Exhibit 8.1
Schedule of subsidiaries of Aviva plc as at 31 December 2013 | |
COMPANY NAME | COUNTRY OF REGISTRATION |
1210812 Alberta Inc. | Canada |
1210816 Alberta Inc. | Canada |
169 Holdings Inc. (20%) | Canada |
20 Gracechurch (General Partner) Limited (Policyholder) | United Kingdom |
2-10 Mortimer Street (GP No. 1) Limited (50%) (Policyholder) | United Kingdom |
2-10 Mortimer Street GP Limited (50%) (Policyholder) | United Kingdom |
A.G.S. Customer Services (India) Private Limited (AGSCS) (99.99%) (.01% Undershaft Ltd) | India |
A.G.S. Lanka (Pvt) Limited (AGSL) | Sri Lanka |
Actis China Investment Company Limited (50%) | Mauritius |
AFER Immo | France |
AFER-SFER SICAV (49.81%) | France |
AFRP Sarl (Policyholder) | Luxembourg |
Agents 3A SNC (50%) | France |
Ahorro Andaluz SA (50%) | Spain |
AIEREF Holding 1 S.à r.l. (Policyholder) | Luxembourg |
AIEREF Holding 2 S.à r.l. (Policyholder) | Luxembourg |
AIEREF Renewable Energy s.r.o. (99%) (Policyholder) | Czech Republic |
AI-RECAP GP I, LLC | USA |
Airport Property GP (No.2) Limited (Policyholder) (50%) | United Kingdom |
Airport Property H1 Limited (50%) (Policyholder) | United Kingdom |
Alhambra Barnsley Limited (Policyholder) | Jersey |
Alhambra One Limited (Policyholder) | United Kingdom |
Alhambra Two Limited (Policyholder) | United Kingdom |
Anesco Mid Devon Limited | United Kingdom |
Anesco South West Limited | United Kingdom |
Anna Livia Properties Ltd (Policyholder) | Ireland |
Antarius (50%) | France |
APIA Nominee 1 Limited (Policyholder) (50%) | United Kingdom |
APIA Nominee 2 Limited (Policyholder) (50%) | United Kingdom |
Apia Regional Office Fund (General Partner) Limited (50%) | England |
Apia Regional Office Fund (No.1) Limited (Policyholder) (50%) | United Kingdom |
Area Life International Assurance Limited (55%) | Ireland |
Ashley Centre One Limited (Policyholder) | United Kingdom |
Ashley Centre Two Limited (Policyholder) | United Kingdom |
Ashley Epsom Limited (Policyholder) | Jersey |
Ashtenne (AIF) Limited (Policyholder) | United Kingdom |
Ashtenne (Severnside) Limited (66.66%) (Policyholder) | United Kingdom |
1 |
Ashtenne Caledonia Limited (Policyholder) | Scotland |
Ashtenne Industrial (General Partner) Limited (66.66%) | United Kingdom |
Ashtenne Industrial Fund Nominee No. 1 Limited (Policyholder) (66.66%) | United Kingdom |
Ashtenne Industrial Fund Nominee No. 2 Limited (Policyholder) (66.66%) | United Kingdom |
Avipop Assicurazioni SpA (50.01% + 1 share) | Italy |
Avipop Vita SpA (50% + 1 share) | Italy |
Aviva (Peak No.1) UK Limited | United Kingdom |
Aviva (Peak No.2) UK Limited | United Kingdom |
Aviva Annuity UK Limited | United Kingdom |
Aviva Asia Holdings Private Limited | Singapore |
Aviva Asia Pte Ltd. | Singapore |
Aviva Asset Management Limited | United Kingdom |
Aviva Assicurazioni SpA | Italy |
Aviva Assicurazioni Vita SpA (50% + 1 Share) | Italy |
Aviva Assurances SA (99.99%) | France |
Aviva Brands (No. 2) Limited | United Kingdom |
Aviva Brands Ireland Limited | Ireland |
Aviva Brands Limited | United Kingdom |
Aviva Canada Inc. | Canada |
Aviva Canada Inc. | Canada |
Aviva Central Services UK Limited | United Kingdom |
Aviva Central Services UK Limited | United Kingdom |
Aviva Commercial Finance Limited | United Kingdom |
Aviva Company Secretarial Services Limited | United Kingdom |
Aviva Consumer Products UK Limited | United Kingdom |
Aviva Convertibles SICAV (67.84%) | France |
Aviva Credit Services UK Limited | United Kingdom |
Aviva Deposits UK Limited | United Kingdom |
Aviva Développement Sicav (99.14%) | France |
Aviva Direct Ireland Limited | Ireland |
Aviva Director Services Limited | United Kingdom |
Aviva Diversifié SICAV (94.01%) | France |
Aviva Domains Limited | United Kingdom |
Aviva Driving School Ireland Limited | Ireland |
Aviva Employment Services Limited | United Kingdom |
Aviva Epargne Retraite SA (99.99%) | France |
Aviva Equity Release UK Limited | United Kingdom |
Aviva Europe SE | United Kingdom |
