Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

JORDAN INTERNATIONAL BANK PLC

Companies House number 01814093. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType plcDeadline 20 Apr 2026
Verification status

The next confirmation statement is due 20 Apr 2026.

Active officers

10 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of James Anthony Story as a secretary on 2025-08-05 on 2 Sept 2025

Entity Watch briefing

JORDAN INTERNATIONAL BANK PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of james anthony story as a secretary on 2025-08-05 on 2 Sept 2025.

Deadline pressure

The next confirmation statement is due 20 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of James Anthony Story as a secretary on 2025-08-05 on 2 Sept 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 4 May 1984 - roughly 41 years - which helps separate an established record from a newly formed one.

Quick answers about JORDAN INTERNATIONAL BANK PLC

These answer the exact register questions people usually search first.

When is the next confirmation statement due for JORDAN INTERNATIONAL BANK PLC?

The next confirmation statement due date currently shown on the public record is 20 Apr 2026.

Is JORDAN INTERNATIONAL BANK PLC overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026.

Who are the active officers of JORDAN INTERNATIONAL BANK PLC?

The public register currently shows 10 active officers: TAYLOR WESSING SECRETARIES LIMITED, ABU-ZAHRA, Mohammed Naser Zuhair Khalil, AL-SAFADI, Ammar Bashir Ali, ARAJ, Basel Mohammad Ali, and 6 more.

Who are the PSCs of JORDAN INTERNATIONAL BANK PLC?

No active people with significant control were returned for JORDAN INTERNATIONAL BANK PLC in the current public snapshot.

What was the latest filing for JORDAN INTERNATIONAL BANK PLC?

The latest filing currently shown is Termination of appointment of James Anthony Story as a secretary on 2025-08-05 dated 2 Sept 2025 with filing code TM02.

What changed recently at JORDAN INTERNATIONAL BANK PLC?

JORDAN INTERNATIONAL BANK PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of james anthony story as a secretary on 2025-08-05 on 2 Sept 2025.

Company facts

Registered office

Almack House, King Street, London, SW1Y 6QW, England

Date of creation

4 May 1984

Confirmation statement deadline

20 Apr 2026

Confirmation statement made up to

6 Apr 2026

Officers

Current public-register officers for this company.

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary

Appointed 22 Aug 2025

ABU-ZAHRA, Mohammed Naser Zuhair Khalil

Director

Appointed 1 Sept 2023

AL-SAFADI, Ammar Bashir Ali

Director

Appointed 16 Dec 2018

ARAJ, Basel Mohammad Ali

Director

Appointed 20 Feb 2020

BAWATNEH, Eyad Hasan

Director

Appointed 1 Mar 2024

CHRISTIANSEN, Fiona Jane

Director

Appointed 23 Nov 2023

HAMMAD, Saad Hassan

Director

Appointed 1 Apr 2024

SAWALHA, Rana Raymond Jamil

Director

Appointed 1 Apr 2024

STEWART, David Ian

Director

Appointed 2 Jul 2023

TARAWNEH, Nasser Naji Hussein

Director

Appointed 1 Nov 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of James Anthony Story as a secretary on 2025-08-052 Sept 2025

Form TM02. Filed on 2025-09-02.

Type TM02Ref MzQ3OTQ5NjI1MmFkaXF6a2N4
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-08-222 Sept 2025

Form AP04. Filed on 2025-09-02.

Type AP04Ref MzQ3OTQ5NTY2NGFkaXF6a2N4
Full accounts made up to 2024-12-3119 May 2025

Form AA. Filed on 2025-05-19.

Type AARef MzQ2NjcyMDU4MGFkaXF6a2N4
Confirmation statement made on 2025-04-06 with no updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQ3ODYwN2FkaXF6a2N4
Termination of appointment of Justine Magdalen Goldberg as a secretary on 2024-11-209 Dec 2024

Form TM02. Filed on 2024-12-09.

Type TM02Ref MzQ0NjU5NTIwMGFkaXF6a2N4
Full accounts made up to 2023-12-3119 May 2024

Form AA. Filed on 2024-05-19.

Type AARef MzQyMjAyODYxMmFkaXF6a2N4
Confirmation statement made on 2024-04-06 with no updates7 Apr 2024

Form CS01. Filed on 2024-04-07.

Type CS01What CS01 meansRef MzQxNzM5NjQ3NWFkaXF6a2N4
Appointment of Ms Rana Raymond Jamil Sawalha as a director on 2024-04-012 Apr 2024

Form AP01. Filed on 2024-04-02.

Type AP01What AP01 meansRef MzQxNjg5Mjg3NGFkaXF6a2N4
Appointment of Mr Saad Hassan Hammad as a director on 2024-04-012 Apr 2024

Form AP01. Filed on 2024-04-02.

Type AP01What AP01 meansRef MzQxNjg5MjE3OGFkaXF6a2N4
Termination of appointment of Nidal Lutfi Abdullatif Ahmad as a director on 2024-04-012 Apr 2024

Form TM01. Filed on 2024-04-02.

Type TM01What TM01 meansRef MzQxNjg5MTY4MWFkaXF6a2N4
Termination of appointment of Ian Lunn Schmiegelow as a director on 2024-03-312 Apr 2024

Form TM01. Filed on 2024-04-02.

Type TM01What TM01 meansRef MzQxNjg5MTU3OWFkaXF6a2N4
Termination of appointment of Raed Rawhi Iskandar Al-Massis as a director on 2024-03-011 Mar 2024

Form TM01. Filed on 2024-03-01.

Type TM01What TM01 meansRef MzQxMzE0MjAwMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Compare

See how Entity Watch compares to other tools and approaches.

Entity Watch vs Inform DirectEntity Watch vs CapiumEntity Watch vs SpreadsheetsInform Direct alternativesCapium alternatives
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor bookkeepers and client servicesFor corporate services teamsFor advisory and diligenceFor lenders and brokers
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms