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Greensill Capital (UK) Limited: business, collapse and aftermath

Research data: Greensill Capital (UK) Limited: business, collapse and aftermath

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
27 oct 2026
records as of
22 oct 2026
entities
157
sources
123
cite entities.csv

Downloads

As of 22 October 2026. 649 claims · 157 parties · 355 connections · 115 events · 123 sources

Scope and method

Covers Greensill Capital (UK) Limited (Companies House 08126173), its parent, subsidiaries and sister companies, officers, owners, funders, insurers, administrators and the parties to proceedings concerning it, from its incorporation in July 2012 to records retrieved on 22 October 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; the settlement terms, the particulars of pending claims and the undertaking's statement of facts are not among them.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of Companies House, UK and foreign courts, Parliament, government departments and regulators, ASIC, the SEC, GLEIF and other public registries are identified by category only. Personal details such as birth dates, nationality, residence and private addresses are omitted. The review was carried out by an AI editor without independent human review.

chronology

  1. Greensill Capital Management Company (UK) Limited is incorporated c-grp-gcmc-identity
  2. GCUK is incorporated as Greensill Capital Management Company (UK) Limited c-id-incorporation
  3. Lex Greensill, Peter Greensill and Jason Austin become the first directors of GCUK c-lead-lex-gcuk-director c-lead-peter-gcuk-director c-lead-austin-gcuk
  4. The company takes the name Greensill Capital (UK) Limited c-id-incorporation
  5. Marsh begins providing insurance broking to GCUK and Greensill Bank AG c-biz-marsh-broker
  6. GCUK is registered with the FCA as an Annex 1 firm under the Money Laundering Regulations c-id-fca-annex1
  7. GAM Greensill Supply Chain Finance Fund SCSp is formed, with GAM Trade Finance as general partner c-grp-gam-scf-registry c-grp-gam-tf-gp
  8. Credit Suisse launches the first of four supply chain finance funds with Greensill c-cs-finma-fund-structure
  9. Master and Parallel trade credit insurance policies first agreed c-ins-policies
  10. Greensill Capital Securities Limited becomes an appointed representative of Mirabella Advisers LLP c-biz-gcsl-placement
  11. GCUK issues 320,000 ordinary dollar shares at $100 each c-acc-share-issues
  12. GCUK sues Tempus Intermediate Holdings for breach of contract in Virginia c-lit-tempus
  13. GCUK, Hoffman S.à r.l. and Citibank sign the Master Assignment Agreement c-biz-hoffman-maa
  14. GCUK takes over the Purchaser Agent role in the Wise Alloys receivables programme c-biz-purchaser-agent
  15. Five GCUK directors resign, among them Peter Greensill and Maurice Thompson c-lead-board-2017
  16. GCUK becomes the person with significant control of Greensill Limited c-grp-greensill-limited
  17. GCUK transfers its Greensill Bank AG shares to Greensill Capital Pty Limited c-grp-gbag-transfer
  18. Alastair Eadie and Bart Ras join the GCUK board c-lead-eadie-gcuk c-lead-ras-gcuk
  19. Greensill GmbH is registered in Frankfurt am Main c-grp-gmbh
  20. SoftBank Vision Fund invests about $800 million in Greensill Capital Pty Limited c-sb-svf1-may-2019
  21. Neil Garrod and Sean Robson-Hanafin join the GCUK board c-lead-garrod-gcuk c-lead-hanafin-gcuk
