BA Excepted Group Life Scheme Limited
- Company number
- 11283644
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Mar 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLMAN, Timothy Andrew George | Director | 30 Apr 2024 | |
| COUPE, Francesca Sarah Bonner | Director | 7 Aug 2023 | |
| ROYCROFT, Naomi | Director | 22 Apr 2022 | |
| HARRIGAN, Michael James | Director | 18 Jul 2019 | |
| GORDON, Alison Elizabeth | Director | 30 Sep 2020 | 30 Apr 2024 |
| GLASSMAN, Aoife Mary | Director | 29 Mar 2018 | 31 May 2023 |
| CAVE, Michael James Egerton | Director | 1 Oct 2021 | 22 Apr 2022 |
| KING, Simon Robert | Director | 26 Nov 2019 | 31 Aug 2021 |
| STRAVER, Luke Alexander Michael | Secretary | 29 Mar 2018 | 7 Jul 2020 |
| GOODWIN, Abigail Mary | Director | 18 Jul 2019 | 12 Jun 2020 |
| WARREN, Rachel Jane | Director | 29 Mar 2018 | 15 Nov 2019 |
| WILKINSON, Elizabeth Sarah, Dr | Director | 29 Mar 2018 | 18 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Airways Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 |
Accounts
Connections
Owned by
BA Excepted Group Life Scheme Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.
Directors’ other companies
- COUPE, Francesca Sarah Bonner - Director at Sense Check Limited
- COUPE, Francesca Sarah Bonner - Director at Gatwick Ground Services Limited
Companies at the same address
- Aerl Holding Limited (09481224)
- IAG Transform Limited (09178027)