Aviva Europe SE | United Kingdom |
Aviva Europe SE | United Kingdom |
Aviva Europe Services France | France |
Aviva Europe SICAV (96.08%) | France |
Aviva Financial Services Limited | United Kingdom |
Aviva France (99.99%) | France |
Aviva Gestion S.G.I.I.C SA (Sociedad Unipersonal) | Spain |
Aviva Global Services (Management Services) Private Limited (AGSMS) | Singapore |
2 |
Aviva Group Holdings Limited | United Kingdom |
Aviva Group Holdings Limited | United Kingdom |
Aviva Group Holdings Limited | United Kingdom |
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 (70%) | Ireland |
Aviva Health Insurance Ireland Limited (70%) | Ireland |
Aviva Health UK limited | United Kingdom |
Aviva Holdings (France) Limited | United Kingdom |
Aviva Holdings CED II (Luxembourg) Sarl (Policyholder) (Aviva Life & Pensions UK Ltd 33.33%; CGNULA 33.3%; CULAC 33.3%) | Luxembourg |
Aviva Insurance Company of Canada | Canada |
Aviva Insurance Limited | United Kingdom |
Aviva Insurance Limited | Scotland |
Aviva Insurance Limited | United Kingdom |
Aviva Insurance Services UK Limited | United Kingdom |
Aviva Insurance UK Limited | United Kingdom |
Aviva International Holdings Limited | United Kingdom |
Aviva International Holdings Limited | United Kingdom |
Aviva International Holdings Limited | United Kingdom |
Aviva International Holdings Limited | United Kingdom |
Aviva International Insurance Limited | United Kingdom |
Aviva International Insurance Limited | United Kingdom |
Aviva International Insurance 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 (In Liquidation) | Ireland |
Aviva Investment Management Europe SE (In Liquidation) | Ireland |
Aviva Investors (FP) Limited | Scotland |
Aviva Investors (GP) Scotland Limited (Policyholder) | Scotland |
Aviva Investors Americas LLC | USA |
Aviva Investors Asia Pte. Ltd | Singapore |
Aviva Investors Canada Inc. | Canada |
Aviva Investors Channel Islands Ltd. | Guernsey |
Aviva Investors Commercial Assets GP Limited (Policyholder) | United Kingdom |
Aviva Investors EBC Finco S.L.U (Policyholder) | Luxembourg |
Aviva Investors EBC GP Limited (Policyholder) | United Kingdom |
Aviva Investors EBC Sarl (Policyholder) | Luxembourg |
Aviva Investors Employment Services Ltd | United Kingdom |
Aviva Investors Energy Centres No.1 GP Limited | United Kingdom |
Aviva Investors European Renewable Energy Fund SICAV (Policyholder) | Luxembourg |
Aviva Investors France S.A. (99.99%) | France |
Aviva Investors Fund Services Ltd | United Kingdom |
3 |
Aviva Investors Global Services Ltd | United Kingdom |
Aviva Investors GR SPV 1 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 10 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 11 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 12 Limited | United Kingdom |
Aviva Investors GR SPV 2 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 3 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 4 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 5 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 6 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 7 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 8 Limited (Policyholder) | United Kingdom |
Aviva Investors GR SPV 9 Limited (Policyholder) | United Kingdom |
Aviva Investors Ground Rent GP Limited (Policholder) | United Kingdom |
Aviva Investors Ground Rent Holdco Limited (Policyholder) | United Kingdom |
Aviva Investors Group Holdings Limited | United Kingdom |
Aviva Investors Hadrian Capital Fund 1 SICAV-SIF | Luxembourg |
Aviva Investors Hadrian Capital I Carry LLP (Policyholder) | United Kingdom |
Aviva Investors Holdings Ltd | United Kingdom |
Aviva Investors Holdings Ltd | United Kingdom |
Aviva Investors Holdings Ltd | United Kingdom |
Aviva Investors Infrastructure GP Limited (Policyholder) | United Kingdom |
Aviva Investors Ireland Holdings Limited | Ireland |
Aviva Investors Ireland Limited | Ireland |
Aviva Investors Jersey Nominee Limited | Jersey |
