IWEB (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01385075
Status: DISSOLVED
Incorporated / age: 21 August 197839 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
IMIWEB (UK) LIMITED
IMI SIGECO (UK) LTD.
SIGECO (UK) LTD.
IMI CAPITAL MARKETS (UK) LTD
L.P.H. (REAL ESTATES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 November 2017
Wound up
27 May 2014
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  27 May 2014
  Ceased to act
  15 March 2016
- Samantha Keen
  Insolvency practitioner
  Appointed
  27 May 2014
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  15 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	23 Apr 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
RIPLEY, Joel Charles ACTIVE	Director	22 Nov 2011		United Kingdom	April 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	23 Apr 2014			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HALFORD, Miles Benjamin David RESIGNED	Secretary		08 Dec 1992			5 Cannon Place, London, NW3 1EH
MACRAE, Lachlan Fraser RESIGNED	Secretary	08 Dec 1992	06 Jun 2003			39 Manor Avenue, London, SE4 1PE
MAYER, Sally RESIGNED	Secretary	15 Jan 2004	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
SOBO, Femi RESIGNED	Secretary	06 Jun 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAKES, Angela RESIGNED	Secretary	13 Jun 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
BALFOUR, Michael John RESIGNED	Director		03 Mar 1995		October 1925	17 Shrewsbury Mews, London, W2 5PN
CANDIDA, Maria Lucia, Doctor RESIGNED	Director	12 May 1994	03 Mar 1995		April 1959	Via Cassia 515, Rome, Italy
CASALE, Pasquale RESIGNED	Director	05 Apr 2000	10 Apr 2003		August 1961	Piazza Tricolore N.3, Milan, 20129, FOREIGN, Italy
CASALE, Pasquale RESIGNED	Director	03 Mar 1995	03 Mar 1999		August 1961	Via Marco De Marchi N3, Milan 20121, Italy
CETIN, Edi RESIGNED	Director		04 Dec 1992		September 1951	Via Sabutino 19-2, 20135 Milan, Italy
COHEN, Livio RESIGNED	Director		03 Dec 1992		February 1948	Via Ugo De Carolis 166, Rome 00136, FOREIGN, Italy
COLIVA, Ettore RESIGNED	Director	01 Nov 1994	07 Mar 1996		June 1944	Via Roma 47/A, Muggio 20053, FOREIGN, Italy
COLIVA, Ettore RESIGNED	Director	04 Dec 1992	30 Aug 1994		June 1944	Via Roma 47/A, Muggio 20053, FOREIGN, Italy
COLNE, Nigel Lawrence RESIGNED	Director	06 Jun 2003	31 Dec 2004	England	June 1940	Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR
CONCANNON, Susan Anne RESIGNED	Director	06 Jun 2003	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	06 Jun 2003	16 Dec 2003	England	December 1954	42 Norland Square, London, W11 4PZ
CORRADINI, Carlo RESIGNED	Director	05 Apr 2000	09 Apr 2002		November 1960	Via Dei Giardini N.3, Milan, 20121, FOREIGN, Italy
CORRADINI, Carlo RESIGNED	Director	03 Mar 1995	03 Mar 1999		November 1960	Via Guarino Guarini N 99, Modena 41100, Italy
COTTO, Mario RESIGNED	Director	14 Oct 1992	05 Apr 2000		May 1938	4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS
DARCEY, Roy Mallinson RESIGNED	Director	06 Jun 2003	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
HOBDAY, David Arthur RESIGNED	Director	16 Dec 2003	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HORNER, Christopher Julian RESIGNED	Director	18 Oct 2011	10 Jul 2015	United Kingdom	June 1971	Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom
MACRAE, Lachlan Fraser RESIGNED	Director		03 Dec 1992	England	March 1943	39 Manor Avenue, London, SE4 1PE
MANCA, Guido RESIGNED	Director	04 Dec 1992	12 Apr 1994	England	November 1956	48 Eaton Terrace, London, SW1W 8TY
MARRIOTT CLARKE, Paul RESIGNED	Director	02 Aug 2006	01 Nov 2006		July 1974	32 Eland Road, Battersea, London, SW11 5JY
MARTI, Benedetto RESIGNED	Director	05 Apr 2000	07 Jun 2000		August 1960	Via San Maurilio N23, Milan, 20123, FOREIGN, Italy
MARTI, Benedetto RESIGNED	Director	03 Mar 1995	03 Mar 1999		August 1960	Corso Matteotti 4/6, Milano, Italy, FOREIGN
MATTEI, Gian Franco Oliverio RESIGNED	Director	05 Apr 2000	06 Jun 2003		September 1945	Via Francesco Siacci N. 1, Rome, 00197, Italy
MATTEI, Gian Franco Oliverio RESIGNED	Director		20 Apr 1993		September 1945	Via Francesco Siacci N. 1, Rome, 00197, Italy
MATTEI, Gianfranco Oliviero RESIGNED	Director	27 Feb 1998	03 Mar 1999		September 1945	Corso Matteotti 4/6, 20121 Milano, Italy, FOREIGN
MAZZOLA, Stefano Antonio RESIGNED	Director	14 Mar 1997	03 Mar 1999	United Kingdom	August 1955	23 Westmoreland Terrace, London, SW1V 4AG
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
PHILLIPS, Gordon Paul RESIGNED	Director	27 Mar 2006	30 Sep 2009		March 1962	Trinity Road, Halifax, West Yorkshire, HX1 2RG
PRATI, Mario RESIGNED	Director		03 Dec 1992		September 1933	Via San Marino 11, Turin 10134, FOREIGN, Italy
PUGH, Charles Desmond Bodenham RESIGNED	Director	04 Dec 1992	03 Mar 1995	England	September 1949	2 Priory Walk, London, SW10 9SP
QUESTA, Giorgio RESIGNED	Director		04 Dec 1992		July 1940	Viale Della Tecnica 173, Rome 00144, Italy
RARIS, Michele RESIGNED	Director	15 Oct 2000	06 Jun 2003		June 1965	17 Walham Grove, London, SW6 1QP
RARIS, Michele RESIGNED	Director	24 Mar 1999	05 Apr 2000		June 1965	69c Waldemar Avenue, London, SW6 5LR
RAWLINS, Brian RESIGNED	Director	06 Jun 2003	31 Dec 2005		February 1943	9 The Meadway, Chesterfield, Kent, BR6 6HH
RIVANO, Andrea RESIGNED	Director		04 Dec 1992		May 1944	Via Santa Constanza 11, Rome, FOREIGN, Italy
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	01 Jun 2006	16 Jun 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SPALLANZANI, Antonio RESIGNED	Director	05 Apr 2000	06 Jun 2003		June 1941	Via Bruxelles N 55, Rome, 00197, Italy
STANSFIELD, Damian Charles RESIGNED	Director	31 Jan 2011	30 Jun 2015	United Kingdom	June 1966	Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Apr 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

