Financial institutions

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      Financial institutions

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        Financial institutions

        201 Archival description results for Financial institutions

        201 results directly related Exclude narrower terms
        GB 0074 CLC/B/017-16 · Collection · 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.

        Industrial Life Offices Association x Association of Industrial Assurance Companies and Collecting Friendly Societies
        Hunter & Co: letter (1822)
        GB 0096 AL433 · Fonds · 1822

        Letter from Hunter and Co, Bank Office of Ayr, [Ayrshire, Scotland] to Ebenezer Gilchrist, Esq of British Linen Company Bank, Edinburgh, 13 May 1822. Relating to business topics.

        With signature.

        Notes in the hand of Professor H S Foxwell are filed with the letter.

        Hunter and Co , Ayr , bankers
        GB 0074 CLC/144 · Collection · 1797-1912

        Records of the Huguenot Friendly Benefit Society comprising minutes, lists of members, and financial records.

        Huguenot Friendly Benefit Society
        Howell Ephemera Collection
        GB 0372 HOWELL EPHEMERA · Fonds · 1835-1945

        Howell ephemera collection, 1835-1945, containing handbills, prospectuses, circulars, advertisements, texts of addresses, annual reports, printed letters, certificates, membership cards, leaflets and other ephemera collected by George Howell for his own research and to document the late Victorian period covering various topics and organisations, including: advertising; America; Associations (including the Decimal Association, Working Men's Club and Institute Union, National Sunday League and the Sunday Society); banks, insurance, housing (including Post Office Savings Banks, Housing Associations, Dwelling Committee, insurance companies, building societies and pensions); bills, acts (including temperance and licensing bills, the Mutiny Act, employer's liability, the Compensation for Injuries Bill, the Criminal Law Amendment Act, the Contagious Diseases Act, the Arbitration Act, 1872, and the Master and Servants Act, 1867); church, religion (including trade unions and the church, and St Mary, Newington); Chartism; community welfare (including children's welfare); education (including the National Industrial Education League, the London School Board Policy Defence Committee and the National Association for the Promotion of Technical Education); demonstrations (including the Great Reform Demonstration, 1884); elections; financial reform (including the Bimetallic League and bimetallism); international affairs (including the International Arbitration and Peace Society, the Eastern Question Association and the National Conference on the Eastern Question); the International Working Men's Association; Ireland; land, property (including the Land Tenure Reform Association); parliamentary reform (including the National Reform Association, the National Reform Union, the National Reform League, the National Democratic League, the Representative Reform Association, the Labour Representation Committee and the Labour Representation League); newspapers, journals; miscellaneous subjects (including the Channel Tunnel and railways); poems, songs; political parties (including Libreral clubs and associations); trade unions (including tailors, miners, agricultural labourers, book binders and vellum binders); trade councils; women (including women's suffrage, the Married Women's Property Act, marriage with a deceased wife's sister, the Marriage Law Amendment Bill and the Marriage Law Defence Union) (1835-1945).

        Howell , George , 1833-1910 , politician and writer
        GB 0097 HARAN · Collection · c1996-c2000

        The books and papers of Thomas Bewley Haran, c 1996-c 2000, relate to monetary theory and his books The Monetary Analysis and Bilateral Monetary.

        Haran , Thomas Bewley , d 2000 , bank official
        GB 0074 ACC/3682 · Collection · 1851-1915

        The records consist of the three surviving minute books of the Hampstead Provident Dispensary together with a minute book of the United Provident Institution which is only partly used, entries becoming increasingly brief in the late 1860s before ceasing altogether.

        Hampstead Provident Dispensary United Provident Institution
        HAMBROS BANK LIMITED
        GB 0074 CLC/B/110 · Collection · 1822-1959

        The surviving records of Hambros Bank Limited include:

        1. Accounts;

          1. Correspondence: from 1836-c 1864 there are separate bundles or files for each correspondent or topic, from 1861-1892 there is also a general series of "private letters" in annual bundles;
          2. Loan papers: from 1880 an additional series of correspondence and related papers was kept, arranged in bundles by loan. The bundles were kept in "loan boxes" (if the loan was made) or "rejected addresses" (if the loan was not made);
          3. Agreements;
          4. General business papers;
          5. Administrative papers: internal organisation, title deeds etc;
          6. Family papers.

