Shell International Trading and Shipping Company Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Shell International Trading and Shipping Company LtdShell CentreLondonSE1 7NAUNITED KINGDOM- Phone
- +4402075465000
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Complaints Contact
Shell International Trading and Shipping Company LtdShell CentreLondonSE1 7NAUNITED KINGDOM- Phone
- +442075465000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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 Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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 Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
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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)
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- · 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.
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Marta Chiruta
IRN MXC00611
- [FCA CF] Client dealing (since 1 Oct 2021)
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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)
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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)
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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)
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Martin Simon Whiteley
IRN MSW01107
- CF30 Customer (1 Nov 2007 to 23 Oct 2009)
- CF21 Investment Adviser (5 Jul 2004 to 31 Oct 2007)
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Martina Bernadette McKeough
IRN MBM01029
- CF30 Customer (1 Nov 2007 to 1 Jun 2009)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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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)
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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)
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Martino Fassora
IRN MXF02083
- CF30 Customer (17 Oct 2017 to 8 Dec 2019)
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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.