CONVERGYS HOLDINGS (GB) LIMITED

Overview

Company Name	CONVERGYS HOLDINGS (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05188274
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVERGYS HOLDINGS (GB) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONVERGYS HOLDINGS (GB) LIMITED located?

Registered Office Address	Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate EC2N 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONVERGYS HOLDINGS (GB) LIMITED?

Previous Company Names
Company Name	From	Until
LBM HOLDINGS LIMITED	Jun 28, 2005	Jun 28, 2005
INHOCO 3114 LIMITED	Jul 23, 2004	Jul 23, 2004

What are the latest accounts for CONVERGYS HOLDINGS (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CONVERGYS HOLDINGS (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for CONVERGYS HOLDINGS (GB) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Full accounts made up to Nov 30, 2024	21 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Nov 30, 2023	22 pages	AA

Apr 23, 2024	Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on Apr 23, 2024	1 pages	AD01

Sep 27, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Nov 30, 2022	22 pages	AA

Jan 18, 2023	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, 25 Old Broad Street London EC2N 1HQ on Jan 18, 2023	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Nov 30, 2021	23 pages	AA

Nov 18, 2021	Appointment of Andrew Albert Farwig as a director on Nov 12, 2021	2 pages	AP01

Nov 18, 2021	Appointment of Jane Catherine Fogarty as a director on Nov 12, 2021	2 pages	AP01

Nov 18, 2021	Termination of appointment of Andre Scott Valentine as a director on Nov 12, 2021	1 pages	TM01

Nov 18, 2021	Termination of appointment of Steven Linley Richie as a director on Nov 12, 2021	1 pages	TM01

Sep 04, 2021	Confirmation statement made on Aug 22, 2021 with updates	4 pages	CS01

Sep 04, 2021	Notification of Concentrix Corporation as a person with significant control on Oct 05, 2018	1 pages	PSC02

Sep 03, 2021	Cessation of Convergys Corporation as a person with significant control on Oct 05, 2018	1 pages	PSC07

Aug 27, 2021	Full accounts made up to Nov 30, 2020	22 pages	AA

Nov 27, 2020	Full accounts made up to Nov 30, 2019	21 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Registered office address changed from Lbm House Atlantic Street Altrincham Cheshire WA14 5FY to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on Mar 06, 2020	1 pages	AD01

Nov 20, 2019	Current accounting period shortened from Dec 31, 2019 to Nov 30, 2019	1 pages	AA01

