352 |
|
|
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibit continued |
Exhibit 8.1 Schedule of subsidiaries |
|
COMPANY NAME | COUNTRY OF REGISTRATION |
1695711 Ontario Inc. | Canada |
20 Gracechurch (General Partner) Limited | United Kingdom |
2-10 Mortimer Street (GP No1) Limited | United Kingdom |
2-10 Mortimer Street GP Limited | United Kingdom |
A.G.S. Customer Services (India) Private Limited (AGSCS) | India |
A.G.S. Lanka (Pvt) Limited (AGSL) | Sri Lanka |
ABN AMRO Assuradeuren NV | Netherlands |
ABN AMRO Levensversekering NV | Netherlands |
ABN AMRO Schadeverzekering NV | Netherlands |
ABN AMRO Verzekeringen NV | Netherlands |
ACM Investors, L.L.C. | USA |
Actis China Investment Company Limited | Mauritius |
Adepa Partipacoes Limitada | Brazil |
Advisor One Securities LLC | USA |
AFER-SFER SICAV | France |
Agents 3A SNC | France |
Ahorro Andaluz, Entidad Gestora |
|
de Fondos de Pensiones | Spain |
Airport Property GP (No.2) Limited | United Kingdom |
Alhambra Barnsley Limited | Jersey |
Alhambra One Limited | United Kingdom |
Alhambra Two Limited | United Kingdom |
American Investors Sales Group, Inc. | USA |
Ameritas Investment Corp. | USA |
AmerUs Land Development, Inc. | USA |
Amstelhuys NV | Netherlands |
Amsterdamse Beleggings Associatie BV | Netherlands |
Anna Livia Properties Ltd | Ireland |
Antarius | France |
APIA Nominee 1 Limited | United Kingdom |
APIA Nominee 2 Limited | United Kingdom |
Apia Regional Office Fund (General Partner) Limited | England |
Apia Regional Office Fund (No.1) Limited | United Kingdom |
Area Life International Assurance Limited | Ireland |
Ark Life Assurance Company Limited | Ireland |
Aseguradora Valenciana SA, |
|
de Seguros y Reaseguros (Aseval) | Spain |
Ashford Investor (General Partner) Ltd. | United Kingdom |
Ashford Investor (Partnership Trustco) Ltd. | United Kingdom |
Ashley Centre One Limited | United Kingdom |
Ashley Centre Two Limited | United Kingdom |
Ashley Epsom Limited | Jersey |
Ashtenne (Severnside) Limited | United Kingdom |
Ashtenne Industrial (General Partner) Limited | United Kingdom |
Ashtenne Industrial Fund |
|
Nominee No. 1 Limited | United Kingdom |
Ashtenne Industrial Fund |
|
Nominee No. 2 Limited | United Kingdom |
Assets & Real Estate Holding NV | Netherlands |
Assurances Jean-Claude Leclerc Inc. | Canada |
ASSUREWEB LIMITED | United Kingdom |
Avipop Assicurazioni SpA | Italy |
Avipop Vita SpA | Italy |
Aviva Annuity UK Limited | United Kingdom |
Aviva Asia Holdings Private Limited | Singapore |
Aviva Asia Pte Ltd. | Singapore |
Aviva Asigurari de Viata SA | Romania |
Aviva Asset Management Limited | United Kingdom |
Aviva Assicurazioni SpA | Italy |
Aviva Assicurazioni Vita SpA | Italy |
Aviva Assignment Corporation | USA |
Aviva Assurances SA | France |
Aviva Brands (No. 2) Limited | United Kingdom |
COMPANY NAME | COUNTRY OF REGISTRATION |
Aviva Brands Ireland Limited | Ireland |
Aviva Brands Limited | United Kingdom |
Aviva Canada Inc. | Canada |
Aviva Central Services UK Limited | United Kingdom |
Aviva Commercial Finance Limited | United Kingdom |
Aviva Company Secretarial Services Limited | United Kingdom |
Aviva Consulting & Training SRL | Romania |
Aviva Consumer Products UK Limited | United Kingdom |
Aviva Convertibles SICAV | France |
Aviva Deposits UK Limited | United Kingdom |
Aviva Developpement SICAV | France |
Aviva Direct Ireland Limited | Ireland |
Aviva Director Services Limited | United Kingdom |
Aviva Diversifié SICAV | France |
Aviva Domains Limited | United Kingdom |
Aviva Driving School Ireland Limited | Ireland |
Aviva Eletbiztosito Zartkoruen |
|
Mukodo Resvenytarsasag | Hungary |
Aviva Employment Services Limited | United Kingdom |
Aviva Equity Release UK Limited | United Kingdom |
Aviva Europe SE | Ireland |
Aviva Europe Services France | France |
Aviva Europe SICAV | France |
Aviva Financial Services Limited | United Kingdom |
Aviva France SA | France |
Aviva General Insurance LLC | Russia |
Aviva Gestion S.G.I.I.C SA (Sociedad Unipersonal) | Spain |
Aviva Global Services (Management Services) Private Limited (AGSMS) | Singapore |
Aviva Group Holdings Limited | United Kingdom |
Aviva Group Ireland plc | Ireland |
Aviva Group Services Ireland Limited | Ireland |
Aviva Grupo Corporativo S.L. (Sociedad Unipersonal) | Spain |
