Convergys Holdings (GB) Limited

Active05188274 Private limited company
Incorporated
23 July 2004 (22 years)
Previously known as
LBM Holdings Limited (until 22 August 2014)
Inhoco 3114 Limited (until 28 June 2005)
Industry
Activities of head offices (70100)
Directors
Controlled by
Concentrix Corporation
Accounts type
Full
Region
Greater London
Address
Pillsbury Winthrop Shaw Pittman LLP
Level 34
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Also at Concentrix Europe Limited, Concentrix CVG Group Limited, Concentrix CVG Intelligent Contact Limited · more companies
American
Born April 1981 (45)
Director · Appointed 12 November 2021
Also at Concentrix CVG Group Limited, Concentrix CVG CMG UK Limited, Concentrix Srev Europe UK Limited · more companies
Australian
Born August 1966 (60)
Farwig, Andrew Albert
Secretary · Appointed 30 June 2017
Officer history (30 former)
12 November 2021
Resigned Richie, Steven Linley as Director
12 November 2021
Appointed Fogarty, Jane Catherine as Director
12 November 2021
Resigned Valentine, Andre Scott as Director
12 November 2021
Appointed Farwig, Andrew Albert as Director
22 January 2019
Appointed Richie, Steven Linley as Director
22 January 2019
Resigned Luciano, Beth Evelyn as Director
22 January 2019
Resigned Pontius, Jarrod Blaine as Director
30 June 2017
Appointed Luciano, Beth Evelyn as Director
30 June 2017
Resigned Ayers, Andrea Johnson as Director
30 June 2017
Appointed Farwig, Andrew Albert as Secretary
30 June 2017
Resigned Rohrer, Tammy as Secretary
30 June 2015
Appointed Pontius, Jarrod Blaine as Director
30 June 2015
Resigned Cline, Claudia Lynn as Director
3 March 2014
Resigned Vannoni, Leo Salvatore as Director
3 March 2014
Appointed Cline, Claudia Lynn as Director
3 March 2014
Appointed Valentine, Andre Scott as Director
3 March 2014
Appointed Rohrer, Tammy as Secretary
3 March 2014
Appointed Ayers, Andrea Johnson as Director
3 March 2014
Resigned Marinello, Kathryn Vanstrom as Director
3 March 2014
Resigned Ebert, Matthew Alexander as Director
3 March 2014
Resigned Ebert, Matthew Alexander as Secretary
10 July 2013
Resigned Beamish, Nicola Jayne as Director
25 February 2013
Resigned Pacey, Keith, Dr as Director
25 February 2013
Resigned Walters, David as Director
25 February 2013
Resigned Beamish, Nicola Jayne as Secretary
25 February 2013
Resigned Clarke, Peter as Director
25 February 2013
Resigned Bailey, Anthony Paul as Director
25 February 2013
Resigned Bates, Mark Richard as Director
25 February 2013
Appointed Marinello, Kathryn Vanstrom as Director
25 February 2013
Appointed Ebert, Matthew Alexander as Secretary
25 February 2013
Resigned Metcalfe, Christopher as Director
25 February 2013
Resigned Turner, Mark Robert James as Director
25 February 2013
Appointed Vannoni, Leo Salvatore as Director
25 February 2013
Appointed Ebert, Matthew Alexander as Director
12 May 2010
Appointed Metcalfe, Christopher as Director
12 May 2010
Appointed Bailey, Anthony Paul as Director
28 February 2009
Resigned Lord, John as Director
30 July 2008
Appointed Lord, John as Director
30 July 2008
Appointed Walters, David as Director
30 April 2008
Resigned Borthwick, Timothy as Director
31 July 2007
Resigned Dixon, Benjamin Parr as Director
20 July 2007
Appointed Beamish, Nicola Jayne as Director
20 July 2007
Resigned Housley, Michael as Director
25 January 2007
Appointed Clarke, Peter as Director
6 December 2006
Resigned Bates, Mark Richard as Secretary
6 December 2006
Appointed Beamish, Nicola Jayne as Secretary
30 April 2006
Resigned Beck, Paul William as Director
4 May 2005
Appointed Bates, Mark Richard as Secretary
4 May 2005
Appointed Bates, Mark Richard as Director
4 May 2005
Appointed Beck, Paul William as Director
4 May 2005
Resigned Tonroe, Michael as Secretary
30 April 2005
Resigned Tonroe, Michael as Director
20 October 2004
Appointed Tonroe, Michael as Secretary
20 October 2004
Appointed Borthwick, Timothy as Director
20 October 2004
Appointed Dixon, Benjamin Parr as Director
20 October 2004
Appointed Pacey, Keith, Dr as Director
20 October 2004
Appointed Housley, Michael as Director
20 October 2004
Appointed Turner, Mark Robert James as Director
20 October 2004
Appointed Tonroe, Michael as Director
20 October 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 October 2004
Resigned A G Secretarial Limited as Corporate Secretary
23 July 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director
23 July 2004
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Concentrix Corporation
Corporate entity · Notified 5 October 2018
Has significant influence or control
Corporation
Former controllers (1)
5 October 2018
Ceased Convergys Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Convergys Holdings (GB) Limited This company
Convergys Holdings (UK) Limited Owns 75–100% of shares
Concentrix CVG Intelligent Contact Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
4 December 2025Confirmation statement with no updates13 November 2025
28 August 2025Full accounts30 November 2024
13 November 2024Confirmation statement with no updates13 November 2024
12 September 2024Confirmation statement with no updates22 August 2024
Show all 170 filings

Some other companies at this address

Concentrix Business Services UK Limited
Concentrix Catalyst Ltd
Concentrix CRM Services UK Limited
Concentrix CVG CMG UK Limited
Concentrix CVG Intelligent Contact Limited
Concentrix CX UK Limited

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