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with updates	4 pages	CS01

Aug 08, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of CONVERGYS HOLDINGS (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARWIG, Andrew Albert Atlantic Street WA14 5FY Altrincham Lbm House Cheshire United Kingdom	Jun 30, 2017		Secretary	Atlantic Street WA14 5FY Altrincham Lbm House Cheshire United Kingdom				235114680001
FARWIG, Andrew Albert Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom	Nov 12, 2021		Director	Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom	United States	American	1981-4	286215860001
FOGARTY, Jane Catherine Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom	Nov 12, 2021		Director	Level 34, 100 Bishopsgate EC2N 4AG London Pillsbury Winthrop Shaw Pittman Llp United Kingdom	United States	Australian	1966-8	289582190001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	May 04, 2005	Dec 06, 2006	Secretary	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire		British		11869700002
BEAMISH, Nicola Jayne Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Dec 06, 2006	Feb 25, 2013	Secretary	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire		British		123357110001
EBERT, Matthew Alexander c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	Feb 25, 2013	Mar 03, 2014	Secretary	c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa				176521580001
ROHRER, Tammy Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Mar 03, 2014	Jun 30, 2017	Secretary	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire				186998560001
TONROE, Michael 28 Cranford Avenue WA16 0EB Knutsford Cheshire	Oct 20, 2004	May 04, 2005	Secretary	28 Cranford Avenue WA16 0EB Knutsford Cheshire		British		71852440001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 2004	Oct 20, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AYERS, Andrea Johnson Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Mar 03, 2014	Jun 30, 2017	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Usa	American	1963-8	187008080001
BAILEY, Anthony Paul Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	May 12, 2010	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	England	British	1961-7	151203240001
BATES, Mark Richard Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	May 04, 2005	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	England	British	1958-8	11869700002
BEAMISH, Nicola Jayne Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Jul 20, 2007	Jul 10, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	United Kingdom	British	1974-7	123357110001
BECK, Paul William Wee Bridge Farm Slade Lane Mobberley WA16 7QG Knutsford Cheshire	May 04, 2005	Apr 30, 2006	Director	Wee Bridge Farm Slade Lane Mobberley WA16 7QG Knutsford Cheshire		British	1962-6	37628110001
BORTHWICK, Timothy Marlborough Road WA14 2RW Bowden Grafton House England	Oct 20, 2004	Apr 30, 2008	Director	Marlborough Road WA14 2RW Bowden Grafton House England	United Kingdom	British	1958-9	138327830001
CLARKE, Peter Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Jan 25, 2007	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	United Kingdom	British	1967-2	127663850001
CLINE, Claudia Lynn Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Mar 03, 2014	Jun 30, 2015	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Usa	American	1954-1	187012290001
DIXON, Benjamin Parr 7 Yeoford Drive WA14 4UP Altrincham Cheshire	Oct 20, 2004	Jul 31, 2007	Director	7 Yeoford Drive WA14 4UP Altrincham Cheshire		British	1965-6	37341690001
EBERT, Matthew Alexander c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	Feb 25, 2013	Mar 03, 2014	Director	c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	United States Of America	American	1975-7	176543120001
HOUSLEY, Michael The Old Dairy Barn Hawkers Hill, Bibury GL7 5NH Cirencester Gloucestershire	Oct 20, 2004	Jul 20, 2007	Director	The Old Dairy Barn Hawkers Hill, Bibury GL7 5NH Cirencester Gloucestershire		British	1955-5	93554370001
LORD, John Beechwood Westbourne Close LS21 3LG Otley West Yorkshire	Jul 30, 2008	Feb 28, 2009	Director	Beechwood Westbourne Close LS21 3LG Otley West Yorkshire		British	1967-1	93577660001
LUCIANO, Beth Evelyn Atlantic Street WA14 5FY Altrincham Lbm House Cheshire United Kingdom	Jun 30, 2017	Jan 22, 2019	Director	Atlantic Street WA14 5FY Altrincham Lbm House Cheshire United Kingdom	Florida	American	1964-6	235115090001
MARINELLO, Kathryn Vanstrom c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	Feb 25, 2013	Mar 03, 2014	Director	c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	United States	American	1956-6	176543600001
METCALFE, Christopher Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	May 12, 2010	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	United Kingdom	British	1976-3	151201880001
PACEY, Keith, Dr Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Oct 20, 2004	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	England	British	1949-11	61483000004
PONTIUS, Jarrod Blaine E. Fourth Street 45202 Cincinnati 201 Oh United States	Jun 30, 2015	Jan 22, 2019	Director	E. Fourth Street 45202 Cincinnati 201 Oh United States	United States	American	1971-5	201522050001
RICHIE, Steven Linley Nobel Drive 94538 Fremont 44201 California United States	Jan 22, 2019	Nov 12, 2021	Director	Nobel Drive 94538 Fremont 44201 California United States	United States	American	1968-2	254776720001
TONROE, Michael 28 Cranford Avenue WA16 0EB Knutsford Cheshire	Oct 20, 2004	Apr 30, 2005	Director	28 Cranford Avenue WA16 0EB Knutsford Cheshire		British	1966-7	71852440001
TURNER, Mark Robert James Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Oct 20, 2004	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	United Kingdom	British	1970-7	101563880001
VALENTINE, Andre Scott 2 Horsfield Way Bredbury Park Industrial Estate SK6 2SU Bredbury, Stockport Concentrix Bredbury England	Mar 03, 2014	Nov 12, 2021	Director	2 Horsfield Way Bredbury Park Industrial Estate SK6 2SU Bredbury, Stockport Concentrix Bredbury England	United States	American	1963-10	187012220001
VANNONI, Leo Salvatore c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	Feb 25, 2013	Mar 03, 2014	Director	c/o Stream Global Services William Street Suite 310 02481 Wellesley 20 Massachusetts Usa	United States Of America	American	1957-1	159423300001
WALTERS, David Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	Jul 30, 2008	Feb 25, 2013	Director	Lbm House Atlantic Street WA14 5FY Altrincham Cheshire	United Kingdom	British	1965-8	132807530001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 2004	Oct 20, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVERGYS HOLDINGS (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Concentrix Corporation

Oct 05, 2018

Orange Street

Wilmington

1209

Delaware

United States

Legal Form	Corporation
Legal Authority	General Corporation Law Of The State Of Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Convergys Corporation

Apr 06, 2016

East Fourth Street

45202 Cincinnati

201

Ohio

United States

Yes

Legal Form	Public Corporation
Country Registered	Usa
Legal Authority	Ohio
Place Registered	Secretary Of State For Ohio
Registration Number	947163

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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