Financial institutions

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        Financial institutions

        201 Descrição arquivística resultados para Financial institutions

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        NATIONAL INDUSTRIAL CREDIT CORPORATION: CORPORATE
        GB 0074 CLC/B/207/NCC01 · 1937-1968

        Records of the National Industrial Credit Corporation based in Johannesburg, including the memorandum and articles of association, the minutes of the South African Committee based at Johannesburg and the London Committee and the annual reports (with gaps).

        Sem título
        P & O BANKING CORPORATION LIMITED: CORPORATE
        GB 0074 CLC/B/207/PC01 · 1920-1939

        Records of the P & O Banking Corporation including records created at the foundation of the company, records and reports of the annual meetings of the company, and records dealing with the liquidation of the Corporation.

        Sem título
        P & O BANKING CORPORATION LIMITED: SHARES
        GB 0074 CLC/B/207/PC02 · 1927-1939

        Records of the P & O Banking Corporation including correspondence with the shareholders in the Corporation.

        Sem título
        P & O BANKING CORPORATION LIMITED: ADMINISTRATION
        GB 0074 CLC/B/207/PC03 · 1920-1941

        Records of P & O Banking Corporation including the legal files of the bank (under the responsibility of the General Manager) and files on the liquidation of the Corporation.

        Sem título
        GB 0074 CLC/B/207/PC04 · 1927 -1939

        Records of P & O Banking Corporation including accounts, with some internal correspondence. Much of the material in this sub-fonds was generated during the liquidation of the Corporation.

        Sem título
        P & O BANKING CORPORATION LIMITED: OPERATIONS
        GB 0074 CLC/B/207/PC05 · 1920-1942

        Records of P & O Banking Corporation including legal documents of corporate clients, and signature registers of individual account holders. Does not include detailed customer financial information.

        Sem título
        P & O BANKING CORPORATION LIMITED: STAFF AND EMPLOYMENT
        GB 0074 CLC/B/207/PC06 · 1920-1939

        Records of P & O Banking Corporation including regulations and legal agreements. These contain no information on individual staff except signatures (apart from R Douglas Butterfield's file).

        Sem título
        P & O BANKING CORPORATION LIMITED: PREMISES AND PROPERTY
        GB 0074 CLC/B/207/PC07 · 1935-1938

        Records of P & O Banking Corporation including files on buildings and grounds used by the Corporation that include agreements, contracts and terms of use of those properties.

        Sem título
        STANDARD CHARTERED BANK LIMITED: CORPORATE
        GB 0074 CLC/B/207/SCB01 · 1971-1988

        Records of Standard Chartered Bank Limited including the articles and memorandum of assocation from 1975 and the published annual reports from 1971-1988.

        Sem título
        STANDARD CHARTERED BANK LIMITED: ADMINISTRATION
        GB 0074 CLC/B/207/SCB03 · 1966-1985

        Records of Standard Chartered Bank Limited including Corporate Development Department correspondence, memos, draft agreements, Wallace Brothers balance sheets and company structures concerning acquisition of Wallace Brothers and Company (Holdings) Limited.

        Records of Business Archives Council survey of historical records of the bank and predecessors including lists correspondence and records on premises and historical records held.

        Sem título
        STANDARD CHARTERED BANK LIMITED: MARKETING AND ADVERTISING
        GB 0074 CLC/B/207/SCB08 · 1978-[1980]

        Records of Standard Chartered Bank Limited including correspondence relating to Standard Bank of South Africa Limited publicity and Business Guides which include information such as geography, climate, population, language, natural resources, infrastructure, communications, customs duties, exchange import and export, taxation and the banking services offered by Standard Chartered Bank.

        Sem título
        STANDARD CHARTERED BANK LIMITED: HISTORY
        GB 0074 CLC/B/207/SCB11 · 1862-[2000]

        Records of Standard Chartered Bank Limited including many items donated by former employees and members of the Standard Chartered Pensioners' Association. They relate to elements of historical interest from both Standard and Chartered Banks prior to merger and after merger.

        There is also a series of photographs of places which were deposited by the bank in 2013.

        Sem título
        STANDARD BANK OF SIERRA LEONE LIMITED: ADMINISTRATION
        GB 0074 CLC/B/207/SL03 · 1970-1972

        Records of Standard Bank of Sierra Leone Limited including correspondence between Sierra Leone Head Office, Freetown and Director's Office (London).

        Sem título
        STANDARD BANK OF NIGERIA: ADMINISTRATION
        GB 0074 CLC/B/207/SN03 · 1969-1972

        Records of Standard Bank of Nigeria Limited including inward and outward letters between Nigeria Head Office, Lagos and Director's Office (London).