          There is however a considerable overlap between material in many of the categories mentioned above and a number of documents relate to personal and family as well as business matters. The records of the Hambro family (MS19216- 20B) include baptismal certificates, photographs, papers relating to probate and related items.

          Permission for access to records post-1975 should be sought from the depositor. Please ask a member of staff for further information.

        Hambros Bank Ltd
        GUINNESS, MAHON AND COMPANY
        GB 0074 CLC/B/108 · Collection · 1856-1974

        Records of Guinness, Mahon and Company, mainly comprising correspondence between partners, but there are also memorandum and articles of association, 1956-1966 (Ms 38588); agreements and related papers, 1856-1893 (Ms 38589); board minutes and interim accounts, 1966-8 (Ms 38590); and papers relating to the Guinness family, 1924-69 (Ms 38612).

        Henry Samuel Howard Guinness (1888-1975), usually referred to in the papers as "S.G.", was a director of Guinness and Mahon Limited, Dublin, and a senior partner in Guinness, Mahon and Company, London. It appears that he wrote many of the notes on the history of the firm and the Guinness family which can be found in this collection. Some of the bundles and files of papers may also have been compiled by him.

        Guinness, Mahon and Co , bankers
        GB 0074 CLC/B/207/GR01 · 1861-[1920]

        Records of Grindlays and Company including one indexed private ledger showing credit balances, share accounts and profit and loss accounts. Most likely for the Directors and Shareholders for Grindlays and Company. Also includes one locked general ledger, creator unknown.

        Grindlays and Company xx Leslie and Grindlay xx Grindlay, Christian and Mathews xx National and Grindlays Bank Limited xx Grindlays Bank Limited xx Grindlays Bank plc xx ANZ Grindlays Bank
        GB 0074 LMA/4447 · Collection · 1897-1999

        Records of the Grand Order of Israel and Shield of David Friendly Society. The records relate to the administration of the Society, property investments and the social aspects of the Society, for example, there are files relating to the Annual Dinner and Ball, quizzes and newsletters.

        Grand Order of Israel and Shield of David Friendly Society Grand Order of Israel Friendly Society Order Shield of David x Hebrew Order of Druids
        GB 0096 MS 579 · 1835-1840

        A composite volume, 1835-1840, lettered Contract of co-partnership of the Glasgow Banking Company.

        Glasgow Union Banking Company
        GILLET BROTHERS LIMITED
        GB 0074 CLC/B/100 · Collection · 1867-1965

        Records of Gillet Brothers Limited, discount bankers, including constitutional documents, ledgers, cash books, calculations relating to the firm's business, correspondence, circulars, deeds, notes concerning staff and offices, essays on discount banking by members of the firm, and histories of the firm.

        Gillet Brothers Ltd , discount bankers
        GERRARD AND NATIONAL LIMITED
        GB 0074 CLC/B/097 · Collection · 1856-1993

        The records of the National Discount Company Limited, discount bankers, comprise minutes, lists of directors and chairmen, accounts, papers and photographs. The majority of the archives date from the latter years of the company's operations; much earlier material was destroyed in accordance with the company's policy on non-current records (see Ms 18199). However, some classes of record survive complete from 1856.

        The records of Gerrard and National Limited, discount bankers, comprise accounts, correspondence and papers.

        Gerrard and National Ltd , discount bankers National Discount Co Ltd , discount bankers Gerrard and National Discount Co Ltd , discount bankers
        GB 0074 CLC/142 · Collection · 1884-1909

        Minute books of the General Friendly Collecting Society; with an analysis of disbursements.

        General Friendly Collecting Society
        GB 0096 MS 481 · 1820-1832

        Volume of printed material relating to the Friendly Society of Journeymen Bookbinders of London and Westminster, including two manuscript items, namely Articles of the Society 'finally agreed to at Mitchell's Rooms, Portsmouth Street, March 24th 1820'; and a letter from James Carss, the Society's Secretary, to John Shaw, concerning the audit of the Society's accounts, [1832].
        The Society was instituted to promote 'a good understanding harmony & unanimity amongst the Journeymen Bookbinders of London & its vicinity, & to prevent any encroachments in their rights & privileges'. The articles here listed to which members subscribed concern the organization of the society, the duties of officers, the conduct of members.

