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) LimitedRecords 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) LimitedRecords 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) LimitedRecords 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) LimitedRecords 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 LtdPapers 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 LtdRecords 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) LimitedRecords 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) LimitedRecords 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) LimitedRecords 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) LimitedRecords 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-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 , bankerThe 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 bankersRecords 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 bankersA composite volume, 1835-1840, lettered Contract of co-partnership of the Glasgow Banking Company.
Glasgow Union Banking CompanyRecords 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 BankRecords 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 , bankersThe surviving records of Hambros Bank Limited include:
-
Accounts;
- 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;
- 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);
- Agreements;
- General business papers;
- Administrative papers: internal organisation, title deeds etc;
- 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.
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 officialHowell 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 writerLetter 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 , bankersRecords of the Ionian Bank, 1837-[1977], namely the central records of the Bank, 1836-[1979], including material relating to foundation and constitution, 1837-1942; Company reports and accounts, 1839-1974; minute books and corporate records, notably the minutes of the Court of Directors, 1839-1969, General Meetings, 1842-1977 and various committees, 1886-1899 and 1959-1975; papers relating to shares, 1839-[1979], including registers, certificates and correspondence; accounting records, 1839-1977, including central ledgers, 1839-1848 and 1924-1957, and balance sheets, 1890-1929 and 1957-1975; branch records, 1839-1957, notably branch managers yearly reports, 1945-1956, papers of the Athens and other Greek branches, 1839-1949, and Cyprus Branch records, 1926-1957; material relating to takeovers and sale of assets, 1953-1960; papers concerning bank staff, 1839-1868, 1881-1903 and 1976; notes and typescript material on the history of the Ionian Bank, [1930-1975]. There is also a large series of files on relations between London and the Bank's branches, mainly dating from the period after World War One, which are still unlisted.
Ionian BankRecords of the Issuing Houses Association including executive committee minutes (Ms 29328), reports and accounts (Mss 29329-331), membership files (Mss 29332-3), copies of the Association's rules (Ms 29336) and a useful booklet about Issuing Houses and the Issuing Houses Association (Ms 29337).
Access to records less than 30 years old should be sought from the London Investment Banking Association (contact details may be obtained from a member of staff). The Association retains its more recent records. No other records are known to exist.
Issuing Houses AssociationPapers relating to Jenkins' early political career, including material concerning the Suez Crisis, post-war Czechoslovakia, the National Union of Bank Employees, and industrial welfare; papers relating to Jenkins' time on the London County Council; parliamentary papers on subjects including the Arts and foreign visits; Jenkins' diary as Minister for the Arts; papers relating to Putney Labour Party, including constituency correspondence, publicity material, 'Why: Putney Labour Monthly', 'Voice: Putney Labour Party', and photocopies of press cuttings from 'Battersea News'; publications and scripts for broadcasts by or concerning Jenkins; pocket diaries and personal ephemera; photographs of public engagements; papers relating to Jenkins' work with Rangoon Radio; and papers relating to Victory for Socialism.
Jenkins, Hugh Gater, b 1908, Baron Jenkins of Putney, politicianRecords of the Child and Jersey families, including property transactions relating to properties in Norwood, Southall, Hanwell, Heston, Isleworth, and Saint George Hanover Square; sales particulars; tithe records; public utility undertakings; legal papers; estate papers; plans and rentals.
Various.Records of Jones Lloyd and Company, comprising journals, ledgers, bills receivable and day books.
Jones Lloyd and Company3 letters from Thomas Joplin of Levant House, St Helens Place, [London] to Joseph Hume, Esq, MP, Apr 1832.
(i) Presenting him with a copy of Analysis and History of the Currency Question, 6 Apr 1832.
(ii) Asking for an appointment to discuss certain propositions he intends to make to the 'committee which will be chosen on Bank affairs', Apr 1832.
(iii) Enclosing a copy of Joplin's petition, Apr 1832.
Autographs, with signatures.
Joplin , Thomas , c 1790-1847 , banker and authorRecords of Kleinwort Benson Group and its predecessors including Kleinwort, Sons and Company relating to the merchant bank and its clients across the world.
The collection consists of a comprehensive series of business records with archives of constituent predecessors, acquired companies and interests. They include partners' and staff papers, operational materials, accounting and financial records, client records and staff and property papers. The records relate to company origins, partners and staff, clients and business concerns across the globe since the 19th century.
Highlights include Kleinwort, Sons and Company's 'subject files' (series reference CLC/B/140/KS04/03) which contain reports and correspondence concerning business ventures, proposals and clients. They document global business concerns and provide a valuable insight to the working practices of the company. Files document issues faced by the firm and its clients in the early to mid-20th century clients including declined international business proposals, fraudulent and enemy debts arising during times of war.
Other highlights are partners' letter books which record their outgoing correspondence discussing both business and family matters. An example is a letter by Herman Anton Andreae in 1915 on his views in support of the decision to establish conscription (enforced enlistment) in the recruitment of soldiers in the First World War (CLC/B/140/KS02/03/002).