  22. GCUK and Alexander Greensill issue a libel claim against Reuters c-lit-reuters-claim
  23. Earnd (UK) Limited joins the Greensill group c-grp-acquisitions-2019
  24. Greensill Trading Limited, the first of four GCUK financing subsidiaries, is incorporated c-grp-greensill-trading-status c-grp-trading-spvs
  25. SoftBank Group invests $1.5 billion in the Credit Suisse (Lux) Supply Chain Finance Fund c-cs-softbank-fund-investment
  26. HM Treasury and the Bank of England turn down Greensill's application to the CCFF c-pub-ccff-refusal
  27. GCUK submits a CLBILS proposal for a £1 billion lending allocation c-pub-clbils-application
  28. High Court decides the meaning of the Reuters article ([2020] EWHC 1325 (QB)) c-lit-reuters-meaning c-lit-reuters-claim
  29. Saffery Champness signs its audit report on GCUK's 2019 accounts c-acc-auditor
  30. Greensill drops the libel claim against Reuters, according to the National Audit Office c-lit-reuters-claim
  31. UK Export Finance rejects Standard Chartered's guarantee application for a loan to GCUK c-pub-ukef
  32. GCUK accredited as the first non-bank CLBILS lender, with a £400 million allocation c-pub-accreditation-decision
  33. HM Treasury tells Greensill for the final time that it is not eligible for the CCFF c-pub-ccff-final-refusal
  34. Lex Greensill and Credit Suisse executives sign concentration limits for the Lux fund c-cs-concentration-july-2020
  35. British Business Bank refuses GCUK the CLBILS Larger Scheme Facility c-pub-larger-scheme-refused
  36. Agreement under which Greensill Bank AG advanced €90 million to GCUK c-adm-gb-90m-advance
  37. Initial draw date of GCUK's first CLBILS loan, £50 million to SIMEC International (UK) c-pub-loan-simec
  38. Greensill companies are given notice that BCC does not wish to renew the policies c-ins-notices
  39. GCUK accredited under CBILS with a £50 million allocation c-pub-cbils
  40. GCUK makes six £50 million CLBILS loans to Liberty and Speciality Steel companies c-pub-loans-30sep
  41. British Business Bank stops further CLBILS and CBILS lending by GCUK c-pub-bbb-investigation
  42. SoftBank Vision Fund 2 vehicle subscribes $440 million of Greensill Capital Pty Limited notes; Omnibus Deed concluded c-sb-nov10-agreements
  43. BaFin requires the Greensill group to accelerate the reduction of its GFG exposure c-gfg-bafin-dec2020
  44. Amended Omnibus Deed and convertible note amendment entered into c-sb-december-steps c-sb-omnibus-recovery c-sb-cln-terms
  45. Greensill Limited exchanges its Katerra claims for Katerra shares, passed to a SoftBank Vision Fund 2 vehicle c-sb-cea c-sb-ta
  46. Secondary Trade for all outstanding Fairymead Notes arranged; cancelled on 7 January 2021 c-cs-secondary-trade
  47. BaFin blocks withdrawals by the Greensill group from Greensill Bank AG c-sb-bafin-blocks-250m
  48. Lex Greensill accepts Credit Suisse terms on Katerra and Vision Fund exposure to 31 March 2021 c-cs-terms-7-january-2021
  49. GCUK files its last accounts, for the year to 31 December 2019 c-id-accounts-filings
  50. GCUK directorships of Alastair Eadie, Bart Ras, Neil Garrod and Divya Eapen end c-lead-eadie-gcuk c-lead-ras-gcuk c-lead-garrod-gcuk c-lead-eapen-gcuk c-id-director-terminations-2021
  51. Greensill Capital Pty Limited enters voluntary administration c-gi-gcpty-administration
  52. Insolvency proceedings for Greensill Bank AG in Bremen after an application by BaFin c-gi-greensill-bank-insolvency
