All Information about:

Name	BAE Systems Surface Ships Limited
Address	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID	no VAT ID available
Company No.	06160534 Show on Companies House
Previous Names	BVT Surface Fleet Limited BAE Systems Surface Fleet Solutions Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Surface Ships (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06135651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Campbell, Claire Frances Camberley, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 30/10/2009 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jamieson, Scott William Camberley, England Status: Active Notified: 01/10/2022 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

Lister, Simon Robert, Sir Camberley, England Status: Active Notified: 01/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peagram, Rebecca Margaret Camberley, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prior, Katherine Alexandra London, England Status: Active Notified: 18/12/2024 Role: Secretary

Booth, Ian Anthony Gough Road, Fleet Status: Ceased Notified: 11/09/2008 Ceased: 30/10/2009 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bristow, David Edward Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 31/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cooper, Martin Stephen Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 25/02/2013 Ceased: 27/07/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 30/10/2009 Ceased: 18/12/2024 Occupation: Chartered Secretary Role: Secretary Nationality: British

Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 14/03/2007 Ceased: 05/04/2007 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB BAE Systems Surface Ships Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04373908 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 Portsmouth Limited Status: Active Notified: 06/04/2016 Companies House Number: 04298873 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 Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295809 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 Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 03246760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BAE Systems Surface Ships Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (4)