        Sem título
        GB 0074 CLC/B/207/ST01 · 1862 - 1982

        Records of Standard Bank of South Africa Limited including records relating to the foundation of the bank, including the memorandum and articles of association; records of the London Board of Directors and Boards based in South Africa, often providing details of advances and general operations; the annual reports and minutes from the Annual General meetings and the signed seal registers.

        Sem título
        GB 0074 CLC/B/207/ST03 · 1865 - 1981

        Records of Standard Bank of South Africa Limited covering the main administrative functions and departments of the bank. Records include extensive series of letter books and circulars for the Secretary's, General Manager's and Chairman's departments, as well as general correspondence, minutes, notes and files concerning financial and other organisational matters for these departments.

        Records from other departments include letter books and memoranda for the Advances Department, records submitted to the Agency Department from Hamburg and New York Agencies, reports and financial assessments by the Inspection Department, records on the merger with the Chartered Bank from the Organisational and Methods Department and correspondence and reports from the East Africa Department.

        Sem título
        GB 0074 CLC/B/207/ST04 · 1862-1974

        Records of Standard Bank of South Africa Limited including balance sheets, ledgers, profit and loss accounts, circulars, records relating to taxation, securities and investment records, head office and branch records, statistics, staff instructions, investment and subject files.

        Sem título
        GB 0074 CLC/B/207/ST05 · 1865 - 1972

        Records of Standard Bank of South Africa Limited reflecting the daily operations, transactions and business of the bank. Includes ledgers and papers relating to customer accounts, operational papers, ledgers of government accounts and charitable accounts and records relating to bullion purchases.

        Sem título
        GB 0074 CLC/B/207/ST09 · 1891-1976

        Records of Standard Bank of South Africa Limited including information on individual bank staff, hierarchy structures, staff rules and procedures and leisure activities for staff.

        They also include an incomplete set of staff registers (dating from 1891 to 1894 for Cape Town branch only, and 1913 for a general list of branches and staff) and annual assessments of staff performance, rules and handbooks for staff and office procedures, photographs of individual members of staff, correspondence on senior appointments, a staff memorial for the Second World War and documents relating to two London-based staff leisure societies; The African Banks Athletic Club and the Springbok Musical and Dramatic Society. Sadly, the collection does not retain records of leisure societies and activities for staff based abroad.

        Sem título
        GB 0074 CLC/B/207/ST11 · 1863 - 1974

        Records of Standard Bank of South Africa Limited including printed published material, including pamphlets and newsletters, research files for J A Henry's published history of the bank, unpublished notes and newspaper cuttings.

        Sem título
        STANDARD BANK OF SOUTH AFRICA LIMITED: CORPORATE
        GB 0074 CLC/B/207/STA01 · 1962-1969

        Records of Standard Bank of South Africa Limited including the first Memorandum and Articles of Association and Reports and Accounts for 1969

        Sem título
        STANDARD BANK OF WEST AFRICA: CORPORATE
        GB 0074 CLC/B/207/SWA01 · 1973

        Records of Standard Bank of West Africa Limited including the Annual Report for 1973.

        Sem título
        UNION DISCOUNT COMPANY OF LONDON
        GB 0074 CLC/B/219 · Coleção · 1885-1988

        Records of the Union Discount Company of London Limited, including photographs of offices and board members; notes on businesses and individuals with which the company had contact; agreement; and minutes of annual general meetings.

        Sem título
        DOBREE (? SAMUEL DOBREE AND SONS)
        GB 0074 CLC/B/227-063 · Coleção · 1779-1784

        Current account ledgers of a merchant banker, perhaps a predecessor of Samuel Dobree and Sons.

        Sem título
        ROGER CUNLIFFE, SONS AND COMPANY
        GB 0074 CLC/B/227-157 · Coleção · 1835-1883

        Roger Cunliffe, Sons and Company records comprising partnership agreements 1835 and 1851-83.

        Sem título
        PERRING, SHAW AND BARBER {BANKING PARTNERSHIP}
        GB 0074 ACC/2121 · Coleção · 1829-1839

        Assignment of debt and associated releases regarding the banking partnership of Sir John Perring, Benjamin Shaw and Stephen Nicholson Barber, 1829-1839.

        Sem título
        BUILDING SOCIETIES
        GB 0074 ACC/2453 · Coleção · 1931-1933

        Notes (handwritten) relating to a housing loan scheme proposed by the Church Benefit Society, including draft of charges and sample correspondence. Includes prospectuses and advertising pamphlets from existing building societies, presumably gathered for research, including the Prudential Assurance Company Limited, the Temperance Permanent Building Society, the Bradford Second Equitable Benefit Building Society, the Abbey Road Building Society and the Hearts of Oak Benefit Society.

        Sem título
        WESTERN SYNAGOGUE
        GB 0074 ACC/2712/WNS · Coleção · 1906-1991

        Records of the Western Synagogue, Marylebone, consisting of registers of kethubot [marriage contracts].

