Shell International Trading and Shipping Company Limited

Date authorised
1 April 2013
Companies House
00525037
Last scraped
3 weeks ago
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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.

  • Antonio Velazquez

    IRN AXV00299

    • [FCA CF] Client dealing (since 19 Nov 2025)
    • [FCA CF] Algorithmic trading (since 19 Nov 2025)
  • Antuel Jimenez

    IRN AXJ00401

    • [FCA CF] Client dealing (since 7 Feb 2023)
  • Anuj Talwar

    IRN AXT79887

    • [FCA CF] Client dealing (26 Feb 2020 to 1 Nov 2021)
    • [FCA CF] Manager of certification employee (26 Feb 2020 to 31 Aug 2024)
  • Ariane Verbeeck

    IRN AXV01259

    • [FCA CF] Client dealing (21 Dec 2021 to 23 Dec 2024)
  • Armand, Jean, Margrete Lumens

    IRN AJL01284

    • CF1 Director (6 Feb 2014 to 1 Dec 2016)
  • Arnaud Lamotte

    IRN AXL79888

    • [FCA CF] Client dealing (9 Dec 2019 to 6 Oct 2025)
  • Arnaud Payot

    IRN AXP01453

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Feb 2005)
  • Artur Dyrwal

    IRN AXD00792

    • [FCA CF] Client dealing (since 25 Aug 2023)
  • Arturo Romero Sanz

    IRN AXR00277

    • [FCA CF] Algorithmic trading (since 26 Apr 2024)
    • [FCA CF] Client dealing (since 10 Mar 2021)
  • Ashish Piyush Patel

    IRN AXP90332

    • [FCA CF] Algorithmic trading (since 18 Aug 2023)
    • [FCA CF] Client dealing (since 27 Jul 2020)

Recent activity

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

No changes recorded yet.