# Astin Capital Management Limited

## Details

- **Company number:** [04320857](https://find-and-update.company-information.service.gov.uk/company/04320857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2001
- **Registered office:** 24 GREAT QUEEN STREET, 4 BURWOOD HOUSE, LONDON, WC2B 5BL
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

- Meiying Limited (until 5 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Stephen John | director | 12 Nov 2001 | 6 Feb 2002 |
| MARQUISS, Julie | secretary | 12 Nov 2001 | 6 Feb 2002 |
| RATCLIFFE, Adrian Charles | secretary | 6 Feb 2002 | 22 Aug 2003 |
| BEEVER, David William | director | 18 Jun 2002 | 1 Dec 2003 |
| MEHMET, Djevdet Eshref | secretary | 22 Aug 2003 | 17 Mar 2004 |
| SIMON, Willy Jules | director | 26 Sep 2002 | 17 Mar 2004 |
| BRAY, Charles Grant | secretary | 17 Mar 2004 | 1 Jun 2004 |
| BURR, Brian Ronald | director | 13 Oct 2004 | 21 Mar 2007 |
| NASHNUSH, Lucy Jay | secretary | 1 Jun 2004 | 5 Dec 2007 |
| SIERGIEJUK, Tomasz | secretary | 5 Dec 2007 | 1 Oct 2009 |
| COLES, Georgia Elizabeth | secretary | 1 Jun 2009 | 12 Apr 2012 |
| BLAND, Bruce Charles, Mr. | director | 20 Apr 2012 | 10 Jan 2025 |
| BLAND, Bruce, Mr. | secretary | 12 Apr 2012 | 10 Jan 2025 |
| BRAY, Charles Grant | director | 6 Feb 2002 | 10 Jan 2025 |
| UMMELS, David Hugues Jean Marc | director | 15 Apr 2002 | 10 Aug 2026 |
| BRAY, Charles Grant | director | 10 Aug 2026 |  |
| BRAY, Charles Grant | secretary | 12 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. David Hugues Jean Marc Ummels | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Apr 2020 |
| Augustin Corporation | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jun 2020 |
| Mr Charles Grant Bray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2020 | 10 Jan 2025 |
| Mr. David Hugues Jean Marc Ummels | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £63,495 | - | 0 |
| 31 Dec 2023 | £63,495 | £14,995 | 3 |
| 31 Dec 2022 | £93,404 | £13,388 | 0 |
| 31 Dec 2021 | £5,184 | £28,742 | 0 |
| 31 Dec 2020 | £68,290 | £60,954 | 0 |
| 31 Dec 2019 | £160,302 | £11,292 | - |
| 31 Dec 2018 | £244,394 | £18,162 | - |
| 31 Dec 2017 | £359,083 | - | - |
| 31 Dec 2016 | £299,435 | - | - |
| 31 Dec 2015 | £292,226 | £90,833 | - |
| 31 Dec 2014 | £619,019 | £36,870 | - |
| 31 Dec 2013 | £697,637 | £4,412 | - |