BP Oil International Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Stockbroking

For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Trades With You Directly

For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Sean Siegrist McNeil
IRN SSM01037
- CF30 Customer (1 Nov 2007 to 25 Jul 2008)
- CF26 Customer Trading (18 Sep 2007 to 31 Oct 2007)
Seng Yu Ng
IRN SYN01000
- CF30 Customer (1 Nov 2007 to 20 Mar 2008)
- CF26 Customer Trading (27 Aug 2002 to 31 Oct 2007)
Sergey Rutskov
IRN SXR01569
- CF30 Customer (1 Nov 2007 to 14 Oct 2009)
- CF26 Customer Trading (27 Oct 2005 to 31 Oct 2007)
Shabbeer Ahmad Choudhury
IRN SAC01129
- CF26 Customer Trading (12 Mar 2002 to 14 Jan 2005)
Shane Robert Langford
IRN SRL01056
- CF26 Customer Trading (15 Mar 2002 to 1 May 2005)
Sharon Hyman Weintraub
IRN SXW81492
- [FCA CF] Significant management (6 Aug 2020 to 30 Jun 2023)
Shaun O'Donnell
IRN SXO01067
- CF26 Customer Trading (1 Dec 2001 to 31 Dec 2005)
Shawn Wharton
IRN SXW00337
- [FCA CF] Significant management (1 Feb 2020 to 31 Dec 2020)
Shet Fern Tan
IRN SFT01016
- CF30 Customer (1 Nov 2007 to 9 Nov 2007)
- CF26 Customer Trading (1 Feb 2005 to 31 Oct 2007)
Shirley Chou Yang
IRN SCY01004
- CF26 Customer Trading (1 Dec 2001 to 30 Nov 2004)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.