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.

  • Orla Christine McKenna

    IRN OCM01011

    • [FCA CF] Client dealing (9 Dec 2019 to 2 Dec 2022)
    • CF30 Customer (23 Feb 2018 to 8 Dec 2019)
  • Panagis-Leonidas Markou

    IRN PXM02141

    • CF30 Customer (5 Oct 2010 to 8 Dec 2019)
  • Panu Antero Paasikivi

    IRN PXP79904

    • [FCA CF] Manager of certification employee (since 1 Jan 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Paola Montalto

    IRN PXM00795

    • [FCA CF] Manager of certification employee (since 1 Oct 2025)
    • [FCA CF] Client dealing (since 1 Oct 2025)
  • Patrick Chevaillier

    IRN PXC79905

    • [FCA CF] Manager of certification employee (since 1 Dec 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Patrick Joseph Barouki

    IRN PXB01419

    • CF21 Investment Adviser (29 Apr 2003 to 1 Feb 2005)
    • CF26 Customer Trading (5 Apr 2002 to 1 Feb 2005)
  • Paul Alan Hook

    IRN PAH01168

    • CF30 Customer (1 Nov 2007 to 7 Apr 2009)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Paul Anthony Bracegirdle

    IRN PAB01332

    • CF30 Customer (29 Nov 2007 to 8 Oct 2019)
  • Paul Green

    IRN PXG01179

    • CF30 Customer (1 Nov 2007 to 27 Mar 2009)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
  • Paul Leo Charles Major

    IRN PLM01024

    • CF30 Customer (1 Nov 2007 to 25 Apr 2008)
    • CF26 Customer Trading (22 May 2002 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.