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.

  • Jacqueline Ngaire Hill

    IRN JNH01061

    • [FCA CF] Client dealing (24 Sep 2021 to 13 May 2024)
  • Jacques Frederic De Melo Ferreira

    IRN JFD01058

    • CF30 Customer (1 Nov 2007 to 27 May 2011)
    • CF26 Customer Trading (26 Jul 2007 to 31 Oct 2007)
  • Jacques Joubert

    IRN JXJ79898

    • [FCA CF] Client dealing (4 Feb 2020 to 10 Sep 2020)
    • [FCA CF] Algorithmic trading (4 Feb 2020 to 10 Sep 2020)
  • James Abbott

    IRN JXA00829

    • [FCA CF] Algorithmic trading (since 31 Mar 2026)
    • [FCA CF] Client dealing (since 31 Mar 2026)
  • James Andrew Kirkwood

    IRN JXK00464

    • [FCA CF] Client dealing (since 2 Nov 2022)
  • James Andrew Short

    IRN JAS01195

    • CF21 Investment Adviser (1 Dec 2001 to 3 May 2005)
  • James Donovan

    IRN JXD00269

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • James Douglas

    IRN JXD00438

    • [FCA CF] Client dealing (since 8 Jun 2021)
  • James Douglas Hunt

    IRN JDH01158

    • [FCA CF] Client dealing (15 Jan 2020 to 29 Apr 2023)
  • James Edward De Haseth

    IRN JED01070

    • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2004)
    • CF1 Director (1 Dec 2001 to 2 Sep 2004)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 2 Sep 2004)

Recent activity

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

No changes recorded yet.