  53. Bluestone companies and three individuals sue GCUK, Lex Greensill and Roland Hartley-Urquhart in New York c-lit-bluestone-case
  54. Boards of the four Credit Suisse supply chain finance funds suspend redemptions and subscriptions c-cs-suspension
  55. Supreme Court of New South Wales refuses Greensill an injunction compelling insurance cover c-ins-nswsc-refusal
  56. GCUK ceases trading c-adm-court-cashflow-insolvency
  57. Shareholders put GAM Greensill Supply Chain Finance Fund SCSp into voluntary liquidation c-gi-gam-scf-fund-liquidation
  58. British Business Bank's Letter of Concern suspends the CLBILS guarantee obligations c-pub-letters-of-concern
  59. $140 million loan to Greensill Capital Pty Limited accelerated and payment demanded from GCUK as guarantor c-adm-acceleration-140m
  60. Credit Suisse appoints receivers over GCUK's secured account and receivables c-adm-cs-receivership
  61. Companies House records a resolution altering GCUK's articles, three days before the administration c-id-articles-2020-2021
  62. High Court places GCUK and GCMC in administration c-adm-orders-8-march-2021 c-adm-administrators-appointed
  63. Negotiations on the pre-packaged sale to Apollo Holdings end c-adm-apollo-prepack c-adm-staff-cuts
  64. Terminations of six GCUK directorships are filed at Companies House c-id-director-terminations-2021
  65. GCUK's registered office moves from London to Manchester c-id-registered-office
  66. Provisional liquidator appointed for Greensill Asia Pte. Limited c-gi-greensill-asia-liquidation
  67. Greensill Capital Inc. files for Chapter 11 in New York c-gi-inc-chapter11
  68. Creditors resolve to place Greensill Capital Pty Limited in liquidation c-gi-gcpty-liquidation
  69. GCUK's statement of affairs is made c-adm-soa-assets
  70. Serious Fraud Office opens an investigation into companies of GFG Alliance c-gfg-sfo
  71. Federal Court of Australia recognises Greensill Bank AG's insolvency administrators c-gi-greensill-bank-insolvency
  72. FCA tells the Treasury Committee it is investigating matters relating to GCUK and GCSL c-dq-fca-investigation
  73. Katerra and 31 affiliates file for Chapter 11 in the Southern District of Texas c-sb-katerra-chapter11
  74. Full Federal Court of Australia dismisses the Peter Greensill Family Co tax appeal c-lit-pgft-appeal
  75. Financial Reporting Council opens an investigation into the audit of GCUK's 2019 accounts c-pub-frc-saffery
  76. Greensill Limited goes into liquidation c-gi-greensill-limited-liquidation
  77. Administrators file a Chapter 15 petition in New York for recognition of GCUK's administration c-adm-chapter15
  78. Sale of Finacity Corporation to White Oak Global Advisors closes for $7 million c-gi-finacity-sale
  79. Credit Suisse Asset Management agrees full repayment of the funds' GFG Australian exposure c-cs-gfg-recovery
  80. Combined hearing on Greensill Capital Inc.'s plan of liquidation c-gi-inc-chapter11
  81. Administrators seek directions on foreign exchange funds claimed by Greensill Bank AG c-adm-fx-directions-application
  82. Credit Suisse Asset Management sues in the Federal Court of Australia over the Catfoss exposure c-cs-catfoss-litigation
  83. Greensill India Finance appoints a liquidator in voluntary liquidation c-gi-greensill-india-liquidation
  84. CLBILS guarantees on GCUK's loans terminated, according to the Department for Business and Trade c-pub-guarantee-termination c-pub-administrators-response