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 (88.50%) | France |
Aviva Investors North America Holdings Inc | USA |
Aviva Investors North America Inc. | USA |
Aviva Investors Pacific Pty Limited | Australia |
Aviva Investors Pensions Ltd | United Kingdom |
Aviva Investors Poland SA | Poland |
Aviva Investors Poland Towerzystwo Funduszy Inwestysyjnych S.A. | Poland |
Aviva Investors Polish Retail GP Limited (Policyholder) | United Kingdom |
Aviva Investors Polish Retail Sarl | Luxembourg |
Aviva Investors Properties Europe Appendix | |
Aviva Investors Properties Europe S.A. | Luxembourg |
Aviva Investors Property Developments Limited | United Kingdom |
Aviva Investors Property Fund Management Limited (Policyholder) | United Kingdom |
Aviva Investors Real Estate France SA (99.99%) | France |
Aviva Investors Real Estate Ltd | United Kingdom |
Aviva Investors REaLM Energy Centres GP Limited | United Kingdom |
Aviva Investors REaLM Infrastructure No. 1 Limited (Policyholder) | United Kingdom |
Aviva Investors Securities Investment Consulting Company Limited | Taiwan |
4 |
Aviva Investors Social Housing GP Limited (Policyholder) | United Kingdom |
Aviva Investors Social Housing Limited (Policyholder) | United Kingdom |
Aviva Investors Students Assets GP Limited (Policyholder) | United Kingdom |
Aviva Investors UK CRESD GP Limited | United Kingdom |
Aviva Investors UK Fund Services Limited | United Kingdom |
Aviva Investors UK Funds Limited | United Kingdom |
Aviva Investors UK LT Red GP Limited | United Kingdom |
Aviva Investors UK Nominees Limited | England |
Aviva Investors UK Real Estate Recovery (General Partner) Limited (Policyholder) | United Kingdom |
Aviva Investors UK Real Estate Recovery (Nominee Two) Limited (Policyholder) | United Kingdom |
Aviva Investors UK Real Estate Recovery (Nominee) Limited (Policyholder) | United Kingdom |
Aviva Investors UK Real Estate Recovery 11 (Nominee) Limited | England and Wales |
Aviva Investors UK Real Estate Recovery II (General Partner) Limited | England and Wales |
Aviva Italia Holding SpA | Italy |
Aviva Italia Holding SpA | Italy |
Aviva Italia Holding SpA | Italy |
Aviva Italia Servizi Scarl | Italy |
Aviva Italia SpA | Italy |
Aviva Life & Pensions Ireland Limited | Ireland |
Aviva Life & Pensions UK Limited | United Kingdom |
Aviva Life & Pensions UK Limited | United Kingdom |
Aviva Life & Pensions UK Limited | United Kingdom |
Aviva Life Holdings Ireland Limited | Ireland |
Aviva Life Holdings UK Limited | United Kingdom |
Aviva Life Holdings UK Limited | United Kingdom |
Aviva Life Holdings UK Limited | United Kingdom |
Aviva Life Insurance Company India Limited (26%) | India |
Aviva Life Insurance Company Limited | Hong Kong |
Aviva Life International Limited | Ireland |
Aviva Life Services Ireland Limited | Ireland |
Aviva Life Services UK Limited | United Kingdom |
Aviva Life SpA | Italy |
Aviva Ltd. | Singapore |
Aviva Nominees UK Limited | United Kingdom |
Aviva Oblig International SICAV (53.33%) | France |
Aviva Obliréa Sicav (61.67%) | France |
Aviva Ocean Racing Limited | United Kingdom |
Aviva Overseas Holdings Limited | United Kingdom |
Aviva Participations SA | France |
Aviva Participations SA | France |
Aviva Patrimoine Immobilier (99.99%) | France |
Aviva Patrimoine SICAV (96.78%) | France |
Aviva Pension Trustees UK Limited | United Kingdom |
5 |
Aviva Pension Trustees UK Limited | United Kingdom |
Aviva plc | United Kingdom |
Aviva plc | United Kingdom |
Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. (51.1%; 38.9% AII) | Poland |
Aviva Previdenza S.p.A (55%) | Italy |
Aviva Professional Services (Pty) Limited | South Africa |
Aviva Public Private Finance Limited (Policyholder) | United Kingdom |
Aviva Re Limited | Bermuda |
Aviva Risk Management Solutions UK Limited | United Kingdom |
Aviva Sécurité Europe Sicav (48.94%) | France |
Aviva Services Payment Limited | Ireland |
Aviva Services Sp. z o. o. | Poland |
