Exhibit 2.1
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 | 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 (85.69%) | ||||||
England | GEN INS | active | — | British Aviation Insurance Company Limited (27.36%) | ||||||
England | active | — | Airclaims Group Limited (50.00%) | |||||||
England | GEN INS | active | — | British Engine Insurance Limited (100.00%) | ||||||
England | GEN INS | active | — | Cavendish Insurance Limited (100.00%) | ||||||
England | dormant | — | Royal Insurance Service Company Limited (00.70%) | |||||||
England | dormant | — | Commercial Bridging Limited (100.00%) | |||||||
England | In Liquidation | — | Cultview Limited (100.00%) | |||||||
England | Mortgage Finance | active | — | Home Bridging Limited (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 | In Liquidation | — | Marlyn Homes Centre Limited (100.00%) | |||||||
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%) | |||||||
England | In Liquidation | — | Pepper Fox Limited (100.00%) | |||||||
Jersey | Holding Co | active | — | PHS Holdings Limited (100.00%) | ||||||
England | GEN INS | active | — | Pet Healthcare Services Limited (100.00%) | ||||||
England | active | — | Polaris U.K. Limited (25.38%) | |||||||
England | In Liquidation | — | Quintonlord Limited (100.00%) | |||||||
Switzerland | active | — | Rothschilds Continuation Holdings AG (21.50%) | |||||||
Hong Kong | active | — | N M Rothschild and Sons (Hong Kong) Limited (100.00%) | |||||||
England | GEN INS | active | — | Royal & Sun Alliance Insurance (Global) Limited (100.00%) | ||||||
England | GEN INS | active | — | British and Foreign Marine Insurance Company Limited (14.31%) | ||||||
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 (Ireland) Limited (100.00%) | ||||||
India | IT services | active | — | Royal & Sun Alliance IT Solutions (India) Private Limited (100.00%) | ||||||
England | GEN INS | 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%) | ||||||
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 | Holding Co | Active | — | Swinchan Holdings Limited (25.00%) | ||||||
England | Dormant | — | Armitage Parfitt (Northern) Limited (100.00%) | |||||||
England | Dormant | — | CASCADE NO. 1 LIMITED (100.00%) | |||||||
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 | — | Creswood Limited (100.00%) |
1
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES
Location | Principal Activity | Status | Company Name and Immediate parent shareholding | ||||||||||||||
England | Dormant | — | Fowden Brothers Limited (100.00%) | ||||||||||||||
England | Dormant | — | Hallco 593 Limited (100.00%) | ||||||||||||||
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 | — | 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 | 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%) | |||||||||||||
England | GEN INS | active | — | Royal Insurance (U.K.) Limited (100.00%) | |||||||||||||
Netherlands | active | — | Royal Insurance Global B.V. (100.00%) | ||||||||||||||
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%) | |||||||||||||
Singapore | GEN INS | active | — | Royal & Sun Alliance Insurance (Singapore) Limited (100.00%) | |||||||||||||
Thailand | GEN INS | active | — | Royal and Sun Alliance Insurance (Thailand) Limited (25.00%) | |||||||||||||
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%) | ||||||||||||||
Venezuela | GEN INS | active | — | Royal & Sun Alliance Seguros (Venezuela) SA (99.79%) | |||||||||||||
Venezuela | Premium Finance | active | — | Inversiones Soporte CA (100.00%) | |||||||||||||
Ireland | INS HOLD | active | — | RSA Overseas Holdings (No 1) (0.19%) | |||||||||||||
USA | INS HOLD | active | — | Arrowpoint General Partnership (Delaware) (10.00%) - see * | |||||||||||||
USA | active | — | R&SA US Holdings (No. 1) Inc (10.00%) | ||||||||||||||
USA | active | — | R&SA US (No. 2) Inc (100.00%) | ||||||||||||||
Ireland | INS HOLD | active | — | RSA Overseas Holdings (No 2) (100.00) | |||||||||||||