  85. Insolvency Service tells Lex Greensill of its investigation into three Greensill companies c-dq-investigation
  86. Bluestone plaintiffs dismiss all claims with prejudice after a settlement c-lit-bluestone-case
  87. Voluntary winding-up filings for Greensill Capital Securities (Malta) Limited c-gi-malta-winding-up
  88. GLAS Trust Corporation replaces Citibank as note trustee of the Fairymead Notes c-biz-note-trustee-glas
  89. FINMA concludes its enforcement proceedings against Credit Suisse over Greensill c-cs-finma-conclusion
  90. CBILS guarantees on GCUK's loans terminated, according to the Department for Business and Trade c-pub-guarantee-termination c-pub-administrators-response
  91. High Court holds Greensill Bank AG bound by its Part 36 offer accepted by GCUK's administrators c-adm-fx-part36-judgment
  92. Secretary of State serves notice of intended disqualification proceedings on Lex Greensill c-dq-notices
  93. Secretary of State starts disqualification proceedings against Lex Greensill c-dq-claim-issued
  94. Credit Suisse AG is merged into UBS AG c-cs-ag-ubs-merger
  95. Mumbai tribunal refuses dissolution of Greensill India Finance and suspends its liquidation c-gi-greensill-india-nclt-order
  96. Federal Court of Australia finds Marsh in breach of its obligation not to use discovered documents c-ins-marsh-harman
  97. Greensill Trading Limited and Greensill Capital Trading Limited are dissolved c-grp-greensill-trading-status c-grp-gc-trading-status
  98. Commercial Court continues, on a narrower basis, Marsh's anti-suit injunction against Greensill Bank AG c-ins-asi
  99. GCUK (in administration) files a fiduciary-duty claim against Lex Greensill and six others c-lit-directors-claim
  100. White Oak's London claim against Marsh Ltd is settled c-ins-marsh-white-oak-uk
  101. GCUK's administrators begin Australian proceedings on its security over Liberty Holdings Australia c-gfg-ib-proceedings
  102. GFG starts a Commercial Court claim against GCUK, Greensill Bank AG and UBS c-gfg-english-claim-stayed
  103. High Court dismisses the Credit Suisse fund's section 423 claim against SoftBank c-sb-proceedings c-sb-purpose-and-outcome
  104. FCA closes its investigation into Mirabella Advisers' oversight of GCSL c-dq-fca-mirabella-closed
  105. English court holds the GFG dispute is for the Australian courts and stays the claim c-gfg-english-claim-stayed
  106. High Court dismisses Lex Greensill's application to strike out the disqualification claim c-dq-strikeout-refused
  107. Settlement of Greensill Bank AG's Australian proceedings against Insurance Australia Limited announced c-ins-ial-settlements
  108. Marsh settles with Greensill Bank AG and its insolvency administrator c-ins-marsh-au-settlements
  109. Secretary of State accepts Lex Greensill's nine-year disqualification undertaking c-dq-undertaking c-dq-register
  110. Settlement concludes all secured creditor claims against GCUK's estate c-adm-secured-settlement-2026
  111. Lex Greensill's directorship of GCUK ends c-lead-lex-gcuk-director
  112. Disqualification of Lex Greensill takes effect, running to 22 June 2035 c-dq-undertaking c-dq-register
  113. High Court extends the administrations to 7 September 2028 and permits interim distributions c-adm-extension-2028
  114. Insurance Australia Group announces settlement of the Credit Suisse claims against IAL c-ins-ial-settlements
  115. White Oak's trial against IAL, BCC and the Tokio Marine companies begins c-ins-security-costs

