This company is commonly known as Putnam Investments Limited. The company was founded 42 years ago and was given the registration number 01619244. The firm's registered office is in LONDON. You can find them at 16 St. James's Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | PUTNAM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01619244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 St. James's Street, London, England, SW1A 1ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, St. James's Street, London, England, SW1A 1ER | Secretary | 31 May 2013 | Active |
| 16, St. James's Street, London, England, SW1A 1ER | Director | 16 July 2019 | Active |
| 16, St. James's Street, London, England, SW1A 1ER | Director | 23 December 2008 | Active |
| 32 Nelmes Crescent, Hornchurch, RM11 2QB | Secretary | 04 January 2000 | Active |
| 13 Taylor Avenue, Richmond, TW9 4EB | Secretary | - | Active |
| Cassini House, 57-59 St James's Street, London, SW1A 1LD | Secretary | 17 August 2006 | Active |
| Wild Boars, Freshfield Crossways, Monteswood Lane, Horsted Keynes, Haywards Heath, RH17 7NS | Secretary | 15 July 1994 | Active |
| 2 Summer Road, East Molesey, KT8 9LS | Secretary | 11 February 1999 | Active |
| Flat 25 75 Little Britain, London, EC1A 7BT | Director | 11 August 1998 | Active |
| 5 1/2 Walnut Street, Boston, Usa, | Director | 22 August 2000 | Active |
| 41 Blomfield Road, London, W9 2PF | Director | 09 October 2002 | Active |
| Cassini House, 57-59 St James's Street, London, SW1A 1LD | Director | 24 October 2007 | Active |
| Pynes House, Upton Pyne, Exeter, EX5 5EF | Director | 29 June 1992 | Active |
| 16, St. James's Street, London, England, SW1A 1ER | Director | 09 May 2006 | Active |
| Flat 2 53 Barkston Gardens, London, SW5 0ES | Director | 10 April 2001 | Active |
| 16, St. James's Street, London, England, SW1A 1ER | Director | 02 December 2015 | Active |
| 38 Glen Road, Winchester, Usa, | Director | 22 August 2000 | Active |
| 6 Fernway, Winchester, Ma, Usa, | Director | 15 July 1994 | Active |
| 22 Prospect St, Sherborn, Usa, | Director | 30 November 2001 | Active |
| 27 Carey Circle, Canton, Usa, | Director | 06 May 1997 | Active |
| 16, St. James's Street, London, England, SW1A 1ER | Director | 13 June 2019 | Active |
| Cassini House, 57-59 St James's Street, London, SW1A 1LD | Director | 25 October 2007 | Active |
| 112 Ash Street, Hopkington, Massachusetts, America, | Director | 21 April 2005 | Active |
| 3 Old Coach Road, Weston, Usa, 02493 | Director | 12 June 2001 | Active |
| 3 Grand Hill Drive, Dover 02030, Ma Usa, FOREIGN | Director | 11 August 1998 | Active |
| Cassini House, 57-59 St James's Street, London, SW1A 1LD | Director | 31 May 2006 | Active |
| The Mill House, Isfield, TN22 5XR | Director | 22 October 2004 | Active |
| Wild Boars, Freshfield Crossways, Monteswood Lane, Horsted Keynes, Haywards Heath, RH17 7NS | Director | 15 July 1994 | Active |
| Hurst Farm Burnt Oak Lane, High Hurstwood, Uckfield, TN22 4AE | Director | 25 February 1993 | Active |
| East House East Lane, Dedham, Colchester, CO7 6BE | Director | - | Active |
| Flat 28, 35-37 Grosvenor Square, London, W1K 2HZ | Director | 22 August 2000 | Active |
| Cassini House, 57-59 St James's Street, London, SW1A 1LD | Director | 28 January 2010 | Active |
| 8 Chepstow Villas, London, W11 2RB | Director | 22 April 2003 | Active |
| 204 Warren Street Brookline, Ma, 02445, Usa, | Director | 22 August 2000 | Active |
| One Post Office Square, Boston, Usa, FOREIGN | Director | - | Active |
| Mr. Gary Albert Doer | ||
| Notified on | : | 29 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | C/O Sanpalo Investments Corporation, C/O Sanpalo Investments Corporation, Montreal, Canada, 00000 |
| Nature of control | : |
|
| Ms Sophie Desmarais | ||
| Notified on | : | 03 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | C/O Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Mr. Paul Desmarais, Jr. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Mr. André Desmarais | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Mr. Guy Fortin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Mr. Michel Plessis-Belair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Ms Jacqueline Desmarais | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1928 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Incorporation | Memorandum articles. | Download |
| 2019-12-04 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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