EX-5 6 b714593_ex5-1.htm Prepared and filed by St Ives Burrups

EXHIBIT 5.1

 

Back to Contents

 

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES
       
Location
 Principal
Activity		      
Status
     
Company Name and Immediate parent shareholding
England
 INS HOLD active
Royal & Sun Alliance Insurance Group plc (“RSAIG”)
England
   dormant
|—Foxstern Limited (100.00%)
England
 Mortgages active
|—Royal & Sun Alliance Insurance Finance Limited (100.00%)
Australia
   active
|—Royal Australia Finance Limited (100%)
England
 INS HOLD active
|—Royal Insurance Holdings plc (100.00%)
England
 Holding Co active
|
|—Blue Holdco Limited (100.00%)
England
   active
|
|
|—Thornton Grove (Holdings) Limited (20.00%)
England
   active
|
|—R&SA Healthcare Administration Limited (100.00%)
England
 GEN INS active
|
|—R&SA Marketing Services PLC (100.00%)
England
 GEN INS active
|
|—Royal & Sun Alliance Insurance plc (100.00%)
England
 Inspection of Machinery active
|
|
|—B.E. Inspection Limited (100.00%)
Italy
   active
|
|
|
|—B.E. Inspection Italia SRL (100.00%)
Italy
   dormant
|
|
|
|
|—Royal & SunAlliance Team Srl (100.00%)
England
   dormant
|
|
|—Bretton Financial Services Holdings Limited (100.00%)
England
 real estate active
|
|
|
|—Archbest Limited (100.00%)
England
 Mortgage Finance active
|
|
|—Bretton Financial Services Limited (100.00%)
England
 GEN INS active
|
|
|—British and Foreign Marine Insurance Company Limited (100.00%)
England
 GEN INS active
|
|
|—British Aviation Insurance Company Limited (27.36%)
England
    
|
|
|
|—Airclaims Group Limited (50.00%)
England
 Finance active
|
|
|—British Engine Insurance Limited (100.00%)
England
 Finance active
|
|
|—Cavendish Insurance Public Limited Company (100.00%)
England
   dormant
|
|
|
|—Royal Insurance Service Company Limited (00.70%)
England
   dormant
|
|
|—Commercial Bridging PLC (100.00%)
England
 Service Provider active
|
|
|—FirstAssist Group Limited (100.00%)
England
   active
|
|
|—Global Aerospace Underwriting Managers Limited (50.00%)
England
 Mortgage Finance active
|
|
|—Home Bridging Plc (100.00%)
England
 real estate active
|
|
|—Industrial Investments Limited (100.00%)
Guernsey
 GEN INS active
|
|
|—Insurance Corporation of the Channel Islands Limited (100.00%)
Guernsey
   active
|
|
|
|—Insurance Corporation Service Company Limited (100%)
England
   dormant
|
|
|—Non-Destructive Testers Limited (100.00%)
England
   dormant
|
|
|
|—Allen & Harris (Newbury) Limited (100.00%)
England
   dormant
|
|
|
|—Brown & Mumford Limited (100.00%)
England
   dormant
|
|
|
|—Fox & Sons (East) Limited (100.00%)
England
   dormant
|
|
|
|—Fox & Sons (South) Limited (100.00%)
England
   dormant
|
|
|
|—Fox & Sons Limited (100.00%)
England
   dormant
|
|
|
|—Fox Commercial Limited (100.00%)
England
   dormant
|
|
|
|—Fox Professional Services Limited (100.00%)
England
   dormant
|
|
|
|—Fox Property Services Limited (100.00%)
England
   dormant
|
|
|
|—John Thornborrow & Company Limited (100.00%)
England
   dormant
|
|
|
|—Kent Insurance Company Limited (100.00%)
England
   dormant
|
|
|
|—Law Union and Rock Company Limited (100.00%)
England
   dormant
|
|
|
|—Legal Assistance Limited (100.00%)
England
   dormant
|
|
|
|—Moody & Co. (Estate Agents) Limited (100.00%)
England
   dormant
|
|
|
|—Oyston and Longden & Cook Limited (100.00%)
England
   dormant
|
|
|
|—Oyston Estate Agency Limited (100.00%)
England
   dormant
|
|
|
|—Philip G Robinson Limited (100.00%)
England
   dormant
|
|
|
|—Rles Estate Agents Limited (100.00%)
England
   dormant
|
|
|
|—Royal Insurance Property Management Limited (100.00%)
England
   dormant
|
|
|
|—Royal Insurance Service Company (U.K.) Limited (100.00%)
England
   dormant
|
|
|
|—Royal Insurance Service Company Limited (99.30%)
England
   dormant
|
|
|
|—Royal Life Corporate Business Services Limited (100.00%)
England
   dormant
|
|
|
|—Royal Life Direct Marketing Limited (100.00%)
England
   dormant
|
|
|
|—Royal Life Finance Limited (100.00%)
England
   dormant
|
|
|
|—Stappard & Hill Limited (100.00%)
England
   dormant
|
|
|
|—Swetenhams Limited (100.00%)
England
   dormant
|
|
|
|—Takefine Builders Limited (100.00%)
England
   dormant
|
|
|
|—The Advice Service Limited (50.00%)
England
   dormant
|
|
|
|—The Claims Service Limited (100.00%)
England
   dormant
|
|
|
|—The Finance Service Limited (100.00%)
England
   dormant
|
|
|
|—Westgate House Nominees (1993) Limited (100.00%)
Peru
 GEN/LIFE INS active
|
|
|
|
|—Rimac Internacional Compania De Seguros Y Reaseguros (6.47%)
England
   dormant
|
|
|
|—Westgate House Nominees Holdings Limited (100.00%)
England
   dormant
|
|
|
|—Westgate House Nominees Limited (100.00%)
scotland
   dormant
|
|
|
|—Westgate Properties (Scotland) Limited (100.00%)
Jersey
 Holding Co active
|
|
|—PHS Holdings Limited (100.00%)
England
 GEN INS active
|
|
|
|—Pet Healthcare Services Limited (100.00%)
England
 GEN INS active
|
|
|—Royal & Sun Alliance Insurance (Global), Limited (100.00%)
Peru
 GEN/LIFE INS active
|
|
|
|—Rimac Internacional Compania De Seguros Y Reaseguros (5.57%)
England
 GEN INS active
|
|
|
|—The Marine Insurance Company Limited (15.00%)
Ireland
 Holding Co active
|
|
|
|—Royal & Sun Alliance Insurance (Ireland) Limited
Ireland
   dormant
|
|
|
|
|—Naproch Limited (100%)
Ireland
   dormant
|
|
|
|
|—Ribbesford Limited (100%)
India
 IT services active
|
|
|—Royal & Sun Alliance IT Solutions (India) Private Limited (100.00%)
England
 INS HOLD active
|
|
|—Royal & Sun Alliance Life Holdings Limited (100.00%)
England
 COMP INS active
|
|
|
|—Phoenix Assurance plc (100.00%)
England
 real estate active
|
|
|
|
|—Clearfol Investment Limited (100.00%)
                   

 

