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.

  • Alexander Fjodor Duschek

    IRN AFD01030

    • CF30 Customer (10 Mar 2014 to 28 Mar 2017)
  • Alexander Kerr McLeish

    IRN AXM01613

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (21 Feb 2005 to 31 Oct 2007)
  • Alexander Nicholas Haron Eaton

    IRN ANE01011

    • [FCA CF] Algorithmic trading (12 Aug 2022 to 2 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Oct 2023)
    • CF30 Customer (8 Dec 2010 to 8 Dec 2019)
  • Alexandra Selwyn

    IRN AXS79885

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2021)
  • Alison Ayodele Henwood

    IRN AAH01100

    • SMF3 Executive Director (9 Dec 2019 to 22 Apr 2022)
    • CF1 Director (14 Feb 2017 to 8 Dec 2019)
  • Amanda May Smith

    IRN AMS01148

    • CF26 Customer Trading (1 Dec 2001 to 18 Jan 2005)
  • Ammar Siddique

    IRN AXS04503

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Dec 2020)
    • CF30 Customer (13 Jul 2016 to 8 Dec 2019)
  • Amy Dawn MARTIN

    IRN ADM01233

    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (15 Dec 2022 to 1 Nov 2023)
    • CF30 Customer (20 Dec 2010 to 8 Dec 2019)
  • Andreas Dreier

    IRN AXD01674

    • CF30 Customer (16 May 2014 to 28 Feb 2019)
  • Andreas Hans Matti Mattsson

    IRN AHM01046

    • CF21 Investment Adviser (1 Dec 2001 to 27 Apr 2005)

Recent activity

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

No changes recorded yet.