        PLEASE NOTE: Records can only be accessed with the written permission of the depositor. Contact the Chief Executive, United Synagogue.

        Sem título
        GB 0074 ACC/2902 · Coleção · 1852-1966

        Records of the London Teachers Association, including General Committee minutes; annual reports; Officers Meeting minutes and Finance and General Purposes Committee meeting minutes.

        Records of the Middlesex Secondary Teachers Association, comprising Executive Committee meeting minutes and Annual General Meeting minutes.

        Records of the Teachers Provident Society, Chiswick Branch, comprising minutes of meetings and records of members dues and benefit payments.

        Records of the National Union of Teachers, comprising London Members Committee minutes and Extra-Metropolitan Committee and Middlesex Sub-Committee minutes.

        Sem título
        PARK, David Francis (fl 1857-1885)
        GB 0074 CLC/487 · Coleção · 1857-1885

        Papers of banker David Francis Park including correspondence, newspaper cuttings, notes and other material relating to banks and banking.

        Sem título
        RAE, George (fl 1865-1887)
        GB 0074 CLC/496 · Coleção · 1865-1887

        Papers and correspondence of George Rae, banker, relating to various banking topics including the Companies Act of 1879, and the Institute of Bankers.

        Sem título
        ACCEPTING HOUSES COMMITTEE
        GB 0074 CLC/B/003 · Coleção · 1914-1989

        The Accepting Houses Committee did not keep minutes of its meetings until 1920 "owing to the secrecy of many of the matters dealt with" (Ms 29295/1). Business was mainly carried out by the executive committee (Ms 29295), although annual general meetings were held for a short time, from 1939 to 1944 (Ms 29294). A number of standing and sub-committees were set up subsequently. The earliest was the Technical or Experts sub-committee in 1940 (Ms 29298); other committees, concerning such matters as export finance and computers, were established in the 1970s (Mss 29298-305).

        Apart from minutes and associated papers, the main series of records of the Committee comprise reports and accounts (Mss 29306-7), circulars (Mss 29308-9) and membership files (Ms 29310). Among the remaining records (Mss 29311-327) there are a number of files relating to the role and future of the Committee at various points in its existence, and discussions about the criteria for membership.

        Access to records less than 30 years old should be sought from the London Investment Banking Association (contact details may be obtained from staff).

        Sem título
        STOCK EXCHANGE
        GB 0074 CLC/B/004 · Coleção · 1798-1990

        Records of the London Stock Exchange dating from 1798. IMPORTANT INFORMATION REGARDING ACCESS: These records are stored at the Guildhall Library site rather than the LMA Clerkenwell site. Researchers wishing to access these records should do so at the Guildhall Library Rare Books table. The Library is open Monday to Saturday, 9:30 to 16:45. Researchers will need to have an Archives History Card or a Library Readers Card. An archivist will be available at Guildhall Library on Thursday mornings to answer any queries.

        Records include transcript of the deed of settlement of the Stock Exchange; minutes of the General Purposes Committee and various sub-committees; minutes of the Trustees and Managers; minutes of the Council; minutes of the Federation of Stock Exchanges Committees; administrative records including legal papers, notices, circulars, letters and correspondence, petitions, and reports; financial records including stamp duty books, journals and cash books; applications for membership; members lists and registers; clerks registers; membership statistics; applications for listing; reports regarding applications for permission to deal; papers regarding opposition to listing of certain companies; papers of the Department for the Administration of Defaulters' Estates; specifications, plans and elevations of Exchange buildings; photographs of senior staff from 1886-1900; and a short history (in manuscript) written in 1932.

        The manuscript archives of the Exchange are immediately available for research with the exception of the "Applications for Listing" (CLC/B/004/MS18000 and CLC/B/004/MS18000A) which are available by appointment only.

        Sem título
        ANGLO-PORTUGUESE BANK LIMITED
        GB 0074 CLC/B/010 · Coleção · 1919-1990

        Records of the Anglo-Portuguese Bank Limited, including memorandum and articles of association; Board minutes; annual reports and accounts; correspondence; financial records; manager's files; some staff files; and communications with headquarters in Portugal.

        Sem título
        ANTONY GIBBS AND SONS LIMITED
        GB 0074 CLC/B/012 · Coleção · 1683-1954

        Records of Antony Gibbs and Sons Limited, merchants and foreign bankers, and their branches and subsidiaries. Records include papers relating to the Gibbs family; correspondence, letters and letter books; ledgers and other financial records; papers and correspondence of branches in Peru, Chile, Australia, the West Indies, New York, Bristol and Liverpool; memoranda; trading agreements; minutes and reports; papers relating to the guano business and papers relating to the iodine industry.

