Who owns PUTNAM INVESTMENTS LIMITED?

In the current sources, PUTNAM INVESTMENTS LIMITED is connected to Ms Sophie Desmarais, Mr. André Desmarais, Mr. Michel Plessis-Belair, Mr. Guy Fortin, Mr. Paul Desmarais, Jr. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUTNAM INVESTMENTS LIMITED's risk level?

WhiteIntel flags PUTNAM INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUTNAM INVESTMENTS LIMITED appear across sources?

PUTNAM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PUTNAM INVESTMENTS LIMITED

Name: PUTNAM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-01619244

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Sophie Desmaraisbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1Mr. André Desmaraisbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1Mr. Michel Plessis-Belairbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1Mr. Guy Fortinbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1Mr. Paul Desmarais, Jr.beneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1Ms Jacqueline Desmaraisbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
1MINS HOLDINGS LIMITEDbeneficial owner 100%→PUTNAM INVESTMENTS LIMITED
2Mr Peter Douglas George Gristbeneficial owner 50%→MINS HOLDINGS LIMITED
2Mr Paul Anthony Gristbeneficial owner 50%→MINS HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 01619244
Status: liquidation
Type: ltd
Incorporated: 1982-03-02
Registered office: Ernst & Young Llp, 1, More London Place, London, SE1 2AF
SIC: 66300

Officers · 3 active

WHYTE, Mary Patricia
secretary · appt 2013-05-31
GANDHI, Vivek
director · British · appt 2019-07-16
MCCORMACK, Alan Graham, Dr
director · British · appt 2008-12-23
BARLOW, Jane Nicola(resigned)
secretary · British · appt 2000-01-04
FERRIS, Thomas Anthony(resigned)
secretary · British
HALL, Tracey Michelle(resigned)
secretary · British · appt 2006-08-17
POLLARD, Mark(resigned)
secretary · British · appt 1994-07-15
STONEHOUSE, Gillian Sarah(resigned)
secretary · British · appt 1999-02-11
ANTILL, Jennifer(resigned)
director · British · appt 1998-08-11
BONEPARTH, John(resigned)
director · Usa · appt 2000-08-22
COHEN, Stephen Benedict(resigned)
director · British · appt 2002-10-09
CONNOLLY, William Tondorf(resigned)
director · American · appt 2007-10-24