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.

  • Paul Steiner

    IRN PXS00400

    • [FCA CF] Client dealing (29 Jun 2021 to 1 Aug 2021)
  • Paulo Henrique Thomaz

    IRN PHT01026

    • CF29 Significant management (15 Dec 2009 to 13 Dec 2011)
    • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (17 May 2004 to 31 Oct 2007)
  • Pei Shi Tan

    IRN PXT00379

    • [FCA CF] Client dealing (since 1 Jan 2026)
  • Peter Adrian Ward

    IRN PAW01109

    • CF26 Customer Trading (1 Dec 2001 to 12 May 2004)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 12 May 2004)
  • Peter Bo Selvig

    IRN PBS01059

    • CF30 Customer (20 Apr 2012 to 3 Feb 2016)
  • Peter Edwin Durante

    IRN PED01041

    • CF30 Customer (1 Nov 2007 to 26 Apr 2010)
    • CF26 Customer Trading (10 Nov 2005 to 31 Oct 2007)
  • Peter Frank Jansen

    IRN PFJ01011

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Jul 2020)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Jul 2020)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Peter James Andrade

    IRN PJA01099

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Nov 2021)
    • CF30 Customer (1 Nov 2007 to 24 Mar 2009)
    • CF26 Customer Trading (4 Jul 2005 to 31 Oct 2007)
  • Peter John Hillman

    IRN PJH01183

    • CF1 Director (1 Dec 2001 to 1 Mar 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 9 Sep 2002)
    • CF13 Finance (1 Dec 2001 to 1 Mar 2006)
  • Peter Stein

    IRN SXP02316

    • [FCA CF] Client dealing (since 29 Sep 2021)

Recent activity

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

No changes recorded yet.