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.

  • Michael Wolfgang Muller

    IRN MWM01046

    • CF28 Systems and controls (12 Aug 2013 to 28 Jan 2016)
    • CF1 Director (12 Aug 2013 to 6 Nov 2017)
    • CF29 Significant management (15 Dec 2009 to 28 Jan 2016)
    • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (9 Dec 2002 to 31 Oct 2007)
  • Michail Zampetakis

    IRN MXZ00091

    • [FCA CF] Client dealing (since 12 Aug 2024)
  • Michas William Barry

    IRN MXB00048

    • [FCA CF] Manager of certification employee (1 Jul 2022 to 20 Jan 2023)
    • [FCA CF] Client dealing (21 Sep 2020 to 20 Jan 2023)
  • Michel Peek

    IRN MXP01506

    • CF21 Investment Adviser (2 May 2003 to 26 Apr 2005)
  • Mikko Oskari Merilainen

    IRN MOM01012

    • CF30 Customer (30 Nov 2009 to 14 Dec 2011)
  • Ming Yee Lim

    IRN MYL01001

    • CF30 Customer (19 Dec 2007 to 22 Apr 2009)
  • Mingyi Sun

    IRN MXS04250

    • [FCA CF] Client dealing (9 Dec 2019 to 24 Mar 2021)
    • CF30 Customer (20 Mar 2019 to 8 Dec 2019)
  • Minh Cao Quach

    IRN MXQ00002

    • [FCA CF] Client dealing (29 Sep 2020 to 1 Aug 2021)
  • Mitchell John Gorman

    IRN MJG01358

    • [FCA CF] Algorithmic trading (since 11 Dec 2025)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (14 Jan 2011 to 8 Dec 2019)
  • Mohammed Haroon Khan

    IRN MXK00338

    • [FCA CF] Manager of certification employee (since 1 Jul 2025)
    • [FCA CF] Algorithmic trading (since 28 Feb 2023)
    • [FCA CF] Client dealing (since 7 May 2021)

Recent activity

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

No changes recorded yet.