The earliest business records are those of Sharps Pixley Limited and its predecessors Sharps Wilkins and Pixley and Abell (CLC/B/140/SP01 to 06). These include monthly ledgers from 1796 (CLC/B/140/SP03/03) and other bullion dealing series (CLC/B/140/SP04/01).
Kleinwort, Sons and Co , merchant bankers Kleinwort Benson Limited , merchant bankersA series of letters from 1833-1836 concerning the possible establishment of a Bank of India. Letters included are from Horsley Palmer, Governor of the Bank of England, Sir Richard Carr Glynn, Thomas Tooke and James Cosmo Melvill.
Larpent , Sir , George Gerard de Hochepied , 1786-1855 , 1st Baronet , politicianTranscript of the laws relating to French colonial banks, entitled 'Loi sur les banques coloniales des 25 Avril, 26 Juin et 11 Juillet 1851'.
UnknownLondon and South African Bank records comprise: charters of incorporation, 1860, 1864-5; general ledgers, 1869-77; deed of settlement, 1861; correspondence, 1867-8; and contract of service, 1864.
London and South African BankPapers of the London Joint Stock Banks Committee comprising signed minute books.
Restricted access to later records.
London Joint Stock Banks CommitteeFour large registers of depositors of the London Provident Institution recording depositor, address, occupation and age and sum deposited, 1821-1864, including volumes covering the following dates: Volume 1 (18 June 1821-30 Dec 1822), Volume 2 (1 Jan 1850-22 Apr 1851), Volume 3 (15 Sept 1858-15 Jan 1860), Volume 4 (29 Aug 1863-10 May 1864).
London Provident InstitutionPersonal, estate and business papers, c1820-1893, accumulated by Sir William Mackinnon, predominantly during the latter half of the nineteenth century. The material covers a wide range of commercial, imperial and humanitarian topics, and includes correspondence and papers relating to the Imperial British East Africa Company, the British India Steam Navigation Co. and the City of Glasgow Bank.
Mackinnon , Sir , William , 1823-1893 , 1st Baronet , founder of the Imperial British East Africa CompanyTypescript and manuscript memoranda and reports produced by Henry Macrosty when Senior Principal at the Statistical Department of the Board of Trade, and in retirement, 1919-1931, covering topics including banking, credit, money distribution, prices and unemployment.
Political and Economic Planning, Study of Income Groups Committee minutes and correspondence, Dec 1935-Sept 1936.
Macrosty , Henry William , 1865-1941 , civil servantPapers and correspondence relating to the banking house of Marsh, Stracey, Fauntleroy and Graham, 1811-1825, comprising five letters, 1811-1817, from J.H. Stracey, with one of Henry Fauntleroy, to Sir James Sibbald, concerning the latter's business affairs; copies of the papers of Henry Fauntleroy and his confessions, 1824, including a list of Fauntleroy's forgeries and 'non-investment of stock', as well as Fauntleroy's property and its value; letters and papers, 1824-1825, relating chiefly to the efforts of Messrs Marsh, Stracey, Fauntleroy and Graham to satisfy the creditors involved in the collapse of the bank following the trial and execution of Fauntleroy for forgery in 1824, including some to Robert Scott, one of the assignees; drafts of letters to newspapers from members of the partnership protesting their ignorance of the forgeries, and some sheets of rough notes, apparently relating to the losses of certain creditors of the bank.
Marsh, Stracey, Fauntleroy and Graham , bankersPapers, 1951-1981, of Maurice Alfred Maybury, relating to his professional posts.
Papers relating to Uganda, 1951-1962, comprise government publications and reports, 1951-1959, on the Uganda Protectorate, including trade and commerce; unpublished manuals, 1952-1954, relating to trade; handbooks, 1955-1958 and undated, largely relating to trade; press cuttings, 1956-1957, the subjects including community development, banking, and official visits; miscellaneous papers, 1955-1962 and undated, including an invitation, economic survey on Uganda, and calendars.
Papers relating to Ethiopia, 1963-1974, comprise reports, 1970-1972 and undated, documenting his advisory work on commerce, industry and tourism; written accounts of the Ministry of Commerce, Industry and Tourism, undated; miscellaneous reports and proposals, 1963-1974 and undated, the subjects including prices, grain, and foreign and domestic trade.
Papers relating to Lesotho, 1954-1981, comprise Maybury's offer of employment as Export Promotion Adviser, 1975; general United Nations staff information, 1954, 1973-1977; UNCTAD/GATT International Trade Centre briefing papers, 1973-1974; Maybury's official project reports, 1976-1977 and undated, on export promotion in Lesotho; correspondence relating to the same project, 1977; additional reports and papers by Maybury, 1977, relating to trade promotion; miscellaneous reports and proposals, 1971-1981 and undated, relating to trade promotion.
