Putnam Investments Limited

In liquidation01619244 Private limited company
Incorporated
2 March 1982 (44 years)
Industry
Fund management activities (66300)
Directors
Vivek Gandhi
Alan Graham Mccormack
Owned by
Franklin Resources, Inc
Accounts type
Full
Region
South East
Address
2nd Floor
Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
22 June 2026
Last conf. stmt
8 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gandhi, Vivek
Director · Appointed 16 July 2019
British
Born August 1970 (56)
Whyte, Mary Patricia
Secretary · Appointed 31 May 2013
Mccormack, Alan Graham, Dr
Director · Appointed 23 December 2008
British
Born March 1964 (62)
Officer history (36 former)
30 June 2021
Resigned Gould, Jeffrey Lewis, Mr. as Director
5 December 2019
Resigned Melley, Daniel Robert, Mr. as Director
16 July 2019
Appointed Gandhi, Vivek as Director
13 June 2019
Appointed Melley, Daniel Robert, Mr. as Director
28 February 2019
Resigned Davis, Simon Lee as Director
31 May 2017
Resigned Richer, Clare as Director
2 December 2015
Appointed Gould, Jeffrey Lewis, Mr. as Director
31 December 2013
Resigned Phoenix, Joseph Thomas as Director
31 May 2013
Resigned Hall, Tracey Michelle as Secretary
31 May 2013
Appointed Whyte, Mary Patricia as Secretary
30 September 2010
Resigned Morton, Jenny Sue as Director
15 September 2010
Resigned Connolly, William Tondorf as Director
28 January 2010
Appointed Richer, Clare as Director
23 December 2008
Appointed Mccormack, Alan Graham, Dr as Director
30 November 2008
Resigned Simon, Anton Dermot as Director
25 October 2007
Appointed Morton, Jenny Sue as Director
24 October 2007
Appointed Connolly, William Tondorf as Director
31 August 2007
Resigned Peters, Jeffrey Franklin as Director
10 August 2007
Resigned Puddle, David George Gordon as Director
17 August 2006
Appointed Hall, Tracey Michelle as Secretary
17 August 2006
Resigned Barlow, Jane Nicola as Secretary
31 May 2006
Resigned Whiston, Sandra Clark as Director
31 May 2006
Appointed Phoenix, Joseph Thomas as Director
31 May 2006
Resigned O'Connor, Matthew Philip as Director
9 May 2006
Appointed Davis, Simon Lee as Director
28 April 2006
Resigned Pollard, Mark David as Director
4 August 2005
Resigned Boneparth, John as Director
1 August 2005
Appointed Whiston, Sandra Clark as Director
21 April 2005
Appointed O'Connor, Matthew Philip as Director
30 November 2004
Resigned Cohen, Stephen Benedict as Director
22 October 2004
Appointed Pollard, Mark David as Director
22 April 2003
Appointed Simon, Anton Dermot as Director
15 March 2003
Resigned Malek, Ziad as Director
28 February 2003
Resigned Reilly, Thomas Vernon as Director
9 October 2002
Appointed Cohen, Stephen Benedict as Director
25 April 2002
Resigned Edlin, David Barry as Director
30 November 2001
Appointed Malek, Ziad as Director
12 June 2001
Appointed Peters, Jeffrey Franklin as Director
22 May 2001
Resigned Spiegel, Steven as Director
4 May 2001
Resigned Knutzen, Eric Leif as Director
10 April 2001
Appointed Edlin, David Barry as Director
22 August 2000
Resigned Petralia, Randolph S as Director
22 August 2000
Appointed Reilly, Thomas Vernon as Director
22 August 2000
Appointed Spiegel, Steven as Director
22 August 2000
Resigned Regan, Anthony William as Director
22 August 2000
Appointed Knutzen, Eric Leif as Director
22 August 2000
Appointed Boneparth, John as Director
22 August 2000
Resigned Malloy, Julie Marie as Director
4 January 2000
Appointed Barlow, Jane Nicola as Secretary
4 January 2000
Resigned Stonehouse, Gillian Sarah as Secretary
28 May 1999
Resigned Antill, Jennifer as Director
11 February 1999
Resigned Pollard, Mark as Director
11 February 1999
Appointed Stonehouse, Gillian Sarah as Secretary
11 February 1999
Resigned Pollard, Mark as Secretary
11 August 1998
Appointed Petralia, Randolph S as Director
11 August 1998
Resigned Turpin, Thomas Moynihan as Director
11 August 1998
Appointed Antill, Jennifer as Director
1 June 1997
Resigned Lucey, Thomas as Director
1 June 1997
Resigned Verani, John Robert as Director
6 May 1997
Appointed Malloy, Julie Marie as Director
15 July 1994
Appointed Pollard, Mark as Director
15 July 1994
Appointed Pollard, Mark as Secretary
15 July 1994
Resigned Walsh, David Hoyt as Director
15 July 1994
Appointed Turpin, Thomas Moynihan as Director
15 July 1994
Appointed Lucey, Thomas as Director
15 February 1994
Resigned Ferris, Thomas Anthony as Secretary
30 July 1993
Resigned Custance Baker, Jonathan James as Director
25 February 1993
Appointed Puddle, David George Gordon as Director
29 June 1992
Appointed Custance Baker, Jonathan James as Director
29 June 1992
Resigned Storkerson, John Kahle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franklin Resources, Inc
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 735016
Former controllers (7)
2 January 2024
Ceased Gary Albert Doer — Owns 75–100% of shares (as a trust)
2 January 2024
Ceased Sophie Desmarais — Owns 75–100% of shares (as a trust)
2 January 2024
Ceased André Desmarais — Owns 75–100% of shares (as a trust)
2 January 2024
Ceased Guy Fortin — Owns 75–100% of shares (as a trust)
2 January 2024
Ceased Paul Desmarais Jr. — Owns 75–100% of shares (as a trust)
1 January 2023
Ceased Michel Plessis-Belair — Owns 75–100% of shares (as a trust)
3 March 2018
Ceased Jacqueline Desmarais — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

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