Menna Overview
Here’s a quick overview of ISMIE RE CORPORATE MEMBER LIMITED 👀 — a London based business that started in 2019.
ISMIE RE CORPORATE MEMBER LIMITED
- Company statusactive
- Company No12228254
- Age6 years 10 months Incorporated 26 September 2019
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
ISMIE RE CORPORATE MEMBER LIMITED is an active company incorporated on 26 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Certificate Change Of Name Company
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 26 Sept 2019 | |
| BOWLES, David Charles | director | Aug 1968 | 27 Sept 2024 |
| MYHRE, James Julius | director | Jun 1981 | 28 Apr 2025 |
| WICHMANN, David Arthur | director | Mar 1957 | 28 Apr 2025 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 27 Sept 2024 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ismie Uk Limited | 28 Apr 2025 | |
| Fundamental Global, Inc. | 27 Sept 2024 | |
| Apollo Group Holdings Limited | 31 Aug 2021 | |
| Apollo Partners Llp | 26 Sept 2019 |
Related Companies
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David are mutual persons.
MACDIARMID, James David are mutual persons.
MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
MISTRY, Vinay Vanmali Vallabhbhai are mutual persons.
MISTRY, Vinay Vanmali Vallabhbhai are mutual persons.
WHITE, Simon Andrew Charles are mutual persons.
WHITE, Simon Andrew Charles are mutual persons.
HDI CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
SILO CORPORATE MEMBER NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SILO CORPORATE MEMBER NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
HELIOS LLV THIRTY SIX LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOLT HEAD UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
START POINT UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
MALLABAR 21 UW LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
BUDDSCAPITAL LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HALE CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
ATRADIUS CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FIVE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY ONE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV THIRTY TWO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OTCM NO.3 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
OTCM NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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MYHRE, James Julius, WICHMANN, David Arthur are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ISMIE RE CORPORATE MEMBER LIMITED 👀 — a London based business that started in 2019.