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Nom	BAE Systems Marine Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00229770 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2025
Activité (Code NAF)	30110 - Construction de navires et de structures flottantes
Statut de Société	active
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 (1)

Source: Companies House

GB Bae Systems Marine (Holdings) Limited Status: Active Notified: 06/04/2016 Company Registration: 1957765 (United Kingdom (England)) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bae Systems Corporate Secretary Limited Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 23/09/2025 Role: Corporate-Secretary Companies House Number: 01842256

Scott, Gavin Camberley, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timms, Stephen Edward Camberley, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Anthony London, England Status: Ceased Notified: 01/06/2024 Ceased: 23/09/2025 Role: Secretary

Parkes, David Stanley Camberley, England Status: Ceased Notified: 04/07/2000 Ceased: 31/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

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BAE Systems Marine Limited

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Persons with Significant Control (1)

Officers (5)