Aviva Health Group Ireland Limited | Ireland |
Aviva Health Insurance Ireland Limited | Ireland |
Aviva Health UK limited | United Kingdom |
Aviva Holdings (France) Limited | United Kingdom |
Aviva Holdings CED II (Luxembourg) Sarl | Luxembourg |
Aviva Insurance Company of Canada | Canada |
Aviva Insurance Europe SE | Ireland |
Aviva Insurance Limited | Scotland |
Aviva Insurance Services UK Limited | United Kingdom |
Aviva Insurance UK Limited | United Kingdom |
Aviva International Holdings Limited | United Kingdom |
Aviva International Insurance Limited | United Kingdom |
AVIVA INVESTISSEMENTS SAS | France |
Aviva Investment Advisory Services Private Limited | India |
Aviva Investment Finance Ireland Limited | Ireland |
Aviva Investment Management Europe SE | Ireland |
Aviva Investment Management Services Europe SE | Ireland |
Aviva Investors (FP) Limited | United Kingdom |
Aviva investors (GP) Scotland Limited | Scotland |
Aviva Investors Asia Pte. Ltd | Singapore |
Aviva Investors Australia Limited | Australia |
Aviva Investors Canada Inc. | Canada |
Aviva Investors Channel Islands Ltd. | Guernsey |
Aviva Investors EBC GP Limited | United Kingdom |
Aviva Investors Employment Services Ltd | United Kingdom |
Aviva Investors France S.A. | France |
Aviva Investors Fund Services Ltd | United Kingdom |
Aviva Investors Global Services Ltd | United Kingdom |
Aviva Investors Group Holdings Limited | United Kingdom |
Aviva Investors Holdings Ltd | United Kingdom |
Aviva Investors Ireland Holdings Limited | Ireland |
Aviva Investors Ireland Limited | Ireland |
Aviva Investors Jersey Nominee Limited | Jersey |
Other information
|
| 353 |
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibits continued |
COMPANY NAME | COUNTRY OF REGISTRATION |
Aviva Investors Jersey Unit Trusts Management Ltd | Jersey |
Aviva Investors Lion Limited | United Kingdom |
Aviva Investors London Ltd | United Kingdom |
Aviva Investors Luxembourg SA | Luxembourg |
Aviva Investors Mercure SICAV | France |
Aviva Investors North America Holdings Inc | USA |
Aviva Investors North America Inc. | USA |
Aviva Investors Pensions Ltd | United Kingdom |
Aviva Investors Poland SA | Poland |
Aviva Investors Poland Towerzystwo |
|
Funduszy Inwestysyjnych S.A. | Poland |
Aviva Investors Properties Asia S.A. | Luxembourg |
Aviva Investors Properties Europe S.A. | Luxembourg |
Aviva Investors Property Developments Limited | United Kingdom |
Aviva Investors Property Fund Management Limited | United Kingdom |
Aviva Investors Real Estate France SA | France |
Aviva Investors Real Estate Ltd | United Kingdom |
Aviva Investors Securities Investment |
|
Company Limited | Taiwan |
Aviva Investors UK Fund Services Limited | United Kingdom |
Aviva Investors UK Funds Limited | United Kingdom |
Aviva Investors UK Real Estate Recovery |
|
(General Partner) Limited | United Kingdom |
Aviva Investors UK Real Estate Recovery |
|
(Nominee Two) Limited | United Kingdom |
Aviva Investors UK Real Estate Recovery |
|
(Nominee) Limited | United Kingdom |
Aviva Italia Holding SpA | Italy |
Aviva Italia SpA | Italy |
Aviva Life & Pensions Europe S.E. | Ireland |
Aviva Life & Pensions Ireland Limited | Ireland |
Aviva Life & Pensions UK Limited | United Kingdom |
Aviva Life and Annuity Company | USA |
Aviva Life and Annuity Company of New York | USA |
Aviva Life Holdings Ireland Limited | Ireland |
Aviva Life Holdings UK Limited | United Kingdom |
Aviva Life Insurance Company India Limited | India |
Aviva Life Insurance Company Ltd. | Hong Kong |
Aviva Life International Limited | Ireland |
Aviva Life Investments UK Limited | Scotland |
Aviva Life Services Ireland Limited | Ireland |
Aviva Life Services UK Limited | United Kingdom |
Aviva Life SpA | Italy |
Aviva Life UK Limited | United Kingdom |
Aviva London Assignment Corporation | USA |
Aviva Ltd. | Singapore |
Aviva NDB Finance Lanka (Private) Limited (ANFL) | Sri Lanka |
AVIVA NDB Insurance PLC | Sri Lanka |
Aviva Nominees UK Limited | United Kingdom |
Aviva Oblig International SICAV | France |
Aviva Oblirea SICAV | France |
Aviva Occupational Health UK Limited | England |
Aviva Ocean Racing Limited | United Kingdom |
Aviva Overseas Holdings Limited | United Kingdom |
Aviva Participations SA | France |
Aviva Patrimoine SICAV | France |
Aviva Pension Trustees UK Limited | United Kingdom |
