Shell International Trading and Shipping Company Limited

• 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

• 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)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Authorised to Operate

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  • · 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)

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  • · 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)

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  • · 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)

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  • · 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)

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  • · 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)

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  • · 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.

• Prashanth Dev

  IRN PXD79900

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Aug 2021)
  • [FCA CF] Significant management (9 Dec 2019 to 1 Aug 2021)
• ROMILLY TAHANY

  IRN RXT00237

  • [FCA CF] Algorithmic trading (since 21 Aug 2025)
  • [FCA CF] Manager of certification employee (since 1 Jun 2025)
  • [FCA CF] Client dealing (since 19 Nov 2021)
• Rachel Hall

  IRN RXH02301

  • [FCA CF] Manager of certification employee (since 23 Sep 2024)
  • CF11 Money Laundering Reporting (31 Mar 2018 to 4 Sep 2018)
• Rachel Munro

  IRN RJM01414

  • CF30 Customer (5 Feb 2016 to 11 Jan 2017)
• Rafael Rodriguez

  IRN RXR79901

  • [FCA CF] Client dealing (9 Dec 2019 to 15 May 2020)
• Rafik Kaabi

  IRN RXK23880

  • SMF3 Executive Director (6 Mar 2020 to 6 Oct 2021)
• Raghuveer Dandanayak

  IRN RXD01445

  • CF30 Customer (1 Nov 2007 to 24 Oct 2017)
  • CF26 Customer Trading (22 May 2007 to 31 Oct 2007)
• Ragnar Timothy Damian O'Connor

  IRN RTO01003

  • [FCA CF] Client dealing (9 Dec 2019 to 5 Jul 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 5 Jul 2021)
  • CF30 Customer (23 Aug 2011 to 8 Dec 2019)
• Rajesh Mathur

  IRN RXM01835

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 30 Sep 2021)
  • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2021)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Sep 2021)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (16 Jun 2006 to 31 Oct 2007)
  • CF26 Customer Trading (27 Apr 2006 to 31 Oct 2007)
• Randall Lorne North

  IRN RXN01067

  • CF21 Investment Adviser (18 Aug 2003 to 2 Sep 2004)

No changes recorded yet.