Servca European Branch Office Ltd
- Company number
- 11831587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2019
- Nature of business
- Non-life insurance
Activities of insurance agents and brokers - Corporate group
- Sparta UK Midco 1 Limited (79 companies)
Registered office
Previous names
- Servca North America Ltd (until 13 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DACANAY, Adrian Carl | Director | 25 Feb 2019 | 1 Jan 2021 |
| BAGCHI, Shovon Shaun | Director | 1 Mar 2019 | 4 Jan 2021 |
| RAJADURAI, Edwin Aynkaran, Dr | Director | 18 Feb 2019 | 12 Jan 2021 |
| RAJADURAI, Edwin | Secretary | 18 Feb 2019 | 12 Jan 2021 |
| ANDERSON, Lee David | Director | 30 Jun 2026 | |
| NIMMO, Neil Keith | Director | 30 Jun 2026 | |
| JAMAL, Nomaan Noah | Secretary | 12 Jan 2021 | |
| JAMAL, Nomaan Noah | Director | 18 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Servca Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
18 Feb 2019 | 5 May 2020 |
| Mr Nomaan Jamal | Ownership Of Shares 75 To 100 Percent | 5 May 2020 | 13 Jul 2021 |
| Servca Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 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 |
|---|---|---|
| 28 Feb 2025 Dormant | £1,000 | £1,000 |
| 28 Feb 2024 Dormant | £1,000 | £1,000 |
| 28 Feb 2023 Dormant | £1,000 | £1,000 |
| 28 Feb 2022 Dormant | £1,000 | £1,000 |
| 28 Feb 2021 Dormant | £1,000 | £1,000 |
| 28 Feb 2020 Dormant | £1,000 | £1,000 |
Connections
Owned by
Servca European Branch Office Ltd → Superian Holdings Ltd → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited
Directors’ other companies
- JAMAL, Nomaan Noah - Director at Jcap Investment Holdings Limited
- JAMAL, Nomaan Noah - Director at Servca Group Limited
- JAMAL, Nomaan Noah - Director at The Jamal Foundation
- NIMMO, Neil Keith - Director at Stratify Insurtech Ltd
- NIMMO, Neil Keith - Director at Superian Holdings Ltd
- NIMMO, Neil Keith - Director at London Market Processing Ltd
- NIMMO, Neil Keith - Director at Servca Group Limited
- NIMMO, Neil Keith - Director at Scious Underwriting Ltd
Companies at the same address
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- 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)