Aviva Share Account Limited | United Kingdom |
Aviva Sigorta AS (98.66) | Turkey |
Aviva Solutions SAS | France |
Aviva Sp. z.o.o. | Poland |
Aviva SpA (51%) | Italy |
Aviva Special PFI GP Limited (Policyholder) | United Kingdom |
Aviva Staff Pension Trustee Limited | United Kingdom |
Aviva Towarzystwo Ubezpieczen na Zycie S.A. (90%) | Poland |
Aviva Towarzystwo Ubezpieczen Ogolnych S.A. (90%) | 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 Undershaft Two Limited (In Liquidation) | Ireland |
Aviva Undershaft One S.E. | Ireland |
Aviva Undershaft Three SE | Ireland |
Aviva Valeurs Française SICAV (98.31%) | France |
Aviva Valeurs Immobilières Sicav (57.06%) | France |
Aviva Vida y Pensiones S.A. de seguros y reaseguros (Sociedad Unipersonal) | Spain |
Aviva Vie SA (99.99%) | France |
Aviva Vie SA (99.99%) | France |
Aviva Vita SpA (50%) | Italy |
Aviva Warranty Services Inc. | Canada |
Aviva Wrap UK Limited | United Kingdom |
Aviva-COFCO Life Insurance Company Ltd (50%) | China |
Aviva-COFCO Yi-Li Asset Management Co Ltd (50%) | China |
AvivaSA Emeklilik ve Hayat A.S. (49.83%) | Turkey |
A-Win Insurance Limited | Canada |
Ballard Investment Company Limited (25%) | United Kingdom |
Banca Network Investimenti SpA (25.49%) (In Liquidation) | Italy |
Barwell Business Park Nominee Ltd. (Policyholder) | United Kingdom |
Bay-Mill Specialty Insurance Adjusters Inc | Canada |
6 |
Betelgeuse (SICAV) (94.03%) | France |
BIGG Regeneration (General Partner) Limited (Policyholder) | United Kingdom |
Bluecycle.com Limited | United Kingdom |
Blueprint (General Partner) Limited (Policyholder) (25%) | England |
Blueprint (Nominees) Limited (Policyholder) (25%) | United Kingdom |
BMG (Livingston) General Partner Limited (Policyholder) (50%) | United Kingdom |
BMG (Mansfield) General Partner Limited (Policyholder) (50%) | United Kingdom |
BMG (Mansfield) Limited (Policyholder) (50%) | United Kingdom |
BMG (York) General Partner Limited (Policyholder) (50%) | United Kingdom |
BMG (York) Limited (Policyholder) | United Kingdom |
BMG (York) Partnership Trustco Limited (Policyholder) (50%) | United Kingdom |
Bristol and Bath Science Park Estate Management Company Limited (50%) (Policyholder) | United Kingdom |
Building A Future (Newham Schools) Limited (Policyholder) | United Kingdom |
BZ WBK - Aviva Towarzystwo Ubezpieczen na Zycie SA (34%) | Poland |
BZ WBK - Aviva Towarzystwo Ubezpieczen Ogolnych SA (34%) | Poland |
Caja Espana Vida, Compania de Seguros y Reaseguros (50%) | Spain |
Caja Granada Vida, de Seguros y Reaseguros, SA. (25%) | Spain |
Caja Murcia Vida y Pensiones, de Seguros y Reaseguros S.A. (50%) | Spain |
Cambridge Retail Park (GP) Limited (Policyholder) (25%) | Jersey |
Cambridge Retail Park (Nominee No.2) Limited (Policyholder) (25%) | Jersey |
Cambridge Retail Park (Nominee) Limited (Policyholder) (25%) | Jersey |
Cardiff Bay (CPS) Limited (Policyholder) | United Kingdom |
Cardiff Bay GP Limited (Policyholder) | United Kingdom |
Cardiff Bay Nominee 1 Ltd (Policyholder) | United Kingdom |
Cardiff Bay Nominee 2 Ltd (Policyholder) | United Kingdom |
Carillion-Igloo Limited (25%) | United Kingdom |
Carillion-Igloo Nominees Limited | United Kingdom |
Centaurus CER (Aviva Investors) Sarl (Policyholder) | Luxembourg |
CGNU Life Assurance Ltd. | United Kingdom |
CGP Entrepreneurs | France |
CGU Group BV | Netherlands |
CGU International Holdings BV | Netherlands |
CGU Project Services Private Limited (In liquidation) | India |
Chantry Court Westbury Limited (50%) (Policyholder) | United Kingdom |
Colnbrook General Partner Limited (Policyholder) (50%) | United Kingdom |
Colnbrook Nominee Limited (Policyholder) (50%) | United Kingdom |
Commercial Union Capital Limited | United Kingdom |
Commercial Union Corporate Member Limited | United Kingdom |
Commercial Union do Brasil Representacoes Limitada (99%) (In run off) | Brazil |
Commercial Union Life Assurance Company Limited | United Kingdom |
Commercial Union Nominee Holdings Limited | United Kingdom |
