# Superian Holdings Ltd

## Details

- **Company number:** [16227338](https://find-and-update.company-information.service.gov.uk/company/16227338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2025
- **Registered office:** DUKES HOUSE, 32-38 DUKES PLACE, 5TH FLOOR, EC3A 7LP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (78 companies)


## 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 |  |




## Owned by

Superian Holdings Ltd → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067) → [Sparta UK Midco 2 Limited](/company/15718582)



## Controls

- [London Market Processing Ltd](/company/15896734) (15896734)
- [Podium Re Group Ltd](/company/16747954) (16747954)
- [Scious Underwriting Ltd](/company/10646518) (10646518)
- [Servca European Branch Office Ltd](/company/11831587) (11831587)
- [Servca Group Limited](/company/07727494) (07727494)
- [Stratify Insurtech Ltd](/company/14766115) (14766115)



## 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 [London Market Processing Ltd](/company/15896734)
- [ANDERSON, Lee David](/person/5590709) - director at [Servca Group Limited](/company/07727494)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)



## Companies at the same address

- [Jcap Spv (No. 5) Ltd](/company/17236585) (17236585)
- [Jcap Spv (No. 6) Ltd](/company/17447601) (17447601)
- [London Market Processing Ltd](/company/15896734) (15896734)
- [Stratify Insurtech Ltd](/company/14766115) (14766115)