MRS SUSAN IRIS ABRAHAMS


40A STATION ROAD UPMINSTER RM142TR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1957
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED 09455385 13/10/2017 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC 09455280 13/10/2017 Dissolved
AI SUPPLIER LIMITED 09224838 27/01/2017 Dissolved
ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED 10477526 14/11/2016 Not Trading
ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED 10477552 14/11/2016 Not Trading
AZURE FINANCE NO.1 HOLDINGS LIMITED 11338899 01/05/2018 Dissolved
AZURE FINANCE NO.1 PLC 11339072 01/05/2018 Dissolved
AZURE FINANCE NO.2 HOLDINGS LIMITED 12485236 26/02/2020 Amber
AZURE FINANCE NO.2 PLC 12485552 26/02/2020 Insolvent
BAMBOO FUNDING LIMITED 11253475 31/08/2018 Bronze
BARBADOS ENTERPRISES PLC 09813576 13/10/2017 One Red Flag
BLUE MOTOR FINANCE DD 2 LIMITED 12251783 09/10/2019 Amber
BOVESS HOLDING LIMITED 07366959 31/08/2018 Dissolved
BOVESS LIMITED 07366975 31/08/2018 Dissolved
BUMPER 8 (UK) FINANCE HOLDINGS LIMITED 10246693 22/06/2016 Dissolved
BUMPER 8 (UK) FINANCE PLC 10246705 22/06/2016 Dissolved
BUMPER UK 2019-1 FINANCE HOLDINGS LIMITED 11900027 22/03/2019 One Red Flag
BUMPER UK 2019-1 FINANCE PLC 11900114 22/03/2019 Dissolved
BUMPER UK 2021-1 FINANCE HOLDINGS LIMITED 12713176 02/07/2020 Bronze
BUMPER UK 2021-1 FINANCE PLC 12724583 07/07/2020 Bronze
CANNON BRIDGE CAPITAL LTD 09610759 31/08/2018 Silver
CERULEAN FINANCE NO.1 LIMITED 12939693 09/10/2020 Silver
CH (NORTH) FINANCING LIMITED 12511955 11/03/2020 Bronze
CH (SOUTH AND CENTRAL) FINANCING LIMITED 12315712 14/11/2019 Bronze
CHACONIA MORTGAGES LIMITED 09242348 27/01/2017 Insolvent
CHESTNUT FINANCING HOLDINGS LIMITED 08968751 31/03/2014 Dissolved
CLAVIS 2006-1 NIM PLC 09296463 08/01/2018 Insolvent
CLAVIS 2007-1 NIM PLC 09296537 08/01/2018 Insolvent
CLAVIS NIM REPACK LTD. 09296613 08/01/2018 Not Trading
CLEARWATER SELLER LIMITED 12087581 05/07/2019 Dissolved
CPUK FINANCE LIMITED FC031117 13/10/2017 Silver
CYAN AUTO RECEIVABLES 2 LIMITED 12509260 10/03/2020 Dissolved
CYAN AUTO RECEIVABLES HOLDINGS LIMITED 10809729 08/06/2017 Not Trading
CYAN AUTO RECEIVABLES LIMITED 10809767 08/06/2017 Bronze
DEER FUNDING UK HOLDINGS LIMITED 10519519 31/08/2018 Dissolved
DEER FUNDING UK PLC 10519539 31/08/2018 Dissolved
DEVICE FINANCE COLLECTIONS 2 LIMITED 11231689 31/08/2018 Bronze
DLL UK EQUIPMENT FINANCE 2019-1 PLC 11630712 18/10/2018 Dissolved
DLL UK EQUIPMENT FINANCE HOLDINGS LIMITED 11630625 18/10/2018 Dissolved
DOWSON 2019-1 HOLDINGS LIMITED 12127485 29/07/2019 Dissolved
DOWSON 2019-1 PLC 12127682 29/07/2019 Dissolved
DOWSON 2020-1 HOLDINGS LIMITED 12403109 14/01/2020 Dissolved
DOWSON 2020-1 PLC 12403175 14/01/2020 Dissolved
DOWSON 2021-1 HOLDINGS LIMITED 13117576 06/01/2021 One Red Flag
DOWSON 2021-1 PLC 13124220 11/01/2021 Insolvent
DRACO (ECLIPSE 2005-4) PLC 05620351 31/01/2017 Dissolved
DUKINFIELD HOLDINGS LIMITED 09677263 14/09/2015 Dissolved
DUKINFIELD II HOLDINGS LIMITED 10177384 27/01/2017 Dissolved
DUKINFIELD II PLC 10177334 27/01/2017 Dissolved
DUKINFIELD PLC 09677266 14/09/2015 Dissolved
E-CARAT 10 HOLDINGS LIMITED 11519653 15/08/2018 Silver