Aviva plc | United Kingdom |
Aviva Portfolio Investment Services Ltd | Hong Kong |
Aviva Powszechne Towarzystwo |
|
Emerytalne Aviva BZ WBK S.A. | Poland |
Aviva Previdenza S.p.A | Italy |
Aviva Re Europe Limited | Ireland |
Aviva Re Limited | Bermuda |
COMPANY NAME | COUNTRY OF REGISTRATION |
Aviva Re USA II, Inc. | USA |
Aviva Re USA, Inc. | USA |
Aviva Real Estate Investors (Avalon), LLC | USA |
Aviva Real Estate Investors (Boyette), LLC | USA |
Aviva Real Estate Investors (Compson Square), LLC | USA |
Aviva Real Estate Investors (Dana Point) LLC | USA |
Aviva Real Estate Investors (Egandale Point), LLC | USA |
Aviva Real Estate Investors (Elmwood Park), LLC | USA |
Aviva Real Estate Investors (Falcon Landing), LLC | USA |
Aviva Real Estate Investors (Jourdan Crossing), LLC | USA |
Aviva Real Estate Investors (Lake Havasu), LLC | USA |
Aviva Real Estate Investors (Lombard ), LLC | USA |
Aviva Real Estate Investors (Marketplace), LLC | USA |
Aviva Real Estate Investors (Renaissance), LLC | USA |
Aviva Real Property Holdings, LLC | USA |
Aviva Regional Operating Headquarters |
|
& Customer Services (Pvt) Ltd (AROH) | Sri Lanka |
Aviva Risk Management Solutions UK Limited | United Kingdom |
Aviva Securite Europe SICAV | France |
Aviva Securities, LLC | USA |
Aviva Services Management Limited | Ireland |
Aviva Services Payment Limited | Ireland |
Aviva Services Sp. z o. o. | Poland |
Aviva Servicos Compartidos AIE | Spain |
Aviva Share Account Limited | United Kingdom |
Aviva Sigorta AS | Turkey |
Aviva Solutions SAS | France |
Aviva Sp. z.o.o. | Poland |
Aviva SpA | Italy |
Aviva Staff Pension Trustee Limited | United Kingdom |
Aviva Towarzystwo Ubezpieczen na Zycie S.A. | Poland |
Aviva Towarzystwo Ubezpieczen Ogolnych S.A. | Poland |
Aviva Training & Services SRL | Romania |
Aviva Trust Company Channel Islands Limited | Jersey |
Aviva Trustee Company Ireland Limited | Ireland |
Aviva UK Limited | United Kingdom |
Aviva UKGI Investments Limited | United Kingdom |
Aviva USA Corporation | USA |
Aviva Valeurs Française SICAV | France |
Aviva Valeurs Immobilieres SICAV | France |
Aviva Vida y Pensiones S.A. de seguros y |
|
reaseguros (Sociedad Unipersonal) | Spain |
Aviva Vie SA | France |
Aviva Vita SpA | Italy |
Aviva Wrap Group UK Limited | United Kingdom |
Aviva Wrap UK Limited | United Kingdom |
Aviva zivotni pojist’ovna a.s. | Czech Republic |
Aviva-COFCO Life Insurance Company Ltd | China |
AvivaSA Emeklilik ve Hayat A.S. | Turkey |
AYLESBURY ONE LTD | United Kingdom |
AYLESBURY TWO LTD | United Kingdom |
Banca Network Investimenti SpA | Italy |
Barwell Business Park Nominee Ltd. | United Kingdom |
Bay-Mill Speciality Insurance Adjusters Inc | Canada |
Betelgeuse (SICAV) | France |
Bluecycle.com Limited | United Kingdom |
Blueprint (General Partner) Limited | England |
Blueprint (Nominees) Limited | United Kingdom |
BMG (Livingston) General Partner Limited | United Kingdom |
BMG (Mansfield) General Partner Limited | United Kingdom |
BMG (Mansfield) Limited | United Kingdom |
BMG (York) General Partner Limited | United Kingdom |
BMG (York) Limited | United Kingdom |
BMG (York) Partnership Trustco Limited | United Kingdom |
BMG (Mansfield) Limited | United Kingdom |
354 |
|
|
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibit continued |
COMPANY NAME | COUNTRY OF REGISTRATION |
BRIDGEWATER WINDSCREENS LIMITED |
|
(IN LIQUIDATION) | England |
Broadwell Oldbury Limited | Jersey |
Brokers International Ltd. | USA |
Building A Future (Newham Schools) Limited | United Kingdom |
BZ WBK - Aviva Towarzystwo Ubezpieczen na Zycie SA | Poland |
BZ WBK - Aviva Towarzystwo Ubezpieczen Ogolnych SA | Poland |
Caja Espana Vida, Compania de Seguros y Reaseguros | Spain |
Caja Granada Vida, de Seguros y Reaseguros, SA. | Spain |
Caja Murcia Vida y Pensiones, de Seguros y |
|
Reaseguros S.A. | Spain |
California Advanced Planning, Inc. | USA |
Cambridge Retail Park (Nominee No.2) Limited | Jersey |
Cambridge Retail Park (Nominee) Limited | Jersey |
Cambridge Close Aylesbury Limited | Jersey |
Cambridge Retail Park (GP) Limited | Jersey |
Cardiff Bay (CPS) Limited | United Kingdom |
Cardiff Bay GP Limited | United Kingdom |
Cardiff Bay Nominee 1 Ltd | United Kingdom |
Cardiff Bay Nominee 2 Ltd | United Kingdom |
Centaurus CER (Aviva Investors) Sarl | Luxembourg |