        Correspondence with foreign branches will be found in a number of different points in the catalogue. A keyword search of the online catalogue by the name of the branch and 'Gibbs' is the easiest access to branch correspondence.

        Sem título
        ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE
        GB 0074 CLC/B/016 · Coleção · 1860-1995

        Records of the Association of British Chambers of Commerce, as follows:-

        Ms 17363 - Articles of association;
        Mss 17364-7 - Affiliated chambers, United Kingdom and overseas;
        Mss 14476-7 - Executive council;
        Mss 14478-9, 14485, 17394-5 - Standing, advisory and special committees;
        Mss 17368-72 - General purposes committee;
        Mss 17373-83 - Internal organisation, personnel and visitors;
        Mss 17384-6 - Circulars and out-letter files;
        Mss 17387 - Meeting with Chancellor of the Exchequer.

        Finance and taxation division:-
        Mss 14480 -1 - committee minutes;
        Ms 17388 - circulars;
        Mss 17389-93 - press releases and newsletters;
        Mss 17394-475 - subject files, listed alphabetically;
        Ms 17476 - printed booklets.

        Home affairs division:-
        Mss 14482-4 - committee minutes;
        Ms 17477 - circulars;
        Mss 14485 and Ms 17478-94 - education committee papers and education subject files;
        Mss 14488 and Ms 17495-9 - post office services committee papers and postal subject files;
        Mss 17500-1 - power committee papers and power and fuel subject file;
        Mss 14485-6 and Ms 17502-37 - transport committee papers and transport subject files;
        Mss 17538-50 - other subject files, listed alphabetically;
        Ms 17551 - printed booklets.

        Overseas division:-
        Mss 14487 and 17552 - committee minutes and papers;
        Ms 17553 - circulars;
        Mss 17554-63 - subject files, listed alphabetically;
        Mss 17564-83 - correspondence and papers relating to outside bodies and other trade organisations;
        Ms 17584 - files labelled miscellaneous;
        Mss 17585-8 - printed booklets;
        Mss 17589-93 - Association of Secretaries of British Chambers of Commerce.
        Mss 17593/A-C Statistics and report.

        In addition to the committee minutes, the five series of circulars (Mss 17384, 17388, 17477, 17553 and 17592) will be found to supplement the subject files which form the bulk of the Association's archives.

        Also papers of the National Chamber of Trade, including minutes, register of members, circulars, press cuttings and handbooks.

        Sem título
        BUILDING SOCIETY INDEMNITIES COMMITTEE
        GB 0074 CLC/B/017-06 · Coleção · 1925-1981

        Records of the Building Society Indemnities Committee, comprising minutes.

        Sem título
        INDUSTRIAL LIFE OFFICES ASSOCIATION
        GB 0074 CLC/B/017-16 · Coleção · 1901-1985

        The records of the Industrial Life Offices Association consist of minute books, annual accounts and files. The minute books appear to form an almost complete set, except for those of the Executive, which end in 1977; and those of the Quarterly Meeting, which end in 1956. From 1920, the minute books are annotated with reference numbers, apparently referring to supporting papers, the whereabouts of which are unknown.

        Sem título
        NATIONAL AMALGAMATED APPROVED SOCIETY
        GB 0074 CLC/B/017-27 · Coleção · 1911-1948

        Records of the National Amalgamated Approved Society, including rules; committee reports; correspondence and press cuttings.

        Sem título
        GB 0074 CLC/B/017-28 · Coleção · 1913-1948

        Records of the National Conference of Industrial Assurance Approved Societies comprising copy of constitution, minute books, reports of the proceedings of general meetings, and related papers.

        Sem título
        ASSOCIATION OF INVESTMENT TRUST COMPANIES
        GB 0074 CLC/B/018 · Coleção · 1926-1996

        Records of the Association of Investment Trusts, later the Association of Investment Trust Companies and then the Association of Investment Companies. The records comprise some constitutional documents, minutes of the various committees, annual reports and accounts and supporting papers, financial material, along with many files of correspondence on particular topics, as well as a large serie of files relating to members of the Association. These records are all held off-site and require 24 hours notice for access.

        Sem título
        BRITISH BANKERS ASSOCIATION
        GB 0074 CLC/B/029-01 · Subarquivo · 1920-1988

        Records of the British Bankers' Association, including General Council, Executive Committee and Annual General Meeting minute books; annual reports; financial accounts; papers of Committees including the Foreign Exchange Committee and the Fiscal Committee; public relations papers including press releases and circulars; papers regarding bank employees; papers regarding the EEC Banking Federation; rules, regulations and other papers relating to membership; and papers relating to various matters of interest to the banking community including income tax, security, fraud, liquidity, clearing house payments, inter-bank cooperation, legislation, bankruptcy, credit, audits and taxation.

        Restricted access to later records.

        Sem título