USA | INS HOLD | active | — | Arrowpoint General Partnership (Delaware) (90.00%) - see * | |||||||||||||
USA | active | — | R&SA US Holdings (No. 1) Inc (90.00%) | ||||||||||||||
USA | active | — | R&SA US (No. 2) Inc (100.00%) | ||||||||||||||
England | GEN INS | active | — | The Globe Insurance Company Limited (100.00%) | |||||||||||||
Italy | dormant | — | Investment Srl (51.00%) | ||||||||||||||
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. de C.V. (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%) | |||||||||||||
England | active | — | R&SA Finance (100.00%) | ||||||||||||||
Ireland | active | — | RSA Overseas Holdings (Ireland) (No 3) (100.00%) | ||||||||||||||
Netherlands | INS HOLD | active | — | RSA Overseas Holdings B.V. (100.00%) | |||||||||||||
Denmark | INS HOLD | active | — | Codan A/S (71.66%) | |||||||||||||
Latvia | GEN INS | active | — | AAS Balta (51.30%) | |||||||||||||
Latvia | COMP INS | active | — | AAS Balta Life (98.06%) | |||||||||||||
Denmark | active | — | Besigtelses Kontoret af 1914 A/S (100.00%) | ||||||||||||||
Sweden | active | — | Careonline Svenska AB (100.00%) | ||||||||||||||
Sweden | active | — | Careonline Finska Oy (100.00%) | ||||||||||||||
Sweden | active | — | Docco AB (100.00%) | ||||||||||||||
Denmark | active | — | Codan Ejendomme II 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 | — | A/S Forsikringsselskabet Codan Pension (100.00%) | |||||||||||||
Denmark | active | — | Codan Ejendomme III A/S (100.00%) | ||||||||||||||
Denmark | active | — | Majorgaarden A/S (12.50%) | ||||||||||||||
Denmark | active | — | Boligtorvet A/s (50.00%) | ||||||||||||||
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 | active | — | Dansk Transportcenter A/S (3.92%) | ||||||||||||||
Denmark | GEN INS | active | — | Forsikringsselskabet Privatsikring A/S (100.00%) | |||||||||||||
Denmark | GEN INS | active | — | Trekroner Forsikring A/S (100.00%) | |||||||||||||
Norway | active | — | Codan Marine services AS (100.00%) | ||||||||||||||
Denmark | active | — | Ejendomsselskabet Gammel Kongevej 60 Aps (100.00%) |
2
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES
Location | Principal Activity | Status | Company Name and Immediate parent shareholding | |||||||||||||||
Denmark | LIFE INS | active | — | Forsikringsselskabet Hafnia Liv A/S (100.00%) | ||||||||||||||
Denmark | active | — | Dansk Transportcenter A/S (17.69%) | |||||||||||||||
Denmark | dormant | — | Ejendomsselskabet 11 Juni 1999 A/S (100.00%) | |||||||||||||||
Denmark | active | — | Ejendomsselskabet Arhus 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%) | |||||||||||||||
Singapore | GEN INS | In Liquidation | — | Haffina Reinsurance Private Ltd (100.00%) | ||||||||||||||
Lithuania | GEN INS | active | — | Lietuvos Draudimas AB (53.74%) | ||||||||||||||
Lithuania | GEN INS | active | — | Lietuvos Draudimo Kreditu Draudimas UAB (49.00%) | ||||||||||||||
England | dormant | — | LSU Limited (33.33%) | |||||||||||||||
Norway | GEN INS | active | — | Nordenfjeldske Personforsikiring AS (51.00%) | ||||||||||||||
Sweden | GEN INS | active | — | Trygg Hansa Forsakringsaktiebolag (100.00%) | ||||||||||||||
Sweden | active | — | Aktsam Forsakringskonsult AB (100.00%) | |||||||||||||||
Norway | active | — | Fjellro A/S (100.00%) | |||||||||||||||
Sweden | GEN INS | active | — | Forsakringsaktiebolaget Aktsam (100.00%) | ||||||||||||||
Sweden | active | — | Forvaltnings AB Trygg-Hansa (100.00%) | |||||||||||||||
Sweden | active | — | Framtidsegendom AB (100.00%) | |||||||||||||||
Sweden | GEN INS | In Liquidation | — | Holmia Forsakring AB (100.00%) | ||||||||||||||
Sweden | GEN INS | active | — | Holmia Livsforsakring AB (100.00%) | ||||||||||||||
Sweden | active | — | KB Trygg-Hansa Forsakringsservice AB (1.00%) | |||||||||||||||
Sweden | active | — | Skotsam Invest AB (100.00%) | |||||||||||||||
Sweden | active | — | Trygg-Hansa Forsakringsservice AB (100.00%) | |||||||||||||||