Centralife Annuities Service, Inc. | USA |
CGNU Life Assurance Ltd. | United Kingdom |
CGU (ROI) Pension Trustee Limited | Ireland |
CGU Bonus Limited | United Kingdom |
CGU Canada Services Ltd. | Canada |
CGU Group BV | Netherlands |
CGU International Holdings BV | Netherlands |
CGU Project Services Private Limited | India |
CGU Underwriting Limited | United Kingdom |
Cheshire Oaks (General Partner) Limited | United Kingdom |
Cheshire Oaks (Partnership Trustco) Limited | United Kingdom |
CIMB Aviva Assurance Berhad | Malaysia |
CIMB Aviva Takaful Berhad | Malaysia |
Client One Securities LLC | USA |
Closed Joint Stock Insurance Company |
|
“Aviva” (ZAo) | Russia |
Colnbrook General Partner Limited | United Kingdom |
Colnbrook Nominee Limited | United Kingdom |
Commercial Union Capital Limited | United Kingdom |
Commercial Union Corporate Member Limited | United Kingdom |
Commercial Union do Brasil Representacoes Limitada | Brazil |
Commercial Union Finance BV | Netherlands |
Commercial Union Life Assurance |
|
Company Ltd. | United Kingdom |
Commercial Union Nominee Holdings Limited | United Kingdom |
Commercial Union Trustees Limited | United Kingdom |
Cornerford Limited | United Kingdom |
Courcelles-Jost SAS | France |
Creative Marketing International Corporation | USA |
Croissance Immo SCPI | France |
Croissance Pierre 2 SA | France |
Croissance Pierre SCI | France |
Curelife Limited | Bermuda |
CXG Aviva Corporación CaixaGalicia |
|
de Seguros y Reaseguros, S.A. | Spain |
Cyrte Investments BV | Netherlands |
Cyrte Investments GP I BV | Netherlands |
Cyrte Investments GP III BV | Netherlands |
Cyrte Investments II BV | Netherlands |
Czar Management Limited | Ireland |
Da Vinci Groep BV | Netherlands |
Daedalus Fund plc | Ireland |
Daedalus Structured Finance Opportunity Company | Ireland |
COMPANY NAME | COUNTRY OF REGISTRATION |
Dana Pensiun Lembaga Keuangan |
|
Winterthur Life Indonesia | Indonesia |
DAS Holding NV | Netherlands |
Dasym Investments I BV | Netherlands |
Dasym Investments IV BV | Netherlands |
Dasym Investments Strategies BV | Netherlands |
Dasym Investments V BV | Netherlands |
Dasym Investments VI BV | Netherlands |
Dellvom BV | Netherlands |
Delta Deelnemingen Fonds NV | Netherlands |
Delta Lloyd 1 aandeel Belgie BV | Netherlands |
Delta Lloyd 2000 NV | Belgium |
Delta Lloyd ABN AMRO Verzekeringen Holding BV | Netherlands |
Delta Lloyd Anlagemanagement GmbH | Germany |
Delta Lloyd Antillen NV | Dutch Antilles |
Delta Lloyd Asset Management NV | Netherlands |
Delta Lloyd Asset Management Vertriebs GmbH | Germany |
Delta Lloyd Bank N.V. | Belgium |
Delta Lloyd Bank N.V. | Netherlands |
Delta Lloyd Bankengroep NV | Netherlands |
Delta Lloyd Bewaarder NV | Netherlands |
Delta Lloyd Deutschland AG | Germany |
Delta Lloyd Dollar Fonds NV | Netherlands |
Delta Lloyd Donau Fonds NV | Netherlands |
Delta Lloyd Dutch Property Fund |
|
Beheerend Vennoot BV | Netherlands |
Delta Lloyd Euro Credit Fund NV | Netherlands |
Delta Lloyd Europa Fonds N.V. | Netherlands |
Delta Lloyd Europees Deelnemingen Fonds NV | Netherlands |
Delta Lloyd Groep Zorgverzekeringen BV | Netherlands |
Delta Lloyd Herverzekeringsmaatschappij NV | Netherlands |
Delta Lloyd Houdstermaatschappij Belgie BV | Netherlands |
Delta Lloyd Houdstermaatschappij Verzekeringen NV | Netherlands |
Delta Lloyd Investment Fund NV | Netherlands |
Delta Lloyd Lebensversicherung AG | Germany |
Delta Lloyd Levensverzekering NV | Netherlands |
Delta Lloyd Life Invest NV | Belgium |
Delta Lloyd Life NV | Belgium |
Delta Lloyd Management Company | Luxembourg |
Delta Lloyd Mix Fonds NV | Netherlands |
Delta Lloyd Nederland Fonds NV | Netherlands |
Delta Lloyd NV | Netherlands |
Delta Lloyd Pensionskasse AG | Germany |
Delta Lloyd Private Equity 2007 BV | Netherlands |
Delta Lloyd Private Equity America 2007 BV | Netherlands |
Delta Lloyd Private Equity Fund 2007 NV | Netherlands |
Delta Lloyd Real Estate Management |
|
Company S.à.r.l. | Luxembourg |
Delta Lloyd Rente Fonds NV | Netherlands |
Delta Lloyd Schadeverzekering NV | Netherlands |
Delta Lloyd Schadeverzekering Volmachtbedrijf BV | Netherlands |
Delta Lloyd Select Dividend Fonds NV | Netherlands |
Delta Lloyd Services BV | Netherlands |
Delta Lloyd Treasury B.V. | Netherlands |
Delta Lloyd Vastgoed Fonds Holding BV | Netherlands |
