Servca Group Limited
- Company number
- 07727494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2011
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Sparta UK Midco 1 Limited (79 companies)
Registered office
Previous names
- Jamalsohn Ltd (until 11 Mar 2014)
- Goldman Rees Ltd (until 19 Aug 2014)
- Mediex Ltd (until 13 Nov 2013)
- Sercva Ltd (until 20 Aug 2014)
- Servca Ltd (until 2 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMODY, Annette May | Director | 16 Feb 2015 | 1 Apr 2016 |
| JAMAL, Nomaan | Director | 3 Aug 2011 | 1 Mar 2019 |
| JAMAL, Nomaan | Secretary | 3 Aug 2011 | 1 Mar 2019 |
| MAYS, Christopher Felix Boyce | Director | 1 Aug 2022 | 31 Dec 2024 |
| TUE, Colin Mark | Director | 1 Apr 2025 | 30 Jun 2026 |
| GEDDES, Macauley Ian | Director | 1 Aug 2024 | 30 Jun 2026 |
| HANLY, Joseph James | Director | 30 Jun 2026 | |
| NIMMO, Neil Keith | Director | 30 Jun 2026 | |
| ANDERSON, Lee David | Director | 30 Jun 2026 | |
| JAMAL, Nomaan Noah | Director | 1 Mar 2019 | |
| RAJADURAI, Edwin Aynkaran, Dr | Secretary | 1 Mar 2019 | |
| RAJADURAI, Edwin Aynkaran, Dr | Director | 17 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nomaan Jamal | Ownership Of Shares 75 To 100 Percent | 6 Mar 2017 | 10 Sep 2018 |
| Layhan Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 16 Jun 2021 |
| Superian Insurance Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2021 | 16 Dec 2025 |
| Superian Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,144,476 | £36,223 | 13 |
| 31 Dec 2023 | £980,008 | £149,368 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £569,976 | £282,919 | 9 |
| 31 Dec 2020 | - | £586,066 | 9 |
| 31 Mar 2020 | - | £375,511 | 11 |
| 31 Mar 2019 | - | £282,021 | 11 |
| 31 Mar 2018 | £329,627 | £387,275 | - |
| 31 Mar 2017 | £326,565 | £800,765 | - |
| 31 Aug 2016 | £306,460 | £452,266 | - |
| 31 Aug 2015 | £256,038 | £104,455 | - |
| 31 Aug 2014 | £246,644 | £93,511 | - |
| 31 Aug 2013 | £116,359 | £136,439 | - |
| 31 Aug 2012 | £20,483 | £52,018 | - |
Connections
Owned by
Servca Group Limited → Superian Holdings Ltd → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited
Directors’ other companies
- ANDERSON, Lee David - Director at Specialist Risk Midco Limited
- ANDERSON, Lee David - Director at Specialist Risk Group Limited
- ANDERSON, Lee David - Director at London Market Broking Limited
- ANDERSON, Lee David - Director at Stratify Insurtech Ltd
- ANDERSON, Lee David - Director at Philip Adams Limited
- ANDERSON, Lee David - Director at London Ireland Market Exchange Limited
- ANDERSON, Lee David - Director at Scious Underwriting Ltd
- ANDERSON, Lee David - Director at Superian Holdings Ltd
- ANDERSON, Lee David - Director at London Market Processing Ltd
- ANDERSON, Lee David - Director at Trilogy Underwriting Limited
Companies at the same address
- Acapella Group Ltd (12813521)
- Altor Re Ltd (16003067)
- Carlingford Rtm Company Limited (12517034)
- Dynamic Re Services Limited (17019832)
- GD Brokers UK LP (LP024357)
- Jcap Investment Group Ltd (17013345)
- Jcap Investment Holdings Limited (13263453)
- Jcap Spv (No. 1) Ltd (12148315)
- Jcap Spv (No. 2) Ltd (12812987)
- Jcap Spv (No. 3) Ltd (12914319)