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• Catalogue level

  Department

  Records of the Insolvency Service

  Records created or inherited by The Insolvency Service relating to bankruptcy procedures for both individual and corporate financial failure and the tackling of fraud and wrong-doing in insolvencies. Registered files of The Insolvency Service and its…

  Held by

  The National Archives, Kew

  Date

  1950-2024

  Reference

  RF

• Catalogue level

  Series

  Director of Public Prosecutions: Case Papers, New Series

  Departmental prosecution files from 1931. Most of the files retained relate to murder cases, but also included in each year are others concerning prosecutions considered to be important or representative of the nature of the department's work. Many f…

  Held by

  The National Archives, Kew

  Date

  1931-2016

  Reference

  DPP 2

• Catalogue level

  Series

  Sir Robert Blundell: Notebooks

  A collection of the working notebooks and papers of Sir Robert Blundell (1901-1967), covering his work as a barrister on the South Eastern Circuit and Kingston assizes, 1938 to 1945, as deputy recorder at the Bath Quarter Sessions 1946-1947, as recor…

  Held by

  The National Archives, Kew

  Date

  1917-1965

  Reference

  PRO 30/74

• Catalogue level

  Series

  Court of Chancery: Common Law Pleadings, Rolls Chapel Series

  This series contains the pleadings, or formal statements by the parties, in common law suits brought in Chancery.The variety of suits include: actions on recognizances acknowledged in Chancery;actions on writs of scire facias, most of which concern t…

  Held by

  The National Archives, Kew

  Date

  c1485-c1625

  Reference

  C 43

• Catalogue level

  Series

  Board of Trade: General Department: Division 2 and successors: Registered Files (G2...

  This series contains files of the Division 2 of the General Department of the Board of Trade and its successors.The files relate to the division's responsibilities including consumer protection, monopolies and restrictive practices, resale price main…

  Held by

  The National Archives, Kew

  Date

  1966-1970

  Reference

  BT 358

• Catalogue level

  Series

  Serious Fraud Office: Corporate Files

  Ths series contains records relating to the Serious Fraud Office (SFO) policies and significant projects/events, including the implementation of new policies and the appointment of new directors. A project example is the Autonomy evidence system.

  Held by

  The National Archives, Kew

  Date

  1987-1994

  Reference

  SFO 2

• Catalogue level

  Series

  Assizes: Home, Norfolk and South-Eastern Circuit: Depositions

  These records relate mainly to murder and more serious cases although after 1949 they cover a wider range of offences. The series includes depositions arising from the trial in 1934 of Sir Oswald Mosley, William Joyce and two other members of the Bri…

  Held by

  The National Archives, Kew

  Date

  1812-1971

  Reference

  ASSI 36

• Catalogue level

  Series

  Assizes: North and South Wales Circuit, Chester and North Wales Division: Criminal...

  The documents in this series relate mainly to murders and other serious crimes at the North and South Wales Circuit, Chester and North Wales Division Assizes. A high proportion of the murder cases arise from infanticide. The earlier depositions are s…

  Held by

  The National Archives, Kew

  Date

  1831-1944

  Reference

  ASSI 65

• Catalogue level

  Series

  Assizes: North and South Wales Circuit, South Wales Division: Criminal Depositions

  Items in this North and South Wales Circuit, South Wales Division assizes series relate mainly to murder but also include riot and unlawful assembly. A high proportion of murder cases are infanticides. The twentieth century depositions are accompanie…

  Held by

  The National Archives, Kew

  Date

  1837-1944

  Reference

  ASSI 72

• Catalogue level

  Series

  Domestic Homicide Review Library Website

  This series contains dated gathered versions (or 'snapshots') of the Domestic Homicide Review Library website. [Please note: These records may be accessed via the UK Government Web Archive].

  Held by

  The National Archives, Kew

  Date

  From 2023

  Reference

  HO 658

• Catalogue level

  Series

  National Fraud Initiative Website

  This series contains links to gathered versions (or 'snapshots') of the National Fraud Initiative website. [Please note: These records may be accessed via the UK Government Web Archive].

  Held by

  The National Archives, Kew

  Date

  From 2019

  Reference

  CAB 386

• Catalogue level

  Series

  Board of Trade and successors: Companies Department and successors: Licensing of...

  This series contains indexes prepared in connection with the issue of licenses to dealers in securities under the Prevention of Fraud (Investments) Acts of 1939 and 1958.The indexes were produced in the Companies Department and its successors within,…

  Held by

  The National Archives, Kew

  Date

  1939-1988

  Reference

  BT 292

• Catalogue level

  Series

  ActionFraud: Who are the National Fraud Intelligence Bureau? Website

  This series contains dated gathered versions (or 'snapshots') of the ActionFraud: Who are the National Fraud Intelligence Bureau? website. [Please note: These records may be accessed via the UK Government Web Archive].

  Held by

  The National Archives, Kew

  Date

  From 2019

  Reference

  HO 589

• Catalogue level

  Series

  Palatinate of Durham: Clerk of the Crown: Depositions

  This series consists of depositions of witnesses in criminal proceedings used in evidence in court proceedings at Durham Assizes. From 1843 onwards, depositions were filed separately from indictments. The depositions relate to cases of major indictab…

  Held by

  The National Archives, Kew

  Date

  1843-1876

  Reference

  DURH 18

• Catalogue level

  Series

  Supreme Court of Judicature: Central Criminal Court: Indexes of Indictments

  Indexes to persons indicted at the Central Criminal Court for felonies and misdemeanours. Indexes are arranged by surname within year. Corresponding indictments are in J 268.

  Held by

  The National Archives, Kew

  Date

  1972-1980

  Reference

  J 336

• Catalogue level

  Series

  Assizes: Western Circuit: Supplementary Criminal Depositions and Case Papers

  This Western Circuit series consists of three sets of case papers, all relating to murder. Includes records concerning two separate murders committed by the same person, John Thomas Straffen. Each file mainly consists of the depositions of witnesses,…

  Held by

  The National Archives, Kew

  Date

  1951-1953

  Reference

  ASSI 82

• Catalogue level

  Series

  Board of Customs: Extra and Intra-Departmental Correspondence

  This series consists of correspondence between the Board of Customs and its subordinate courts in Custom House, London and the outports. The precise work of each court is not clear.The records illustrate a certain number of activities and responsibil…

  Held by

  The National Archives, Kew

  Date

  1809-1906

  Reference

  CUST 33

• Catalogue level

  Series

  Palatinate of Durham: Clerk of the Crown: Gaol Books

  This series contains records of the clerk of the crown for the County Palatine of Durham comprising entry books of orders in the Court of General Gaol Delivery for the Durham Assizes. They give, for each session, the names of the accused, together wi…

  Held by

  The National Archives, Kew

  Date

  1753-1876

  Reference

  DURH 16

• Catalogue level

  Series

  Ministry of National Insurance and successors: Insurance Department C: Registered...

  This series contains files of the Ministry of National Insurance and successors relating to aspects of national insurance contributions.It includes classifications (categorisation) and liability of the classes of insured persons and policy on enforce…

  Held by

  The National Archives, Kew

  Date

  1922-1996

  Reference

  PIN 43

• Catalogue level

  Series

  Home Office: Criminal Department: Old Criminal (OC) Papers

  Those original letters, memorials and other papers relating to criminal matters entered in the registers in HO 14, which have been preserved.

  Held by

  The National Archives, Kew

  Date

  1849-1871

  Reference

  HO 12