Delta Lloyd Vastgoed Fonds Management B.V. | Netherlands |
Delta Lloyd Vastgoed Fonds Nederland BV | Netherlands |
Delta Lloyd Vastgoed Fonds NV | Netherlands |
Delta Lloyd Vastgoed Kantoren B.V. | Netherlands |
Delta Lloyd Vastgoed Leasing BV | Netherlands |
Delta Lloyd Vastgoed Ontwikkeling B.V. | Netherlands |
Delta Lloyd Vastgoed Participaties B.V. | Netherlands |
Delta Lloyd Vastgoed Winkels B.V. | Netherlands |
Delta Lloyd Vastgoed Woningen B.V. | Netherlands |
DeltaFort Beleggingen I BV | Netherlands |
Other information
|
| 355 |
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibits continued |
COMPANY NAME | COUNTRY OF REGISTRATION |
Delva 17 | Netherlands |
Delva 3 BV | Netherlands |
Delva 31 BV | Netherlands |
Designer Retail Outlet Centres |
|
(General Partner) Ltd/The | United Kingdom |
Designer Retail Outlet Centres (Livingston) |
|
General Partner Limited/The | United Kingdom |
Designer Retail Outlet Centres (Mansfield) |
|
General Partner Limited/The | United Kingdom |
Designer Retail Outlet Centres (York) |
|
General Partner Limited/The | United Kingdom |
Devon Nominees (No. 1) Limited | United Kingdom |
Devon Nominees (No. 2) Limited | United Kingdom |
Devon Nominees (No. 3) Limited | United Kingdom |
DL Royalty BV | Netherlands |
DLAM Holding BV | Netherlands |
DLB Global Custody BV | Netherlands |
dollarDex Investments Pte Ltd | Singapore |
DROC Livingston CP Limited | United Kingdom |
East Point Reinsurance Company of |
|
Hong Kong Limited | Hong Kong |
Elite Insurance Company | Canada |
Epargne Actuelle SA | France |
EPI NU Sarl | Luxembourg |
ERW Vermögensverwaltungs GmbH | Netherlands |
Eurofil SA | France |
Eurolloyd NV | Belgium |
Eurovita Assicurazioni SpA | Italy |
Exeter Estates Ltd | Bahamas |
Family First Insurance Services | USA |
Fenelon-Rocroy SAS | France |
Finoa srl | Italy |
First-Aviva Life Insurance Co., Ltd | Taiwan |
Flevo Deelnemigen Holding BV | Netherlands |
Flevo Deelnemingen III BV | Netherlands |
Flevo Deelnemingen IV BV | Netherlands |
Flevo Deelnemingen V BV | Netherlands |
GA Life Property Ireland Ltd. | Ireland |
Galleries Bristol Nominee No.2 Ltd. / The | United Kingdom |
General Accident Developments Limited | United Kingdom |
General Accident Executor and Trustee |
|
Company Limited | United Kingdom |
General Accident Insurance Company |
|
of South Africa Ltd. | South Africa |
General Accident plc | United Kingdom |
General Practice Finance Corporation Ltd./The | United Kingdom |
Gresham Insurance Company Limited | England |
Gries & Heissel Bankiers AG | Germany |
Haje Nijverdal Beleggingen BV | Netherlands |
Hamburger Lebensversicherung AG | Germany |
Hamilton Insurance Company Limited | United Kingdom |
Hamilton Life Assurance Company Limited | United Kingdom |
Hand in Hand Insurance Services Limited | United Kingdom |
HEIDI CAR (UK) LIMITED (IN LIQUIDATION) | England |
Hemel Hempstead Estate Management Ltd. | United Kingdom |
Hill House Hammond Limited | United Kingdom |
Holloways Properties Limited | United Kingdom |
Hong Kong Reinsurance Company Limited | Hong Kong |
Houdstermaatschappij Brumij BV | Netherlands |
Houdstermaatschappij Heijloo & Molkenboer BV | Netherlands |
Howgate Four Limited | United Kingdom |
Howgate Freehold Limited | Jersey |
Howgate Leasehold Limited | Jersey |
Howgate One Limited | United Kingdom |
Howgate Three Limited | United Kingdom |
COMPANY NAME | COUNTRY OF REGISTRATION |
Howgate Two Limited | United Kingdom |
HS Media Holding BV | Netherlands |
Igloo Regeneration (Butcher Street) Limited | United Kingdom |
Igloo Regeneration (General Partner) Ltd. | United Kingdom |
Igloo Regeneration (Neon) Ltd | United Kingdom |
Igloo Regeneration (Nominee) Limited | United Kingdom |
Igloo Regeneration Developments |
|
(General Partner) Limited | United Kingdom |
Igloo Regeneration Developments |
|
(Nominees) Limited | United Kingdom |
Inflective Asset Management, LLC | USA |
Insurance Agency Marketing Services, Inc. | USA |
Insurance Agent Service Inc | Canada |
IQUO Limited | United Kingdom |
ISIG Brentford General Partner Limited | England |
ISIS Waterside Regeneration |
|
(General Partner) Limited | United Kingdom |
ISIS Waterside Regeneration |
|
(GP Nominee) Limited | United Kingdom |
Junction (General Partner) Limited/The | United Kingdom |
Junction (Managing Member) Limited/The | United Kingdom |
