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.

  • Audrey Stauffer

    IRN AXS01731

    • [FCA CF] Client dealing (since 21 Mar 2023)
  • Balasubramaniam Gnanagiri

    IRN BXG79918

    • [FCA CF] Client dealing (since 20 Apr 2020)
  • Barry Antoniou

    IRN BXA01104

    • CF26 Customer Trading (1 Dec 2001 to 31 Jan 2004)
  • Ben Dods

    IRN BXD00181

    • [FCA CF] Algorithmic trading (since 18 Aug 2023)
    • [FCA CF] Client dealing (since 12 Aug 2022)
  • Ben Firbank

    IRN BXF90344

    • [FCA CF] Client dealing (since 27 Jul 2020)
  • Benjamin Donald Harford Lamb

    IRN BXL00187

    • [FCA CF] Significant management (since 1 Jul 2023)
  • Benjamin James Charles Baglin

    IRN BJB01056

    • CF26 Customer Trading (1 Dec 2001 to 8 May 2003)
  • Bernard Auplat

    IRN BXA01166

    • CF29 Significant management (1 Nov 2007 to 13 Dec 2011)
    • CF1 Director (29 Sep 2004 to 2 Aug 2013)
    • CF16 Significant Mgt (Desgntd Investment Business) (29 Sep 2004 to 31 Oct 2007)
  • Bernardo Bonaventura

    IRN BXB00152

    • [FCA CF] Client dealing (since 13 Feb 2024)
    • [FCA CF] Client dealing (30 Mar 2021 to 3 Oct 2023)
  • Bethan Lang

    IRN BXL00137

    • [FCA CF] Client dealing (6 Jan 2022 to 1 Nov 2023)

Recent activity

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

No changes recorded yet.