Independent Insurance Company Limited

Minutes

No. 1 14 Apr 1904-30 May 1911 Box 28

No. 2 27 Jun 1911-13 Mar 1923 Box 29

No. 3 20 Apr 1923-19 Dec 1930 Box 30

No. 4 29 Jan 1931-29 Oct 1935 Box 30

No. 5 [Locked 1935-1938] Box 31

No. 6 28 Jun 1938-10 Mar 1942 Box 32

No. 7 24 Mar 1942-13 Aug 1947 Box 33

No. 8 15 Aug 1947-29 Sep 1950 Box 34

No. 9 3 Oct 1950-28 Apr 1953 Box 35

No. 10 28 Apr 1953-23 Mar 1956 Box 36

No. 11 3 May 1956-25 Apr 1969 Box 37

11 volumes

Rough Minutes Box 1

19 Mar 1936-30 May 1961

27 Aug 1954-18 Dec 1964

2 volumes

Agenda Books

1927-1931 Box 3

1931-1934 Box 3

1936-1937 Box 4

1937-1938 Box 4

1938-1940 Box 4

1943-1946 Box 5

1946-1950 Box 5

7 volumes

Minutes of A & B Claims Committees Box 6

1915-1922

1 volume

Agenda Book A & B Claims Committees Box 6

Oct 1914-Jan 1923

1 volume

Register of Particulars of Directors and Managers Box 2

25 Apr 1904-9 Aug 1937

24 Sep 1937-1 Aug 1993

2 volumes

Register of Directors Holdings and Interests Box 2

1 Jul 1948-20 Nov 1991

I volume

Salaries Books

3 Jan 1925-31 Jul 1928 Box 40

31 Mar 1937-Sep 1938 Box 41

2 volumes

Premium Revenue Account

Jan 1911-Jan 1919 Box 42

1 volume

The Lancashire, Cheshire and North Wales Building Trades' Employers Federation Statement of Premiums Box 2

Aug 1911-Jun 1927

1 volume

Pension Fund Minutes No. 1

Aug 1950-Aug 1968 Box 38

1 volume

Seal Book No. 2

21 Oct 1960-14 Jul 1964 Box 39

1 volume

Register of Employees with HM Forces Box 7

1939-1950

1 volume

Accounts and Statements Box 8

1912-1980

1 Box

Report and Accounts

Dec 1905-Dec 1974 Box 10

Dec 1975-Dec 1992 Box 11

'Contact' In House Magazine Box 9

Dec 1988-Dec 1994

17 booklets

'Hot Gossip' In House Magazine Box 9

Jul 1995-May 2001

15 booklets

Articles of Association Box 9

c.1904

c.1967

c.1980's

3 booklets

Internal and external marketing and corporate material Box 12

c.1980-2001

1 Box

Folder of promotional material used in presentation to the Chartered Institute of Marketing Box 13

c.1980-1200

1 file

Folder containing artwork for advertisements etc Box 13

c.1980-2001

1 file

Golden Jubilee celebration arrangement details Box 6

1954

1 file

'Independence' Newsletter for Independent Pensioners Box 11

1993 2 issues

1999 1 issue

3 items

Pension Scheme Information including end of year returns 1975-1993 [not inclusive] Box 11

c.1960's-1990's

26 booklets

Newspaper Reports Box 6

1987-2001

1 file

The depositor compiled the papers in the following Boxes when writing the company history and contain documents relating to events in the company's history. The items include different types of policy documents, prospectus when issuing shares, photographs, memorabilia of special event in the companies history, newspaper cutting etc.

1904-1914 Box 14

1914-1924 Box 15

1924-1934 Box 16

1934-1944 Box 17

1944-1954 Box 18

1954-1964 Box 19

1964-1974 Box 20

1974-1984 Box 21

1984-1994 Box 22

1994-2004 Box 23

Miscellaneous papers possibly connected with the buy out by Refuge Assurance Company Limited, including: Correspondence, Deeds of Head Office King Street and correspondence with bankers, Re-Insurance Agreement, Power of Attorney, Service Agreement and Lease of premises between Refuge Assurance Company Limited and The Federated Employers' Insurance Association Limited1953-1954, Investigation of Federated Employers Profits 1942-1952, Staff Pension Scheme Trust Deed 1949 etc Box 24

Miscellaneous papers possibly connected with the buy out by New Scotland Insurance Group PLC including: summary proposal to raise funds to purchase Allstate Insurance Holdings Ltd, c.1985-6, Share Sale Agreement between Allstate International Inc. and New Scotland Insurance Group PLC, 1986, Long form report on the affairs of New Scotland Insurance Group PLC 1990 etc. Box 25

Papers relating to the take over of the business of United Standard, c.1987 Box 25

Blank examples of insurance policies sold by the firm, c. 1940-1960 Box 25

Miscellaneous papers Box 26-27 [1 Large box & 1 rolled plan]