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.

  • Niha Islam

    IRN NXI84715

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Nikolaus Ulrich Kramer

    IRN KXN01080

    • CF21 Investment Adviser (1 Sep 2003 to 8 Jun 2007)
  • Noelia Lopez

    IRN NXL01071

    • CF30 Customer (1 Nov 2007 to 8 Jun 2010)
    • CF21 Investment Adviser (4 Mar 2002 to 31 Oct 2007)
  • Oktay Osman Vur

    IRN OOV01000

    • CF30 Customer (6 Dec 2017 to 8 Dec 2019)
  • Oliver Morning

    IRN OJM01010

    • [FCA CF] Algorithmic trading (19 May 2022 to 12 Jul 2023)
    • [FCA CF] Manager of certification employee (19 May 2022 to 12 Jul 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 12 Jul 2023)
    • CF30 Customer (12 Jan 2010 to 8 Dec 2019)
  • Olivier Jean Louis Sebastien Cauvin

    IRN OLC01001

    • CF30 Customer (1 Nov 2007 to 2 Apr 2008)
    • CF26 Customer Trading (2 Mar 2007 to 31 Oct 2007)
  • Ollivier Giampietri

    IRN OXG01024

    • CF30 Customer (1 Nov 2007 to 4 Aug 2008)
    • CF26 Customer Trading (10 Jan 2006 to 31 Oct 2007)
  • Omid Asvadi

    IRN OXA00205

    • [FCA CF] Client dealing (since 11 Mar 2026)
    • [FCA CF] Manager of certification employee (since 11 Mar 2026)
    • [FCA CF] Algorithmic trading (since 11 Mar 2026)
  • Ophelie Exbrayat

    IRN OXE00015

    • [FCA CF] Client dealing (since 20 Jan 2025)
  • Orestis Lamproukos

    IRN OXL00072

    • [FCA CF] Client dealing (since 31 Mar 2025)

Recent activity

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

No changes recorded yet.