1

Back to Contents

Location
 Principal
Activity		      
Status
     
Company Name and Immediate parent shareholding
England
   active
|
|
|
|
|—Property Growth Assurance Company Limited (100.00%)
England
 LIFE INS active
|
|
|
|
|—Royal & Sun Alliance Linked Insurances Limited (100.00%)
England
 Pensions active
|
|
|
|
|
|—Royal Life (Unit Linked Pension Funds) Limited (100.00%)
England
 INS HOLD dormant
|
|
|
|—Royal Life Holdings Limited (100.00%)
England
 LIFE INS active
|
|
|
|
|—Royal & Sun Alliance Life & Pensions Limited (100.00%)
England
   active
|
|
|
|
|—Royal & Sun Alliance Life Insurance Services Limited (100.00%)
England
   dormant
|
|
|
|
|—Royal & Sun Alliance Pensions Trustee Services Limited (100.00%)
England
   active
|
|
|
|
|—Royal Life (Unit Linked Assurances) Limited (100.00%)
England
 LIFE INS active
|
|
|
|—Sun Alliance and London Assurance Company Limited (100.00%)
England
   dormant
|
|
|
|
|—Imbercourt Limited (100.00%)
England
   dormant
|
|
|
|
|—Sun Alliance Pensions Life & Investment Services Limited (100.00%)
England
 LIFE INS active
|
|
|
|—Sun Alliance Linked Life Insurance Limited (100.00%)
England
   active
|
|
|
|—Sun Alliance Pensions Limited (100.00%)
England
   active
|
|
|—Royal & Sun Alliance Property Services Limited (100.00%)
England
   dormant
|
|
|
|—M.I.Finance (Wakefield) Limited (99.02%)
Northern Ireland
 Finance active
|
|
|
|—McQuitty & Co Limited (100.00%)
England
 GEN INS active
|
|
|—Royal & Sun Alliance Reinsurance Limited (100.00%)
Peru
 GEN/LIFE INS active
|
|
|
|—Rimac Internacional Compania De Seguros Y Reaseguros (2.52%)
Uruguay
 GEN INS active
|
|
|—Royal & Sun Alliance Seguros (Uruguay) SA (30.00%)
Peru
 GEN INS active
|
|
|—Royal & SunAlliance – Seguros Fenix (64.9%)
Peru
 Non-Insurance active
|
|
|
|—Servicios e Inversiones Fenper SA (99.90%)
Peru
 LIFE INS active
|
|
|
|—Royal & SunAlliance Vida (Peru) (70.00%)
England
 finance active
|
|
|—Royal Insurance (U.K.) Limited (100.00%)
Netherlands
   active
|
|
|—Royal Insurance Global B.V. (100.00%)
India
 GEN INS active
|
|
|—Royal Sundaram Alliance Insurance Company Limited (26.00%)
England
 Finance Leasing active
|
|
|—Royal Insurance Leasing Limited (100.00%)
England
   active
|
|
|—Royal Insurance Operational Services (UK) Limited (100.00%)
England
 GEN INS active
|
|
|—Royal International Insurance Holdings Limited (100.00%)
Chile
 GEN INS active
|
|
|
|—Royal & Sun Alliance Seguros (Chile) SA (95.40%)
Chile
   active
|
|
|
|
|—Servilar SA (99.00%)
Chile
   active
|
|
|
|
|—Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%)
Singapore
 GEN INS active
|
|
|
|—Royal & Sun Alliance Insurance (Singapore) Limited (100.00%)
Phillipines
 GEN INS active
|
|
|
|
|—Federal Phoenix Assurance Company Inc (40.00%)
Thailand
 GEN INS active
|
|
|
|
|—Royal and Sun Alliance Insurance (Thailand) Limited (25.00%)
Puerto Rico
 GEN INS active
|
|
|
|—Royal & Sun Alliance Insurance Company of Puerto Rico Inc (94.32%)
Puerto Rico
 Agency active
|
|
|
|
|—Overseas Insurance Agency INC (100.00%)
Venezuela
 GEN INS active
|
|
|
|—Royal & Sun Alliance Seguros (Venezuela) SA (99.00%)
Venezuela
 Premium Finance active
|
|
|
|
|—Inversiones Soporte CA (100.00%)
Ireland
 INS HOLD active
|
|
|
|—RSA Overseas Holdings (No 1) (0.20%)
Ireland
 INS HOLD active
|
|
|
|
|—RSA Overseas Holdings (No 2) (100.00)
USA
 INS HOLD active
|
|
|
|
|
|—Arrowpoint General Partnership (Delaware) (10.00%) – see •
USA
 INS HOLD active
|
|
|
|
|—Arrowpoint General Partnership (Delaware) (90.00%) – see •
England
 GEN INS active
|
|
|
|—The Globe Insurance Company Limited (100.00%)
Italy
   dormant
|
|
|
|
|—Investment Srl (51.00%)
England
   active
|
|
|
|
|—Reinsurance Group Managers Limited (25.00%)
Hong Kong
 GEN INS active
|
|
|
|
|—Royal & Sun Alliance Insurance (Hong Kong) Limited (100.00%)
Mexico
 GEN INS active
|
|
|
|
|—Royal & Sun Alliance Seguros (Mexico) S.A. (100.00%)
Kenya
   active
|
|
|
|
|—Royal Insurance Company of East Africa Limited (15.00%)
Tanzania
   active
|
|
|
|
|
|—Royal Insurance (Tanzania) Ltd (65.00%)
Bermuda
   active
|
|
|
|
|—Royal Re Management (Bermuda) Limited (100.00%)
England
   active
|
|
|
|
|—RSA Australian Investment Company Limited (100.00%)
England
   dormant
|
|
|
|
|—RSA Australian Management Company Limited (100.00%)
Netherlands
 INS HOLD active
|
|
|
|
|—RSA Overseas (Netherlands) B.V. (100.00%)
Ireland
 Investment Holding Co active
|
|
|
|
|
|—RSA Overseas Holdings (Ireland) (No 3) (100.00%)
England
   active
|
|
|
|
|
|—R&SA Finance (100.00%)
Netherlands
 INS HOLD active
|
|
|
|
|
|—RSA Overseas Holdings B.V. (100.00%)
Luxembourg
 INS HOLD active
|
|
|
|
|
|
|—RSA Overseas Holdings (Luxembourg) (No 1) SARL (100.00%)
South Africa
 GEN INS active
|
|
|
|
|
|
|
|—Mutual & Federal Insurance Company Limited (37.5%)
Botswana
 GEN INS active
|
|
|
|
|
|
|
|
|—Mutual & Federal Insurance Company of Botswana Limited (100.00%)
Namibia
 GEN INS active
|
|
|
|
|
|
|
|
|—Mutual & Federal Insurance Company of Namibia Limited (100.00%)
Netherlands
 INS HOLD active
|
|
|
|
|
|
|
|—Royal & SunAlliance Benelux Holdings NV (100.00%)
Denmark
 INS HOLD active
|
|
|
|
|
|
|—Codan A/S (71.66%)
Denmark
   active
|
|
|
|
|
|
|
|—Codan Ejendomme II A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|—Besigtelses Kontoret af 1914 A/S (100.00%)
Denmark
 GEN INS active
|
|
|
|
|
|
|
|—Codan Forsikring A/S (100.00%)
Denmark
 LIFE INS active
|
|
|
|
|
|
|
|
|—A/S Forsikringsselskabet Codan Link (51.00%)
Denmark
 LIFE INS active
|
|
|
|
|
|
|
|
|—Codan Pensionforsikring A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|
|—Codan Ejendomme I A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|
|—Majorgaarden A/S (12.50%)
Denmark
   active
|
|
|
|
|
|
|
|
|
|—Nimes A/S (2.00%)
Denmark
 LIFE INS active
|
|
|
|
|
|
|
|
|—A/S Forsikringsselskabet Codan Pension (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|
|—Codan Ejendomme III A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|
|—Majorgaarden A/S (12.50%)
Denmark
 GEN INS active
|
|
|
|
|
|
|
|
|—Trekroner Forsikring A/S (100.00%)
Denmark
   dormant
|
|
|
|
|
|
|
|
|
|—A/S af 24. November 1965 (100.00%)
Denmark
 GEN INS active
|
|
|
|
|
|
|
|
|—Forsikringsselskabet Privatsikring A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|—Boligtorvet A/s (50.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|—Dansk Transportcenter A/S (3.92%)
Denmark
 LIFE INS active
|
|
|
|
|
|
|
|—Forsikringsselskabet Hafnia Liv A/S (100.00%)
Denmark
   active
|
|
|
|
|
|
|
|
|—Dansk Transportcenter A/S (17.69%)
Denmark
   active
|
|
|
|
|
|
|
|
|—Ejendomsselskabet Arhus A/S (100.00%)
                             

