Convergys Holdings (Uk) Limited

03935005

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PILLSBURY WINTHROP SHAW PITTMAN LLP, LONDON, EC2N 4AG

Incorporated 28/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Andrew Albert Farwig

secretary · Since 30/06/2017

Also on 15 other boards

Andrew Albert Farwig

director · Since 12/11/2021

GENERAL VICE PRESIDENT, CORPORATE GOVERN

AMERICAN · UNITED STATES · Age 45

Also on 15 other boards

Jane Catherine Fogarty

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 59

Persons with Significant Control

Convergys Holdings (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Lbm House, Atlantic Street, Altrincham, WA14 5FY

Reg: 5188274 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ISIS EQUITY PARTNERS PLC

Created 20/10/2004Registered 02/11/2004Satisfied 27/02/2013

charge

satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITYBENEF

Created 20/10/2004Registered 26/10/2004Satisfied 27/02/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2002Registered 13/05/2002Satisfied 09/10/2004