06/09/2023	Event: New Board Member Mohammmed Naser Zuhair Khalil Abu Zahra (931311815) Appointed
Date: 05/09/2023	Event: Riyad Ali Ahmad Taweel (921150112) has left the board
Date: 19/07/2023	Event: Simon George Frew (927427193) has left the board
Date: 05/07/2023	Event: New Board Member David Ian Stewart (928339040) Appointed
Date: 19/05/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Simon George Frew (927427193) Appointed
Date: 06/07/2022	Event: Mark Alexander Williams (909588971) has left the board
Date: 07/05/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Basel Mohammad Ali Araj (926747106) Appointed
Date: 27/02/2020	Event: New Board Member Raed Rawhi Iskandar Al-Massis (926747071) Appointed
Date: 24/02/2020	Event: Samer Abdulkadir Al-Qadi (922898193) has left the board
Date: 24/02/2020	Event: Hani Abdulkader Abdallah Al-Qadi (920096267) has left the board
Date: 01/08/2019	Event: New Board Member Nidal Lutfi Abdullatif Ahmad (926096836) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Adel Ibrahim Assad (920726565) has left the board
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: New Board Member Ammar Bashir Ali Al-Safadi (925365002) Appointed
Date: 04/12/2018	Event: New Board Member Mark Alexander Williams (909588971) Appointed
Date: 19/11/2018	Event: Ihab Ghazi Kamel Saadi (920524570) has left the board
Date: 10/05/2018	Event: Change in Reg. Office
Date: 02/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Rakan Al-Tarawneh (924052309) Appointed
Date: 23/05/2017	Event: New Accounts filed
Date: 08/05/2017	Event: New Board Member Nabil Subhi Ahmed Hamadeh (923068531) Appointed
Date: 05/05/2017	Event: Sayed Morteza Mirghavameddin (916450994) has left the board
Date: 05/05/2017	Event: Gerald Edward Roulston Hawkins (907191957) has left the board
Date: 12/04/2017	Event: New Board Member Samer Al-Qadi (922898193) Appointed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Abdulkader Abdullah Al Qadi (912508040) has left the board
Date: 05/08/2016	Event: New Board Member Riyad Ali Ahmad Taweel (921150112) Appointed
Date: 14/07/2016	Event: New Accounts filed
Date: 05/05/2016	Event: Michel Marto (909783298) has left the board

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JORDAN INTERNATIONAL BANK PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53k

£89M

£357.6M

£89M

People Overview

9

83

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53k

£89M

£357.6M

£89M

Accounts

People Overview

9

83

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™