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Ismie Re Corporate Member Limited

Ismie Re Corporate Member Limited is an active company incorporated on 26 September 2019 with the registered office located in London, City of London. Ismie Re Corporate Member Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12228254
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • Administrator • British • Lives in UK • Born in Aug 1968
Director • Vice President, Internal Audit And Insurance • American • Lives in United States • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£871K
Increased by £392K (+82%)
Turnover
£8.73M
Increased by £1.35M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£33.55M
Increased by £8.62M (+35%)
Total Liabilities
-£33.55M
Increased by £8.62M (+35%)
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 21 Oct 2025
Mr James Julius Myhre Details Changed
22 Days Ago on 10 Oct 2025
Mr David Arthur Wichmann Details Changed
22 Days Ago on 10 Oct 2025
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Mr James Julius Myhre Appointed
6 Months Ago on 28 Apr 2025
Thomas Christopher Heise Resigned
6 Months Ago on 28 Apr 2025
Mr David Arthur Wichmann Appointed
6 Months Ago on 28 Apr 2025
Fundamental Global, Inc. (PSC) Resigned
6 Months Ago on 28 Apr 2025
Ismie Uk Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Name changed from FG Re Corporate Member Limited
11 Months Ago on 5 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Mr David Arthur Wichmann on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mr James Julius Myhre on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr James Julius Myhre as a director on 28 April 2025
Submitted on 8 May 2025
Notification of Ismie Uk Limited as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Cessation of Fundamental Global, Inc. as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Appointment of Mr David Arthur Wichmann as a director on 28 April 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 7 May 2025
Termination of appointment of Thomas Christopher Heise as a director on 28 April 2025
Submitted on 7 May 2025
Repayment History
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