PUTNAM INVESTMENTS LIMITED

Company 01619244 • Liquidation Insolvency notice • Private limited company
Company age
44 years

Company overview

Incorporation date
2 March 1982
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 31 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PUTNAM INVESTMENTS LIMITED is a private limited company incorporated on 2 March 1982, with its registered office in Maidstone. Companies House lists its business as fund management activities. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 22 June 2026, is overdue.

On 31 July 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 14 July 2026. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Industry classification (SIC codes)

66300

Previous company names

PUTNAM EUROPE LTD.

19 March 1993 - 24 March 2000

PUTNAM ADVISORY COMPANY LIMITED

7 January 1991 - 19 March 1993

PUTNAM INTERNATIONAL ADVISORS LIMITED

17 May 1982 - 7 January 1991

PRIMLIFE LIMITED

2 March 1982 - 17 May 1982

Officers & directors (39)

WHYTE, Mary Patricia

Secretary

Appointed: 31 May 2013

Active

GANDHI, Vivek

Director

Appointed: 16 July 2019

Active

MCCORMACK, Alan Graham, Dr

Director

Appointed: 23 December 2008

Active

BARLOW, Jane Nicola

Secretary

Appointed: 4 January 2000 • Resigned: 17 August 2006

FERRIS, Thomas Anthony

Secretary

Appointed: N/A • Resigned: 15 February 1994

HALL, Tracey Michelle

Secretary

Appointed: 17 August 2006 • Resigned: 31 May 2013

POLLARD, Mark

Secretary

Appointed: 15 July 1994 • Resigned: 11 February 1999

STONEHOUSE, Gillian Sarah

Secretary

Appointed: 11 February 1999 • Resigned: 4 January 2000

ANTILL, Jennifer

Director

Appointed: 11 August 1998 • Resigned: 28 May 1999

BONEPARTH, John

Director

Appointed: 22 August 2000 • Resigned: 4 August 2005

Recent filing history (222)

8 September 2026

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL

Address • Form AD02

18 August 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

18 August 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

14 July 2026

Registered office address changed from Ernst & Young Llp, 1 More London Place London SE1 2AF to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 July 2026

Address • Form AD01

14 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2026

Deferment of dissolution (voluntary)

Insolvency • Form COLIQ

23 March 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

3 July 2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Ernst & Young Llp, 1 More London Place London SE1 2AF on 3 July 2025

Address • Form AD01

3 July 2025

Declaration of solvency

Insolvency • Form LIQ01

3 July 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

3 July 2025

Resolutions

Resolution • Form RESOLUTIONS

19 June 2025

Confirmation statement made on 8 June 2025 with no updates

Confirmation statement • Form CS01

19 May 2025

Statement by Directors

Capital • Form SH20

19 May 2025

Statement of capital on 19 May 2025

Capital • Form SH19

19 May 2025

Solvency Statement dated 15/05/25

Insolvency • Form CAP-SS

Persons with significant control (8)

Franklin Resources, Inc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 January 2024

Mr. Gary Albert Doer

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 29 May 2023

Ms Sophie Desmarais

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 3 March 2018

Mr. André Desmarais

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 6 April 2016

Mr. Guy Fortin

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 6 April 2016

Mr. Paul Desmarais, Jr.

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 6 April 2016

Mr. Michel Plessis-Belair

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 6 April 2016

Ms Jacqueline Desmarais

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 6 April 2016

Charges & mortgages (1)

Charge over credit balances

National Westminster Bank PLC

Created: 31 August 1999 • Delivered: 15 September 1999

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 25 June 2025

Practitioners:

Derek Hyslop - Atria One, 144 Morrison Street

Matthew Coomber - 1 More London Place

Steven Edwards - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

Mark Holborow - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 22 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No