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.

  • Merlin Michael Goldsworthy

    IRN MXG00482

    • [FCA CF] Client dealing (since 1 Jun 2022)
  • Michael Antony Cruz Hedges

    IRN MAH01383

    • CF30 Customer (7 Oct 2010 to 13 Dec 2011)
    • CF29 Significant management (7 Oct 2010 to 16 May 2016)
  • Michael Antony Hedges

    IRN MAH01183

    • CF26 Customer Trading (1 Dec 2001 to 11 Oct 2002)
  • Michael Carl Nehmer

    IRN MXN00327

    • [FCA CF] Client dealing (since 1 Sep 2023)
    • [FCA CF] Manager of certification employee (1 Sep 2023 to 8 Jan 2026)
  • Michael David Schulze

    IRN MDS01186

    • CF30 Customer (1 Nov 2007 to 22 Apr 2009)
    • CF29 Significant management (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (2 Aug 2007 to 31 Oct 2007)
    • CF16 Significant Mgt (Desgntd Investment Business) (2 Aug 2007 to 31 Oct 2007)
  • Michael Francis Conway

    IRN MXC01688

    • CF29 Significant management (1 Nov 2007 to 28 Apr 2017)
    • CF3 Chief Executive (1 Oct 2006 to 28 Apr 2017)
    • CF8 Apportionment and Oversight (1 Oct 2006 to 31 Mar 2009)
    • CF1 Director (6 Mar 2003 to 28 Apr 2017)
    • CF16 Significant Mgt (Desgntd Investment Business) (28 Nov 2002 to 31 Oct 2007)
    • CF26 Customer Trading (28 Nov 2002 to 1 Oct 2006)
  • Michael Haji Siddique

    IRN MXS84714

    • [FCA CF] Significant management (since 15 Apr 2025)
    • [FCA CF] Algorithmic trading (since 21 Sep 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • Michael John Spicer

    IRN MJS01236

    • CF30 Customer (1 Nov 2007 to 30 Apr 2009)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Michael Seymour Warwick

    IRN MSW01075

    • CF26 Customer Trading (1 Dec 2001 to 30 Sep 2006)
    • CF1 Director (1 Dec 2001 to 30 Sep 2006)
    • CF3 Chief Executive (1 Dec 2001 to 30 Sep 2006)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Sep 2006)
  • Michael William George Wort

    IRN MWW01061

    • CF28 Systems and controls (12 Dec 2011 to 29 Apr 2014)

Recent activity

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

No changes recorded yet.