Sources 123

  1. src-001 · Corporate registryCompanies House company record of Greensill Capital (UK) Limited (08126173) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  2. src-002 · Corporate registryCompanies House register of persons with significant control of Greensill Capital (UK) Limited Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  3. src-003 · Corporate registryCompanies House list of officers of Greensill Capital (UK) Limited Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  4. src-004 · OtherLetter from the administrators of Greensill Capital (UK) Limited to the Chair of the Treasury Committee, 9 July 2021 House of Commons Treasury Committee (published correspondence) · 9 Jul 2021

    Letter of Grant Thornton UK LLP Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  5. src-005 · Court recordCourt record source · src-005 identified by category only · Court record
  6. src-006 · Corporate registryCompanies House filing history of Greensill Capital (UK) Limited (accounts and insolvency filings) Companies House

    Filing history, page 1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  7. src-007 · Corporate registryNotice of statement of affairs in administration (form AM02) of Greensill Capital (UK) Limited, as at 8 March 2021 Companies House · 11 Jun 2021

    Form AM02 and attached statement of affairs Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  8. src-008 · Regulatory recordInsolvency Service news release: Lex Greensill to be disqualified from acting as a company director in the UK for nine years The Insolvency Service (GOV.UK) · 4 Jun 2026

    News release of 4 June 2026 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  9. src-009 · Corporate registryCompanies House register of disqualified directors: record of Alexander David Greensill Companies House

    Disqualification undertaking record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  10. src-010 · Corporate registryCompanies House officer appointments of Alexander David Greensill Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  11. src-011 · Corporate registryASIC published notice: Greensill Capital Pty Limited (ACN 154 088 132), appointment of liquidators Australian Securities and Investments Commission · Apr 2021

    Published insolvency notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  12. src-012 · Corporate registryCompanies House register of persons with significant control of Greensill Limited (11344883) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  13. src-013 · Corporate registryCompanies House register of persons with significant control of Greensill Capital Management Company (UK) Limited (08037769) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  14. src-014 · Corporate registryCompanies House officer appointments of Peter Edward Greensill Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  15. src-015 · Corporate registryAdministrators' progress report (form AM10) for Greensill Capital (UK) Limited and Greensill Capital Management Company (UK) Limited, period to 7 September 2026 Companies House · 10 Oct 2026

    Form AM10 and attached progress report Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  16. src-016 · Regulatory recordLetter from the Financial Conduct Authority to the Chair of the Treasury Committee on the regulation of Greensill Capital, 4 May 2021 House of Commons Treasury Committee (published correspondence from the FCA) · 4 May 2021

    FCA letter, ref. 210423A Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  17. src-017 · Corporate registryCompanies House filing history of Greensill Capital (UK) Limited, page 2 Companies House

    Filing history, page 2 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  18. src-018 · Company statementGreensill Capital (UK) Limited annual report and financial statements for the year ended 31 December 2019 Companies House · 13 Jan 2021

    Strategic report, directors' report, auditor's report and notes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  19. src-019 · Corporate registryCompanies House officer appointments of Alastair Kenneth Eadie Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  20. src-020 · Corporate registryCompanies House officer appointments of William Crothers Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  21. src-021 · Corporate registryCompanies House officer appointments of Neil Albert Garrod Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  22. src-022 · Corporate registryCompanies House officer appointments of Sean Denis Robson-Hanafin Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  23. src-023 · Corporate registryCompanies House officer appointments of Bartholomeus Gerardus Joannes Ras Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  24. src-024 · Corporate registryCorporate registry source · src-024 identified by category only · Corporate registry
  25. src-025 · Corporate registryCompanies House officer appointments of Maurice Nicholas Beech Thompson Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  26. src-026 · Corporate registryCompanies House officer appointments of Jason Richard Alexander Austin Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  27. src-027 · Corporate registryCompanies House officer appointments of William Roland Hartley-Urquhart Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  28. src-028 · Corporate registryCompanies House officer appointments of Bradley Jay Gans Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  29. src-029 · Corporate registryNotice of administrators' proposals (form AM03) for Greensill Capital (UK) Limited and Greensill Capital Management Company (UK) Limited Companies House · Apr 2021

    Form AM03 and attached proposals with appendices Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  30. src-030 · Company statementCompany statement source · src-030 identified by category only · Company statement
  31. src-031 · OtherHouse of Commons Treasury Committee, Lessons from Greensill Capital, Sixth Report of Session 2021–22 (HC 151) House of Commons Treasury Committee · 20 Jul 2021

    Report and formal minutes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  32. src-032 · Regulatory recordFINMA news release: FINMA concludes proceedings against Credit Suisse in connection with Greensill Swiss Financial Market Supervisory Authority FINMA · 28 Feb 2023

    News release of 28 February 2023 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  33. src-033 · Company statementCompany statement source · src-033 identified by category only · Company statement
  34. src-034 · Regulatory recordASIC answer to question on notice QoN026-01 (Greensill), Parliamentary Joint Committee on Corporations and Financial Services Australian Securities and Investments Commission (published by the Parliament of Australia)

