# Servca European Branch Office Ltd

## Details

- **Company number:** [11831587](https://find-and-update.company-information.service.gov.uk/company/11831587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2019
- **Registered office:** DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (78 companies)


## 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 | £1,000 | £1,000 |
| 28 Feb 2024 | £1,000 | £1,000 |
| 28 Feb 2023 | £1,000 | £1,000 |
| 28 Feb 2022 | £1,000 | £1,000 |
| 28 Feb 2021 | £1,000 | £1,000 |
| 28 Feb 2020 | £1,000 | £1,000 |



## Owned by

Servca European Branch Office Ltd → [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

- [JAMAL, Nomaan Noah](/person/6861322) - director at [Jcap Investment Holdings Limited](/company/13263453)
- [JAMAL, Nomaan Noah](/person/6861322) - director at [Servca Group Limited](/company/07727494)
- [JAMAL, Nomaan Noah](/person/6861322) - director at [The Jamal Foundation](/company/09603374)
- [JAMAL, Nomaan Noah](/person/6861322) - director at [Jcap Spv (No. 1) Ltd](/company/12148315)
- [NIMMO, Neil Keith](/person/5816888) - director at [London Market Processing Ltd](/company/15896734)
- [NIMMO, Neil Keith](/person/5816888) - director at [Superian Holdings Ltd](/company/16227338)
- [NIMMO, Neil Keith](/person/5816888) - director at [Champion Insurance Group Limited](/company/07180321)
- [NIMMO, Neil Keith](/person/5816888) - director at [Servca Group Limited](/company/07727494)
- [NIMMO, Neil Keith](/person/5816888) - director at [Scious Underwriting Ltd](/company/10646518)
- [NIMMO, Neil Keith](/person/5816888) - director at [Stratify Insurtech Ltd](/company/14766115)



## 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)