# Servca Group Limited

## Details

- **Company number:** [07727494](https://find-and-update.company-information.service.gov.uk/company/07727494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2011
- **Registered office:** DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (79 companies)


## Previous names

- Goldman Rees Ltd (until 19 Aug 2014)
- Jamalsohn Ltd (until 11 Mar 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 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 | - |



## Owned by

Servca Group Limited → [Superian Holdings Ltd](/company/16227338) → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067)




## Directors' other companies

- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Midco Limited](/company/12082621)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Group Limited](/company/12083334)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Broking Limited](/company/07704600)
- [ANDERSON, Lee David](/person/5590709) - director at [Stratify Insurtech Ltd](/company/14766115)
- [ANDERSON, Lee David](/person/5590709) - director at [Philip Adams Limited](/company/08163996)
- [ANDERSON, Lee David](/person/5590709) - director at [London Ireland Market Exchange Limited](/company/08621272)
- [ANDERSON, Lee David](/person/5590709) - director at [Scious Underwriting Ltd](/company/10646518)
- [ANDERSON, Lee David](/person/5590709) - director at [Superian Holdings Ltd](/company/16227338)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Processing Ltd](/company/15896734)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)



## Companies at the same address

- [Acapella Group Ltd](/company/12813521) (12813521)
- [Altor Re Ltd](/company/16003067) (16003067)
- [Bharat Re Global Ltd](/company/15383178) (15383178)
- [Carlingford Rtm Company Limited](/company/12517034) (12517034)
- [Dynamic Re Services Limited](/company/17019832) (17019832)
- [GD Brokers UK LP](/company/LP024357) (LP024357)
- [Jcap Investment Group Ltd](/company/17013345) (17013345)
- [Jcap Investment Holdings Limited](/company/13263453) (13263453)
- [Jcap Spv (No. 1) Ltd](/company/12148315) (12148315)
- [Jcap Spv (No. 2) Ltd](/company/12812987) (12812987)