Ismie Re Corporate Member Limited
- Company number
- 12228254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Non-life insurance
- Corporate group
- Ismie UK Limited (2 companies)
Registered office
Previous names
- Apollo No.17 Limited (until 5 Dec 2024)
- FG Re Corporate Member Limited (until 7 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Paul Clarence | Director | 12 Dec 2025 | |
| MYHRE, James Julius | Director | 28 Apr 2025 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 27 Sep 2024 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 27 Sep 2024 | |
| BOWLES, David Charles | Director | 27 Sep 2024 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 26 Sep 2019 | |
| WICHMANN, David Arthur | Director | 28 Apr 2025 | 12 Dec 2025 |
| HEISE, Thomas Christopher | Director | 27 Sep 2024 | 28 Apr 2025 |
| MISTRY, Vinay Vanmali Vallabhbhai | Director | 27 Mar 2024 | 27 Sep 2024 |
| BOWDEN, Peter Charles | Director | 16 Jan 2024 | 27 Sep 2024 |
| MACDIARMID, James David | Director | 26 Sep 2019 | 27 Sep 2024 |
| WHITE, Simon Andrew Charles | Director | 26 Sep 2019 | 27 Mar 2024 |
| GRAY, Andrew Jon | Director | 26 Sep 2019 | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ismie Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2025 | |
| Fundamental Global, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | 28 Apr 2025 |
| Apollo Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 27 Sep 2024 |
| Apollo Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 31 Aug 2021 |
Accounts
Connections
Owned by
Ismie Re Corporate Member Limited → Ismie UK Limited
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Seafort Cm Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Wykeham Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Nameco (No. 1086) Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
Registered address
658 companies are registered at this address - likely a registration agent.