Sweden | active | — | KB Trygg-Hansa Forsakringsservice AB (99.00%) | |||||||||||||||
Canada | INS HOLD | active | — | Roins Holding Limited (100.00%) | ||||||||||||||
Canada | active | — | 2763303 Canada Limited (100.00%) | |||||||||||||||
Canada | active | — | Lackner McLennan Insurance Limited (9.12%) | |||||||||||||||
Canada | active | — | 721811 Ontario Inc. (100.00%) | |||||||||||||||
Canada | active | — | Stevenson and Hunt Insurance Brokers Limited (20.36%) | |||||||||||||||
Canada | active | — | 788325 Ontario Inc (100.00%) | |||||||||||||||
Canada | active | — | Bunnell, Hitchon, Campbell, Inc (24.90%) | |||||||||||||||
Canada | active | — | 800898 Ontario Inc (100.00%) | |||||||||||||||
Canada | active | — | D.M. Edwards Insurance Group Limited (25.00%) | |||||||||||||||
Canada | active | — | 815168 Ontario Inc. (100.00%) | |||||||||||||||
Canada | active | — | 821458 Ontario Inc (100.00%) | |||||||||||||||
Canada | active | — | Brown Pineo Van Kempen and Associates Limited (21.25%) | |||||||||||||||
Canada | active | — | Van Kempen Insurance Associates Limited (21.25%) | |||||||||||||||
Canada | active | — | 859834 Ontario Inc (100.00%) | |||||||||||||||
Canada | active | — | CMD Insurance Services Inc (13.30%) | |||||||||||||||
Canada | active | — | 924431 Ontario Inc (100.00%) | |||||||||||||||
Canada | active | — | Sarjeant Insurance Brokers Limited (12.00%) | |||||||||||||||
Canada | INS HOLD | active | — | Roins Financial Services Limited (100.00%) | ||||||||||||||
Canada | Holding Company | active | — | 3342484 Canada Limited (100.00%) | ||||||||||||||
Canada | active | — | Gillons' Insurance Brokers Limited (10.00%) | |||||||||||||||
Canada | active | — | Skillen-Squire Insurance Services Limited (9.95%) | |||||||||||||||
Canada | active | — | Ranger Insurance Brokers Limited (25.00%) | |||||||||||||||
Canada | active | — | 1185215 Ontario Limited (20.00%) | |||||||||||||||
Canada | active | — | Firstbrook Cassie & Anderson Limited (100.00%) | |||||||||||||||
Canada | active | — | Halpenny Insurance Brokers Limited (15.00%) | |||||||||||||||
Canada | active | — | Davidson de Laplante Insurance Brokers Limited (9.90%) | |||||||||||||||
Canada | active | — | Pigeon Insurance Brokers & Risk Consultants Inc. (25.00%) | |||||||||||||||
Canada | active | — | Groupe Viau Inc. (20.00%) | |||||||||||||||
Canada | active | — | Agilerus Investment Management Limited (100.00%) | |||||||||||||||
Canada | active | — | Agilon Financial Inc. (100.00%) | |||||||||||||||
Canada | GEN INS | active | — | Ascentus Insurance Ltd (100.00%) | ||||||||||||||
Canada | active | — | Coast Underwriters Ltd (80.00%) | |||||||||||||||
Canada | GEN INS | active | — | Compagnie D'Assurance Du Quebec (100.00%) | ||||||||||||||
Canada | active | — | Noraxis Capital Corporation (100.00%) | |||||||||||||||
Canada | active | — | Renfrew Thompson Insurance Ltd. (75.60%) | |||||||||||||||
Canada | active | — | 571721 Alberta Ltd (100.00%) | |||||||||||||||
Canada | active | — | Renfrew Life Insurance Brokers Inc(40.00%) | |||||||||||||||
Canada | active | — | Renfrew Life Insurance Brokers Inc (60.00%) | |||||||||||||||
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 | GEN INS | active | — | Royal & Sun Alliance Insurance Company of Canada (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 | GEN INS | active | — | Western Assurance Company (100.00%) | ||||||||||||||
Luxembourg | INS HOLD | active | — | RSA Overseas Holdings (Luxembourg) (No 1) SARL (100.00%) | ||||||||||||||
Netherlands | INS HOLD | active | — | Royal & SunAlliance Benelux Holdings NV (100.00%) | ||||||||||||||
Netherlands | INS HOLD | active | — | Sun Alliance Finance B.V. (100.00%) | ||||||||||||||
Isle of Man | INS HOLD | active | — | Royal & Sun Alliance European Life & Investment Holdings 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 | GEN INS | active | — | Royal & Sun Alliance Seguros (Chile) SA (0.59%) | ||||||||||||||