E-CARAT 10 PLC 11519721 15/08/2018 Dissolved
E-CARAT 11 HOLDINGS LIMITED 12200911 11/09/2019 Silver
E-CARAT 11 PLC 12201217 11/09/2019 Insolvent
E-CARAT 12 HOLDINGS LIMITED 13131427 13/01/2021 Silver
E-CARAT 12 PLC 13133808 14/01/2021 Insolvent
ECLIPSE OPTIONS LIMITED 05371756 31/01/2017 Not Trading
ELC PURCHASE VEHICLE 1 LIMITED 12021949 29/05/2019 Silver
ELLAND RMBS 2018 PLC 11630009 18/10/2018 Bronze
ELLAND RMBS HOLDINGS LIMITED 11629864 18/10/2018 Not Trading
EQUINOX (ECLIPSE 2006-1) PLC 05807977 31/01/2017 Amber
FARRINGDON MORTGAGES NO. 2 PLC 05514927 31/01/2017 One Red Flag
FARRINGDON MORTGAGES NO.1 PLC 05235929 31/01/2017 Dissolved
FARRINGDON OPTIONS LIMITED 05238651 31/01/2017 Dissolved
FARRINGDON OPTIONS NO. 2 LIMITED 05514941 31/01/2017 Not Trading
FARRINGDON PARENT LIMITED 05238661 31/01/2017 Dissolved
FARRINGDON PARENT NO. 2 LIMITED 05514952 31/01/2017 Not Trading
FINSBURY SQUARE 2019-1 PARENT LIMITED 11808254 05/02/2019 Silver
FINSBURY SQUARE 2019-1 PLC 11808323 05/02/2019 Insolvent
FINSBURY SQUARE 2019-3 PARENT LIMITED 12183537 02/09/2019 Amber
FINSBURY SQUARE 2019-3 PLC 12183785 02/09/2019 Dissolved
GEMINI (ECLIPSE 2006-3) PLC 05960771 31/01/2017 Dissolved
GENESIS MORTGAGE FUNDING 2019-1 PARENT LIMITED 12035084 05/06/2019 One Red Flag
GENESIS MORTGAGE FUNDING 2019-1 PLC 12035334 05/06/2019 Dissolved
GREAT ST. HELEN'S FINANCE LIMITED 05606790 31/08/2018 Dissolved
HARBEN FINANCE 2017-1 HOLDINGS LIMITED 10676961 31/08/2018 Not Trading
HARBEN FINANCE 2017-1 PLC 10676994 31/08/2018 Silver
HARTLAND OPTIONS LIMITED 05663690 11/08/2021 Not Trading
HCUK AUTO FUNDING 2016-1 LTD 09893087 31/08/2018 Dissolved
HCUK AUTO FUNDING 2017-1 LTD 10525003 31/08/2018 Dissolved
HCUK AUTO FUNDING 2017-2 LTD 10937768 31/08/2018 Silver
HERCULES (ECLIPSE 2006-4) PLC 05895593 31/01/2017 Amber
HERON ISSUER LIMITED 12290023 29/11/2019 Dissolved
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED 06263109 19/02/2020 Dissolved
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED 06263139 19/02/2020 Dissolved
HUNTER UP 1 LIMITED 05506179 01/11/2017 One Red Flag
HUNTER UP 2 LIMITED 05506180 01/11/2017 One Red Flag
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) HOLDINGS LIMITED 10593803 31/01/2017 Not Trading
INCOME CONTINGENT STUDENT LOANS 1 (2002-2006) PLC 10596240 01/02/2017 Bronze
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 11/08/2021 Not Trading
INDUS (ECLIPSE 2007-1) PLC 06056094 31/01/2017 Dissolved
INTERTRUST DIRECTORS 5 LIMITED 08277932 31/01/2016 Not Trading
INTERTRUST DIRECTORS 6 LIMITED 08277951 31/01/2016 Not Trading
INTERTRUST MANAGEMENT LIMITED 03853947 06/11/2013 Bronze
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC 04770247 13/10/2017 Silver
KINGSWOOD MORTGAGES 2015-1 PLC 09541195 14/04/2015 Dissolved
KMC SLOANE SQUARE LIMITED 12453173 10/02/2020 Dissolved
LANDMARK BIDCO LIMITED 09863985 09/11/2015 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 09/11/2015 One Red Flag
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC 12654708 09/06/2020 Bronze
LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED 12649363 05/06/2020 Amber
LASER ABS 2021 HOLDINGS LIMITED 12860967 07/09/2020 Dissolved