Commercial Union Trustees Limited | United Kingdom |
Cornerford Limited (Policyholder) | United Kingdom |
Crane Investment Holdings Pte. Limited (Policyholder) | Singapore |
Croissance Immo SCPI (45.96%) | France |
7 |
Croissance Pierre 2 SA (99.99%) | France |
CXG Aviva Corporación CaixaGalicia de Seguros y Reaseguros, S.A. (50%) | Spain |
Czar Management Limited | Ireland |
Designer Retail Outlet Centres (General Partner) Ltd /The (50%) | United Kingdom |
Designer Retail Outlet Centres (Livingston) General Partner Limited/The (Policyholder) | United Kingdom |
Designer Retail Outlet Centres (Mansfield) General Partner Limited/The (Policyholder) | United Kingdom |
Designer Retail Outlet Centres (York) General Partner Limited/The (Policyholder) | United Kingdom |
Devon Nominees (No. 1) Limited (Policyholder) (50%) | United Kingdom |
Devon Nominees (No. 2) Limited (Policyholder) (50%) | United Kingdom |
Devon Nominees (No. 3) Limited (Policyholder) (50%) | United Kingdom |
dollarDex Investments Pte Ltd | Singapore |
DROC Livingston CP Limited (Policyholder) | United Kingdom |
East Point Reinsurance Company of Hong Kong Limited (In run off) | Hong Kong |
Ebisu Investments Limited (Policyholder) | United Kingdom |
EES Operations 1 Limited (Policyholder) | United Kingdom |
Elite Insurance Company | Canada |
Epargne Actuelle (99.99%) | France |
EPI NU Sarl (Policyholder) | Luxembourg |
Eurovita Assicurazioni SpA (38.77%) | Italy |
Exeter Estates Ltd (Policyholder) | Bahamas |
Finoa srl (50%) | Italy |
First-Aviva Life Insurance Co., Ltd (49%) | Taiwan |
Fitzroy Place GP 2 Limited (50%) (Policyholder) | United Kingdom |
Fitzroy Place Management Co Limited (50%) (Policyholder) | United Kingdom |
Fitzroy Place Residential Limited (50%) (Policyholder) | United Kingdom |
Focus Park Bydgoszcz sp.zo.o (Policyholder) | Poland |
Focus Park Piotrkow Trybunalski (Policyholder) | Poland |
Focus Park Rybnik Bis sp.zo.o (Policyholder) | Poland |
Focus Park Zielona Gora (Policyholder) | Poland |
Free Solar (Stage 2) Limited (Policyholder) | United Kingdom |
Free Solar (Stage1) Limited (Policyholder) | United Kingdom |
Free Solar Holdco Limited | United Kingdom |
Fullwood Sp. Z.o.o. | Poland |
GA Life Property Ireland Ltd. (Policyholder) | Ireland |
Galleries Bristol Nominee No.2 Ltd. / The (Policyholder) | United Kingdom |
General Accident Developments Limited | United Kingdom |
General Accident Executor and Trustee Company Limited | United Kingdom |
General Accident plc | United Kingdom |
Gresham Insurance Company Limited | England |
Hamilton Life Assurance Company Limited | United Kingdom |
Hand in Hand Insurance Services Limited | United Kingdom |
Healthcode Limited (20%) | United Kingdom |
Hemel Hempstead Estate Management Ltd. (Policyholder) | United Kingdom |
Hexagone Sarl (Policyholder) | Luxembourg |
8 |
Hill House Hammond Limited | United Kingdom |
Hillswood Management Limited (23.53%) | United Kingdom |
Holloways Properties Limited | United Kingdom |
Homesun 2 Limited (Policyholder) | United Kingdom |
Homesun 3 Limited (Policyholder) | United Kingdom |
Homesun 4 Limited (Policyholder) | United Kingdom |
Homesun 5 Limited (Policyholder) | United Kingdom |
Homesun Limited (Policyholder) | United Kingdom |
Hong Kong Reinsurance Company Limited (In run off) | Hong Kong |
Howgate Four Limited (Policyholder) (50%) | United Kingdom |
Howgate Freehold Limited (Policyholder) (50%) | Jersey |
Howgate Leasehold Limited (Policyholder) (50%) | Jersey |
Howgate One Limited (Policyholder) (50%) | United Kingdom |
Howgate Three Limited (Policyholder) (50%) | United Kingdom |
Howgate Two Limited (Policyholder) (50%) | United Kingdom |
Igloo Regeneration (Butcher Street) Limited (Policyholder) (50%) | United Kingdom |
Igloo Regeneration (General Partner) Ltd. (50%) | United Kingdom |
Igloo Regeneration (Nominee) Limited (Policyholder) (50%) | United Kingdom |
Igloo Regeneration Developments (General Partner) Limited (Policyholder) (50%) | United Kingdom |
