Showing 97 results

Archivistische beschrijving
CLC/B/005/BCN01 · sub-fonds · 1919-1971

Corporate records of the reconstituted British Crown Assurance Corporation Limited including certificates of incorporation, memorandum and articles of association, insurance agreements, board of directors' and shareholders' meeting agendas and minutes including annual general meetings, directors' attendance book, annual reports and accounts and related correspondence, registers of directors and secretaries, and seal books.

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CLC/B/005/BCN04 · sub-fonds · 1913-1967

Business records of British Crown Assurance Corporation Limited specimen policy and proposal form; contingency policy with premium receipts; board of trade exemption order; agency application; Agency in Belgium and France: government deposit certificate, accounts, cheque books, agreements and papers; Agency in Australia: agreements and papers.

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CLC/B/005/BN01 · sub-fonds · 1919-1964

Records of the British Northwestern Fire Insurance Company including collected bye-laws, audited and published accounts, and auditors' schedules.

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CLC/B/005/CLN01 · sub-fonds · 1956-1986

Records of the City of London Insurance Company Limited comprising board of directors' minute book, annual reports and statements of account and correspondence regarding sale of shares.

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CLC/B/005/EA02 · sub-fonds · 1808-1916

Shares records of Eagle Insurance Company including returns of shareholders and assignees of shares; receipts for shares; Fenn and Crosthwaite monthly list; and statutory returns.

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CLC/B/005/EA05 · sub-fonds · [1800]-[1929]

Premises records of Eagle Insurance Company including notes and advert relating to 79 Pall Mall; subscription book for prints of portraits; draft notes relating to properties in London and sale particulars for property in Middlesex.

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CLC/B/005/EA06 · sub-fonds · 1791-1882

Staff records of Eagle Insurance Company including working papers of Charles Jellicoe, Henry Porter Smith and Francis Ernest Colenso.

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CLC/B/005/ES05 · sub-fonds · 1624-2005

Premises records of Eagle Star Insurance Company, including papers, correspondence, plans and photographs relating to office premises, branches in England and Scotland, and property investments.

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CLC/B/005/ESL04 · sub-fonds · 1837-1987

Business records of English and Scottish Law Life Assurance Association Limited including policy registers, individual policies and related papers, prospectuses and related papers, rate book and tables, fund accounts, letter book and reports, fire policy, report on the desirability of undertaking employers' liability business, calendars and diary, agents' commission rates, overseas reports, Life Offices Association annual reports, papers relating to position of life offices and income tax, papers relating to London United Tramways Limited, general manager's cutting and documents for information.

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CLC/B/005/FH01 · sub-fonds · 1922-1967

Corporate records of Fred Haigh and Company Limited comprising memorandum and articles of association, board of directors' minute book.

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CLC/B/005/FH02 · sub-fonds · 1922-1966

Corporate records of Fred Haigh and Company Limited comprising register of members, with transfers.

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CLC/B/005/LVR01 · sub-fonds · 1948-1977

Corporate records of Liverpool Reversionary Company Limited including board of directors' draft and signed minutes, audited accounts, register of directors and secretaries, and file relating to corporate exemption under Moneylenders Act.

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CLC/B/005/LVR02 · sub-fonds · 1917-1977

Shares records of Liverpool Reversionary Company Limited including share ledgers and registers of members and share certificates.

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CLC/B/005/NG01 · sub-fonds · 1921-1990

Corporate records of Navigators and General Insurance Company Limited including indemnity agreement with Navigators' and Engineer Officers' Union; minutes of the board of directors' and joint managing directors' meetings; investment committee minutes; minute books of shareholders' meetings and annual general meetings with annual reports and accounts, and related correspondence; annual reports and accounts; registers of directors and secretaries, board of directors' correspondence; and seal book.

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CLC/B/005/NG02 · sub-fonds · 1921-1973

Shares records of Navigators and General Insurance Company Limited including register of members and share ledgers; register of transfers; share transactions; share certificates book; register of directors' shareholdings; notice and letter relating to EGM.

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CLC/B/005/NG04 · sub-fonds · 1925-1995

Business records of Navigators and General Insurance Company Limited including proposal forms and flyer, specimen policies and related papers, policies issued, printed books and booklets, agency appointment, notes for brokers and agents, posters, advertisements, showcard and exhibition flyer, photograph illustrating salvage operations, and brochure about a boatyard near Ely.

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CLC/B/005/PA04 · sub-fonds · 1824-2000

Business records of Palladium Life Assurance Society including propectuses; life instruction book; proposals; re-registrations of judgements on Irish cases; contents of 'Box 1299, including stamped letters, prospectuses, proposal forms, receipts, copies of Post Magazine, letter books and other papers; newspaper reports and papers relating to 'Box 1299'; and advertisement.

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CLC/B/005/PH02 · sub-fonds · 1946-1975

Shares records of Philatelic Insurances Limited including register of members and directors, with transfers; share transactions; share certificate counterfoils; and register of directors' shareholdings.

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CLC/B/005/PMP01 · sub-fonds · 1919-1969

Corporate records of Premier Motor Policies Limited including board of directors' minute books and agenda papers; auditors' final accounts and reports to directors; audited accounts, with annual reports; photographs, and motor show dinner programme.

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CLC/B/005/PMP02 · sub-fonds · 1945-1967

Shares records of Premier Motor Policies Limited including combined register, directors, secretaries and members; and directors' shareholdings.

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CLC/B/005/SC01 · sub-fonds · 1864-1966

Corporate records of Sceptre Life Association Limited including board of directors minutes, reports of proceedings at annual general meetings, and annual reports and accounts.