    Answer to question on notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  35. src-035 · Court recordJudgment: Credit Suisse Virtuoso SICAV-SIF and GLAS Trust Corporation Limited v SoftBank Group Corp. and others [2025] EWHC 2631 (Ch) The National Archives (Find Case Law) · 15 Oct 2025

    Judgment of Miles LJ, High Court, Financial List, FL-2022-000014 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  36. src-036 · Corporate registryCorporate registry source · src-036 identified by category only · Corporate registry
  37. src-037 · Corporate registryCorporate registry source · src-037 identified by category only · Corporate registry
  38. src-038 · Corporate registryCompanies House company record of Greensill Capital Investments Limited (10489840) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  39. src-039 · Corporate registryCompanies House charges register of Greensill Capital (UK) Limited Companies House

    Charges list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  40. src-040 · Corporate registryCompanies House list of officers of Greensill Limited (11344883) Companies House

    Officers list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  41. src-041 · Court recordJudgment: Marsh Limited v Greensill Bank AG and Michael Frege [2024] EWHC 3068 (Comm) The National Archives (Find Case Law) · 3 Dec 2024

    Judgment of Simon Colton KC, CL-2024-000433 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  42. src-042 · Court recordCourt record source · src-042 identified by category only · Court record
  43. src-043 · Company statementFourth Omnibus Amendment dated 2 January 2018 to the Wise Alloys receivables purchase agreement (Exhibit 10.31 to an SEC filing) U.S. Securities and Exchange Commission (EDGAR) · 2 Jan 2018

    Exhibit 10.31 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  44. src-044 · MediaMedia source · src-044 identified by category only · Media
  45. src-045 · MediaMedia source · src-045 identified by category only · Media
  46. src-046 · Regulatory recordFCA statement on the closure of its investigation into Mirabella Advisors LLP Financial Conduct Authority · 15 Dec 2025

    Statement of 15 December 2025 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  47. src-047 · MediaMedia source · src-047 identified by category only · Media
  48. src-048 · MediaMedia source · src-048 identified by category only · Media
  49. src-049 · Corporate registryCompanies House company record of Greensill Trading Limited (12329861) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  50. src-050 · Corporate registryCompanies House register of persons with significant control of Greensill Trading Limited (12329861) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 21 October 2026.

  51. src-051 · Court recordJudgment: Re Greensill Capital (UK) Limited (in administration) [2023] EWHC 2429 (Ch) The National Archives (Find Case Law) · 19 Sep 2023

    Judgment of Sir Anthony Mann, CR-2021-000435 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  52. src-052 · Court recordJudgment: Re Greensill Capital (UK) Limited and Greensill Capital Management Company (UK) Limited [2021] EWHC 700 (Ch) The National Archives (Find Case Law) · 8 Mar 2021

    Judgment of Michael Green J Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  53. src-053 · Company statementMarsh & McLennan Companies, Inc. quarterly report on Form 10-Q for the quarter ended 30 September 2026 U.S. Securities and Exchange Commission (EDGAR) · 2026

    Notes to the financial statements: legal proceedings Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  54. src-054 · Court recordJudgment: Secretary of State for Business and Trade v Greensill [2025] EWHC 1380 (Ch) The National Archives (Find Case Law) · 2025