Igloo Regeneration Developments (Nominees) Limited (Policyholder) (50%) | United Kingdom |
Inowest Insurance Brokers Inc (23.5% Aviva Cana Inc, 23.5% Aviva Insurance Company of Canada) | Canada |
IQUO Limited (66.67%) | United Kingdom |
Knockanevin Limited | Ireland |
KOU Investment Holdings PTE. Ltd (Policyholder) | Singapore |
Lancashire & Yorkshire Reversionary Interest Company Ltd. /The (Policyholder) | United Kingdom |
Lend Lease JEM Partners Fund Limited | Bermuda |
Liberty One Limited (Policyholder) (50%) | United Kingdom |
Liberty Romford Limited (Policyholder) (50%) | Jersey |
Liberty Two Limited (Policyholder) (50%) | United Kingdom |
Lime Property Fund (General Partner) Limited (Policyholder) | United Kingdom |
Lime Property Fund (Nominee) Limited (Policyholder) | United Kingdom |
Locamat SAS (99.99%) | France |
Lodz B.C. Sp.zoo (Policyholder) | Poland |
Logipierre 1 SCPI (44.46%) | France |
London and Edinburgh Insurance Company Limited | United Kingdom |
LUC Holdings Limited (20%) | United Kingdom |
Mall (General Partner) Limited/The (50%) (Policyholder) | United Kingdom |
Mall (General Partner) Limited/The (Policyholder) (50%) | United Kingdom |
Mall Nominee One Limited (Policyholder) (50%) | United Kingdom |
Mall Nominee Two Limited (Policyholder) (50%) | United Kingdom |
Matchtrack Limited (Policyholder) (90%) | United Kingdom |
Matthew Parker Street (Nominee No 1) Limited (Policyholder) | United Kingdom |
Matthew Parker Street (Nominee No 2) Limited (Policyholder) | United Kingdom |
Metropath Limited (Policyholder) | United Kingdom |
9 |
Mill NU Developments (Conference Centre) Limited (Policyholder) | United Kingdom |
Mill NU Properties Limited (Policyholder) (60%) | United Kingdom |
Morley Properties Limited | United Kingdom |
Mortimer Street Associated Co 1 Limited (50%) (Policyholder) | United Kingdom |
Mortimer Street Associated Co 2 Limited (50%) (Policyholder) | United Kingdom |
Mortimer Street Nominee 1 Limited (50%) (Policyholder) | United Kingdom |
Mortimer Street Nominee 2 Limited (50%) (Policyholder) | United Kingdom |
Mortimer Street Nominee 3 Limited (50%) (Policyholder) | United Kingdom |
National Home Warranty Group Inc. | Canada |
Navigator Investment Services Limited | Singapore |
Netnerve Ltd. (Policyholder) | United Kingdom |
New Energy Residential Solar Limited (Policyholder) | United Kingdom |
New Oxford Street (General Partner) Limited (Policyholder) | United Kingdom |
New Oxford Street (Nominee) Limited (Policyholder) (90%) | United Kingdom |
Ninesevenfive Limited (In Liquidation) | Scotland |
Norwepp (General Partner) Limited (33.3%) | United Kingdom |
Norwich Union (Mall GP) Limited (Policyholder) | United Kingdom |
Norwich Union (Shareholder GP) Limited | United Kingdom |
Norwich Union (Shareholder GP) Limited | United Kingdom |
Norwich Union (Shareholder GP) Limited | United Kingdom |
Norwich Union (Shareholder GP) Limited (Policyholder) | United Kingdom |
Norwich Union (Shareholder GP) Limited (Policyholder) | United Kingdom |
Norwich Union Life Insurance Company Limited /The | United Kingdom |
Norwich Union Limited | United Kingdom |
NU 3PS Limited (Policyholder) | United Kingdom |
NU College For Canterbury Limited (Policyholder) | United Kingdom |
NU Developments (Brighton) Limited (Policyholder) | United Kingdom |
NU Library For Brighton Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Bradford) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 1) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 2) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 3) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 4) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 5) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Chichester No. 6) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (Farnham) Limited (Policyholder) | United Kingdom |
NU Local Care Centres (West Park) Limited (Policyholder) | United Kingdom |
