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.

  • Matthew James Roberts

    IRN MJR01234

    • CF30 Customer (7 Oct 2014 to 14 Apr 2015)
  • Matthew James Stacey

    IRN MJS01281

    • CF30 Customer (29 Sep 2011 to 14 Dec 2011)
    • CF26 Customer Trading (1 Dec 2001 to 16 May 2006)
  • Matthew Kam Gay Pun

    IRN MKP01061

    • CF30 Customer (3 Dec 2013 to 10 Apr 2019)
  • Matthew Watson

    IRN MXW01056

    • [FCA CF] Client dealing (since 16 Mar 2026)
  • Matthieu F J R De La Chevardiere

    IRN MFD01041

    • CF30 Customer (7 Feb 2012 to 30 Sep 2014)
  • Max Wesley Green

    IRN MWG01027

    • CF26 Customer Trading (11 May 2006 to 15 Feb 2007)
  • Maxim Zaitsev

    IRN MXZ01084

    • CF30 Customer (1 Nov 2007 to 2 Apr 2008)
    • CF22 Investment Adviser (Trainee) (27 Apr 2007 to 31 Oct 2007)
    • CF26 Customer Trading (27 Apr 2007 to 31 Oct 2007)
  • May Yee Emily Chin

    IRN MXC00069

    • [FCA CF] Manager of certification employee (8 Oct 2020 to 1 Jun 2024)
  • Megan Elizabeth Alley

    IRN MEA01075

    • [FCA CF] Client dealing (9 Dec 2019 to 17 Feb 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 17 Feb 2022)
    • CF30 Customer (2 Jan 2015 to 8 Dec 2019)
  • Meindert Theodoor Witteveen

    IRN MXW01319

    • [FCA CF] Client dealing (24 Aug 2021 to 19 Sep 2025)
    • [FCA CF] Manager of certification employee (24 Aug 2021 to 1 Jan 2024)

Recent activity

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

No changes recorded yet.