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.

  • Bjoern Arne Weinhardt

    IRN BAW01043

    • CF30 Customer (1 Nov 2007 to 13 Dec 2011)
    • CF26 Customer Trading (26 Jun 2007 to 31 Oct 2007)
  • Bjorn Alexander FERMIN

    IRN BAF01037

    • CF1 Director (1 Oct 2012 to 16 May 2014)
    • CF29 Significant management (1 Oct 2012 to 16 May 2014)
  • Boota Singh

    IRN BXS01550

    • [FCA CF] Client dealing (9 Dec 2019 to 22 Jun 2020)
    • CF30 Customer (21 Dec 2015 to 8 Dec 2019)
  • Boris HRISTOVSKI

    IRN BXH74121

    • [FCA CF] Client dealing (since 1 Jun 2024)
    • [FCA CF] Client dealing (15 Feb 2022 to 14 May 2024)
  • Boris Lastdrager

    IRN BXL79877

    • [FCA CF] Significant management (4 Mar 2022 to 11 Apr 2025)
    • [FCA CF] Manager of certification employee (4 Mar 2022 to 11 Apr 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 11 Apr 2025)
    • [FCA CF] Algorithmic trading (9 Dec 2019 to 11 Apr 2025)
  • Brent Gary Hofman

    IRN BGH01041

    • CF29 Significant management (6 Oct 2009 to 13 Dec 2011)
    • CF30 Customer (6 Aug 2008 to 16 May 2014)
  • Brian Edward Acres

    IRN BEA01003

    • CF28 Systems and controls (1 Nov 2007 to 29 Jan 2016)
    • CF14 Risk Assessment (11 Feb 2005 to 31 Oct 2007)
  • Bruno Garcia Nannini

    IRN BXG01222

    • [FCA CF] Manager of certification employee (1 Oct 2021 to 18 Jul 2025)
    • [FCA CF] Client dealing (20 Oct 2020 to 28 Aug 2025)
    • CF30 Customer (17 Aug 2012 to 24 Oct 2016)
  • Bryan Geoffrey Hunt

    IRN BGH01028

    • CF30 Customer (1 Nov 2007 to 6 Jul 2009)
    • CF26 Customer Trading (12 May 2005 to 31 Oct 2007)
  • CARMINE GERARDO BATTISTA

    IRN CGB01082

    • CF30 Customer (16 May 2011 to 14 Feb 2013)

Recent activity

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

No changes recorded yet.