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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ismie Re Corporate Member Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Apollounderwriting.com
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.1 Limited
Director • Director
APCL Corporate Director No.2 Limited
Director • Director
Peter Charles Bowden
Director • British • Lives in England • Born in Apr 1988
David Charles Bowles
Director • Administrator • British • Lives in UK • Born in Aug 1968
James Julius Myhre
Director • Vice President, Internal Audit And Insurance • American • Lives in United States • Born in Jun 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
APCL Corporate Director No.1 Limited, , and 2 more are mutual people.
Active
OTCM No.1 Limited
Argenta Secretariat Limited, APCL Corporate Director No.1 Limited, and 3 more are mutual people.
Active
J-W Corporate Member Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
Argenta Secretariat Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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