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.

  • Vivian Hugh James Bennett

    IRN VHB01005

    • CF26 Customer Trading (1 Dec 2001 to 6 Nov 2003)
  • Wendy Nehmer

    IRN WXN00042

    • [FCA CF] Client dealing (since 18 Dec 2024)
  • William Edward Dillihunt

    IRN BXD01174

    • CF30 Customer (1 Nov 2007 to 14 Dec 2011)
    • CF26 Customer Trading (18 Feb 2004 to 31 Oct 2007)
  • William Justin Walker

    IRN WXW17418

    • [FCA CF] Client dealing (9 Dec 2019 to 16 May 2023)
    • CF30 Customer (23 Jul 2019 to 8 Dec 2019)
  • William McGrath

    IRN WFM01029

    • [FCA CF] Significant management (9 Dec 2019 to 1 Mar 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Mar 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Mar 2023)
    • CF29 Significant management (2 Mar 2015 to 8 Dec 2019)
  • Wolfgang Eckehard Mende

    IRN WEM01025

    • CF28 Systems and controls (1 Nov 2007 to 30 Apr 2010)
    • CF1 Director (10 Mar 2006 to 30 Apr 2010)
    • CF13 Finance (10 Mar 2006 to 31 Oct 2007)
  • Xavier De Moor

    IRN XXD01020

    • CF21 Investment Adviser (17 Jan 2006 to 23 May 2007)
  • Yacoob Bhaiyat

    IRN YXB00032

    • [FCA CF] Client dealing (since 12 Jul 2022)
  • Yide Black

    IRN YXD01032

    • [FCA CF] Manager of certification employee (1 Aug 2021 to 23 Jun 2022)
    • [FCA CF] Client dealing (18 Sep 2020 to 6 Oct 2025)
    • CF30 Customer (10 Feb 2009 to 19 Apr 2012)
  • Yik Keung Ying

    IRN YXY00061

    • [FCA CF] Client dealing (since 1 Feb 2024)

Recent activity

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

No changes recorded yet.