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.

  • Rukes Ahmed

    IRN RXA01279

    • CF21 Investment Adviser (10 Dec 2003 to 4 Apr 2006)
  • Rupen Shashikant Tanna

    IRN RST01033

    • [FCA CF] Algorithmic trading (29 Nov 2021 to 20 Oct 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 3 Nov 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 20 Oct 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 20 Oct 2025)
  • Rushan Rohit Pandya

    IRN RRP01035

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Jul 2021)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 6 Jul 2021)
    • CF30 Customer (18 Nov 2014 to 8 Dec 2019)
  • Ruslan Khisyametdinov

    IRN RXK00350

    • [FCA CF] Client dealing (since 14 Feb 2023)
  • Ryan Mark Marsden

    IRN RMM01070

    • CF21 Investment Adviser (1 Dec 2001 to 26 Apr 2005)
  • SHREETA KARIA

    IRN SXK00988

    • [FCA CF] Client dealing (since 18 Aug 2025)
  • Saad El Gueddari

    IRN SXE01318

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Sep 2020)
    • CF30 Customer (1 Apr 2016 to 8 Dec 2019)
  • Sabine Dabboussi

    IRN SXD00491

    • [FCA CF] Client dealing (since 24 Feb 2022)
  • Sahiti Kota

    IRN SXK00789

    • [FCA CF] Manager of certification employee (since 1 May 2024)
  • Sameer Kotecha

    IRN SXK01583

    • CF30 Customer (28 Oct 2013 to 18 Jan 2017)

Recent activity

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

No changes recorded yet.