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Name	Cornwall Insight Group Limited
Address	Level 3 The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	27 May 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 May 2024
Company Register Address	Floor 1, The Atrium Merchant's Court Norwich NR3 1AB
Company No.	10987794 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Spark Topco Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Bgf Investment Management Limited Status: Ceased Notified: 17/11/2017 Ceased: 24/06/2022 Companies House Number: 10608481 Nature of Control

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Cornwall, Nigel Paul Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB M & R Secretarial Services Limited Status: Ceased Notified: 29/09/2017 Ceased: 17/11/2017 Companies House Number: 05065514 Nature of Control

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Officers (4)

Source: Companies House

Field, Nicholas William Norwich, England Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Morris, Daniel Patrick St Georges Street, Norwich, England Status: Active Notified: 23/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Broughton, Katherine Lindsey, Dr Norwich, England Status: Ceased Notified: 01/06/2020 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Miller, Gareth St Georges Street, Norwich, England Status: Ceased Notified: 17/11/2017 Ceased: 29/02/2024 Date of Birth: 07/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cornwall Insight LTD Status: Active Notified: 17/11/2017 Companies House Number: 05379768 Nature of Control

Ownership of shares - 75% or more

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Cornwall Insight Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)