        Friendly Society of Journeymen Bookbinders of London and Westminster
        GB 1556 WL 1567 · Collection · 1923-1924 and 1940

        Papers of Harold Fraser, 1923-1924, consist of two parts, copies of correspondence from Harold Fraser in Hamburg, to his employers, Helbert, Wagg and Co, merchant bankers based in London, c 1923-1924 (1567/1) which describe the era of hyper-inflation, unemployment and political unrest in Germany; and a translation of a letter entitled, 'A letter from my father about his experiences during the siege and the German occupation of Warsaw', 1940 (1567/2).

        Fraser , Harold , fl 1923-1972 , banker
        GB 0074 CLC/B/084 · Collection · 1947-1997

        Records of the Foreign Banks and Securities Houses Association including minutes, correspondence, annual reports, circulars and newsletters. Many of the correspondence files concern matters of general interest to the Association members, such as fraud and money laundering, taxation, liquidity, securities, mergers, foreign exchange and currency, supervision and regulation, banking codes of practice, legislation, and so on.

        Access to records less than 30 years old should be sought from the Association of Foreign Banks (contact details may be obtained from staff).

        Foreign Banks and Securities Houses Association , 1989-2003 Foreign Banks and Affiliates Association , 1947-1979 Foreign Banks Association , 1979-1989 Association of Foreign Banks , 2003-
        GB 0074 CLC/B/207/FE02 · 1969-1983

        Records of Far Eastern Nominees (England) Limited including company returns.

        Far Eastern Nominees (England) Limited , E D Sassoon Banking Company Limited xx Far Eastern Nominees (Nassau, Bahamas) Limited
        GB 0074 CLC/B/207/FE01 · 1936-1984

        Records of Far Eastern Nominees (England) Limited including memorandum and articles of association, board minutes and seal books.

        Far Eastern Nominees (England) Limited , E D Sassoon Banking Company Limited xx Far Eastern Nominees (Nassau, Bahamas) Limited
        GB 0074 CLC/B/207/FE03 · 1936-1986

        Records of Far Eastern Nominees (England) Limited including secretary's correspondence files.

        Far Eastern Nominees (England) Limited , E D Sassoon Banking Company Limited xx Far Eastern Nominees (Nassau, Bahamas) Limited
        GB 0074 CLC/B/207/FE04 · 1936-1982

        Records of Far Eastern Nominees (England) Limited including accounts, a cash book and records relating to investments.

        Far Eastern Nominees (England) Limited , E D Sassoon Banking Company Limited xx Far Eastern Nominees (Nassau, Bahamas) Limited
        GB 0074 CLC/063 · Collection · 1813-1831

        Eastern Society of Master Pawnbrokers records comprise: minutes 1813-21, 1824-31 (Ms 22327) and correspondence and other papers, 1821-30 (Ms 22328). They were catalogued by a member of Guildhall Library staff in 1987.

        Eastern Society of Master Pawnbrokers
        GB 0074 CLC/B/207-6 · Collection · 1953-1971

        Papers of the Eastern Bank Limited relating to the Mundhra Loan, including correspondence; Board memoranda, news cuttings and correspondence relating to the Mundhra Group; memoranda, progress reports, statistics and legal papers regarding Brahmapootra Tea Company (India) Limited and the Osler Electric Lamp Manufacturing Company Limited; and correspondence with Chartered Bank regarding the Mundhra Group.

        Access to the archives is subject to a 45 year rule, with a 70 year rule for records containing personally sensitive information. In addition, all records are held off-site, and require at least 24 hours notice for access.

        Eastern Bank Ltd
        EASTERN BANK LIMITED
        GB 0074 CLC/B/207-5 · Collection · 1909-1972

        Records of Eastern Bank Limited. The archives are those of the London Head Office, and most of the correspondence is in the name of the General Manager. The collection includes corporate records; minutes; General Manager's papers; accounts; correspondence with branches; inspection of branches; lending (except the Mundhra loan); staff records; and premises records.

        Access to the archives is subject to a 45 year rule, with a 70 year rule for records containing personally sensitive information. In addition, all records are held off-site, and require at least 24 hours notice for access.

