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.

  • Thomas Frederick Sloan

    IRN TFS01022

    • CF30 Customer (1 Nov 2007 to 21 Jan 2011)
    • CF26 Customer Trading (16 Jan 2007 to 31 Oct 2007)
  • Thomas Nutt

    IRN TXN01305

    • [FCA CF] Client dealing (9 Dec 2019 to 29 Sep 2021)
    • CF30 Customer (5 Jan 2017 to 8 Dec 2019)
  • Thomas O’Neill

    IRN TXO00142

    • [FCA CF] Client dealing (since 14 Mar 2024)
  • Thomas Pasfield

    IRN TXP79914

    • [FCA CF] Manager of certification employee (13 Feb 2020 to 7 Sep 2021)
    • [FCA CF] Client dealing (13 Feb 2020 to 7 Sep 2021)
  • Thomas Patrick Wright

    IRN TPW01027

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2021)
    • CF30 Customer (28 Jan 2016 to 8 Dec 2019)
  • Thomas Peter Keane

    IRN TPK01023

    • CF30 Customer (10 Jun 2014 to 29 Oct 2019)
  • Thomas Peter Kirkman

    IRN TXK01270

    • CF30 Customer (15 Dec 2008 to 11 Aug 2009)
  • Thomas Summers

    IRN TXS03696

    • SMF3 Executive Director (since 12 Jun 2024)
    • [FCA CF] Manager of certification employee (1 Aug 2021 to 10 Jan 2024)
    • [FCA CF] Client dealing (1 Aug 2021 to 1 Mar 2022)
    • [FCA CF] Significant management (1 Aug 2021 to 10 Jan 2024)
  • Timothy Gerald Naylor

    IRN TGN01004

    • CF30 Customer (1 Nov 2007 to 9 Sep 2008)
    • CF26 Customer Trading (18 Mar 2002 to 31 Oct 2007)
  • Tjerk Pieter Huysinga

    IRN TPH01035

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 23 May 2003)

Recent activity

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

No changes recorded yet.