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.

  • Andreas Wilhelm Bookas

    IRN AWB01079

    • CF21 Investment Adviser (20 May 2005 to 30 Jun 2006)
    • CF26 Customer Trading (28 Oct 2004 to 30 Jun 2006)
  • Andreea Stefan-Krecetovs

    IRN AXS00083

    • [FCA CF] Algorithmic trading (since 12 Aug 2022)
    • [FCA CF] Client dealing (since 2 Oct 2020)
  • Andres Carrero

    IRN AXC01453

    • CF26 Customer Trading (1 Dec 2001 to 2 Sep 2002)
  • Andrew James Bissell

    IRN AJB01388

    • CF21 Investment Adviser (17 Feb 2003 to 18 Jan 2005)
    • CF26 Customer Trading (1 Dec 2001 to 10 Jan 2005)
  • Andrew James Black

    IRN AJB01738

    • CF30 Customer (27 Mar 2012 to 18 Jan 2013)
  • Andrew James Smith

    IRN AJS01543

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (9 Feb 2018 to 8 Dec 2019)
    • CF3 Chief Executive (4 Aug 2017 to 8 Dec 2019)
    • CF1 Director (4 Aug 2017 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 18 Dec 2009)
    • CF16 Significant Mgt (Desgntd Investment Business) (27 Sep 2006 to 31 Oct 2007)
  • Andrew John Tompsett

    IRN AJT01254

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Aug 2021)
    • CF30 Customer (16 Mar 2011 to 8 Dec 2019)
  • Andrew John Winser

    IRN AJW01454

    • CF29 Significant management (11 May 2011 to 13 Dec 2011)
    • CF30 Customer (7 Nov 2007 to 13 Dec 2011)
  • Andrew Jonathan Watson

    IRN AXW00024

    • [FCA CF] Client dealing (since 15 Sep 2020)
  • Andrew Markland Stanley Hart

    IRN AMH01222

    • CF30 Customer (14 Jan 2008 to 6 Sep 2010)

Recent activity

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

No changes recorded yet.