 

2

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
Denmark
 
dormant
|
|
|
|
|
|
|
|
|—Ejendomsselskabet 11 Juni 1999 A/S (100.00%)
Denmark
 
active
|
|
|
|
|
|
|
|
|—Farum Centrum A/S (100.00%)
Denmark
LIFE INS
active
|
|
|
|
|
|
|
|
|—Forsikringsselskabet Hafnia Liv III A/S (100.00%)
Denmark
 
active
|
|
|
|
|
|
|
|
|—Nimes A/S (2.00%)
Denmark
GEN INS
active
|
|
|
|
|
|
|
|—Haffina Reinsurance Private Ltd (100.00%)
Lithuania
GEN INS
active
|
|
|
|
|
|
|
|—Lietuvos Draudimas AB (53.08%)
Lithuania
GEN INS
active
|
|
|
|
|
|
|
|
|—Lietuvos Draudimo Kreditu Draudimas UAB (51.00%)
Denmark
LIFE INS
active
|
|
|
|
|
|
|
|
|—Lietuvos Draudimo Gyvybes Draudimas UAB (100.00%)
Norway
GEN INS
active
|
|
|
|
|
|
|
|—Nordenfjeldske Personforsikiring AS (51.00%)
Sweden
GEN INS
active
|
|
|
|
|
|
|
|—Trygg Hansa Forsakringsaktiebolag (100.00%)
Sweden
GEN INS
active
|
|
|
|
|
|
|
|
|—Forsakringsaktiebolaget Aktsam (100.00%)
Sweden
GEN INS
active
|
|
|
|
|
|
|
|
|—Holmia Forsakring AB (100.00%)
Sweden
GEN INS
active
|
|
|
|
|
|
|
|
|—Holmia Livsforsakring AB (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Skotsam Invest AB (100.00%)
Norway
 
active
|
|
|
|
|
|
|
|
|—Fjellro A/S (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Framtidsegendom AB (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Aktsam Forsakringskonsult AB (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Trygg-Hansa Forsakringsservice AB (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|
|—KB Trygg-Hansa Forsakringsservice AB (99.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—KB Trygg-Hansa Forsakringsservice AB (1.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Forvaltnings AB Trygg-Hansa (100.00%)
Latvia
GEN INS
active
|
|
|
|
|
|
|
|—AAS Balta (51.30%)
Latvia
COMP INS
active
|
|
|
|
|
|
|
|
|—AAS Balta Life (94.95%)
Latvia
GEN INS
active
|
|
|
|
|
|
|
|
|—AS Riga (100.00%)
Norway
 
active
|
|
|
|
|
|
|
|—Codan Marine services AS (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|—Careonline Svenska AB (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Careonline Finska Oy (100.00%)
Sweden
 
active
|
|
|
|
|
|
|
|
|—Docco AB (100.00%)
England
 
dormant
|
|
|
|
|
|
|
|—LSU Limited (33.33%)
Canada
INS HOLD
active
|
|
|
|
|
|
|—Roins Holding Limited (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|—333063 B.C. Limited (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|—924431 Ontario Inc (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|—821458 Ontario Inc (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|—788325 Ontario Inc (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|—859834 Ontario Inc (100.00%)
Canada
INS HOLD
active
|
|
|
|
|
|
|
|—Roins Financial Services Limited (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|—Agilon Financial Inc. (100.00%)
Canada
GEN INS
active
|
|
|
|
|
|
|
|
|—Ascentus Insurance Ltd (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|—Agilerus Investment Management Limited (100.00%)
Canada
Holding Company
active
|
|
|
|
|
|
|
|
|—3342484 Canada Limited (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|—Coast Underwriters Ltd (80.00%)
Canada
GEN INS
active
|
|
|
|
|
|
|
|
|—Compagnie D’Assurance Du Quebec (100.00%)
Canada
INS HOLD
active
|
|
|
|
|
|
|
|
|—The Johnson Corporation (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|—Johnson Incorporated (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—Johnson L Inc (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—Leong Crouse Dorgan Partners Inc. (50.00%)
Canada
GEN INS
active
|
|
|
|
|
|
|
|
|
|—Unifund Assurance Company (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—Unifund Adjusting Inc (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|—Noraxis Capital Corporation (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|—The CG&B Group Inc. (75.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—CG&B Financial Services Inc. (99.90%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—CG&B Investment Services Inc (55.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|—Renfrew Thompson Insurance Ltd. (75.60%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—Renfrew Life Insurance Brokers Inc (60.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|—571721 Alberta Ltd (100.00%)
Canada
 
active
|
|
|
|
|
|
|
|
|
|
|
|—Renfrew Life Insurance Brokers Inc (40.00%)
Canada
GEN INS
active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Insurance Company of Canada (100.00%)
Canada
GEN INS
active
|
|
|
|
|
|
|
|
|—Western Assurance Company (100.00%)
New Zealand
INS HOLD
active
|
|
|
|
|
|
|—Royal & Sun Alliance (New Zealand) Ltd (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Insurance (New Zealand) Ltd (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Accident Insurance Ltd (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|
|—Fusion Insurance Services Ltd (50.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—International Marine Insurance Agency Limited (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|—Phoenix Assurance Company of New Zealand Limited (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|—Sun Direct Insurance Limited (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|—Superannuitants Insurance Sevices Ltd (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—Axiom Risk & Insururance Management Limited (50.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|
|—Axiom Insurance Limited (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|
|—Axiom Underwriters Limited (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Liability Insurance Ltd (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—Mariner Underwriters Limited (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|—AA-GIO Insurance (50.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|
|
|—AA Insurance Limited (100%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|—Tyndall New Zealand Ltd (100.00%)
New Zealand
 
dormant
|
|
|
|
|
|
|
|
|—Sun Alliance Life Re Ltd (100.00%)
New Zealand
GEN INS
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Group Services Limited (100.00%)
New Zealand
Funds Manager
active
|
|
|
|
|
|
|
|—New Zealand Guardian Trust Funds Management Limited (100.00%)
New Zealand
Trustee
active
|
|
|
|
|
|
|
|—The New Zealand Guardian Trust Company Limited (100.00%)
New Zealand
Trustee
active
|
|
|
|
|
|
|
|
|—New Zealand International Trustees Limited (100.00%)
New Zealand
Nominee
active
|
|
|
|
|
|
|
|
|—TIM Nominees Limited (100.00%)
New Zealand
LIFE INS
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Life & Disability (New Zealand) Limited (100.00%)
                               