RIPLEY, Joel Charles ACTIVE
Role: Director
Appointed on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 23 Apr 2014
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HALFORD, Miles Benjamin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1992
Address: 5 Cannon Place, London, NW3 1EH

MACRAE, Lachlan Fraser RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 06 Jun 2003
Address: 39 Manor Avenue, London, SE4 1PE

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

BALFOUR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1995
Date of birth: October 1925
Address: 17 Shrewsbury Mews, London, W2 5PN

CANDIDA, Maria Lucia, Doctor RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 03 Mar 1995
Date of birth: April 1959
Address: Via Cassia 515, Rome, Italy

CASALE, Pasquale RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 10 Apr 2003
Date of birth: August 1961
Address: Piazza Tricolore N.3, Milan, 20129, FOREIGN, Italy

CASALE, Pasquale RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 03 Mar 1999
Date of birth: August 1961
Address: Via Marco De Marchi N3, Milan 20121, Italy

CETIN, Edi RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: September 1951
Address: Via Sabutino 19-2, 20135 Milan, Italy

COHEN, Livio RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: February 1948
Address: Via Ugo De Carolis 166, Rome 00136, FOREIGN, Italy

COLIVA, Ettore RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 07 Mar 1996
Date of birth: June 1944
Address: Via Roma 47/A, Muggio 20053, FOREIGN, Italy

COLIVA, Ettore RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 30 Aug 1994
Date of birth: June 1944
Address: Via Roma 47/A, Muggio 20053, FOREIGN, Italy

COLNE, Nigel Lawrence RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1940
Address: Nettlesworth Farm, Nettlesworth Lane, Vines Cross, East Sussex, TN21 9AR

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

CORRADINI, Carlo RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 09 Apr 2002
Date of birth: November 1960
Address: Via Dei Giardini N.3, Milan, 20121, FOREIGN, Italy

CORRADINI, Carlo RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 03 Mar 1999
Date of birth: November 1960
Address: Via Guarino Guarini N 99, Modena 41100, Italy

COTTO, Mario RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 05 Apr 2000
Date of birth: May 1938
Address: 4 Park Mansions, 141 Knightsbridge, London, SW1X 7QS

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HORNER, Christopher Julian RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom

MACRAE, Lachlan Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Country of Residence: England
Date of birth: March 1943
Address: 39 Manor Avenue, London, SE4 1PE

MANCA, Guido RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 12 Apr 1994
Country of Residence: England
Date of birth: November 1956
Address: 48 Eaton Terrace, London, SW1W 8TY

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: 32 Eland Road, Battersea, London, SW11 5JY

MARTI, Benedetto RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 07 Jun 2000
Date of birth: August 1960
Address: Via San Maurilio N23, Milan, 20123, FOREIGN, Italy

MARTI, Benedetto RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 03 Mar 1999
Date of birth: August 1960
Address: Corso Matteotti 4/6, Milano, Italy, FOREIGN

MATTEI, Gian Franco Oliverio RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 06 Jun 2003
Date of birth: September 1945
Address: Via Francesco Siacci N. 1, Rome, 00197, Italy

MATTEI, Gian Franco Oliverio RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: September 1945
Address: Via Francesco Siacci N. 1, Rome, 00197, Italy

MATTEI, Gianfranco Oliviero RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 03 Mar 1999
Date of birth: September 1945
Address: Corso Matteotti 4/6, 20121 Milano, Italy, FOREIGN

MAZZOLA, Stefano Antonio RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 03 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 23 Westmoreland Terrace, London, SW1V 4AG

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

PHILLIPS, Gordon Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: March 1962
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

PRATI, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: September 1933
Address: Via San Marino 11, Turin 10134, FOREIGN, Italy

PUGH, Charles Desmond Bodenham RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 03 Mar 1995
Country of Residence: England
Date of birth: September 1949
Address: 2 Priory Walk, London, SW10 9SP

QUESTA, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: July 1940
Address: Viale Della Tecnica 173, Rome 00144, Italy

RARIS, Michele RESIGNED
Role: Director
Appointed on: 15 Oct 2000
Resigned on: 06 Jun 2003
Date of birth: June 1965
Address: 17 Walham Grove, London, SW6 1QP

RARIS, Michele RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 05 Apr 2000
Date of birth: June 1965
Address: 69c Waldemar Avenue, London, SW6 5LR

RAWLINS, Brian RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: February 1943
Address: 9 The Meadway, Chesterfield, Kent, BR6 6HH

RIVANO, Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: May 1944
Address: Via Santa Constanza 11, Rome, FOREIGN, Italy

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SPALLANZANI, Antonio RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 06 Jun 2003
Date of birth: June 1941
Address: Via Bruxelles N 55, Rome, 00197, Italy

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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