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Nom	BA Excepted Group Life Scheme Limited
Adresse	Waterside Harmondsworth West Drayton UB7 0GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11283644 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB British Airways Plc Status: Active Notified: 29/03/2018 Companies House Number: 01777777 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

Coupe, Francesca Sarah Bonner West Drayton, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrigan, Michael James Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 06/1963 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hillman, Timothy Andrew George West Drayton, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roycroft, Naomi West Drayton, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gordon, Alison Elizabeth Speedbird Way, Harmondsworth, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 30/04/2024 Date of Birth: 03/1981 Occupation: Global Reward Manager Role: Director Country of Residence: United Kingdom Nationality: British

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BA Excepted Group Life Scheme Limited

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Persons with Significant Control (1)

Officers (5)