Chile * | active | — | Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%) | |||||||||||||||
Chile | active | — | Unidad Latinoamericana Desarollo de Segurous Ltda (99.00%) | |||||||||||||||
Ireland | INS HOLD | active | — | RSA Overseas Holdings (No 1) (99.81%) | ||||||||||||||
USA | INS HOLD | active | — | Arrowpoint General Partnership (Delaware) (10.00%) - see * | ||||||||||||||
USA | active | — | R&SA US Holdings (No. 1) Inc (10.00%) | |||||||||||||||
USA | active | — | R&SA US (No. 2) Inc (100.00%) | |||||||||||||||
Ireland | INS HOLD | active | — | RSA Overseas Holdings (No 2) (100.00) | ||||||||||||||
USA | INS HOLD | active | — | Arrowpoint General Partnership (Delaware) (90.00%) - see * | ||||||||||||||
USA | active | — | R&SA US Holdings (No. 1) Inc (90.00%) | |||||||||||||||
USA | active | — | R&SA US (No. 2) Inc (100.00%) |
3
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES | |||||||||||||||
Location | Principal Activity | Status | Company Name and Immediate parent shareholding | ||||||||||||
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 (100.00%) | ||||||||||||
England | In Liquidation | — | Royal Life Estates (South) Limited (100.00%) | ||||||||||||
India | GEN INS | active | — | Royal Sundaram Alliance Insurance Company Limited (26.00%) | |||||||||||
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(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 | — | 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 | active | — | Reinsurance Group Managers Limited (25.00%) | ||||||||||||
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 Limited (99.99%) | ||||||||||||
England | Dormant | — | Mynshul Holdings Limited (100.00%) | ||||||||||||
England | Dormant | — | Mynshul Finance Limited (100.00%) | ||||||||||||
England | Dormant | — | Lancashire Financial Services 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 | 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 | Marketing | Active | — | Lausor No. 2 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%) | |||||||||||
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%) | |||||||||||
Italy | Dormant | — | Investment Srl (49.00%) | ||||||||||||
England | Dormant | — | Phoenix Assurance Overseas Holdings Limited (100.00%) | ||||||||||||
nds Antilles | 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%) | ||||||||||||
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%) | ||||||||||||
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. (86.47%) | |||||||||||
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 (1.30%) | |||||||||||
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 | Non-Insurance | Active | — | Inmobiliaria Fenix SA (3.79%) | |||||||||||
Colombia | Non-Insurance | Active | — | Inmobiliaria Fenix SA (1.30%) | |||||||||||
Colombia | LIFE INS | Active | — | Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%) | |||||||||||
Colombia | Non-Insurance | Active | — | Inmobiliaria Fenix SA (3.79%) | |||||||||||
Colombia | LIFE INS | Active | — | Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (58.78%) | |||||||||||
Colombia | Non-Insurance | Active | — | Inmobiliaria Fenix SA (3.79%) | |||||||||||
Uruguay | GEN INS | Active | — | Royal & Sun Alliance Seguros (Uruguay) SA (72.67%) | |||||||||||
Germany | Active | — | SOCIETAS VIII VERMOGENSVERWALTUNGS GMBH (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%) |
4
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES | |||||||||||||||
Location | Principal Activity | Status | Company Name and Immediate parent shareholding | ||||||||||||
England | GEN INS | Active | — | The Sea Insurance Company Limited (100.00%) | |||||||||||
Ireland | Dormant | — | The Patriotic Assurance Company Limited (100.00%) | ||||||||||||
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 | Active | — | Rightmove.co.uk Limited (29.00%) | ||||||||||||
England | Dormant | — | RSA Global eVentures Limited (100.00%) | ||||||||||||