 

3

Back to Contents

Location
 Principal
Activity		      
Status
     
Company Name and Immediate parent shareholding
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Northcroft Nominees Limited (100.00%)
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Superannuation Services Limited (100.00%)
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Trust Services Limited (100.00%)
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Retirement Investment Limited (100.00%)
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Nominees Limited (100.00%)
New Zealand
 LIFE INS active
|
|
|
|
|
|
|
|
|—Northcroft Plaza Limited (100.00%)
Australia
 INS HOLD active
|
|
|
|
|
|
|—Royal & Sun Alliance Australia Holdings Limited (100.00%)
Australia
 Property active
|
|
|
|
|
|
|
|—Bridge Street Buildings Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|—Financial Services Training and Assessment Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|—Liberty Life Limited (100.00%)
Australia
 Fund Investment active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Asset Management Australia Limited (100.00%)
Australia
 Charitable Foundation active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Foundation Pty Limited (100.00%)
Australia
 GEN INS active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Insurance Australia Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—AMY Corporation Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—AAMI Car Rentals Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—All States Auto Management Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Just Car Insurance Agency Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Just Home Insurance Agency Pty Limited (100.00%)
Australia
 GEN INS active
|
|
|
|
|
|
|
|
|—Australian Alliance Insurance Company Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—ABBi Pty Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Australian Pensioners Insurance Agency Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Shannons Auctions Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Shannons Limited (100.00%)
Australia
 GEN INS active
|
|
|
|
|
|
|
|
|—Australian Associated Motor Insurers Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—A.A.M.I. Superannuation Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Club Motor Insurance Agency Pty Limited (100.00%)
Australia
 Claims Handling active
|
|
|
|
|
|
|
|
|—Certant Pty Limited (100.00%)
Australia
 Underwiting active
|
|
|
|
|
|
|
|
|—Commercial Alliance Lenders Mortgage Insurance Limited (100.00%)
Australia
 Credit Card Security active
|
|
|
|
|
|
|
|
|—Credit Card Sentinel Pty Limited (100.00%)
New Zealand
 Credit Card Security active
|
|
|
|
|
|
|
|
|
|—Credit Card Sentinel (New Zealand) Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—Industrial Rehabilitation Service Pty Limited (100.00%)
Australia
 Underwiting active
|
|
|
|
|
|
|
|
|—National Marine Insurance Agency Limited (100.00%)
Australia
 Heavy Transport Insurance active
|
|
|
|
|
|
|
|
|—NTI Limited (33.33%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Fentmere Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—RAC Insurance Pty Limited (50.00%)
Australia
 Investment of Funds active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Equities Limited (100.00%)
Australia
 GEN INS active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Lenders Mortgage Insurance Limited (100.00%)
Australia
 Compensation Insurer active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Workers Compensation (NSW) Limited (100.00%)
Australia
 Compensation Insurer active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Workers Compensation (SA) Limited (100.00%)
Australia
 Compensation Insurer active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Workers Compensation Limited (100.00%)
Australia
   dormant
|
|
|
|
|
|
|
|
|—Royvest Pty Limited (100.00%)
Australia
 LIFE INS active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Life Assurance Australia Limited (100.00%)
Australia
 Trustee active
|
|
|
|
|
|
|
|
|—Connelly Temple Limited (100.00%)
Australia
 Superannuation active
|
|
|
|
|
|
|
|
|—Connelly Temple Superannuation Services Pty Limited (60.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Wealth Matters Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—Multi Agent Training Pty Limited (20.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Nominees Pty Limited (100.00%)
Australia
 Superannuation active
|
|
|
|
|
|
|
|
|
|—Connelly Temple Superannuation Services Pty Limited (40.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Wealth Matters Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Staff Superannuation Pty Limited (100.00%)
Australia
   dormant
|
|
|
|
|
|
|
|
|
|—Roynom Pty Limited (100.00%)
Australia
 Trustee active
|
|
|
|
|
|
|
|
|—Tank Stream Trust (100.00%)
Australia
   dormant
|
|
|
|
|
|
|
|
|—Tyndall Australia Limited (100.00%)
Australia
 Financial Services active
|
|
|
|
|
|
|
|
|
|—Guardian Financial Planning Limited(100.00%)
Australia
 Trustee active
|
|
|
|
|
|
|
|
|
|—Guardian Trust Australia Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Rusdav Limited (100.00%)
Australia
 LIFE INS active
|
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Financial Services Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Oceanic Life Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|
|—The Life Insurance Company of Australia Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Quantum P.B. (Melbourne) Pty Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—QPB Accounting Services Pty Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Quantum P.B.(Sydney) Pty Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Tasman Asset Management Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|
|—Tasman Risk Management Pty Limited (100.00%)
Australia
 Leasing Company active
|
|
|
|
|
|
|
|
|
|
|—Tyndall Leasing Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Cameron Walshe Service Providers Pty Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|
|—Cameron Walshe Australia Pty Limited(50.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—CAMWAL Limited(100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Distribution Services Pty Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|
|—Cameron Walshe Australia Pty Limited(30.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|
|—Worker Bee Pty Limited (30.67%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Royal & Sun Alliance Portfolio Services Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—T.I.M. Management Limited (100.00%)
Australia
 Unit Trust Management active
|
|
|
|
|
|
|
|
|
|—Tyndall Funds Management Australia Limited (100.00%)
Australia
 Trustee active
|
|
|
|
|
|
|
|
|
|
|—Global Custodians Limited (100.00%)
Australia
 In Liquidation  
|
|
|
|
|
|
|
|
|
|
|—Tyndall Funds Limited (100.00%)
Australia
 Unit Trust Management active
|
|
|
|
|
|
|
|
|
|
|—Tyndall Funds Management (NSW) Limited (100.00%)
Australia
 Fund Manager active
|
|
|
|
|
|
|
|
|
|
|—Tyndall Funds Management (Vic) Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Tyndall Overseas Holdings Limited (100.00%)
Australia
 Holding Company active
|
|
|
|
|
|
|
|
|
|
—Tyndall Holdings (NZ) Limited (100.00%)
Australia
   active
|
|
|
|
|
|
|
|
|
|—Tyndall Property Services Pty Limited (100.00%)
                                 

 