LASER ABS 2021 LIMITED 12874676 12/09/2020 Dissolved
LSPB RETAIL HOLDINGS LIMITED 09096056 27/01/2017 Dissolved
MANSARD MORTGAGES 2006-1 OPTION LIMITED 05895702 31/01/2017 Not Trading
MANSARD MORTGAGES 2006-1 PARENT LIMITED 05895696 31/01/2017 Not Trading
MANSARD MORTGAGES 2006-1 PLC 05895687 31/01/2017 Silver
MANSARD MORTGAGES 2007-1 PARENT LIMITED 06116732 31/01/2017 Not Trading
MANSARD MORTGAGES 2007-1 PLC 06116710 31/01/2017 Silver
MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 HOLDINGS LIMITED 10027109 25/02/2016 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2016-1 PLC 10027160 25/02/2016 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 HOLDINGS LIMITED 10966429 15/09/2017 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2017-1 PLC 10966466 15/09/2017 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 HOLDINGS LIMITED 12291932 31/10/2019 Dissolved
MARKETPLACE ORIGINATED CONSUMER ASSETS 2019-1 PLC 12292077 31/10/2019 Dissolved
METROCENTRE FINANCE PLC 08704179 31/08/2018 One Red Flag
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC 05179422 13/10/2017 Dissolved
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED 05203657 13/10/2017 Strike Off
NEXTGEAR CAPITAL UK STOCK FUNDING LIMITED 09543964 15/04/2015 Silver
OAKBROOK CAPITAL (I) PLC 09752762 31/08/2018 One Red Flag
OAKBROOK CAPITAL HOLDINGS LIMITED 09752771 31/08/2018 Not Trading
OODLE FUNDING LIMITED 10732975 31/08/2018 Bronze
PACIFIC QUAY FINANCE PLC 05117181 13/10/2017 Bronze
PACIFIC QUAY HOLDINGS LIMITED 05174976 13/10/2017 Not Trading
PANA FINANCE UK PLC 11914688 29/03/2019 One Red Flag
PANA UK HOLDINGS LIMITED 11914484 29/03/2019 Amber
PEGWELL BAY LOANS WAREHOUSE 1 LTD 11685458 19/11/2018 Dissolved
PERINTA FUNDING NO.1 LIMITED 10519451 09/12/2016 Dissolved
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 27/01/2017 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 27/01/2017 Gold
PROMONTORIA (NOSS) LIMITED 09595316 27/01/2017 Dissolved
PROMONTORIA (VANTAGE) LIMITED 09578284 27/01/2017 Not Trading
PULTENEY FINANCE LIMITED 08467464 08/01/2018 Silver
RED GREY SQUARE LIMITED 10878994 21/07/2017 Silver
REGENT'S FINANCE LIMITED 12301589 06/11/2019 Bronze
RIPON MORTGAGES HOLDINGS LIMITED 10664437 31/08/2018 Silver
RIPON MORTGAGES PLC 10664477 31/08/2018 Amber
ROSE MORTGAGES LIMITED 09242330 27/01/2017 Insolvent
SATELLITE FINANCING (HOLDINGS) LIMITED 05593544 27/01/2017 Dissolved
SATELLITE FINANCING PLC 05593543 27/01/2017 Dissolved
SGS FINANCE PLC 08351883 31/08/2018 Insolvent
SHAWBROOK MORTGAGE FUNDING 2019-1 PLC 11546385 31/08/2018 Dissolved
SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED 11546327 31/08/2018 Silver
SIENNA FINANCE UK LIMITED 07162508 27/01/2017 Silver
SIMPLY FUNDING LIMITED 11940320 11/04/2019 Silver
SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED 11155999 17/01/2018 Dissolved
SIRIUS FINANCE UK ISSUANCE PLC 11156107 17/01/2018 Dissolved
SIRIUS FINANCE UK LIMITED 11157998 18/01/2018 Dissolved
SLATE NO.1 MORTGAGE HOLDINGS LIMITED 09232105 27/01/2017 Gold
SLATE NO.1 PLC 09232042 27/01/2017 Dissolved
SLATE NO.2 MORTGAGE HOLDINGS LIMITED 09232145 27/01/2017 Gold