Junction (Thurrock Shareholder GP) |
|
Limited/The | United Kingdom |
Junction Nominee 1 Limited | United Kingdom |
Junction Nominee 2 Limited | United Kingdom |
Junction Thurrock (General Partner) |
|
Limited/The | United Kingdom |
Knockanevin Limited | Ireland |
L F (UK) LIMITED (IN LIQUIDATION) | United Kingdom |
L H MECHANICAL HANDLING LIMITED |
|
(IN LIQUIDATION) | United kingdom |
Lakeside Thurrock Limited | Jersey |
Lancashire & Yorkshire Reversionary |
|
Interest Company Ltd. /The | United Kingdom |
Lancyr Assurantien & Financien BV | Netherlands |
Lancyr Valleigroep BV | Netherlands |
Lancyr Van der Heide BV | Netherlands |
Lancyr Van der Heide Makelaardij BV | Netherlands |
Le Groupe 3PCS Inc. | Canada |
Liberty One Limited | United Kingdom |
Liberty Romford Limited | Jersey |
Liberty Two Limited | United Kingdom |
Lime Property Fund (General Partner) Limited | United Kingdom |
Lime Property Fund (Nominee) Limited | United Kingdom |
Limited Liability Company “GI Financial Services” | Russia |
Limited Liability Company “InterTrust” | Russia |
Locamat SAS | France |
Logipierre 1 SCPI | France |
Logipierre 6 SCPI | France |
London and Edinburgh Insurance |
|
Company Limited | United Kingdom |
Mall (General Partner) Limited/The | United Kingdom |
Mall Nominee One Limited | United Kingdom |
Mall Nominee Two Limited | United Kingdom |
Matchtrack Limited | United Kingdom |
Matthew Parker Street |
|
(Nominee No 1) Limited | United Kingdom |
Matthew Parker Street |
|
(Nominee No 2) Limited | United Kingdom |
Meetingpoint BV | Netherlands |
Metropath Limited | United Kingdom |
Mevaston BV | Netherlands |
Mi Dushi BV | Netherlands |
Mill NU Developments | United Kingdom |
(Conference Centre) Limited | United Kingdom |
356 |
|
|
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibit continued |
COMPANY NAME | COUNTRY OF REGISTRATION |
Mill NU Properties Limited | United Kingdom |
Morfa General Partner Limited | United Kingdom |
Morfa Nominee Limited | United Kingdom |
Morley Properties Limited | United Kingdom |
Nationaal Spaarfonds Assurantiebedrijf BV | Netherlands |
National Home Warranty Group Inc. | Canada |
National Westminster Life Assurance Ltd. | United Kingdom |
Navigator Investment Services Limited | Singapore |
NDB AVIVA Wealth Management Limited | Sri Lanka |
Neon (General Partner) Ltd | United Kingdom |
Netnerve Ltd. | United Kingdom |
New Oxford Street (General Partner) Limited | United Kingdom |
New Oxford Street (Nominee) Limited | United Kingdom |
Ninesevenfive Limited (In Liquidation) | Scotland |
Noac Life International Limited | Ireland |
Non-State Pension Fund “Aviva Pensions” | Russia |
Non-State Pension Fund “Aviva” | Russia |
Noorderplassen West Beheer BV | Netherlands |
Noorder-Raad Adviseurs BV | Netherlands |
North British and Mercantile Insurance |
|
Company Limited | Scotland |
Northern Assurance Company Limited/The | United Kingdom |
Norwepp (General Partner) Limited | United Kingdom |
Norwich Union (Mall GP) Limited | United Kingdom |
Norwich Union (Shareholder GP) Limited | United Kingdom |
Norwich Union Life (RBS) Limited | United Kingdom |
Norwich Union Life Insurance |
|
Company Limited/The | United Kingdom |
Norwich Union Limited | United Kingdom |
NTLA Asset Management BV | Netherlands |
NTLA Participatie BV | Netherlands |
NU 3PS Limited | United Kingdom |
NU College For Canterbury Limited | United Kingdom |
NU Developments (Brighton) Limited | United Kingdom |
NU Library For Brighton Limited | United Kingdom |
NU Local Care Centres (Bradford) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 1) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 2) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 3) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 4) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 5) Limited | United Kingdom |
NU Local Care Centres |
|
(Chichester No. 6) Limited | United Kingdom |
NU Local Care Centres (Farnham) Limited | United Kingdom |
NU Local Care Centres (West Park) Limited | United Kingdom |
NU Local Care Centres Limited | United Kingdom |
NU Offices For Redcar Limited | United Kingdom |
NU Offices For Surrey Limited | United Kingdom |
NU Schools For Redbridge Limited | United Kingdom |
NU Technology and Learning Centres |
|
(Hackney) Limited | United Kingdom |
