JORDAN INTERNATIONAL BANK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that JIB will continue to operate at existing levels for the foreseeable future and have therefore used the going concern basis in preparing the JIB's financial statements.”
Significant events
- “For the year ended 31st December 2024 JIB generated pre-tax profits of £6.6m (2023: £6.5m), the fourteenth consecutive year of profits generated by the Bank.”
- “JIB successfully maintained its ISO27001 certification, NCSC Cyber Essentials and Cyber Essentials Plus certification, demonstrating its ongoing commitment to meeting stringent security benchmarks recognised across the industry.”
- “The Bank's commitment to improving customer experience was maintained in 2024 with enhancements to the website, roll-out of an on-line banking platform and refurbishment of client facing office premises.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2025-08-22 | — | — |
| ABU-ZAHRA, Mohammed Naser Zuhair Khalil | Director | 2023-09-01 | Jul 1972 | Jordanian |
| AL-SAFADI, Ammar Bashir Ali | Director | 2018-12-16 | Oct 1967 | Jordanian |
| ARAJ, Basel Mohammad Ali | Director | 2020-02-20 | Aug 1970 | Jordanian |
| BAWATNEH, Eyad Hasan | Director | 2024-03-01 | Feb 1987 | Jordanian |
| CHRISTIANSEN, Fiona Jane | Director | 2023-11-23 | Mar 1965 | British |
| HAMMAD, Saad Hassan | Director | 2024-04-01 | Oct 1962 | British |
| SAWALHA, Rana Raymond Jamil | Director | 2024-04-01 | Jul 1971 | Jordanian |
| STEWART, David Ian | Director | 2023-07-02 | Feb 1952 | British |
| TARAWNEH, Nasser Naji Hussein | Director | 2023-11-01 | Nov 1964 | Jordanian |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOUTING, John | Secretary | — | 1998-07-20 |
| FAKHOURI, Shaker Tawfiq | Secretary | 2001-05-13 | 2001-05-13 |
| GOLDBERG, Justine Magdalen | Secretary | 2015-11-10 | 2024-11-20 |
| STORY, James Anthony | Secretary | 1998-07-20 | 2025-08-05 |
| ABU ENEIN, Fayez | Director | 1993-02-18 | 1995-04-15 |
| ABU OBEID, Ahmad Abdel Fattah | Director | 2004-08-27 | 2009-04-20 |
| ABUL ENEIN, Fayez Rifat | Director | 1997-04-22 | 2001-05-13 |
| AHMAD, Nidal Lutfi Abdullatif | Director | 2019-07-29 | 2024-04-01 |
| AL AREF, Farouk | Director | — | 1993-02-18 |
| AL ASMAR, Mohammad Yaser | Director | 1997-04-22 | 2001-05-13 |
| AL KABARITI, Abdel Karim | Director | 2000-01-25 | 2001-05-13 |
| AL QADI, Abdul Kader | Director | 1993-02-18 | 1997-04-22 |
| AL QADI, Abdulkader Abdullah | Director | 2007-10-01 | 2017-03-30 |
| AL QADI, Hani Abdulkader | Director | 2007-10-01 | 2014-10-06 |
| AL QADI, Hani | Director | 1993-02-18 | 1997-04-22 |
| AL SHAKA A, Nimer | Director | 1995-07-01 | 1997-10-02 |
| AL-ASMAR, Moh'D Yaser | Director | 2005-05-17 | 2010-09-28 |
| AL-MASSIS, Raed Rawhi Iskandar | Director | 2020-02-20 | 2024-03-01 |
| AL-QADI, Abdulkader Abdullah | Director | 2001-05-13 | 2005-05-17 |
| AL-QADI, Hani Abdulkader Abdallah | Director | 2015-08-27 | 2020-02-20 |
| AL-QADI, Hani Abdulkader | Director | 2001-05-13 | 2005-05-17 |
| AL-QADI, Samer Abdulkadir | Director | 2017-04-06 | 2020-02-20 |
| AL-SALTI, Amer | Director | — | 1995-04-15 |
| AL-TARAWNEH, Rakan | Director | 2017-11-23 | 2021-07-16 |
| ALQASEM, Moh D Juma Abdallah Asad | Director | 2001-05-13 | 2003-08-21 |
| ASFOUR, Walid | Director | — | 1993-02-18 |
| ASSAD, Adel Ibrahim | Director | 2016-04-18 | 2019-05-23 |
| AWAD, Marwan | Director | 2008-09-08 | 2010-09-28 |
