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.

  • Kieran Chauhan

    IRN KXC01395

    • CF30 Customer (1 Jun 2012 to 29 Mar 2018)
  • Kieran Farr

    IRN KXF00067

    • [FCA CF] Client dealing (since 5 Jun 2023)
  • Kimmo Samuli Petteri Kurki

    IRN KXK91622

    • [FCA CF] Manager of certification employee (since 1 Dec 2025)
    • [FCA CF] Algorithmic trading (since 28 Feb 2023)
    • [FCA CF] Client dealing (since 13 Aug 2020)
  • Kofi Ofori-Quaah

    IRN KXO01205

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Mar 2022)
    • CF30 Customer (2 May 2013 to 8 Dec 2019)
  • LEAH TIMMINS

    IRN LXT00163

    • [FCA CF] Manager of certification employee (since 1 Nov 2024)
    • [FCA CF] Client dealing (since 3 Mar 2022)
  • Liam Calderbank

    IRN LXC14948

    • [FCA CF] Algorithmic trading (since 19 May 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Linda Cecilia Marianne Bergman

    IRN LCB01054

    • CF30 Customer (21 Jan 2009 to 26 Apr 2010)
  • Loic Bonifacie

    IRN LXB90619

    • [FCA CF] Client dealing (29 Jul 2020 to 9 Apr 2021)
  • Loyd Dennis Garrison

    IRN LDG01011

    • CF30 Customer (1 Nov 2007 to 19 Dec 2007)
    • CF26 Customer Trading (13 Feb 2002 to 31 Oct 2007)
  • Luciana Bastos De Andrade

    IRN LBA01005

    • CF30 Customer (29 Nov 2007 to 13 Dec 2011)

Recent activity

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

No changes recorded yet.