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.

  • John Galt Metzler

    IRN JGM01096

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (21 Oct 2015 to 8 Dec 2019)
  • John Joe Dimech

    IRN JJD01055

    • CF21 Investment Adviser (5 Jul 2004 to 18 Jan 2005)
    • CF26 Customer Trading (1 Dec 2001 to 10 Jan 2005)
  • John L Chismar

    IRN JLC01079

    • CF26 Customer Trading (21 Mar 2002 to 21 Mar 2002)
  • John Maurice Car Ryan

    IRN JMR01187

    • CF30 Customer (21 Jan 2016 to 6 Sep 2019)
    • CF26 Customer Trading (2 Sep 2005 to 31 Oct 2007)
  • John Peter Moulton

    IRN JPM01198

    • CF16 Significant Mgt (Desgntd Investment Business) (1 Aug 2005 to 2 Mar 2007)
    • CF26 Customer Trading (1 Dec 2001 to 2 Mar 2007)
  • John Raymond de Cuba

    IRN JRD01076

    • CF26 Customer Trading (1 Dec 2001 to 30 Mar 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 30 Mar 2007)
  • John Simon Chilver Donovan

    IRN JSD01085

    • CF30 Customer (1 Nov 2007 to 29 Jul 2013)
    • CF26 Customer Trading (29 Apr 2005 to 31 Oct 2007)
  • John Stewart Mills

    IRN JSM01226

    • CF29 Significant management (25 Nov 2009 to 13 Dec 2011)
    • CF1 Director (25 Nov 2009 to 18 Jul 2013)
  • John Stuart Else

    IRN JSE01045

    • CF30 Customer (2 Sep 2010 to 13 Dec 2011)
  • Jonathan David Lewis

    IRN JXL00019

    • [FCA CF] Client dealing (since 5 Oct 2020)

Recent activity

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

No changes recorded yet.