ISMIE RE CORPORATE MEMBER LIMITED

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ISMIE RE CORPORATE MEMBER LIMITED

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Key Data

Status

Active

Company No.

12228254

Incorporation date

26/09/2019

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 17/10/2022)
dot icon17/02/2026
Appointment of Mr Paul Clarence Kelly as a director on 2025-12-12
dot icon17/02/2026
Termination of appointment of David Arthur Wichmann as a director on 2025-12-12
dot icon21/10/2025
Full accounts made up to 2024-12-31
dot icon10/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon10/10/2025
Director's details changed for Mr David Arthur Wichmann on 2025-10-10
dot icon10/10/2025
Director's details changed for Mr James Julius Myhre on 2025-10-10
dot icon08/05/2025
Appointment of Mr James Julius Myhre as a director on 2025-04-28
dot icon07/05/2025
Notification of Ismie Uk Limited as a person with significant control on 2025-04-28
dot icon07/05/2025
Cessation of Fundamental Global, Inc. as a person with significant control on 2025-04-28
dot icon07/05/2025
Appointment of Mr David Arthur Wichmann as a director on 2025-04-28
dot icon07/05/2025
Termination of appointment of Thomas Christopher Heise as a director on 2025-04-28
dot icon07/05/2025
Certificate of change of name
dot icon04/04/2025
Registration of charge 122282540003, created on 2025-04-01
dot icon05/12/2024
Certificate of change of name
dot icon17/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon15/10/2024
Notification of Fundamental Global, Inc. as a person with significant control on 2024-09-27
dot icon15/10/2024
Cessation of Apollo Group Holdings Limited as a person with significant control on 2024-09-27
dot icon11/10/2024
Appointment of Mr Thomas Christopher Heise as a director on 2024-09-27
dot icon11/10/2024
Appointment of Mr David Charles Bowles as a director on 2024-09-27
dot icon11/10/2024
Appointment of Apcl Corporate Director No.1 Limited as a director on 2024-09-27
dot icon11/10/2024
Appointment of Apcl Corporate Director No.2 Limited as a director on 2024-09-27
dot icon11/10/2024
Termination of appointment of Peter Charles Bowden as a director on 2024-09-27
dot icon11/10/2024
Termination of appointment of James David Macdiarmid as a director on 2024-09-27
dot icon11/10/2024
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 2024-09-27
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Simon Andrew Charles White as a director on 2024-03-27
dot icon10/04/2024
Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 2024-03-27
dot icon26/01/2024
Termination of appointment of Andrew Jon Gray as a director on 2024-01-19
dot icon26/01/2024
Appointment of Mr Peter Charles Bowden as a director on 2024-01-16
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
26/09/2019 - Present
298
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
27/09/2024 - Present
142
APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
27/09/2024 - Present
122
Bowles, David Charles
Director
27/09/2024 - Present
120
Macdiarmid, James David
Director
26/09/2019 - 27/09/2024
23

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ISMIE RE CORPORATE MEMBER LIMITED

ISMIE RE CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 26/09/2019 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISMIE RE CORPORATE MEMBER LIMITED?

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ISMIE RE CORPORATE MEMBER LIMITED is currently Active. It was registered on 26/09/2019 .

Where is ISMIE RE CORPORATE MEMBER LIMITED located?

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ISMIE RE CORPORATE MEMBER LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ISMIE RE CORPORATE MEMBER LIMITED do?

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ISMIE RE CORPORATE MEMBER LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ISMIE RE CORPORATE MEMBER LIMITED?

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The latest filing was on 17/02/2026: Appointment of Mr Paul Clarence Kelly as a director on 2025-12-12.