SLATE NO.2 PLC 09232072 27/01/2017 Dissolved
SMART RECEIVABLE FINANCING LIMITED 11401046 31/08/2018 Bronze
TENTERDEN FUNDING PLC 07811222 31/01/2017 Dissolved
TERNA ENERGY UK PLC 09222795 17/09/2014 Dissolved
THEATRE (HOSPITALS) NO.1 PLC 06067193 31/08/2018 Dissolved
THEATRE (HOSPITALS) NO.2 PLC 06067459 31/08/2018 Dissolved
TOWER SECURITIES LIMITED 09578613 31/08/2018 Silver
TRILLIUM MORTGAGES LIMITED 09242371 27/01/2017 Insolvent
TULIP MORTGAGES LIMITED 09242357 27/01/2017 Insolvent
UKRAINE ISSUANCE PLC 06296689 13/10/2017 Insolvent
UKRAINIAN ISSUANCE HOLDINGS LIMITED 06301127 13/10/2017 Amber
WEBB RESOLUTIONS LIMITED 06706846 13/10/2017 Dissolved
WESSEX BIDCO LIMITED 12500722 05/03/2020 Dissolved
WESSEX HOLDCO LIMITED 12500512 05/03/2020 Dissolved
WHITE CITY PROPERTY FINANCE PLC 05342887 13/10/2017 Amber
WHITE CITY PROPERTY HOLDINGS LIMITED 05343235 13/10/2017 Not Trading
WISBECH PINEAPPLE PLC 06992362 13/10/2017 Dissolved
WOSL SPV 1 HOLDCO LIMITED 10960836 13/09/2017 Not Trading
WOSL SPV 1 LIMITED 10960869 13/09/2017 Bronze
WOSL SPV II HOLDCO LIMITED 11747087 02/01/2019 Dissolved
WOSL SPV II LIMITED 11747121 02/01/2019 Dissolved
XXIII CAPITAL FINANCING 1 PLC 09859369 27/01/2017 Dissolved
XXIII CAPITAL FINANCING PARENT LIMITED 09859349 27/01/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AROMAIR HOLDINGS LIMITED 04424328 31/01/2020 01/07/2021 Insolvent
ARSENAL SECURITIES LIMITED 05659810 01/02/2017 01/09/2020 One Red Flag
ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC 10479863 15/11/2016 10/01/2017 One Red Flag
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC 10479917 15/11/2016 10/01/2017 One Red Flag
BLUEZEST SECURED RETAIL BOND PLC 10396732 27/09/2016 04/10/2017 Dissolved
BROOMCO (4290) LIMITED 10449009 31/01/2020 01/07/2021 Insolvent
HSC OPTIVITA UK I GENERAL PARTNER LIMITED 06263145 19/02/2020 31/03/2021 Dissolved
HSC OPTIVITA UK II GENERAL PARTNER LIMITED 06263148 19/02/2020 31/03/2021 Dissolved
HSC OPTIVITA UK III GENERAL PARTNER LIMITED 06263137 19/02/2020 31/03/2021 Dissolved
HSC OPTIVITA X UK GENERAL PARTNER LIMITED 06263138 19/02/2020 31/03/2024 Silver
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED 06507068 19/02/2020 31/03/2024 Silver
INTERTRUST (UK) LIMITED 06307550 05/02/2018 16/07/2021 Silver
INTERTRUST CORPORATE SERVICES (UK) LIMITED 04723839 22/09/2020 16/07/2021 Silver
INTERTRUST CORPORATE SERVICES LIMITED 03920255 06/11/2013 16/07/2021 Not Trading
INTERTRUST DIRECTORS 1 LIMITED 03920254 06/11/2013 16/07/2021 Not Trading
INTERTRUST DIRECTORS 2 LIMITED 04017430 06/11/2013 16/07/2021 Not Trading
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05081658 05/02/2018 16/07/2021 Silver
INTERTRUST HOLDINGS (UK) LIMITED 06263011 08/06/2018 01/07/2021 Bronze
INTERTRUST NOMINEES LIMITED 04115230 06/11/2013 16/07/2021 Not Trading
INTERTRUST TRUST COMPANY (LONDON) LIMITED 06442060 08/06/2018 01/12/2019 Insolvent
INTERTRUST TRUST CORPORATION LIMITED 04409492 13/12/2019 16/07/2021 Bronze
SOUTHEND ON SEA GUILD OF HELP AND CITIZENS ADVICE BUREAU 04344100 30/09/2021 08/06/2023 Silver
VSAP BUILDING LTD 11033381 31/01/2020 16/07/2021 Bronze
VSAP INVESTMENTS LTD 11033199 31/01/2020 16/07/2021 Bronze