PUTNAM INVESTMENTS LIMITED
Company overview
- Incorporation date
- 2 March 1982
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
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)
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
GANDHI, Vivek
Director
Appointed: 16 July 2019
MCCORMACK, Alan Graham, Dr
Director
Appointed: 23 December 2008
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)
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL
Address • Form AD02
Removal of liquidator by court order
Insolvency • Form LIQ10
Removal of liquidator by court order
Insolvency • Form LIQ10
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
Appointment of a voluntary liquidator
Insolvency • Form 600
Deferment of dissolution (voluntary)
Insolvency • Form COLIQ
Return of final meeting in a members' voluntary winding up
Insolvency • Form LIQ13
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
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 8 June 2025 with no updates
Confirmation statement • Form CS01
Statement by Directors
Capital • Form SH20
Statement of capital on 19 May 2025
Capital • Form SH19
Solvency Statement dated 15/05/25
Insolvency • Form CAP-SS
Persons with significant control (8)
Franklin Resources, Inc
Corporate entity
Notified: 1 January 2024
Mr. Gary Albert Doer
Individual
Notified: 29 May 2023
Ms Sophie Desmarais
Individual
Notified: 3 March 2018
Mr. André Desmarais
Individual
Notified: 6 April 2016
Mr. Guy Fortin
Individual
Notified: 6 April 2016
Mr. Paul Desmarais, Jr.
Individual
Notified: 6 April 2016
Mr. Michel Plessis-Belair
Individual
Notified: 6 April 2016
Ms Jacqueline Desmarais
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Charge over credit balances
National Westminster Bank PLC
Created: 31 August 1999 • Delivered: 15 September 1999
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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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 22 June 2026
OVERDUE