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Nom	BAE Systems Surface Ships (Holdings) Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06135651 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BAE Systems Surface Fleet Solutions (Holdings) Limited BAE Systems Surface Fleet (Projects) Oldco Limited BAE Systems Surface Fleet Solutions (Projects) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campbell, Claire Frances Camberley, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jamieson, Scott William Camberley, England Status: Active Notified: 17/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lister, Simon Robert Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Active Notified: 02/03/2007 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Peagram, Rebecca Margaret Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Ceased Notified: 02/03/2007 Ceased: 07/07/2010 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BAE Systems Integrated System Technologies (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03654110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Project Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00553146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06930355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06145816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships Integrated Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 02132891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships Limited Status: Active Notified: 06/04/2016 Companies House Number: 06160534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BAE Systems Surface Ships Maritime Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KBS Maritime Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289372 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Techmodal Limited Status: Active Notified: 19/08/2020 Companies House Number: 05642844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BAE Systems Surface Ships (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)