    Judgment of Trower J, CR-2024-001426 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  55. src-055 · Corporate registryCorporate registry source · src-055 identified by category only · Corporate registry
  56. src-056 · Corporate registryCorporate registry source · src-056 identified by category only · Corporate registry
  57. src-057 · Court recordCourt record source · src-057 identified by category only · Court record
  58. src-058 · Corporate registryCompanies House officer appointments of Geoffrey Paul Rowley Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  59. src-059 · Corporate registryCompanies House officer appointments of Jonathan Edward Myott Lane (secretary record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  60. src-060 · Corporate registryCompanies House officer appointments of Peter Edward Greensill (second record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  61. src-061 · Corporate registryCorporate registry source · src-061 identified by category only · Corporate registry
  62. src-062 · Court recordCourt record source · src-062 identified by category only · Court record
  63. src-063 · Corporate registryCompanies House officer appointments of Hayley Louise James (secretary record) Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  64. src-064 · Court recordCourt record source · src-064 identified by category only · Court record
  65. src-065 · Corporate registryCompanies House register of persons with significant control of Greensill Trading 2 Limited (12354521) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  66. src-066 · Corporate registryCompanies House register of persons with significant control of Greensill Trading 3 Limited (12365031) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  67. src-067 · Corporate registryCompanies House register of persons with significant control of Greensill Trading 4 Limited (12373206) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  68. src-068 · Corporate registryCorporate registry source · src-068 identified by category only · Corporate registry
  69. src-069 · Regulatory recordRegulatory record source · src-069 identified by category only · Regulatory record
  70. src-070 · Court recordCourt record source · src-070 identified by category only · Court record
  71. src-071 · Court recordCourt record source · src-071 identified by category only · Court record
  72. src-072 · Court recordCourt record source · src-072 identified by category only · Court record
  73. src-073 · Corporate registryCompanies House officer appointments of Rachel Justine Donnelly Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  74. src-074 · Corporate registryCompanies House officer appointments of Hayley Louise James Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  75. src-075 · Corporate registryCompanies House officer appointments of Christine Mary Laverty Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  76. src-076 · Company statementLetter from BCC Trade Credit Pty Limited to the Chair of the Treasury Committee, 18 June 2021 House of Commons Treasury Committee (published written evidence) · 18 Jun 2021

    Letter of BCC Trade Credit Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  77. src-077 · OtherNational Audit Office, Investigation into the British Business Bank's accreditation of Greensill Capital (HC 301) National Audit Office · 7 Jul 2021

    Report by the Comptroller and Auditor General Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  78. src-078 · Corporate registryCorporate registry source · src-078 identified by category only · Corporate registry
  79. src-079 · Court recordJudgment: Re Greensill Capital (UK) Limited and Greensill Limited [2024] EWHC 2039 (Ch) The National Archives (Find Case Law) · 18 Jul 2024

    Judgment of ICC Judge Mullen, CR-2024-001426 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  80. src-080 · OtherWritten evidence of Lex Greensill to the Treasury Committee (June 2021) House of Commons Treasury Committee (published written evidence) · Jun 2021

    Written evidence and annexes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  81. src-081 · Corporate registryCompanies House filing history of Greensill Capital (UK) Limited, page 3 Companies House

    Filing history, page 3 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  82. src-082 · Company statementGreensill Capital (UK) Limited annual report and financial statements for the year ended 31 December 2017 Companies House · 6 Jul 2018

    Directors' report, auditor's report and notes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  83. src-083 · Court recordCourt record source · src-083 identified by category only · Court record
  84. src-084 · Court recordCourt record source · src-084 identified by category only · Court record
  85. src-085 · Corporate registryCompanies House officer appointments of Wasif Islam Raza Companies House

    Appointments list Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  86. src-086 · Corporate registryCorporate registry source · src-086 identified by category only · Corporate registry
  87. src-087 · Corporate registryCorporate registry source · src-087 identified by category only · Corporate registry
  88. src-088 · Corporate registryCorporate registry source · src-088 identified by category only · Corporate registry
  89. src-089 · Corporate registryCompanies House register of persons with significant control of Mirabella Advisers LLP (OC384100) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  90. src-090 · Corporate registryCompanies House company record of Greensill Capital Trading Limited (09268343) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  91. src-091 · MediaMedia source · src-091 identified by category only · Media
  92. src-092 · OtherOther source · src-092 identified by category only · Other
  93. src-093 · Corporate registryCorporate registry source · src-093 identified by category only · Corporate registry
  94. src-094 · MediaMedia source · src-094 identified by category only · Media
  95. src-095 · Court recordCourt record source · src-095 identified by category only · Court record
  96. src-096 · Court recordCourt record source · src-096 identified by category only · Court record
  97. src-097 · Company statementGreensill Capital (UK) Limited annual report and financial statements for the year ended 31 December 2018 Companies House · 9 Oct 2019

