Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Ismie RE Corporate Member Limited
- Incorporated
- 26 September 2019 (7 years)
- Previously known as
- FG RE Corporate Member Limited (until 7 May 2025)Apollo No.17 Limited (until 5 December 2024)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
American
Born February 1967 (59)
American
Born June 1981 (45)
Director · Appointed 27 September 2024
British
Born August 1968 (58)
Corporate Director · Appointed 27 September 2024
Corporate Director · Appointed 27 September 2024
Corporate Secretary · Appointed 26 September 2019
Officer history (7 former)
12 December 2025
12 December 2025
28 April 2025
Resigned Heise, Thomas Christopher as Director
28 April 2025
28 April 2025
27 September 2024
27 September 2024
27 September 2024
27 September 2024
27 September 2024
Appointed Heise, Thomas Christopher as Director
27 September 2024
27 September 2024
27 March 2024
27 March 2024
19 January 2024
16 January 2024
26 September 2019
26 September 2019
26 September 2019
26 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12911251
Former controllers (3)
28 April 2025
Ceased Fundamental Global, Inc. — Owns 75–100% of shares
27 September 2024
Ceased Apollo Group Holdings Limited — Owns 75–100% of shares
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ismie Corporate Member LLP Holds 75–100% of voting rights
Ismie RE Corporate Member Limited This company Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 21 October 2025 | Full accounts | 31 December 2024 |
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