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.

  • Toby Philip Campbell-Colquhoun

    IRN TPC01023

    • CF30 Customer (1 Nov 2007 to 16 Jul 2019)
    • CF26 Customer Trading (10 Apr 2002 to 31 Oct 2007)
  • Toby Roderick Edward Normanton

    IRN TRN01009

    • [FCA CF] Manager of certification employee (1 Aug 2021 to 2 Nov 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 2 Nov 2021)
    • CF30 Customer (20 Oct 2010 to 13 Dec 2011)
  • Tomas Prokop

    IRN TXP01211

    • CF30 Customer (22 Aug 2008 to 25 May 2011)
  • Tracy Anne Colgan

    IRN TAC01064

    • CF29 Significant management (1 Nov 2007 to 1 Feb 2013)
    • CF19 Significant Mgt (Financial Resources) (5 Oct 2004 to 31 Oct 2007)
  • Trevor John Mansel Jones

    IRN TJJ01017

    • CF23 Corporate Finance Adviser (18 Dec 2002 to 5 Jul 2004)
  • Troy Michael Hamm

    IRN TMH01084

    • CF30 Customer (12 Jul 2010 to 8 Sep 2010)
  • Unsal Al

    IRN UXA84711

    • [FCA CF] Algorithmic trading (1 Feb 2024 to 6 Oct 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 6 Oct 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 6 Oct 2025)
  • Urvesh Kotecha

    IRN UXK01011

    • [FCA CF] Manager of certification employee (26 Aug 2021 to 1 May 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 12 Dec 2024)
    • CF30 Customer (3 Apr 2008 to 8 Dec 2019)
  • Vassilios Koulovassilopoulos

    IRN VXK01072

    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2021)
    • CF30 Customer (10 Nov 2010 to 8 Dec 2019)
  • Virginia Katherine Lloyd

    IRN VKL01001

    • CF26 Customer Trading (1 Dec 2001 to 1 Jan 2005)

Recent activity

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

No changes recorded yet.