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.

  • Mohammed Imran Asghar

    IRN MIA01052

    • [FCA CF] Client dealing (9 Dec 2019 to 3 Aug 2022)
    • CF30 Customer (25 Apr 2012 to 8 Dec 2019)
  • Morten Buur-Jensen

    IRN MXB02106

    • CF26 Customer Trading (4 Dec 2004 to 1 Aug 2006)
  • Mousa Hussain Baraka

    IRN MXB04236

    • [FCA CF] Algorithmic trading (since 22 Sep 2025)
    • [FCA CF] Client dealing (since 19 Aug 2025)
  • Munenori Ueno

    IRN MXU01008

    • CF21 Investment Adviser (1 Dec 2001 to 7 Mar 2002)
  • Naichen Zhao

    IRN NXZ00001

    • [FCA CF] Client dealing (6 Oct 2020 to 2 Sep 2022)
  • Natalia Danilova

    IRN NXD01082

    • CF21 Investment Adviser (1 Dec 2001 to 8 Mar 2002)
  • Nathan Charles Elle Ohayon

    IRN NCO01018

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 5 May 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 5 May 2023)
    • CF30 Customer (9 May 2019 to 8 Dec 2019)
  • Nazir Hussain Kader

    IRN NHK01004

    • CF29 Significant management (14 Jul 2009 to 5 Jun 2018)
    • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Neil David Kaemena

    IRN NDK01016

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (26 Aug 2008 to 8 Dec 2019)
  • Neil Kamdar

    IRN NXK01290

    • [FCA CF] Client dealing (since 15 Sep 2022)

Recent activity

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

No changes recorded yet.