NU Technology and Learning Centres Limited | United Kingdom |
NULAP Holdings Limited | Jersey |
NULH2 Ltd. | United Kingdom |
NUPPP (Care Technology and |
|
Learning Centres) Limited | United Kingdom |
NUPPP (GP) Limited | United Kingdom |
NUPPP Hard Services Limited | United Kingdom |
NUPPP Nominees Limited | United Kingdom |
NUWM Services Ltd. (In Liquidation) | United Kingdom |
COMPANY NAME | COUNTRY OF REGISTRATION |
Ocean Marine Insurance Company |
|
Limited /The | United Kingdom |
Ohra Belgium NV | Belgium |
OHRA Dienstverlening BV | Netherlands |
OHRA Hypothekenfonds NV | Netherlands |
OHRA UK Ltd. | England |
OIS Ontario Insurance Service Limited | Canada |
Oldbury One Limited | United Kingdom |
Oldbury Two Limited | United Kingdom |
Orn Capital LLP | United Kingdom |
Orn Capital Management (Bermuda) Limited | Bermuda |
Orn Capital Services Limited | United Kingdom |
Orn Management Company Limited | Bermuda |
Paddington Central I (GP) Limited | United Kingdom |
Paddington Central II (GP) Limited | United Kingdom |
Paddington Central III (GP) Ltd | United Kingdom |
Paddington Central IV Property Adviser Ltd | United Kingdom |
Paddingtoncentral Management |
|
Company Limited | United Kingdom |
PAN EUROPEAN WAREHOUSING G.P. LIMITED | England |
Parkridge C.E.R (General Partner) Limited | United Kingdom |
Parkridge C.E.R. II (General Partner) Limited | United Kingdom |
Parkridge CER II Holdings Sarl | Luxembourg |
Participatie & Financieringsmaatschappij |
|
Delta Lloyd BV | Netherlands |
Petunia SpA | Italy |
Pierrerevenus SCPI | France |
Pilot Insurance Company | Canada |
Portfolio Partners Pty Ltd | Australia |
Portway Insurance PCC Limited | Guernsey |
Premier Marine Managers |
|
Insurance Group (Canada) Inc | Canada |
Pro-Form Insurance Services (B.C.) Inc. | Canada |
Project Holland Beheer BV | Netherlands |
Project Holland Deelnemingen BV | Netherlands |
Project Spring 1 Limited | United Kingdom |
Project Spring 2 Limited | United Kingdom |
Project Spring 3 Limited | United Kingdom |
Project Spring 4 Limited | United Kingdom |
Project Spring 5 Limited | United Kingdom |
Project Spring 6 Limited | United Kingdom |
PT Asuransi Aviva Indonesia | Indonesia |
Quantum Property Partnership |
|
(General Partner) Limited | United Kingdom |
Quantum Property Partnership |
|
(Nominee) Limited | United Kingdom |
Quarryvale One Ltd. | United Kingdom |
Quarryvale Three Ltd. | United Kingdom |
Queensgate (GP) Limited | United Kingdom |
Queensgate (Nominees 1) Limited | United Kingdom |
Queensgate (Nominees 2) Limited | United Kingdom |
Quercus (General Partner) Ltd. | United Kingdom |
Quercus (Nursing Homes No. 2) Ltd. | United Kingdom |
Quercus (Nursing Homes) Ltd. | United Kingdom |
Quercus (West Bromwich) Ltd. | United Kingdom |
Quercus (Westbury) Limited | United Kingdom |
Quercus GP Holdco Limited | United Kingdom |
Quercus Housing (No. 1) Ltd. | United Kingdom |
Quercus Housing (No. 2) Ltd. | United Kingdom |
Quercus No. 2 (General Partner) Limited | United Kingdom |
Quercus Nursing Homes 2001 (A) Ltd. | United Kingdom |
Quercus Nursing Homes 2001 (B) Ltd. | United Kingdom |
Quercus Nursing Homes 2010 (C) Ltd. | United Kingdom |
Quercus Nursing Homes 2010 (D) Ltd | United Kingdom |
R.A.C. MOTORING SERVICES | England |
Other information
|
| 357 |
Aviva plc Annual Report on Form 20-F 2010 |
| Exhibits continued |
COMPANY NAME | COUNTRY OF REGISTRATION |
NUPPP (GP) Limited | United Kingdom |
RAC FINANCIAL SERVICES LIMITED | England |
RAC INSURANCE LIMITED | England |
RAC PENSION TRUSTEES LIMITED | England |
RAC plc | England |
RACMS (IRELAND) LIMITED | Ireland |
Rainbow Trust Management Limited | Sri Lanka |
Renfrew Limited | Jersey |
Renfrew One Limited | United Kingdom |
Renfrew Two Limited | United Kingdom |
Royal Scottish Assurance plc | United Kingdom |
RSA (Services) Ltd. | United Kingdom |
Rugby Radio Station (General Partner) Limited | United Kingdom |
Rugby Radio Station (Nominee) Limited | United Kingdom |
S&Y Insurance Company | Canada |
Samod Assurantien NV | Netherlands |
SC Aviva Societate de Administrare a unui |
|
Fond de Pensii Privat SA | Romania |
SCI CARPE DIEM | France |
Scottish & York Insurance Co. Limited | Canada |
Scottish Boiler and General Insurance |
|
Company Limited | United Kingdom |
Second Unitholder (Junction) Limited | United Kingdom |
