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Ismie Re Corporate Member Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ismie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-28 · No cessation recorded

Source record 101329590
Show 3 ceased records
Fundamental Global, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-27 · Ceased 2025-04-28

Source record 105171008
Apollo Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2024-09-27

Source record 104077952
Apollo Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2021-08-31

Source record 95555220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
PK
Paul Clarence KellyCurrent director
Appointed 2025-12-12
+1 other
JM
James MyhreCurrent director
Appointed 2025-04-28 · 1 yr · Vice President, Internal Audit And Insur
+1 other
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2024-09-27 · 2 yrs
+107 others
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2024-09-27 · 2 yrs
+120 others
DB
David BowlesCurrent director
Appointed 2024-09-27 · 2 yrs · Administrator
+119 others
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2019-09-26 · 7 yrs
+464 others
Show 7 historical appointments
DW
David WichmannResigned director
Resigned 2025-04-28 · Svp/Cfo, Finance
TH
Thomas HeiseResigned director
Resigned 2024-09-27 · Company Director
VM
Vinay MistryResigned director
Resigned 2024-03-27 · Company Director
PB
Peter BowdenResigned director
Resigned 2024-01-16 · Company Director
JM
James MacdiarmidResigned director
Resigned 2019-09-26 · 5 yrs · Finance Director
AG
Andrew GrayResigned director
Resigned 2019-09-26 · 4 yrs · Head Of Compliance
SW
Simon WhiteResigned director
Resigned 2019-09-26 · 4 yrs · Head Of Claims

Board profile

People with appointments
6
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active