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Jméno	BAE Systems PLC
Adresa	Victory Point Lyon Way Frimley Camberley GU16 7EX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2020
Company Register Address	6 Carlton Gardens London SW1Y 5AD
Company No.	01470151 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	25400 Manufacture of weapons and ammunition 29100 Manufacture of motor vehicles 30110 Building of ships and floating structures 30300 Manufacture of air and spacecraft and related machinery
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Anderson, Nicholas John London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Arseneault, Thomas Arnold London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 10/1963 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Ashby, Crystal London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Clarke, Anthony London Status: Active Notified: 09/05/2024 Role: Secretary

Cockburn, Angus George London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Corley, Elizabeth Pauline Lucy London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greve, Bradley Madsen Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Griffiths, Jane Veronica London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Cressida Mary London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Ewan Mckinnon London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Stephen Thomas London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: Australian

Piasecki, Nicole Weyerhaeuser London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sedwill, Mark Philip London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodburn, Charles Nicholas London, United Kingdom Status: Active Notified: 09/05/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grigg, Christopher Montague London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 31/12/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, David Stanley Camberley, England Status: Ceased Notified: 26/02/1999 Ceased: 09/05/2024 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British

Sedwill, Mark Philip, Lord London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BAE Systems (CS&SI - Qatar) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05058685 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 Funds Management Status: Active Notified: 06/04/2016 Companies House Number: 03598894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bohemia Invest ONE LTD Status: Active Notified: 08/03/2022 Companies House Number: 13963225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bohemia Invest TWO LTD Status: Active Notified: 08/03/2022 Companies House Number: 13963237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gloster Aircraft Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hadrian Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02002504 Nature of Control

Significant influence or control

GB Hawker Siddeley Dynamics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01359970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Resonance Wind Finance II Limited Status: Active Notified: 29/05/2020 Companies House Number: 12631870 Nature of Control

Significant influence or control

GB Royal Ordnance Speciality Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00392544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bohemia Interactive Simulations (UK) LTD Status: Ceased Notified: 04/03/2022 Ceased: 09/03/2022 Companies House Number: 07792663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BAE Systems PLC

VAT Registration Date

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Officers (17)

Companies Controlled by This Company (10)