4

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
Australia
Management
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Management Services Pty Limited (100.00%)
Australia
In Liquidation
 
|
|
|
|
|
|
|
|—Royal & Sun Alliance Properties Pty Limited (100.00%)
Australia
 
active
|
|
|
|
|
|
|
|
|—Vicbrow Pty Limited (100.00%)
Australia
 
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Property Trust (100.00%)
Australia
Investment
active
|
|
|
|
|
|
|
|—Sun Alliance Investments Pty Limited
Poland
LIFE INS
active
|
|
|
|
|
|
|—Towarzystwo Ubezpieczen na Zycie Royal PBK S.A.(77.70%)
Netherlands
INS HOLD
active
|
|
|
|
|
|—Sun Alliance Finance B.V. (100.00%)
Isle of Man
INS HOLD
active
|
|
|
|
|
|
|—Royal & Sun Alliance European Life & Investments Holding Limited (100.00%)
Isle of Man
Reinsurance
active
|
|
|
|
|
|
|
|—Globe Reinsurance (I.O.M.) Limited (100.00%)
Bermuda
active
 
|
|
|
|
|
|
|
|—Intrepid Re Holdings Limited (38.50%)
Bermuda
Reinsurance
active
|
|
|
|
|
|
|
|
|—Intrepid Re Limited (100.00%)
Isle of Man
GEN INS
active
|
|
|
|
|
|
|
|—Tower Insurance Company Limited (100.00%)
Isle of Man
GEN INS
active
|
|
|
|
|
|
|
|
|—Royal Insurance Service Company (Isle of Man) Limited (100.00%)
Australia
Ins Underwriter
active
|
|
|
|
|
|
|—Royal & Sun Alliance Global Pty Limited (100.00%)
Isle of Man
INS HOLD
active
|
|
|
|
|
|
|—RSA Manx Holdings Limited (100.00%)
Chile
INS HOLD
active
|
|
|
|
|
|
|
|—RSA Chilean Holdings SA (100.00%)
Chile
LIFE INS
active
|
|
|
|
|
|
|
|
|—Compania de Seguros de Vida La Construccion (51.00%)
Chile
Non-Insurance
active
|
|
|
|
|
|
|
|
|
|—Servilar SA (1%)
Chile
Non-Insurance
active
|
|
|
|
|
|
|
|
|
|—Unidad Latinoamericana Desarollo de Seguros Ltda (99.00%)
Ireland
INS HOLD
active
|
|
|
|
|—RSA Overseas Holdings (No 1) (99.80%) – see above for structure chart
Ireland
INS HOLD
active
|
|
|
|
|
|—RSA Overseas Holdings (No 2) (100.00)
USA
INS HOLD
active
|
|
|
|
|
|
|—Arrowpoint General Partnership (Delaware) (10.00%) – see •
USA
INS HOLD
active
|
|
|
|
|
|—Arrowpoint General Partnership (Delaware) (90.00%) – see •
England
 
dormant
|
|
|
|
|—RSA Overseas Holdings (UK) Limited (100.00%)
Thailand
GEN INS
active
|
|
|
|
|—Syn Mun Kong Insurance Public Company Limited (20.00%)
England
 
dormant
|
|
|—Royal Life Building and Construction Limited (100.00%)
England
 
In Liquidation
|
|
|—Royal Life Estates (North West) Limited (in liquidation) (100.00%)
England
 
In Liquidation
|
|
|—Royal Life Estates (South) Limited (in liquidation) (100.00%)
Canada
 
active
|
|
|—Royhold Canada Limited (100.00%)
England
 
dormant
|
|
|—RSA Challenge Limited (100.00%)
England
 
dormant
|
|
|—RSA Claims Management Limited (100.00%)
England
 
dormant
|
|
|—RSA Engineering Limited (100.00%)
England
 
dormant
|
|
|—RSA Global Network Limited (52.00%)
England
Share Scheme
active
|
|
|—RSA Quest Trustee Limited (100.00%)
England
 
dormant
|
|
|—Russell Manning (W.P.) LIMITED (100.00%)
England
 
In Liquidation
|
|
|—Stump Properties Limited (in liquidation) (100.00%)
England
GEN INS
active
|
|
|—Sun Alliance and London Insurance plc (100.00%)
England
 
dormant
|
|
|
|—Acrecrest Limited (100.00%)
England
 
dormant
|
|
|
|—Beacon Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—British Aviation Insurance Company Limited (29.74%)
England
 
active
|
|
|
|
|—Airclaims Group Limited (50.00%)
England
finance
active
|
|
|
|—Elders Insurance Company Limited (100.00%)
England
finance
active
|
|
|
|—Fortress Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—Guildhall Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—Liverpool Marine and General Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—London Guarantee & Reinsurance Company Limited (100.00%)
England
 
dormant
|
|
|
|—Mynshul Group plc (99.99%)
England
 
dormant
|
|
|
|
|—Mynshul Holdings Limited (100.00%)
England
 
dormant
|
|
|
|
|
|—Mynshul Finance PLC (100.00%)
England
 
dormant
|
|
|
|
|
|
|—Lancashire Financial Services Limited (100.00%)
England
 
dormant
|
|
|
|
|
|
|
|—Newbold Freeman Limited (100.00%)
England
 
dormant
|
|
|
|
|
|
|—Mynshul Asset Finance Limited (100.00%)
England
 
dormant
|
|
|
|
|
|
|—Mynshul Trust Limited (100.00%)
England
 
dormant
|
|
|
|
|
|—Mynshul Insurance Services Limited (100.00%)
England
 
dormant
|
|
|
|
|
|
|—Mynshul Financial Services Limited (100.00%)
England
Property Investment
active
|
|
|
|—Phoenix Metropolitan Investments Limited (100.00%)
England
 
dormant
|
|
|
|—Property Growth (Holdings) Limited (100.00%)
England
GEN INS
dormant
|
|
|
|—Sun Alliance Insurance International Limited (100.00%)
England
COMP INS
active
|
|
|
|
|—Bradford Insurance Company Limited (100.00%)
England
 
dormant
|
|
|
|
|—Directors & Officers Limited (100.00%)
England
 
dormant
|
|
|
|
|—Hazard Management Limited (100.00%)
Isle of Man
 
dormant
|
|
|
|
|—London Management (Isle of Man) Limited (100.00%)
England
GEN INS
active
|
|
|
|
|—National Vulcan Engineering Insurance Group Limited (100.00%)
England
 
dormant
|
|
|
|
|
|—Vulcan Boiler Engineering Services Limited (100.00%)
England
 
dormant
|
|
|
|
|—Sun Alliance Financial Risks Limited (100.00%)
England
finance
active
|
|
|
|—Sun Alliance Insurance UK Limited (100.00%)
England
GEN INS
active
|
|
|
|
|—Youatwork Benefits Limited (100.00%)
England
 
dormant
|
|
|
|
|—Legal Protection Group Holdings Limited (100.00%)
England
 
dormant
|
|
|
|
|
|—International Assistance Services Limited (100.00%)
England
GEN INS
active
|
|
|
|
|—The National Transit Insurance Company Limited (100.00%)
England
Maintenance
active
|
|
|
|—Sun Alliance Management Services Limited (100.00%)
Japan
Management Services
active
|
|
|
|
|—RSA Services KK (Japan) (100.00%)
Scotland
GEN INS
active
|
|
|
|—The Century Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—The Northern Maritime Insurance Company Limited (100.00%)
England
GEN INS
active
|
|
|
|—The Union Marine and General Insurance Company Limited (100.00%)
England
holding co
active
|
|
|—Sun Alliance Insurance Overseas Limited (100.00%)
England
GEN INS
active
|
|
|
|—Alliance Assurance Company Limited (100.00%)
Thailand
INS HOLD
active
|
|
|
|—Bartholomew Holdings Limited (99.99%)
Thailand
INS HOLD
active
|
|
|
|
|—Castle Holdings Limited (50.98%)
Thailand
GEN INS
active
|
|
|
|
|
|—Royal and Sun Alliance Insurance (Thailand) Limited (5.00%)
Thailand
INS HOLD
active
|
|
|
|
|—Cremorne Holdings Limited (50.98%)
                             

