Superian Holdings Ltd
- Company number
- 16227338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2025
- Nature of business
- Activities of head offices
- Corporate group
- Sparta UK Midco 1 Limited (79 companies)
Registered office
Previous names
- Superian Bidco Ltd (until 20 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIMMO, Neil Keith | Director | 30 Jun 2026 | |
| HANLY, Joseph James | Director | 30 Jun 2026 | |
| ANDERSON, Lee David | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nomaan Noah Jamal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2025 | 4 Jul 2025 |
| Superian Insurance Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 | 30 Jun 2026 |
| Specialist Risk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Connections
Owned by
Superian Holdings Ltd → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited → Sparta UK Midco 2 Limited
Controls
- London Market Processing Ltd (15896734)
- Podium Re Group Ltd (16747954)
- Scious Underwriting Ltd (10646518)
- Servca European Branch Office Ltd (11831587)
- Servca Group Limited (07727494)
- Stratify Insurtech Ltd (14766115)
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 London Market Processing Ltd
- ANDERSON, Lee David - Director at Servca Group Limited
- ANDERSON, Lee David - Director at Trilogy Underwriting Limited
Companies at the same address
- Jcap Spv (No. 5) Ltd (17236585)
- Jcap Spv (No. 6) Ltd (17447601)
- London Market Processing Ltd (15896734)
- Stratify Insurtech Ltd (14766115)