ISMIE RE CORPORATE MEMBER LIMITED
12228254 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISMIE RE CORPORATE MEMBER LIMITED
12228254Active· Ltd· England Wales· 2019-09-26Incorporated 2019-09-26Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- KELLY, Paul Clarence· DirectorAppointed 2025-12-12
- WICHMANN, David Arthur· DirectorResigned 2025-12-12
- MYHRE, James Julius· DirectorAppointed 2025-04-28
- HEISE, Thomas Christopher· DirectorResigned 2025-04-28
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-09-26
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BOWLES, David Charles
Director
- Appointed
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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KELLY, Paul Clarence
Director
- Appointed
- 2025-12-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1967
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MYHRE, James Julius
Director
- Appointed
- 2025-04-28
- Nationality
- American
- Residence
- United States
- Born
- 06/1981
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APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
- Appointed
- 2024-09-27
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APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
- Appointed
- 2024-09-27
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BOWDEN, Peter Charles
Director
- Appointed
- 2024-01-16
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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GRAY, Andrew Jon
Director
- Appointed
- 2019-09-26
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HEISE, Thomas Christopher
Director
- Appointed
- 2024-09-27
- Resigned
- 2025-04-28
- Nationality
- Irish
- Residence
- Bermuda
- Born
- 10/1968
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MACDIARMID, James David
Director
- Appointed
- 2019-09-26
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MISTRY, Vinay Vanmali Vallabhbhai
Director
- Appointed
- 2024-03-27
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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WHITE, Simon Andrew Charles
Director
- Appointed
- 2019-09-26
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WICHMANN, David Arthur
Director
- Appointed
- 2025-04-28
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- United States
- Born
- 03/1957
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