 

5

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
Thailand
GEN INS
active
|
|
|
|
|
|—Royal and Sun Alliance Insurance (Thailand) Limited (18.33%)
Thailand
INS HOLD
active
|
|
|
|—Castle Holdings Limited (49.02%)
Thailand
GEN INS
active
|
|
|
|
|—Royal and Sun Alliance Insurance (Thailand) Limited (5.00%)
Thailand
INS HOLD
active
|
|
|
|—Cremorne Holdings Limited (49.02%)
Thailand
GEN INS
active
|
|
|
|
|—Royal and Sun Alliance Insurance (Thailand) Limited (18.33%)
Malta
 
active
|
|
|
|—Elmo Insurance Agency Limited (33.33%)
Italy
 
dormant
|
|
|
|—Investment Srl (49.00%)
England
 
dormant
|
|
|
|—Phoenix Assurance Overseas Holdings Limited (100.00%)
Netherlands Antilles &
 
 
|
|
|
|
 
 
 
 
 
 
     Aruba
GEN INS
active
|
|
|
|—Royal & Sun Alliance Insurance (Antilles) NV (51.00%)
Bahrain
GEN INS
active
|
|
|
|—Royal & Sun Alliance Insurance (Middle East) Limited (E.C.) (50.01 %)
Egypt
 
active
|
|
|
|
|
|—Royal & Sun Alliance Insurance (Egypt) S.A.E (51.00%)
Argentina
GEN INS
active
|
|
|
|—Royal & Sun Alliance Seguros (Argentina) SA (100.00%)
Brazil
GEN INS
active
|
|
|
|—Royal & Sun Alliance Seguros (Brasil) SA (100.00%)
Colombia
GEN INS
active
|
|
|
|—Royal & Sun Alliance Seguros (Colombia) S.A. (86.33%)
Colombia
Non-Insurance
active
|
|
|
|
|—Compania Inversionista Colombian (92.00%)
Colombia
LIFE INS
active
|
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)
Colombia
Non-Insurance
active
|
|
|
|
|—Inmobiliaria Fenix SA (94.90%)
Colombia
Non-Insurance
active
|
|
|
|
|
|—Compania Inversionista Colombian (8.00%)
Colombia
LIFE INS
active
|
|
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)
Colombia
LIFE INS
active
|
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%)
Colombia
Non-Insurance
active
|
|
|
|
|—Inversiones Royal & Sun Alliance S.A (100.00%)
Colombia
Non-Insurance
active
|
|
|
|
|
|—Inmobiliaria Fenix SA (5.10%)
Colombia
Non-Insurance
active
|
|
|
|
|
|
|—Compania Inversionista Colombian (8.00%)
Colombia
LIFE INS
active
|
|
|
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)
Colombia
LIFE INS
active
|
|
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%)
Colombia
LIFE INS
active
|
|
|
|
|—Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (58.69%)
Uruguay
GEN INS
active
|
|
|
|—Royal & Sun Alliance Seguros (Uruguay) SA (70.00%)
Germany
 
active
|
|
|
|—SOCIETAS VIII VERMOGENSVERWALTUNGS GMBH (100.00%)
France
GEN INS
active
|
|
|
|—Royal & Sun Alliance SA (100.00%)
France
 
active
|
|
|
|
|—Fonciere du 5 rue de la Bourse (100.00%)
France
 
active
|
|
|
|
|—Fonciere du 7 et 7bis rue de Téhéran (100.00%)
France
 
active
|
|
|
|
|—Fonciere du 35/41 boulevard Haussmann (100.00%)
England
GEN INS
active
|
|
|
|—Sun Insurance Office Limited (100.00%)
England
GEN INS
active
|
|
|
|—Tariff Reinsurances Limited (100.00%)
England
GEN INS
active
|
|
|
|—The London Assurance (100.00%)
England
 
dormant
|
|
|
|
|—Auk Insurance Company Limited (100.00%)
Malaysia
GEN INS
active
|
|
|
|
|—Royal & Sun Alliance Insurance (Malaysia) BHD (45.00%)
Malaysia
GEN INS
In Liquidation
|
|
|
|
|
|—Sun Alliance Insurance (Malaysia) SDN BHD (100.00%)
England
GEN INS
active
|
|
|
|
|—The Sea Insurance Company Limited (100.00%)
Ireland
 
dormant
|
|
|
|—The Patriotic Assurance Company Limited (100.00%)
Switzerland
 
 
|
|
|—Rothschilds Continuation Holdings AG (21.50%)
England
 
dormant
|
|
|—The Advice Service Limited (50.00%)
England
 
dormant
|
|
|—The Legal Protection Group Limited (100.00%)
England
GEN INS
active
|
|
|—The Marine Insurance Company Limited (85.00%)
England
finance
active
|
|
|—The Pennine Insurance Company Limited (100.00%)
England
real estate
active
|
|
|—Westgate Properties Limited (100.00%)
England
 
dormant
|
|
|—William H Brown Limited (100.00%)
England
 
active
|
|—Royal & Sun Alliance Pension Trustee Limited (100.00%)
England
Management
active
|
|—RSA Accident Repairs Limited (100.00%)
England
Holding Co
active
|
|—RSA CRS (US) LIMITED (100.00%)
USA
 
active
|
|
|—Custom Risk Solutions, LLC (33.33%)
England
Holding Co
active
|
|—RSA E-HOLDINGS LIMITED (100.00%)
England
Finance
active
|
|
|—COVERCLICK.COM LIMITED (100.00%)
England
 
active
|
|
|
|—COVERCLICK SERVICES LIMITED (100.00%)
England
 
dormant
|
|
|—Propertyxchange Limited (100.00%)
England
 
dormant
|
|
|—Propertyxchange.net Limited (100.00%)
England
 
dormant
|
|
|—Propertyxchange.org Limited (100.00%)
England
 
dormant
|
|
|—RSA Global eVentures Limited (100.00%)
England
 
active
|
|
|—Usecolor Limited (100.00%)
England
 
dormant
|
|
|—Vital2Me Limited (100.00%)
England
IT
active
|
|
|—Wharfdome Limited (100.00%)
England
 
dormant
|
|
|—YOU@WORK LIMITED (100.00%)
England
 
dormant
|
|
|—YOUATWORK LIMITED (100.00%)
England
Property
active
|
|—Sequence (UK) Limited (100.00%)
England
 
dormant
|
|—Sun Alliance Managed Pensions Services Limited (100.00%)
England
 
dormant
|
|—Sun Alliance Pension Scheme Investment Management Limited (100.00%)
England
 
dormant
|
|—Sun Alliance Property Construction Limited (99.97%)
England
 
dormant
|
|—The Leasing Service Limited (100.00%)
England
 
dormant
|
|—The Westminster Fire Office Limited (100.00%)
England
 
dormant
|
|—Truscotts Estate Agency Limited (100.00%)
England
 
dormant
|
|—Usecolor.com Limited (100.00%)
England
 
active
|
|—Vital Online Limited (20.00%)
England
 
dormant
|—Sal Pension Fund Limited (100.00%)
England
Trustee to pension plan
active
|—Sun Alliance Fund Management Limited (100.00%)
England
Commercial Loans
active
|—Sun Alliance Mortgage Company Limited (100.00%)
England
Holding Co
active
|—Swinchan Holdings Limited (100.00%)
England
 
dormant
|
|—Armitage Parfitt (Northern) Limited (100.00%)
England
 
dormant
|
|—Capital Care Centre Limited (100.00%)
England
 
dormant
|
|—CASCADE NO. 1 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 10 LIMITED (100.00%)
                         

