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.

  • Joshua Thomas Daley

    IRN JXD00833

    • [FCA CF] Algorithmic trading (since 28 Nov 2023)
    • [FCA CF] Client dealing (since 28 Nov 2023)
  • Juan Manuel Manrique

    IRN JXM01589

    • [FCA CF] Manager of certification employee (11 Oct 2023 to 12 Feb 2026)
  • Juan Pablo Alvarez Gallesio

    IRN JXA00027

    • [FCA CF] Client dealing (6 Oct 2020 to 26 Feb 2022)
  • Julian Paul Wilson

    IRN JPW01113

    • CF30 Customer (1 Nov 2007 to 30 Sep 2008)
    • CF26 Customer Trading (1 Nov 2002 to 31 Oct 2007)
  • Julien Roper

    IRN JXR18930

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Jul 2023)
    • CF30 Customer (22 Aug 2019 to 8 Dec 2019)
  • Jurgen Van Herk

    IRN JXV01056

    • CF26 Customer Trading (17 Oct 2005 to 7 Jan 2007)
  • KRISTINE VAN GENUCHTEN

    IRN KXV01205

    • [FCA CF] Algorithmic trading (17 Aug 2022 to 5 Aug 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 5 Aug 2024)
    • CF30 Customer (8 Jun 2017 to 8 Dec 2019)
  • Kah Kee Low

    IRN KKL01010

    • [FCA CF] Client dealing (9 Dec 2019 to 25 Jan 2021)
    • CF30 Customer (1 May 2018 to 8 Dec 2019)
  • Kamaljit Kaur Toor

    IRN KKT01009

    • CF30 Customer (1 Nov 2007 to 1 Feb 2010)
    • CF26 Customer Trading (25 Sep 2007 to 31 Oct 2007)
  • Karen Anne Crawley

    IRN KAC01032

    • CF26 Customer Trading (1 Dec 2001 to 1 Sep 2005)

Recent activity

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

No changes recorded yet.