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Putnam Investments Limited LONDON

Putnam Investments started in year 1982 as Private Limited Company with registration number 01619244. The Putnam Investments company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 16 St. James's Street. Postal code: SW1A 1ER. Since 24th March 2000 Putnam Investments Limited is no longer carrying the name Putnam Europe.

At the moment there are 2 directors in the the firm, namely Vivek G. and Alan M.. In addition one secretary - Mary W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Putnam Investments Limited Address / Contact

Office Address 16 St. James's Street
Town London
Post code SW1A 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01619244
Date of Incorporation Tue, 2nd Mar 1982
Industry Fund management activities
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Vivek G.

Position: Director

Appointed: 16 July 2019

Mary W.

Position: Secretary

Appointed: 31 May 2013

Alan M.

Position: Director

Appointed: 23 December 2008

Daniel M.

Position: Director

Appointed: 13 June 2019

Resigned: 05 December 2019

Jeffrey G.

Position: Director

Appointed: 02 December 2015

Resigned: 30 June 2021

Clare R.

Position: Director

Appointed: 28 January 2010

Resigned: 31 May 2017

Jenny M.

Position: Director

Appointed: 25 October 2007

Resigned: 30 September 2010

William C.

Position: Director

Appointed: 24 October 2007

Resigned: 15 September 2010

Tracey H.

Position: Secretary

Appointed: 17 August 2006

Resigned: 31 May 2013

Joseph P.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2013

Simon D.

Position: Director

Appointed: 09 May 2006

Resigned: 28 February 2019

Sandra W.

Position: Director

Appointed: 01 August 2005

Resigned: 31 May 2006

Matthew O.

Position: Director

Appointed: 21 April 2005

Resigned: 31 May 2006

Mark P.

Position: Director

Appointed: 22 October 2004

Resigned: 28 April 2006

Anton S.

Position: Director

Appointed: 22 April 2003

Resigned: 30 November 2008

Stephen C.

Position: Director

Appointed: 09 October 2002

Resigned: 30 November 2004

Ziad M.

Position: Director

Appointed: 30 November 2001

Resigned: 15 March 2003

Jeffrey P.

Position: Director

Appointed: 12 June 2001

Resigned: 31 August 2007

David E.

Position: Director

Appointed: 10 April 2001

Resigned: 25 April 2002

Eric K.

Position: Director

Appointed: 22 August 2000

Resigned: 04 May 2001

John B.

Position: Director

Appointed: 22 August 2000

Resigned: 04 August 2005

Steven S.

Position: Director

Appointed: 22 August 2000

Resigned: 22 May 2001

Thomas R.

Position: Director

Appointed: 22 August 2000

Resigned: 28 February 2003

Jane B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 17 August 2006

Gillian S.

Position: Secretary

Appointed: 11 February 1999

Resigned: 04 January 2000

Randolph P.

Position: Director

Appointed: 11 August 1998

Resigned: 22 August 2000

Jennifer A.

Position: Director

Appointed: 11 August 1998

Resigned: 28 May 1999

Julie M.

Position: Director

Appointed: 06 May 1997

Resigned: 22 August 2000

Thomas T.

Position: Director

Appointed: 15 July 1994

Resigned: 11 August 1998

Thomas L.

Position: Director

Appointed: 15 July 1994

Resigned: 01 June 1997

Mark P.

Position: Secretary

Appointed: 15 July 1994

Resigned: 11 February 1999

Mark P.

Position: Director

Appointed: 15 July 1994

Resigned: 11 February 1999

David P.

Position: Director

Appointed: 25 February 1993

Resigned: 10 August 2007

Jonathan C.

Position: Director

Appointed: 29 June 1992

Resigned: 30 July 1993

David W.

Position: Director

Appointed: 10 May 1992

Resigned: 15 July 1994

John V.

Position: Director

Appointed: 10 May 1992

Resigned: 01 June 1997

John S.

Position: Director

Appointed: 10 May 1992

Resigned: 29 June 1992

Anthony R.

Position: Director

Appointed: 10 May 1992

Resigned: 22 August 2000

Thomas F.

Position: Secretary

Appointed: 10 May 1992

Resigned: 15 February 1994

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Guy F. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gary D. This PSC owns 75,01-100% shares. Then there is Sophie D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Guy F.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Gary D.

Notified on 29 May 2023
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Sophie D.

Notified on 3 March 2018
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

André D.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Paul D.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Michel P.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Jacqueline D.

Notified on 6 April 2016
Ceased on 3 March 2018
Nature of control: 75,01-100% shares

Company previous names

Putnam Europe March 24, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 24th, August 2023 		Free Download (31 pages)

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