 

6

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
England
 
dormant
|
|—CASCADE NO. 11 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 2 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 3 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 4 LIMITED (100.00%)
England
 
dormant
|
|
|—Stuart Hall Travel Limited (70.20%)
England
 
dormant
|
|—CASCADE NO. 5 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 6 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 7 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 8 LIMITED (100.00%)
England
 
dormant
|
|—CASCADE NO. 9 LIMITED (100.00%)
England
 
dormant
|
|—Cash-Care Centre Limited (100.00%)
England
 
dormant
|
|—Countrywide Claims Recovery Limited (75.00%)
England
 
dormant
|
|—Creswood Limited (100.00%)
England
 
dormant
|
|—Fowden Brothers (Insurance Services) Limited (99.50%)
England
 
dormant
|
|—Fowden Brothers Limited (100.00%)
England
 
dormant
|
|—Foxall and Wilson Limited (99.00%)
England
 
dormant
|
|—Hallco 593 Limited (100.00%)
England
 
dormant
|
|—Hallco 594 Limited (50.00%)
England
 
dormant
|
|—Hallco 595 Limited (99.00%)
England
 
dormant
|
|—Hatfield Group of Companies Limited (100.00%)
England
 
dormant
|
|—Hatfield Insurance Services Limited (100.00%)
England
 
dormant
|
|—Home Cover Limited (100.00%)
England
 
dormant
|
|—Inter-City Leasing Limited (100.00%)
England
 
dormant
|
|—J S Realization Number Ten Limited (100.00%)
England
 
dormant
|
|—J.S Realization Number Four Limited (100.00%)
England
 
dormant
|
|—J.S. Realization Number Eight Limited (100.00%)
England
 
dormant
|
|—J.S. Realization Number Five Limited (100.00%)
England
 
dormant
|
|—J.S. Realization Number Seven Limited (100.00%)
England
 
dormant
|
|—J.S. Realization Number Six Limited (100.00%)
England
 
dormant
|
|—J.S. Realization Number Three Limited (100.00%)
England
 
dormant
|
|—John Buckingham (Sheffield) Limited (100.00%)
England
 
dormant
|
|—Marlborough Investments Limited (100.00%)
England
 
dormant
|
|—Matchline Limited (100.00)
England
 
dormant
|
|—Palmer Hill & Co. Limited (100.00%)
England
 
dormant
|
|—Palmer Hill (Insurance Services) Limited (100.00%)
England
 
dormant
|
|—Rulemace Limited (100.00%)
England
 
dormant
|
|—Stanley Holt (Insurance Services) Limited (99.50%)
England
 
dormant
|
|—Surfeal Holdings Limited (100.00%)
England
 
dormant
|
|—Surfeal Limited (100.00%)
England
 
dormant
|
|—Switchquote Limited (100.00%)
England
 
dormant
|
|—Wantage Limited (100.00%)
England
 
dormant
|
|—West Midland Trust Limited (100.00%)
England
 
dormant
|—The London Assurance Nominees Limited (100.00%)
England
 
dormant
|
|—Mynshul Group plc (0.01 %)
England
 
dormant
|
|
|—Mynshul Holdings Limited (100%)
England
 
dormant
|
|
|
|—Mynshul Finance PLC (100.00%)
England
 
dormant
|
|
|
|
|—Lancashire Financial Services Limited (100.00%)
England
 
dormant
|
|
|
|
|
|—Newbold Freeman Limited (100.00%)
England
 
dormant
|
|
|
|
|—Mynshul Asset Finance Limited (100.00%)
England
 
dormant
|
|
|
|
|—Mynshul Trust Limited (100.00%)
England
 
dormant
|
|
|
|—Mynshul Insurance Services Limited (100.00%)
England
 
dormant
|
|
|
|
|—Mynshul Financial Services Limited (100.00%)
                     

 

7

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
USA
INS HOLD
active
 
 
 
*Arrowpoint General Partnership (Delaware)
USA
INS HOLD
active
 
 
 
 
|—Royal & Sun Alliance USA, Inc. (Delaware) (100.00%)
USA
INS HOLD
active
 
 
 
 
 
|—Royal Group Inc.(100.00%)
USA
Real Estate
active
 
 
 
 
 
 
|—Royal Holdings Inc (North Carolina) (100.00%)
USA
Non-Profit
active
 
 
 
 
 
 
|—The Royal & Sun Alliance Insurance Foundation Inc (North Carolina) (100.00%)
USA
 
active
 
 
 
 
 
 
|—Royal Specialty Underwriting INC (Georgia) (100.00%)
USA
 
dormant
 
 
 
 
 
 
|—Sun Alliance USA Services Inc. (New York) (100.00%)
USA
 
active
 
 
 
 
 
 
|—Royal Investment Management Company (Michigan) (100.00%)
USA
 
active
 
 
 
 
 
 
|—Royal Global Management INC (New York) (100.00%)
Bermuda
GEN INS
active
 
 
 
 
 
 
|—Century Insurance Company (Bermuda) Ltd (100.00%)
USA
INS HOLD
active
 
 
 
 
 
 
|—Orion Capital Corporation (Delaware) (89.4%) – see ••
USA
GEN INS
active
 
 
 
 
 
 
|—Royal Indemnity Company (Delaware) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—Marine Indemnity Insurance Company of America (New York) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—The Sea Insurance Company of America Inc (New York) (37.00%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—Orion Capital Corporation (Delaware) (1.2%) – see ••
USA
 
active
 
 
 
 
 
 
|
|—RSA Financial Services Inc (Delaware) (42.9%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—OrionAuto Inc (Colorado) (31.4%) – see •••
USA
 
active
 
 
 
 
 
 
|—R.S.S., Inc (North Carolina) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—Risk Innovations Services & Consulting Inc (Delaware) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—Royal Warranty Services Inc. (Florida) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—FSL Group Inc (North Carolina) (100.00%)
USA
 
active
 
 
 
 
 
 
|—RSA Surplus Lines Insurance Services Inc (Del) (100.00%)
Bermuda
GEN INS
active
 
 
 
