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.

  • Marta Chiruta

    IRN MXC00611

    • [FCA CF] Client dealing (since 1 Oct 2021)
  • Martin Charles Lawrence

    IRN MCL01028

    • CF26 Customer Trading (1 Dec 2001 to 31 Dec 2002)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 31 Dec 2002)
    • CF1 Director (1 Dec 2001 to 31 Dec 2002)
  • Martin James Fryer

    IRN MJF01125

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (7 Oct 2002 to 31 Oct 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 7 Mar 2002)
  • Martin James Ireland

    IRN MJI01011

    • CF30 Customer (29 Jul 2014 to 28 Feb 2019)
    • CF29 Significant management (29 Jul 2014 to 28 Feb 2019)
    • CF26 Customer Trading (1 Dec 2001 to 22 Nov 2002)
  • Martin Simon Whiteley

    IRN MSW01107

    • CF30 Customer (1 Nov 2007 to 23 Oct 2009)
    • CF21 Investment Adviser (5 Jul 2004 to 31 Oct 2007)
  • Martina Bernadette McKeough

    IRN MBM01029

    • CF30 Customer (1 Nov 2007 to 1 Jun 2009)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Martina De Luca

    IRN MXD79882

    • [FCA CF] Manager of certification employee (1 Jul 2020 to 2 Jan 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Jan 2025)
  • Martina Ostrolucanin

    IRN MXO01276

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (7 Sep 2007 to 31 Oct 2007)
  • Martino Fassora

    IRN MXF02083

    • CF30 Customer (17 Oct 2017 to 8 Dec 2019)
  • Matthew James Phillips

    IRN MXP00644

    • [FCA CF] Client dealing (since 5 Dec 2022)

Recent activity

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

No changes recorded yet.