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Companies/04320857

Astin Capital Management Limited

Activities of open-ended investment companies · London

ActiveUnited KingdomIncorporated 2001Private 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
DU
Mr. David Hugues Jean Marc UmmelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · No cessation recorded

Source record 189553220
Show 3 ceased records
CB
Mr Charles Grant BrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2025-01-10

Source record 189542856
DU
Mr. David Hugues Jean Marc UmmelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-05

Source record 190040996
Augustin CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 190067169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CB
Charles BrayCurrent director
Appointed 2026-08-10
+6 others
CB
Charles BrayCurrent secretary
Appointed 2025-01-12 · 1 yr
Show 15 historical appointments
BB
Bruce BlandResigned director
Resigned 2012-04-20 · 12 yrs · Investment Manager
BB
Bruce BlandResigned secretary
Resigned 2012-04-12 · 12 yrs
GC
Georgia ColesResigned secretary
Resigned 2009-06-01 · 2 yrs · Office Manager
TS
Tomasz SiergiejukResigned secretary
Resigned 2007-12-05 · 1 yr · Asscociate
BB
Brian BurrResigned director
Resigned 2004-10-13 · 2 yrs · Manager
LN
Lucy NashnushResigned secretary
Resigned 2004-06-01 · 3 yrs
CB
Charles BrayResigned secretaryResigned director
Resigned 2004-03-17 · Ceo
DM
Djevdet MehmetResigned secretary
Resigned 2003-08-22
WS
Willy SimonResigned director
Resigned 2002-09-26 · 1 yr · Director
DB
David BeeverResigned director
Resigned 2002-06-18 · 1 yr · Investment Manager
DU
David UmmelsResigned director
Resigned 2002-04-15 · 24 yrs · Company Director
AR
Adrian RatcliffeResigned secretary
Resigned 2002-02-06 · 1 yr
JM
Julie MarquissResigned secretary
Resigned 2001-11-12
SM
Stephen MartinResigned director
Resigned 2001-11-12 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active