 
 
 
|—Financial Structures Limited (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—Financial Structures Insurance Company (New York) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|—Royal Insurance Company of America (Illinois) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—Royal Surplus Lines Insurance Company (Connecticut) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—The Sea Insurance Company of America Inc (New York) (40.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—Phoenix Assurance Company of New York (New Hampshire) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—RSA Financial Services Inc (Delaware) (23.80%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—OrionAuto Inc (Colorado) (19.9%) – see •••
USA
INS HOLD
active
 
 
 
 
 
 
|
|—Orion Capital Corporation (Delaware) (1.80%) see ••
USA
GEN INS
active
 
 
 
 
 
 
|—American and Foreign Insurance Company (Delaware) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—The Sea Insurance Company of America Inc (New York) (7.00%)
USA
 
active
 
 
 
 
 
 
|
|—RSA Financial Services Inc (Delaware)(7.40%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—OrionAuto Inc (Colorado) (6.6%) – see •••
USA
INS HOLD
active
 
 
 
 
 
 
|
|—Orion Capital Corporation (Delaware) (0.20%) see ••
USA
 
active
 
 
 
 
 
 
|—Marine Indemnity (Holdings) Inc. (Delaware) (100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|—Safeguard Insurance Company (Connecticut) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—Charlotte Lloyds INC (Texas)(100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—The Sea Insurance Company of America Inc (New York) (10.00%)
USA
 
active
 
 
 
 
 
 
|
|—RSA Financial Services Inc (Delaware)(12.3%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—OrionAuto Inc (Colorado) (6.3%) – see •••
USA
INS HOLD
active
 
 
 
 
 
 
|
|—Orion Capital Corporation (Delaware) (0.2%) – see **
USA
GEN INS
active
 
 
 
 
 
 
|—Globe Indemnity Company (Delaware) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—Royal Lloyd’s of Texas (100.00%)
USA
 
active
 
 
 
 
 
 
|
|—Lloyd’s INC (Texas) (100.00%)
USA
Holding Company
active
 
 
 
 
 
 
|
|—B.E.I. Services Inc (Delaware) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|
|—Crown & Shield Inc (North Carolina) (100.00%)
USA
 
active
 
 
 
 
 
 
|
|
|—Investigative Resources Global INC (North Carolina)(100.00%)
USA
 
active
 
 
 
 
 
 
|
|
|—Protected Settlements INC (North Caolina)(100.00%)
USA
 
active
 
 
 
 
 
 
|
|
|—Shield Management INC (New York)(100.00%)
USA
GEN INS
active
 
 
 
 
 
 
|
|—The Sea Insurance Company of America Inc (New York) (6.00%)
USA
 
active
 
 
 
 
 
 
|
|—RSA Financial Services Inc (Delaware) (13.6%)
USA
INS HOLD
active
 
 
 
 
 
 
|
|—Orion Capital Corporation (Delaware) (0.60%) – see **
USA
 
active
 
 
 
 
 
 
|—Alternative Risk Transfer Insurance Strategies Inc (Connecticut) (20.00%)
                           

 

8

Back to Contents

Location
Principal
Activity
     
Status
     
Company Name and Immediate parent shareholding
USA
INS HOLD
active
 
  
 
    
 
** Orion Capital Corporation (Delaware)
USA
 
active
 
  
 
    
 
 
|—Clarke & Towner, Inc (Connecticut) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
|—The Connecticut Indemnity Company (Connecticut) (100.00%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|—Orion Capital Corporation (Delaware) (1.50%) See **
USA
GEN INS
active
 
  
 
    
 
 
|—Orion Insurance Company (Connecticut) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
|—Security Insurance Company of Hartford (Connecticut) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—SecurityRe, Inc (Connecticut) (100.00%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|
|—Orion Capital Corporation (Delaware) (1.4%) See **
USA
INS HOLD
active
 
  
 
    
 
 
|
|—Orion Capital Corporation (Delaware) (0.40%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|—OrionAuto Inc (Colorado) (32.20%) – see ***
USA
 
active
 
  
 
    
 
 
|
|—EBI Consulting Services, Inc (California) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—Security Insurance Company UK Ltd (UK) (100.00%)
USA
 
active
 
  
 
    
 
 
|—JABAWWAT Inc (Delaware) (100.00%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|—Orion Capital Corporation (Delaware) (0.30%) See **
USA
 
active
 
  
 
    
 
 
|
|—EFC Property Management Inc (California) (100.00%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|
|—Orion Capital Corporation (Delaware) (2.40%) See **
USA
GEN INS
active
 
  
 
    
 
 
|—The Fire and Casualty Insurance Company of Connecticut (Connecticut) (100.00%)
USA
INS HOLD
active
 
  
 
    
 
 
|
|—Orion Capital Corporation (Delaware) (0.60%) See **
USA
INS HOLD
active
 
  
 
    
 
 
|
|—OrionAuto Inc (Colorado) (3.60%) – see ***
USA
GEN INS
active
 
  
 
    
 
 
|
|—Grocers Insurance Company (Oregon) (100.00%)
USA
 
active
 
  
 
    
 
 
|—Orion Capital Companies, Inc (Connecticut) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—Orion Specialty Group, Inc (Connecticut)(100.00%)
USA
 
active
 
  
 
    
 
 
|
|—DPIC Companies, Inc (California) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|
|—DPIC Management Services Corporation (Connecticut) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—EBI Companies, Inc (Connecticut) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—Alternative Risk Transfer Insurance Strategies, Inc (Connecticut) (80.00%)
USA
 
active
 
  
 
    
 
 
|—Grocers Insurance Group, Inc (Oregon) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|—Grocers Insurance Agency, Inc. (Oregon) (100.00%)
USA
 
active
 
  
 
    
 
 
|
|
|—Grocers Risk Services, Inc (Oregon) (100.00%)
                               
 
 
 
 
  
 
    
 
 
 
 
 
 
 
 
USA
INS HOLD
active
 
  
 
    
 
*** OrionAuto Inc (Colorado)
USA
GEN INS
active
 
  
 
    
 
 
 
|—Viking Insurance Company of Wisconsin (Colorado) (100.00%)
USA
GEN INS
 
 
  
 
    
 
 
 
|
|—Viking County Mutual Insurance Company (Texas) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|—Guaranty National Insurance Company (Colorado) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Landmark American Insurance Company (Oklahoma) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Peak Property and Casualty Insurance Corporation (Colorado) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Guaranty National Insurance Company of Conneticut (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Atlantic Security Insurance Company (North Carolina) (100.00%)
USA
 
active
 
  
 
    
 
 
 
|
|—Atlantic Claims Service, Inc. (North Carolina) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Atlantic Indemnity Company (North Carolina) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|—Unisun Insurance Company (South Carolina) (100.00%)
USA
GEN INS
active
 
  
 
    
 
 
 
|
|
|—Carolina American Insurance Company (South Carolina) (100.00%)
 
 
 
 
  
 
    
 
 
 
|
|—Orion Auto General Agency Inc (Florida) (100.00%)
USA
 
active
 
  
 
    
 
 
 
|—Premium Payment Plan, Inc. (North Carolina) (100.00%)
USA
 
active
 
  
 
    
 
 
 
|—Orion Warranty Services Company (Colorado) (100.00%)
USA
 
active
 
  
 
    
 
 
 
|—Intercon Genreal Agency, Inc. (Texas) (100.00%)
                               

 

9