| AWARTANI, Zuhair Sh Fares | Director | 1997-04-13 | 1999-01-02 |
| AZAR, Wasef | Director | 1995-04-15 | 2000-09-28 |
| BARAKAT, Nabil Yousef | Director | 1999-01-02 | 2001-05-13 |
| BELBEISI, Fakhri | Director | 1995-04-15 | 1995-07-01 |
| COLVIN, David Hugh | Director | 2005-03-01 | 2010-12-08 |
| DWEIK, Abdul Qader Abul Hakim | Director | — | 2004-08-27 |
| FAKHOURI, Shaker Tawfiq | Director | 2001-05-13 | 2005-05-17 |
| FAKHOURI, Tawfic | Director | 1993-02-18 | 1995-04-15 |
| FAKHOURI, Walid | Director | 2004-03-03 | 2005-05-17 |
| FARIZ, Ziad, H.E.Dr | Director | 2012-01-23 | 2013-02-28 |
| FARIZ, Ziad, H E Dr | Director | 2001-05-13 | 2005-05-17 |
| FARIZ, Ziad, H.E.Dr | Director | 1996-02-13 | 2001-01-02 |
| FREW, Simon George | Director | 2022-07-13 | 2023-07-12 |
| GATES, David | Director | 2007-09-01 | 2010-12-08 |
| GATES, David | Director | 2000-06-01 | 2006-11-01 |
| HADID, Mohamad Jawad, H E | Director | 2005-05-17 | 2010-09-28 |
| HADID, Mohammad Jawad Fuad | Director | — | 1995-04-15 |
| HAMADEH, Nabil Subhi Ahmed | Director | 2017-05-02 | 2023-10-10 |
| HAWKINS, Gerald Edward Roulston | Director | 2015-05-07 | 2017-05-02 |
| JARDANEH, Bassel | Director | 1997-04-22 | 2001-05-13 |
| JARDANEH, Nizar Abdul Rahim | Director | — | 1993-02-18 |
| KABARITI, Abdel Karim, H E | Director | 2005-05-17 | 2010-09-28 |
| KAZMI, Issa | Director | 1995-04-15 | 1997-10-02 |
| KHAIRALLAH, Walid | Director | — | 1993-02-18 |
| KHOURI, Zuhair | Director | — | 2004-05-01 |
| MAJALI, Ayman | Director | 2005-05-17 | 2010-09-28 |
| MALHAS, Omar Zuheir | Director | 2009-11-19 | 2015-11-10 |
| MARTO, Michel | Director | 2004-05-01 | 2016-04-21 |
| MARTO, Michel | Director | — | 1997-09-01 |
| MASRI, Khaled Sabih | Director | 2005-05-17 | 2007-08-30 |
| MIRGHAVAMEDDIN, Sayed Morteza | Director | 2011-11-09 | 2017-04-07 |
| MUASHER, Rajai, H E Dr | Director | 1995-04-15 | 2010-09-28 |
| MUFTI, Yazid | Director | 1993-02-18 | 1997-04-22 |
| NABULSI, Mohammad Said, His Excellency Dr | Director | — | 1996-01-01 |
| NASR, Khalil A | Director | 2000-09-28 | 2008-09-08 |
| NORTON, Jonathan | Director | 2000-06-01 | 2002-04-19 |
| QAQISH, Hani | Director | — | 1995-04-15 |
| SAADI, Ihab Ghazi Kamel | Director | 2015-08-27 | 2018-11-10 |
| SALFITI, Isam | Director | 1995-04-15 | 1998-09-04 |
| SALFITI, Rajai | Director | 1995-04-15 | 1998-09-04 |
| SALIBA, Michel Mitri Georges | Director | 1993-02-18 | 1997-04-22 |
| SARTAWI, Sufian Ibrahim Yasin | Director | 1997-04-22 | 1997-04-22 |
| SCHMIEGELOW, Ian Lunn | Director | 2010-12-06 | 2024-03-31 |
| SHAHIN, Mohammed Said | Director | 2011-11-04 | 2012-01-17 |
| SHARAF, Faris Abdel Hamid | Director | 2010-12-21 | 2011-11-04 |
| SHUKRI, Maher Ganj | Director | — | 1995-04-15 |
| TAHBOUB, Mohd Suhail | Director | 1999-03-07 | 2000-01-25 |
| TALHOUNI, Khalil | Director | 1993-02-18 | 1997-04-22 |
| TALHOUNI, Osama, Dr | Director | 1991-03-16 | 1993-02-18 |
| TAWEEL, Riyad Ali Ahmad | Director | 2016-08-03 | 2023-09-01 |
| TOUKAN, Abdul Rahman, Doctor | Director | 1993-02-18 | 1997-04-22 |
| TOUKAN, Umayya, H E Dr | Director | 2001-01-02 | 2010-12-21 |
| WILLIAMS, Mark Alexander | Director | 2018-11-29 | 2022-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ihab Saadi | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-06 |
| Mr Hani Al-Qadi | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-06 |
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.