The latest s172 (1) statements* and where applicable, corporate governance statements, for those UK subsidiaries in the BAE Systems group required to produce such statements are provided below:
Filename Download
Alvis Limited
PDF
BAE Systems (Corporate Air Travel) Limited
PDF
BAE Systems (Defence Systems) Limited
PDF
BAE Systems (Holdings) Limited
PDF
BAE Systems (MEH) Limited
PDF
BAE Systems (Military Air) Overseas Limited
PDF
BAE Systems (Oman) Limited
PDF
BAE Systems (Operations) Limited
PDF
BAE Systems (Overseas Holdings) Limited
PDF
BAE Systems (Property Investments) Limited
PDF
BAE Systems Applied Intelligence Limited
PDF
BAE Systems Applied Intelligence (International) Limited
PDF
BAE Systems Enterprises Limited
PDF
BAE Systems GCS International Limited
PDF
BAE Systems Global Combat Systems Munitions Limited
PDF
BAE Systems Integrated System Technologies (Overseas) Limited
PDF
BAE Systems Land Systems (Finance) Limited
PDF
BAE Systems Marine (Holdings) Limited
PDF
BAE Systems Marine Limited
PDF
BAE Systems Properties Limited
PDF
BAE Systems Services Limited
PDF
BAE Systems Surface Ships (Holdings) Limited
PDF
BAE Systems Surface Ships Limited
PDF
Bohemia Invest One Ltd
PDF
Detica Group Limited
PDF
In-Space Missions Limited
PDF
MES Interco
PDF
Meslink Limited
PDF
Pulse Power and Measurement Limited
PDF
SMSCMC (UK) Limited
PDF
Techmodal Limited
PDF

*A “Section 172(1) statement” describes how directors have had regard to the matters set out in section 172(1)(a) to (f) of the Companies Act 2006 when performing their duties under section 172.

The relevant statements for BAE Systems plc are set out in the BAE Systems Annual Report.

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