England | Active | — | Usecolor Limited (100.00%) | ||||||||||||
England | Active | — | VineWorld Limited (20.81%) | ||||||||||||
England | Dormant | — | Vital2Me Limited (100.00%) | ||||||||||||
England | IT | Active | — | Wharfdome Limited (100.00%) | |||||||||||
England | Dormant | — | Lausor No. 1 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 (75.00%) | |||||||||||
England | Dormant | — | Armitage Parfitt (Northern) Limited (100.00%) | ||||||||||||
England | Dormant | — | CASCADE NO. 1 LIMITED (100.00%) | ||||||||||||
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 | — | Creswood Limited (100.00%) | ||||||||||||
England | Dormant | — | Fowden Brothers Limited (100.00%) | ||||||||||||
England | Dormant | — | Hallco 593 Limited (100.00%) | ||||||||||||
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 | — | 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 Limited (0.01 %) | ||||||||||||
England | Dormant | — | Mynshul Holdings Limited (100%) | ||||||||||||
England | Dormant | — | Mynshul Finance Limited (100.00%) | ||||||||||||
England | Dormant | — | Lancashire Financial Services 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%) | ||||||||||||
USA | INS HOLD | active | * | Arrowpoint General Partnership (Delaware) | |||||||||||
USA | active | — | R&SA US (No. 3) LLC (100.00%) | ||||||||||||
USA | INS HOLD | active | — | Royal & Sun Alliance USA, Inc. (Delaware) (100.00%) | |||||||||||
USA | INS HOLD | active | — | Royal Group Inc.(100.00%) | |||||||||||
USA | active | — | Alternative Risk Transfer Insurance Strategies Inc (Connecticut) (20.00%) | ||||||||||||
USA | GEN INS | active | — | American and Foreign Insurance Company (Delaware) (100.00%) | |||||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.20%) see ** | |||||||||||
USA | INS HOLD | active | — | OrionAuto Inc (Delaware) (6.6%) - see *** | |||||||||||
USA | active | — | RSA Financial Services Inc (Delaware)(7.40%) | ||||||||||||
USA | GEN INS | active | — | The Sea Insurance Company of America Inc (New York) (7.00%) | |||||||||||
Bermuda | GEN INS | active | — | Century Insurance Company (Bermuda) Ltd (100.00%) |
5
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES
Location | Principal Activity | Status | Company Name and Immediate parent shareholding | |||||||||
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 | — | Globe Indemnity Company (Delaware) (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 | active | — | Lloyd's INC (Texas) (100.00%) | |||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.60%) - see ** | ||||||||
USA | active | — | Royal Lloyd's of Texas (100.00%) | |||||||||
USA | active | — | RSA Financial Services Inc (Delaware) (13.6%) | |||||||||
USA | GEN INS | active | — | The Sea Insurance Company of America Inc (New York) (6.00%) | ||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (92.20%) - see ** | ||||||||
USA | active | — | R.S.S., Inc (North Carolina) (100.00%) | |||||||||
USA | active | — | Royal Warranty Services Inc. (Florida) (100.00%) | |||||||||
USA | Real Estate | active | — | Royal Holdings Inc (North Carolina) (100.00%) | ||||||||
USA | Real Estate | active | — | Royal & SunAlliance Properties, Inc (North Carolina) ( 100%) | ||||||||
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 | INS HOLD | active | — | OrionAuto Inc (Delaware) (31.4%) - see *** | ||||||||
USA | active | — | RSA Financial Services Inc (Delaware) (42.9%) | |||||||||
USA | GEN INS | active | — | The Sea Insurance Company of America Inc (New York) (37.00%) | ||||||||
USA | GEN INS | active | — | Royal Insurance Company of America (Illinois) (100.00%) | ||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.20%) see ** | ||||||||
USA | INS HOLD | active | — | OrionAuto Inc (Delaware) (19.9%) - see *** | ||||||||
USA | GEN INS | active | — | Phoenix Assurance Company of New York (New Hampshire) (100.00%) | ||||||||