Selborne One Limited | United Kingdom |
Selborne Two Limited | United Kingdom |
Selborne Walthamstow Limited | Jersey |
Selectinvie SCI | France |
Selectipierre SC | France |
Senior Benefit Services of Kansas LLC | USA |
Serviced Offices UK (Services) Limited | United Kingdom |
Serviced Offices UK GP Limited | United Kingdom |
Serviced Offices UK Nominee Limited | United Kingdom |
Services d'Assurances Youville Inc. | Canada |
Shepperton Studios (General Partner) Limited | United Kingdom |
SLGB Management SA | Luxembourg |
Societe Concessionnaire des Immeubles |
|
de la Pepiniere SA | France |
Societe d'Epargne Viagere SA | France |
SOFRAGI | France |
SOGESSUR SA | France |
Solus (London) Limited | United Kingdom |
Solus Automotive Limited | United Kingdom |
South Aylesford Retail Park |
|
(Nominee No.1) Limited | United Kingdom |
South Aylesford Retail Park |
|
(Nominee No.2) Limited | United Kingdom |
Southgate General Partner Limited | United Kingdom |
Southgate LP (Nominee 1) Limited | United Kingdom |
Southgate LP (Nominee 2) Limited | United Kingdom |
Square Brighton Limited/The | United Kingdom |
St Andrews Quay Limited | Jersey |
St Andrews Quay One Limited | United Kingdom |
St Andrews Quay Two Limited | United Kingdom |
St. George's Retail Park |
|
(Nominee No.1) Limited | United Kingdom |
St. George's Retail Park |
|
(Nominee No.2) Limited | United Kingdom |
Swan Valley Management Limited | United Kingdom |
Swindon (General Partner) Limited | United Kingdom |
The Forum, Horsham (No.1) Limited | United Kingdom |
The Forum, Horsham (No.2) Limited | United Kingdom |
Thurrock Shares 1 Limited | United Kingdom |
Thurrock Shares 2 Limited | United Kingdom |
Traders General Insurance Company | Canada |
Trinity Aberdeen Limited | Jersey |
Trinity One Limited | United Kingdom |
COMPANY NAME | COUNTRY OF REGISTRATION |
Trinity Trustee Company Ltd | United Kingdom |
Trinity Two Limited | United Kingdom |
Triodos Meerwaardefonds NV | Netherlands |
Tyne Assets (No. 2) Limited | England |
Tyne Assets Limited | England |
UAB Aviva Lietuva | Lithuania |
Undershaft (AE No. 2) plc | United Kingdom |
Undershaft (AE No. 3) Limited | United Kingdom |
Undershaft (AE No. 4) Limited | United Kingdom |
Undershaft (BC) Limited | Ireland |
Undershaft (Brand) Limited (In Liquidation) | England |
Undershaft (Invest) Limited (In Liquidation) | United Kingdom |
Undershaft (No.1) Limited | United Kingdom |
Undershaft (No.12) Limited | United Kingdom |
Undershaft (No.13) Limited (In Liquidation) | United Kingdom |
Undershaft (No.17) Limited | Ireland |
Undershaft (No.2) BV | Netherlands |
Undershaft (NUCF) Limited (In Liquidation) | United Kingdom |
Undershaft (NUCM) Limited | United Kingdom |
Undershaft (NULLA) Limited | United Kingdom |
Undershaft (NUMG) Limited (In Liquidation) | United Kingdom |
Undershaft (NUML) Limited (In Liquidation) | United Kingdom |
Undershaft (RACCA) Limited (In Liquidation) | United Kingdom |
Undershaft (RACE) Limited (In Liquidation) | United Kingdom |
Undershaft Limited | United Kingdom |
Unicorp Vida, Compania de Seguros y Reaseguros | Spain |
Unimo Limburg CVBA | Belgium |
Unimo NV | Netherlands |
Union Financiere de France Banque | France |
Unitair General Partner Limited | United Kingdom |
Vanwall 2 Management Company Ltd. | United Kingdom |
Vastgoed G Zoon & Co. BV | Netherlands |
Verzekeraars Huldienst Holding BV | Netherlands |
Verzuim Management Centrale BV | Netherlands |
Victoire Immo 1 SCI | France |
Victoire Sirius SICAV | France |
Victoria Reinsurance Company Ltd. | Barbados |
VIP Conseils SA | France |
Vision Park Management Limited | England |
Visschers & Corten Beheer BV | Netherlands |
Vivas Financial Services Limited | Ireland |
Voltaire SAS | France |
WARP 4 General Partner Limited | United Kingdom |
WARP 4 General Partner Nominees Limited | United Kingdom |
Wayfarer Insurance Brokers Limited | Canada |
Welsh Insurance Corporation Limited/The | United Kingdom |
Wembley Limited | Jersey |
Wood Green London Limited | Jersey |
Wood Green One Limited | United Kingdom |
Wood Green Two Limited | United Kingdom |
Woori Aviva Life Insurance Co. Ltd | S.Korea |
World Auxiliary Insurance |
|
Corporation Limited/The | United Kingdom |
XEL RETAIL GROUP LIMITED | England |
Yorkshire Insurance Company Limited/The | United Kingdom |