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.

  • Andrew Philip Roberts

    IRN APR01111

    • CF1 Director (15 Mar 2011 to 31 Dec 2012)
    • CF29 Significant management (13 Aug 2010 to 31 Dec 2012)
  • Andrew Winner

    IRN AXW00785

    • [FCA CF] Client dealing (since 1 Aug 2023)
  • Angelica Biasutti

    IRN AXB03750

    • [FCA CF] Client dealing (since 8 Jun 2021)
  • Angelo Nicotra

    IRN AXN00292

    • [FCA CF] Client dealing (since 3 Mar 2023)
  • Anika Shah

    IRN AXS00964

    • [FCA CF] Algorithmic trading (since 1 Mar 2023)
    • [FCA CF] Client dealing (since 6 Dec 2021)
  • Anna Meston

    IRN AXC01942

    • CF30 Customer (1 Nov 2007 to 8 Jun 2017)
    • CF22 Investment Adviser (Trainee) (8 Nov 2006 to 31 Oct 2007)
    • CF26 Customer Trading (20 Oct 2006 to 31 Oct 2007)
  • Anne Heidi Jensen

    IRN AHJ01023

    • CF26 Customer Trading (24 Nov 2003 to 1 Oct 2004)
  • Anno Scheltinga

    IRN AXS01775

    • CF14 Risk Assessment (1 Dec 2001 to 7 May 2004)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 7 May 2004)
  • Anthony John Parsons

    IRN AJP01242

    • CF30 Customer (1 Nov 2007 to 2 May 2018)
    • CF21 Investment Adviser (8 Mar 2007 to 31 Oct 2007)
    • CF22 Investment Adviser (Trainee) (13 Sep 2006 to 31 Oct 2007)
  • Antonina Davydenko

    IRN AXD00250

    • [FCA CF] Client dealing (since 24 Feb 2021)

Recent activity

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

No changes recorded yet.