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.

  • Graeme Henson

    IRN GXH00287

    • [FCA CF] Algorithmic trading (since 15 Dec 2022)
    • [FCA CF] Client dealing (since 1 Apr 2022)
  • Grahaeme Henderson

    IRN GXH01632

    • CF1 Director (1 Feb 2012 to 29 Oct 2019)
  • Graham Frank Wicker

    IRN GFW01022

    • CF30 Customer (1 Nov 2007 to 16 Dec 2011)
    • CF26 Customer Trading (27 Jun 2002 to 31 Oct 2007)
  • Graham Robert Smith

    IRN GRS01070

    • CF30 Customer (1 Nov 2007 to 16 May 2014)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 4 Aug 2004)
  • Graham Sutherland Booth

    IRN GSB01099

    • [FCA CF] Manager of certification employee (since 19 Oct 2023)
    • [FCA CF] Significant management (since 19 Oct 2023)
    • [FCA CF] Algorithmic trading (9 Dec 2019 to 7 Apr 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 7 Apr 2021)
    • CF30 Customer (28 Jan 2013 to 8 Dec 2019)
  • Gregory Gilbert Lotigie

    IRN GGL01017

    • CF30 Customer (5 Nov 2008 to 1 Nov 2011)
  • Gregory James Marten

    IRN GJM01235

    • CF10 Compliance Oversight (22 Dec 2015 to 13 Jul 2018)
  • Guangruizi Wang

    IRN GXW79896

    • [FCA CF] Algorithmic trading (15 Dec 2022 to 31 Jul 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2025)
  • Haider Ali Khan

    IRN HAK01023

    • [FCA CF] Client dealing (since 27 Mar 2026)
  • Hans Soobhash Balgobin

    IRN HXB01624

    • [FCA CF] Client dealing (9 Dec 2019 to 4 May 2022)
    • [FCA CF] Algorithmic trading (9 Dec 2019 to 4 May 2022)

Recent activity

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

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