NU Local Care Centres Limited (Policyholder) | United Kingdom |
NU Offices For Redcar Limited (Policyholder) | United Kingdom |
NU Offices For Surrey Limited (Policyholder) | United Kingdom |
NU Schools For Redbridge Limited (Policyholder) | United Kingdom |
NU Technology and Learning Centres (Hackney) Limited (Policyholder) | United Kingdom |
NU Technology and Learning Centres Limited (Policyholder) | United Kingdom |
NUPPP (Care Technology and Learning Centres) Limited (Policyholder) | United Kingdom |
NUPPP (GP) Limited (Policyholder) | United Kingdom |
NUPPP (GP) Limited (Policyholder) | United Kingdom |
10 |
NUPPP Hard Services Limited (Policyholder) | United Kingdom |
NUPPP Nominees Limited (Policyholder) | United Kingdom |
Ocean Marine Insurance Company Limited /The | United Kingdom |
OIS Ontario Insurance Service Limited | Canada |
Orn Capital LLP | United Kingdom |
Orn Capital Management (Bermuda) Limited | Bermuda |
Orn Capital Services Limited | United Kingdom |
Orn Management Company Limited | Bermuda |
Otemachi Pte Limited (Policyholder) | Singapore |
Paddington Central III (GP) Ltd (Policyholder) | United Kingdom |
Paddington Central IV Property Adviser Ltd (50%) (Policyholder) | United Kingdom |
Peak Re Limited | Ireland |
Pelayo Vida Seguros y Reaseguros SA (50%) | Spain |
Petunia SpA (In Liquidation) (51%) | Italy |
Pierrevenus SCPI (82.83%) | France |
Pilot Insurance Company | Canada |
Polaris U.K. Limited (38.52%) | United Kingdom |
Porth Teigr Management Company Limited (50%) (Policyholder) | United Kingdom |
PRIMONAL REAL ESTATE INVESTMENT MANAGEMENT Societe Anonyme (24.74%) | France |
Professional Advisory Holdings Ltd (88.72%) | Singapore |
Professional Investment Advisory Services Private Ltd | Singapore |
PT Asuransi Aviva Indonesia (60%) | Indonesia |
Quantum Property Partnership (General Partner) Limited (Policyholder) (50%) | United Kingdom |
Quantum Property Partnership (Nominee) Limited (Policyholder) (50%) | United Kingdom |
Quarryvale One Ltd. (Policyholder) | United Kingdom |
Quarryvale Three Ltd. (Policyholder) | United Kingdom |
Queensgate (GP) Limited (Policyholder) (50%) | United Kingdom |
Queensgate (Nominees 1) Limited (Policyholder) (50%) | United Kingdom |
Queensgate (Nominees 2) Limited (Policyholder) (50%) | United Kingdom |
Quercus (General Partner) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus (Nursing Homes No. 2) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus (Nursing Homes) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus (Westbury) Limited (50%) | United Kingdom |
Quercus GP Holdco Limited (50%) (Policyholder) | United Kingdom |
Quercus Housing (No. 1) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus Housing (No. 2) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus No. 2 (General Partner) Limited (50%) (Policyholder) | United Kingdom |
Quercus Nursing Homes 2001 (A) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus Nursing Homes 2001 (B) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus Nursing Homes 2010 (C) Ltd. (Policyholder) (50%) | United Kingdom |
Quercus Nursing Homes 2010 (D) Ltd. (Policyholder) (50%) | United Kingdom |
Rabbit Chojamaru TMK (95%) (Policyholder) | Japan |
Rabbit Kanda TMK (95%) (Policyholder) | Japan |
Rabbit Midosuji TMK (95%) (Policyholder) | Japan |
11 |
Rabbit Otemachi TMK (95%) (Policyholder) | Japan |
RAC PENSION TRUSTEES LIMITED | England |
Reschop Carre Hattingen GmbH (94.9%) (Policyholder) | Germany |
Reschop Carre Marketing GmbH (Policyholder) | Germany |
River Road Asset Management LLC | USA |
Rugby Radio Station (General Partner) Limited (Policyholder) (50%) | United Kingdom |
Rugby Radio Station (Nominee) Limited (50%) (Policyholder) | United Kingdom |
RV Direct Insurance Inc. | Canada |
S&Y Insurance Company | Canada |
Sapphire Actipark 1 Sarl (Policyholder) | Luxembourg |
Sapphire Actipark 2 Sarl (Policyholder) | Luxembourg |
Sapphire Actipark SCI (Policyholder) | France |