    Strategic report, directors' report, auditor's report and notes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  98. src-098 · Court recordJudgment: Greensill Capital (UK) Limited and Alexander Greensill v Reuters News & Media Limited [2020] EWHC 1325 (QB) The National Archives (Find Case Law) · 14 May 2020

    Judgment of Nicklin J on meaning, QB-2019-002773 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  99. src-099 · Corporate registryCorporate registry source · src-099 identified by category only · Corporate registry
  100. src-100 · Corporate registryCompanies House register of persons with significant control of Shotwick Park Estate Limited (14009366) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  101. src-101 · Corporate registryCompanies House company record of Earnd (UK) Limited (11391391) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  102. src-102 · Corporate registryCompanies House company record of Greensill Global Trading Limited (12680973) Companies House

    Company overview Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  103. src-103 · Corporate registryGLEIF LEI record 2138004D9J9DZUANAI93 (Greensill Capital (UK) Limited) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  104. src-104 · Corporate registryGLEIF LEI record 549300TIGSPHR48XV551 (Credit Suisse (Lux) Supply Chain Finance Fund) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  105. src-105 · Court recordCourt record source · src-105 identified by category only · Court record
  106. src-106 · Court recordCourt record source · src-106 identified by category only · Court record
  107. src-107 · Corporate registryCorporate registry source · src-107 identified by category only · Corporate registry
  108. src-108 · Company statementCompany statement source · src-108 identified by category only · Company statement
  109. src-109 · MediaMedia source · src-109 identified by category only · Media
  110. src-110 · MediaMedia source · src-110 identified by category only · Media
  111. src-111 · Corporate registryCompanies House register of persons with significant control of Fractus CFO Ltd (16828244) Companies House

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  112. src-112 · Court recordOrder of the National Company Law Tribunal, Mumbai Bench, in CP (IB)/930/MB/2022 (Greensill India Finance Private Limited) National Company Law Tribunal of India · 11 Jun 2024

    Order of 11 June 2024 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  113. src-113 · Corporate registryGLEIF LEI record 529900QDWOQDW46HBC70 (Credit Suisse Asset Management (Schweiz) AG) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  114. src-114 · Corporate registryGLEIF LEI record ANGGYXNX0JLX3X63JN86 (Credit Suisse AG) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  115. src-115 · Court recordCourt record source · src-115 identified by category only · Court record
  116. src-116 · Corporate registryGLEIF LEI record 9845000ACC9C90VH8A22 (Greensill Asia Pte. Limited) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  117. src-117 · Corporate registryGLEIF LEI record 54930068MF2HD5ZCWW60 (GAM Greensill Absolute Return SCF Fund SCSp) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  118. src-118 · Corporate registryCorporate registry source · src-118 identified by category only · Corporate registry
  119. src-119 · Corporate registryGLEIF LEI record 5493009TYYUD7Y2CEC23 (GAM Greensill Supply Chain Finance Plus Fund SCSp) Global Legal Entity Identifier Foundation · 21 Oct 2026

    LEI record (golden copy) Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  120. src-120 · Corporate registryCorporate registry source · src-120 identified by category only · Corporate registry
  121. src-121 · MediaMedia source · src-121 identified by category only · Media
  122. src-122 · Court recordCourt record source · src-122 identified by category only · Court record
  123. src-123 · Corporate registryCorporate registry source · src-123 identified by category only · Corporate registry

cite this dossier

DossierTwist, “Greensill Capital (UK) Limited: business, collapse and aftermath”, dt.032, 27 October 2026, https://dossiertwist.com/dossiers/greensill-capital-uk-limited/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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