USA | GEN INS | active | — | Royal Surplus Lines Insurance Company (Connecticut) (100.00%) | ||||||||
USA | active | — | RSA Financial Services Inc (Delaware) (23.80%) | |||||||||
USA | GEN INS | active | — | The Sea Insurance Company of America Inc (New York) (40.00%) | ||||||||
USA | active | — | Royal Investment Management Company (Michigan) (100.00%) | |||||||||
USA | GEN INS | active | — | Safeguard Insurance Company (Connecticut) (100.00%) | ||||||||
USA | active | — | Charlotte Lloyds INC (Texas)(100.00%) | |||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.2%) - see ** | ||||||||
USA | INS HOLD | active | — | OrionAuto Inc (Delaware) (6.3%) - see *** | ||||||||
USA | active | — | RSA Financial Services Inc (Delaware)(12.3%) | |||||||||
USA | GEN INS | active | — | The Sea Insurance Company of America Inc (New York) (10.00%) | ||||||||
USA | Non-Profit | active | — | The Royal & Sun Alliance Insurance Foundation Inc (North Carolina) (100.00%) | ||||||||
USA | INS HOLD | active | **Orion Capital Corporation (Delaware) | |||||||||
USA | active | — | Clarke & Towner, Inc (Connecticut) (100.00%) | |||||||||
USA | active | — | Grocers Insurance Group, Inc (Oregon) (100.00%) | |||||||||
USA | active | — | Grocers Insurance Agency, Inc. (Oregon) (100.00%) | |||||||||
USA | active | — | JABAWWAT Inc (Delaware) (100.00%) | |||||||||
USA | active | — | EFC Property Management Inc (California) (100.00%) | |||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (2.40%) See ** | ||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.30%) See ** | ||||||||
USA | active | — | Orion Capital Companies, Inc (Connecticut) (100.00%) | |||||||||
USA | active | — | Alternative Risk Transfer Insurance Strategies, Inc (Connecticut) (80.00%) | |||||||||
USA | active | — | DPIC Companies, Inc (California) (100.00%) | |||||||||
USA | active | — | EBI Companies, Inc (Connecticut) (100.00%) | |||||||||
USA | GEN INS | active | — | Security Insurance Company of Hartford (Connecticut) (100.00%) | ||||||||
USA | active | — | EBI Consulting Services, Inc (California) (100.00%) | |||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.40%) See ** | ||||||||
USA | INS HOLD | active | — | OrionAuto Inc (Delaware) (32.20%) - see *** | ||||||||
England | active | — | Security Insurance Company UK Ltd (100.00%) | |||||||||
USA | active | — | SecurityRe, Inc (Connecticut) (100.00%) | |||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (1.4%) See ** | ||||||||
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 | — | The Fire and Casualty Insurance Company of Connecticut (Connecticut) (100.00%) | ||||||||
USA | GEN INS | active | — | Grocers Insurance Company (Oregon) (100.00%) | ||||||||
USA | INS HOLD | active | — | Orion Capital Corporation (Delaware) (0.60%) See ** | ||||||||
USA | INS HOLD | active | — | OrionAuto Inc (Delaware) (3.60%) - see *** | ||||||||
USA | INS HOLD | active | *** OrionAuto Inc (Delaware) | |||||||||
USA | GEN INS | active | — | Guaranty National Insurance Company (Colorado) (100.00%) | ||||||||
USA | GEN INS | active | — | Atlantic Security Insurance Company (North Carolina) (100.00%) | ||||||||
USA | GEN INS | active | — | Atlantic Indemnity Company (North Carolina) (100.00%) | ||||||||
USA | GEN INS | active | — | Guaranty National Insurance Company of Conneticut (100.00%) | ||||||||
— | Orion Auto General Agency Inc (Florida) (100.00%) | |||||||||||
USA | GEN INS | active | — | Peak Property and Casualty Insurance Corporation (Colorado) (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%) | ||||||||
USA | active | — | Intercon General Agency, Inc. (Texas) (100.00%) | |||||||||
USA | active | — | Orion Warranty Services Company (Colorado) (100.00%) | |||||||||
USA | active | — | Premium Payment Plan, Inc. (North Carolina) (100.00%) | |||||||||
USA | GEN INS | active | — | Viking Insurance Company of Wisconsin (Colorado) (100.00%) | ||||||||
USA | GEN INS | — | Viking County Mutual Insurance Company (Texas) (100.00%) |
6