Shell International Trading and Shipping Company Limited

Date authorised
1 April 2013
Companies House
00525037
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • 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)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · 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)

    Show 1 limitation
    • · 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)

    Show 1 limitation
    • · 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)

    Show 1 limitation
    • · 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)

    Show 1 limitation
    • · 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)

    Show 2 limitations
    • · 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.

Approved individuals

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

  • Geoffrey Mansfield

    IRN GXM01643

    • [FCA CF] Algorithmic trading (9 Dec 2019 to 1 Aug 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Aug 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 1 Aug 2021)
    • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (1 Feb 2006 to 31 Oct 2007)
  • Geok Hock Joshua Lim

    IRN GHL01020

    • SMF3 Executive Director (1 Oct 2021 to 17 Jun 2024)
    • CF26 Customer Trading (28 Oct 2002 to 16 Mar 2005)
  • George Alexander Demain

    IRN GAD01074

    • [FCA CF] Significant management (9 Dec 2019 to 3 Mar 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 3 Mar 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 3 Mar 2022)
    • [FCA CF] Algorithmic trading (9 Dec 2019 to 3 Mar 2022)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (20 Dec 2006 to 31 Oct 2007)
  • Georgios Belesis

    IRN GXB00457

    • [FCA CF] Client dealing (7 Feb 2023 to 1 Mar 2026)
  • Georgy Litvintsev

    IRN GXL01693

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (14 Feb 2018 to 8 Dec 2019)
  • Gertrude Pei Hoon Yeo

    IRN GPY01000

    • CF26 Customer Trading (25 Apr 2005 to 21 Jan 2007)
  • Gil Saiz

    IRN GXS79894

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2023)
  • Giovanni Rufini

    IRN GXR01521

    • [FCA CF] Client dealing (9 Dec 2019 to 28 Sep 2020)
    • CF30 Customer (13 Feb 2014 to 8 Dec 2019)
  • Gokhan Uzel

    IRN GXU01060

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (30 Nov 2017 to 8 Dec 2019)
  • Graeme Hatt

    IRN GXH01270

    • CF30 Customer (1 Nov 2007 to 30 Apr 2010)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.