        Eastern Bank Ltd
        GB 0074 CLC/B/207/ED07 · 1930-1966

        Records of E D Sassoon Banking Company Limited including records relating to employee provident fund and retirement benefits plan; and an income tax register.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED02 · 1959-1962

        Records of E D Sassoon Banking Company Limited including agreement for increase in share capital and debenture.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED08 · 1856-1951

        Records of E D Sassoon Banking Company Limited including a property register and deeds relating to 46 Dorset Mews, Westminster and 46 Grosvenor Place, Westminster including leases, covenants, assignments, counterpart leases and abstracts. Some deeds date back to 1856 as they relate to the change in ownership of the properties before they were acquired by the Sassoon family, E D Sassoon and Company Limited or E D Sassoon Banking Company Limited.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED05 · 1928-1969

        Records of E D Sassoon Banking Company Limited including ledgers containing company accounts, deposits and current accounts, acceptances, bills discounted, loans and customer securities, safe registers, insurance claims, and share brokering records including registers of coupons and sold transfers relating to shares.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED06 · 1937

        Records of E D Sassoon Banking Company Limited including printed record of proceedings of legal case.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED09 · [1960]

        Records of E D Sassoon Banking Company Limited including historical pamphlet and draft containing additional historical information.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED01 · 1920-1972

        Records of E D Sassoon Banking Company Limited including records relating to the foundation of the company, board and committee minutes, annual general meeting minutes, powers of attorney and deeds.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED03 · 1921-1971

        Records of E D Sassoon Banking Company Limited including secretary's department and general manager's department correspondence files.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ED04 · 1920-1971

        Records of E D Sassoon Banking Company Limited including balance sheets, accounts, and profit and loss statements; profit and loss books, general, nominal and real account ledgers; house accounts, deposit and current accounts (including those belonging to the Sassoon family) and other accounts; journals, cash books, bills receivable and payable, sundry creditors and debtors and investments.

        E D Sassoon Banking Company Limited , E D Sassoon and Company Limited xx Wallace Brothers Sassoon Bank Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ES02 · 1972-1978

        Records of E D Sassoon and Company Limited including combined register of shares.

        E D Sassoon and Company Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ES01 · 1920-1979

        Records of E D Sassoon and Company Limited including records relating to the foundation of the company such as memoranda and articles of association, certificates of incorporation and special resolutions; a board minute book and power of attorney.

        E D Sassoon and Company Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/207/ES03 · 1927-1955

        Records of E D Sassoon and Company Limited including correspondence files relating to business links and investment in South Africa; and copy judgement.

        E D Sassoon and Company Limited xx D K Investments (Crosby Square) Limited
        GB 0074 CLC/B/227-063 · Collection · 1779-1784

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

        Unknown.
        GB 0074 CLC/B/067 · Collection · 1885-1959

        Minutes of the Debenture Corporation Limited, investment company.

        Debenture Corporation Ltd , investment company
        CULL AND COMPANY
        GB 0074 CLC/B/163-02 · Collection · 1935-1944

        Records of Cull and Company, private bankers, comprising minute books, financial accounts and register.

        Please note that access to these records requires written permission from Morgan Grenfell and Company: details are available from a member of staff.

        Cull and Co Ltd , private bank
        GB 0074 CLC/B/060 · Collection · 1824-1997

        Archives of the Corporation of Foreign Bondholders, consisting mainly of a series of correspondence files. Each series has a number and each item within the file has a running number. Within the files, cross references have sometimes been made to particular items in a different series, which can be identified by the unique number. The numbering system reveals that many of the earlier files from the series have been lost. The whereabouts of these earlier files are not known.

        The main series of correspondence for each subject is referred to as "official correspondence". Often this main correspondence series was later divided into separate files, such as files for correspondence with bondholders or relating to statistics. The correspondence files can also contain copies of agreements, press releases and other related items.

        Corporation of Foreign Bondholders
        GB 0074 CLC/B/058 · Collection · 1555-1981

        The surviving records of the Corn Exchange Company include minutes, annual reports and accounts, financial material, correspondence, records of stockholders, records relating to the restaurant, and deeds, plans and photographs. The records are held off-site and require 24 hours notice for access.

        Corn Exchange Co Ltd
        GB 0074 CLC/B/056 · Collection · 1915-1953

        Records of the Commonwealth Bank of Australia London office, including ledgers, financial accounts and registers.

        Commonwealth Bank of Australia
        GB 0097 FINANCIAL INSTITUTIONS · 1977-1980

        Papers of the Committee to Review the Functioning of Financial Institutions, 1977-1980, chaired by Sir James Harold Wilson, including minutes of meetings and oral hearings, working party and sub-committee papers, general papers circulated to members of the Committee, and written and oral evidence submitted to the Committee.

