Shell International Trading and Shipping Company Limited

• Principal Place of Business

  Shell International Trading and Shipping Company Ltd

  Shell Centre

  London

  SE1 7NA

  UNITED KINGDOM

  Phone

  +4402075465000

• Complaints Contact

  Shell International Trading and Shipping Company Ltd

  Shell Centre

  London

  SE1 7NA

  UNITED KINGDOM

  Phone

  +442075465000

• Investment Advice (no pensions)

  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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  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.

• 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.

• Investment Setup

  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.

• Manages Your Portfolio

  For 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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  • · Limited to providing portfolio management services to group companies.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Daniel Nixey

  IRN DXN79891

  • [FCA CF] Algorithmic trading (since 15 Aug 2022)
  • [FCA CF] Client dealing (since 9 Dec 2019)
• Daniel Renegel

  IRN DXR01626

  • CF30 Customer (20 Sep 2010 to 6 Sep 2012)
• Daniel Thomas Wigg

  IRN DLW01051

  • CF30 Customer (1 Nov 2007 to 7 Mar 2008)
  • CF26 Customer Trading (13 Feb 2002 to 31 Oct 2007)
• Daren David Boughton

  IRN DDB01006

  • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Darja Golikova

  IRN DXG00662

  • [FCA CF] Client dealing (since 31 Oct 2025)
• Darren Craig Orbart

  IRN DCO01017

  • CF14 Risk Assessment (13 Jun 2002 to 5 Jan 2005)
  • CF11 Money Laundering Reporting (13 Jun 2002 to 17 Sep 2002)
  • CF15 Internal Audit (13 Jun 2002 to 17 Sep 2002)
• David Anthony Thwaite

  IRN DAT01051

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• David Howard

  IRN DXH01752

  • CF30 Customer (26 Aug 2008 to 13 Dec 2011)
• David Matthew Bugler

  IRN DMB01157

  • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
  • CF21 Investment Adviser (14 Jul 2004 to 31 Oct 2007)
• David William Wells

  IRN DWW01091

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (21 Jun 2017 to 8 Dec 2019)

No changes recorded yet.