Back to search

Ismie Re Corporate Member Limited

12228254

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 26/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 26/09/2019

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 27/09/2024

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 27/09/2024

Also on 113 other boards

Mr David Charles Bowles

director · Since 27/09/2024

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr James Julius Myhre

director · Since 28/04/2025

VICE PRESIDENT, INTERNAL AUDIT AND INSUR

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Paul Clarence Kelly

director · Since 12/12/2025

AMERICAN · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Ismie Uk Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 12911251 · Companies House · Limited By Shares

Notified 28/04/2025

Former PSCs

Apollo Partners Llp

Ceased 31/08/2021

Apollo Group Holdings Limited

Ceased 27/09/2024

Fundamental Global, Inc.

Ceased 28/04/2025

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2025Registered 04/04/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2020Registered 30/11/2020
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/12/2019Registered 06/12/2019