        Committee to Review the Functioning of Financial Institutions (Wilson Committee)
        GB 0074 CLC/B/029-04 · Collection · 1821-1988

        Records of the Committee of London Clearing Bankers, later known as the Committee of London and Scottish Bankers, including minute books of various Committees; papers relating to advertising, public relations, exhibitions and shows including photographs; papers relating to the banking information service; papers relating to bank staff associations and employment in banks; statistics; papers relating to banking arrangements for coal, gas, electricity, transport, iron and steel, shipbuilding, agriculture, industry, exports, small firms, students and the disabled; and papers relating to matters concerning banks including income tax, bank taxation, stamp duty, professional secrecy, nationalisation, security and fraud, hours of business, accounting procedures, legislation, investments, foreign currency and debit rates.

        Restricted access to later records.

        Committee of London Clearing Bankers x Committee of Bankers x Committee of London and Scottish Bankers
        GB 0074 CLC/133 · Collection · 1867-1963

        Minutes of the trustees of the Colonial and Foreign Banks Guarantee Fund.

        Colonial and Foreign Banks Guarantee Fund
        GB 0097 CLAYTON · c1553-c1823

        This constitutes a selection of the correspondence and papers of Clayton, Morris and Co. The majority of the correspondence and documents in this collection are addressed to Sir Robert Clayton, John Morris, and Peter Clayton (nephew of Sir Robert), and date from the second half of the 17th century. In addition, there is some material from the first half of the 17th century addressed to Robert Abbott, and some from the 18th century addressed to Sir William Clayton (nephew of Sir Robert) and Sir Kenrick Clayton (son of Sir William). There are also a few letters of 19th century date addressed to Sir William. The entire correspondence of Clayton, Morris and Co. is grouped alphabetically by the name of the correspondent, and those sections acquired as part of this collection cover the letters B, parts of C, D, F, G, H, M, N, O, P, parts of S, T, W, Y, and Z. The collection also includes receipts, bills, bonds, promissory notes, wills, affidavits, and indentures.

        Clayton, Morris & Co , scriveners, merchant bankers and estate agents London
        GB 0074 CLC/B/050 · Collection · 1600-1875

        The papers of Abbott, Clayton and Morris consist of the business and family records of two generations and form one of the earliest and largest extant collections of Stuart-era financial records. There are also related records of Sir George Jeffreys, 1st Baron Jeffreys of Wem (1648-1689), a close personal friend of Robert Clayton. (Clayton was appointed by Jeffreys as a trustee of his family settlement drawn up in 1689.) Jeffreys was Common Serjeant (1671-1678) and Recorder of London (1678-1680).

        Clayton and Morris , scriveners, merchant bankers and estate agents
        City of London College
        GB 1432 CLC · 1861-1970 (predominantly 1941-1970)

        Papers of the City of London College, comprising:

        Publications, including Journal of the Evening Classes for Young Men, 1859; College Calendars, 1882-1948; prospectuses, 1920, 1941-1970; circulars, leaflets and handbills, 1938-1966; reports, 1948-1970; Director's reports to Governing Body, 1963-1966; HMI reports, 1935, 1958.

        Administrative papers (very limited) include a few files and reports of the Director on foreign tours and academic organisation, enrolment statistics, syllabuses and book lists, papers on course development, and papers of the Banking and Commerce Department, 1950s-1960s; catalogue of books in the library, 1907; library guides and reading lists, 1920s-1960s.

        College Societies papers including papers, minutes and correspondence of the Students' Union, 1927-1936, 1954, 1964-1968; Debating Society, 1869-1893; Chess Club, 1894-1898.

        College Journals including Staff Bulletin, 1947-1968; The Londinian, 1913-1920, 1947-1953; City of London College Magazine, 1927-1938; The Hub, 1930-1962;

        Papers relating to college history, mainly comprising correspondence of the College Director and Secretary on aspects of college history, orders of service, tickets and programmes, 1940s-1960s; photographic prints and slides (including albums relating to World War Two); press cuttings volume, c1860-1973, volume 1949-1958, and monthly files Jun-Dec 1969; text, proofs and correspondence relating to the City of London College History, 1964.

        Papers relating to ceremonials, including various certificates, 1862-1901; Director's reports on distributions of prizes, 1909-1970; sports programmes, 1931-1959; a few papers relating to studentships and awards, 1950s-1960s.

        City of London College