Ten original letterbooks, 1862-1889, of David McLean, containing copies of his family and official business correspondence during his career with the Hong Kong and Shanghai Bank. They provide an insight into the work and dealings of a British banker involved in trading with the Far East. The business correspondence is concerned with the condition of stocks and shares of various companies. The family letters are about personal financial matters.
McLean , David , 1833-1908 , bankerRecords of Mocatta and Goldsmid Limited, bullion brokers, comprising: partnership records, 1874-1930, financial records, 1762-1947; agreements, contracts and related papers, 1912-36; records relating to B E Mocatta, 1913-22; correspondence, 1798-1817; and miscellaneous items, 1883-1945.
Mocatta and Goldsmid Ltd , bullion brokersRecords of Morgan Grenfell and Company Limited, merchant bankers, and their predecessors; comprising ledgers, journals, letter books, correspondence and other papers.
Access to all the records is restricted to persons with written permission from the depositor (contact details may be obtained from a member of staff).
George Peabody and Co , merchant bankers J S Morgan and Co , merchant bankers Morgan Grenfell and Co Limited , merchant bankersRecords of Morgan Grenfell and Company Limited, merchant bankers, their predecessors, and companies they took over; comprising ledgers, journals, letter books, correspondence and other papers.
Access to all the records is restricted to persons with written permission from the depositor (contact details may be obtained from a member of staff).
Morgan Grenfell and Co Limited , merchant bankersRecords of the National Bank of India including one Directors fees and fixed remuneration ledger.
National Bank of India xx Calcutta City Banking CorporationRecords of the National Bank of India including one indexed ledger of government securities, detailing name of account holder, date of loan, amount loaned and loan number and certificates for Henry Chalmers of Shanghai and Frank Elliot of Bush Lane House, Cannon Street, London authorising the Manager, Sub-Manager and Accountant of the Calcutta Branch of the National Bank of India to act on their behalf if necessary. Both signed by the appointees and Clerks of the bank.
National Bank of India xx Calcutta City Banking CorporationRecords of the National Bank of Malawi including copies of the minutes of the Board 1971, for July only. No other records survive within this collection.
National Bank of MalawiRecords 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).
National Industrial Credit CorporationA copy of the original Minute Book of the National Land Bank, 1695-1696.
Blake , Joseph , fl 1695-1696 , secretary to the National Land BankRecords of the National Provincial Bank, comprising photograph of the facade of the Bishopsgate branch of the bank, 1865.
National Provincial Bank LtdPapers of William Newmarch, 1847-1880, comprising: 1. Accounts, bills and receipts, 1753-1758, relating to prices and wages on the estates of James Buller of Morvall, Cornwall. 2. Papers re: Oxford and Cambridge examinations of W.J. Newmarch, son of William Newmarch, 1859-1862; Wm J. Newmarch letters to his father during a European tour, 1865; correspondence of Thomas Tooke with final proof of History of Prices vol.5 and other related papers, 1850s. 3. Papers and presscuttings re: electoral statistics, 1837-1857; papers and presscuttings re: trade and investments in Great Britain, France, Prussia, India and Australia, 1845-1860; notes and cuttings re: prices, circulation and exchange, 1848-1860, including text of General Prices, 1848-56; correspondence with James Pennington and Thomas Tooke, 1855-1856; banking papers and correspondence, especially with Joseph Hickson of the Grand Trunk Railway Co of Canada re: failure of Bank of Upper Canada, 1866-1870. 4. Letter from Bank of England re: gold coins, 1857, with other papers re: gold currency and circulation incl. Letters from the French Enquiry; letters, papers and legal documents re: establishment of Tooke Professorship of Economic Science and Statistics at King's College London, 1858-1860; papers re: Newmarch's election to the Royal Society, 1861, and his corresponding membership of Société de Statistique de Paris, 1861; correspondence re: Pacific Telegraph Co., 1863; correspondence and papers re: Bank of Upper Canada, 1870-1875. 5. Papers re: British Association Section F Economic Science & Statistics, 1856-61; notes for Newmarch's lectures at various meetings including Political Economy Club, Verulam and Oxford, 1870s-1880s.
Newmarch , William , 1820-1882 , economist and statisticianManuscript volume containing a collection of notes, mainly extracts taken from the Calcutta Gazette in 1786, relating to the Bengal Bank and the General Bank of India, probably written in the 19th century.
UnknownRecords of the Ottoman Bank London office, including: records relating to the formation of the bank and its concession, 1875-1987; minutes, 1856-1969; annual general meetings and annual reports, 1863-1986; financial records, c 1856-1959; share records, 1856-63; internal management records, c 1860-1969; contracts and related papers, 1856-94; correspondence, agreements and related papers, 1889-1966; printed reports, 1948-71; magazines, 1918 and 1940; plans, 1890; photographs, 1892-1958; and miscellaneous items, c 1914-1968.
Ottoman Bank x Imperial Ottoman Bank