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CLC/B/005/ST01 · sub-fonds · 1843-1990

Corporate records of Star Life Assurance Society Limited including deeds of settlement; acts of parliament; Board of directors: minutes and agendas, resolutions and presented papers; annual general meeting minutes; annual reports and quinquennial valuations; lists of directors, trustees and secretary; death and burial certificates; notes on memorials related to the Chubb family; statutory declaration and related papers; deed and conveyance of assets; key register for strongroom and seal keys; and papers relating to amalgamation.

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CLC/B/005/ST07 · sub-fonds · 1852-1913

Records of Star Life Assurance Society Limited relating to acquisitions and mergers including papers and press cuttings relating to proposed mergers; and prospectuses and proposals of other companies.

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CLC/B/005/STN01 · sub-fonds · 1934-1966

Corporate records of Star Assurance Society Limited including memorandum and articles of association, signed agreements with related correspondence, and register of sealed documents.

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CLC/B/005/TM01 · sub-fonds · 1904-1981

Corporate records of Theatres Mutual Insurance Company Limited including memorandum and articles of association; board of directors' minute and agenda books; historical note regarding company; annual reports and statements of account; extraordinary general meeting correspondence and notices; registers of directors, members and secretaries; candidature of Emile Littler; papers relating to anniversary lunch arrangements; seal books; and papers relating to amalgamation.

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CLC/B/005/ANG02 · sub-fonds · 1901-1970

Shares records of the Army, Navy and General Assurance Association Limited comprising registers of members, share ledgers, registers of transfers, share transactions, share certificates, dividends record, register of directors' shareholdings, annual returns of shareholdings.

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CLC/B/005/AT01 · sub-fonds · 1920-1929

Corporate records of the Allied Traders Insurance Company including memorandum and articles of association, board of directors' meeting minutes, annual general meeting shorthand notes and report, annual reports and accounts, amalgamation papers and agreement, liquidators' papers and report.

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CLC/B/005/BC01 · sub-fonds · 1907-1918

Corporate records of British Crown Assurance Corporation Limited, including board of directors' meeting minutes and agendas, shareholders' meeting and annual general meeting minutes, copy minutes and agreements relating to the sale to Eagle, Star and British Dominions.

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CLC/B/005/CT02 · sub-fonds · 1932-1975

Share records of Cattle Traders' Insurance Company Limited comprising share certificates book, annual return of shareholders, and registers of directors' shareholdings.

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CLC/B/005/EA01 · sub-fonds · 1795-2001

Corporate records of Eagle Insurance Company including articles of agreement on the foundation of company and deed of settlement; Eagle Act of Parliament; certificate of registration; memorandum and articles of association; Board of Directors: minute books, west end board agenda books, printed copy of resolutions of the founding meeting; finance committee agenda book and minute book; Eagle, Star and British Dominions securities committee minute book; annual reports and accounts, engravings, copy death certificates and wills and other papers relating to Eagle directors, amalgamation papers, liquidation minutes and papers.

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CLC/B/005/ES01 · sub-fonds · 1904-1998

Corporate records of Eagle Star Insurance Company, including Board of Directors' agendas and minute books; memoranda, articles of association, certificates of incorporation and registration, insurance companies regulations; minutes of various committees; index of parties to correspondence and agreements; minute book of shareholders' meetings and annual general meetings; annual reports and accounts; papers of British Insurance Association, Chartered Insurance Association, Insurance Institute of London, Insurance Institute of Ilford and SW Essex; printed histories of Halifax and Temperance Permanent Building Societies; registers of directors; directors' dinners: menu, photographs, programme, table assignments; correspondence files of main board and directors; photographs of and papers relating to Sir Edward Mountain; circular letter regarding setting up of local boards; directories of and files relating to local directors; minutes of local boards and related reports and photographs; minutes, reports and correspondence of regional boards; stationery samples and letterheads; and papers relating to grants of arms to Eagle Star.

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CLC/B/005/ES04 · sub-fonds · 1849-2001

Business records of Eagle Star Insurance Company, including papers relating to marine, fire, motor, life, pluvius and general insurance; papers relating to war loan, branches, agents and overseas organisation; and publicity material.

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CLC/B/005/ES06 · sub-fonds · 1913-1998

Staff records of Eagle Star Insurance Company, including staff standing orders; photographs of staff and related papers and correspondence; instructions, guides and notes for staff; circulars; reminiscences of staff pensioners; papers relating to staff salaries and pension schemes; Eagle Pension Funds Limited: ledgers; papers, correspondence and photographs relating to staff social activities; and magazines.

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CLC/B/005/ES07 · sub-fonds · 1916-1977

Records of Eagle Star Insurance Company relating to acquisitions, including purchase of British Crown: letters and accounts; Eagle Insurance Company: liquidation papers; Livestock and General Underwriters Limited: certificate of incorporation, balance sheet; Sceptre Life Association Limited: purchase papers; Shield Insurance Company Limited: sample policy forms; Star Life Assurance Society Limited: purchase papers.

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CLC/B/005/HOV02 · sub-fonds · 1961-1967

Shares records of the Home and Overseas Insurance Company Limited comprising share register, closed share transaction accounts, correspondence relating to share transacttion and dividends, and indemnity declarations about share transactions and dividends.

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CLC/B/005/LNM01 · sub-fonds · 1856-1857

Corporate records of the London Mutual Life and Guarantee Society comprising copy of chairman's statement at special board meeting and announcement to policyholders of agreement with Eagle.

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CLC/B/005/NM01 · sub-fonds · 1847-1857

Corporate records of the National Mercantile Life Assurance Society including deed of settlement, power of attorney, memorials by company secretary as to directors and new trustee, and act of parliament.

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