Sapphire Ile de France 1 Sarl (Policyholder) | Luxembourg |
Sapphire Ile de France 2 Sarl (Policyholder) | Luxembourg |
Sapphire Ile de France SCI (Policyholder) | France |
Sapphire Lyon 1 Sarl (Policyholder) | Luxembourg |
Sapphire Lyon 2 Sarl (Policyholder) | Luxembourg |
Sapphire Lyon SCI (Policyholder) | France |
SCI CARPE DIEM (50.01%) | France |
Scottish & York Insurance Co. Limited | Canada |
Selborne One Limited (Policyholder) (50%) | United Kingdom |
Selborne Two Limited (Policyholder) (50%) | United Kingdom |
Selborne Walthamstow Limited (Policyholder) (50%) | Jersey |
Selectinvie SCI (99.99%) | France |
Selectipierre 1 SCPI (29.70%) | France |
Selectipierre 2 SCPI (22.16%) | France |
Selectipierre SC (99.96%) | France |
Serviced Offices UK (Services) Limited (Policyholder) | United Kingdom |
Serviced Offices UK GP Limited (Policyholder) (50%) | United Kingdom |
Serviced Offices UK Nominee Limited (Policyholder) | United Kingdom |
Services d'Assurance Youville Inc. | Canada |
Shepperton Studios (General Partner) Limited (Policyholder) (50%) | United Kingdom |
Société Civile Immobilière Montaigne (Aviva Assurances 33.33%; Aviva Vie 66.67%) | France |
Société Civile Immobilière Montaigne (Aviva Assurances 33.33%; Aviva Vie 66.67%) | France |
Societe Concessionnaire des Immeubles de la Pepiniere SA (66.02%; Aviva Vie SA 33.96%) | France |
Société Française de Gestion et d’Investissement | France |
Solus (London) Limited | United Kingdom |
Solus Automotive Limited | United Kingdom |
Southgate General Partner Limited (Policyholder) (50%) | United Kingdom |
Southgate LP (Nominee 1) Limited (Policyholder) (50%) | United Kingdom |
Southgate LP (Nominee 2) Limited (Policyholder) (50%) | United Kingdom |
Square Brighton Limited/The (Policyholder) | United Kingdom |
12 |
Swan Valley Management Limited (66.97%) (Policyholder) | United Kingdom |
Swan Valley Management Limited (66.97%) (Policyholder) | United Kingdom |
TGHC Limited | United Kingdom |
The Forum, Horsham (No.1) Limited (Policyholder) | United Kingdom |
The Forum, Horsham (No.2) Limited (Policyholder) | United Kingdom |
Tortise Chojamaru GK (Policyholder) | Japan |
Tortise Kanda GK (Policyholder) | Japan |
Tortise Midosuji GK (Policyholder) | Japan |
Tortise Nakanoshima GK (Policyholder) | Japan |
Traders General Insurance Company | Canada |
Trinity Aberdeen Limited (Policyholder) (50%) | Jersey |
Trinity One Limited (Policyholder) (50%) | United Kingdom |
Trinity Two Limited (Policyholder) (50%) | United Kingdom |
Tyne Assets (No. 2) Limited (Policyholder) | England |
Tyne Assets Limited (Policyholder) | England |
Ufifrance Gestion | France |
Ufifrance Immobilier SCPI (20.40%) | France |
Ufifrance Patrimoine SAS | France |
Undershaft (AE No. 3) Limited (50% owned by AIH and 50% owned by Undershaft Limited) | United Kingdom |
Undershaft (AE No. 4) Limited (50% owned by AIH and 50% owned by Undershaft Limited) | United Kingdom |
Undershaft (Boiler) Limited | United Kingdom |
Undershaft (Bonus) Limited | United Kingdom |
Undershaft (No.2) BV | Netherlands |
Undershaft (NUCM) Limited | United Kingdom |
Undershaft (NULLA) Limited | United Kingdom |
Undershaft (Peak No.3) UK Limited | United Kingdom |
Undershaft (World) Limited | United Kingdom |
Undershaft ALIUK Limited | Scotland |
Undershaft ALUK Limited | United Kingdom |
Undershaft Limited | United Kingdom |
Undershaft Limited | United Kingdom |
Unicorp Vida, Compania de Seguros y Reaseguros (50%) | Spain |
Union Financiere de France Banque (74.30%) | France |
Unitair General Partner Limited (Policyholder) (25%) | United Kingdom |
Uždaroji akcinė gyvybės draudimo ir pensijų bendrovė "Aviva Lietuva" | Lithuania |
Vanwall 2 Management Company Ltd. (Policyholder) | United Kingdom |
Victoire Immo 1 SCI (99.99%) | France |
Victoire Sirius SICAV (96.88%) | France |
Victor Hugo 1 Sarl (Policyholder) | Luxembourg |
Victor Hugo 2 Sarl (50%) (Policyholder) | Luxembourg |
Victor Hugo 3 SCI (50%) (Policyholder) | France |
Victoria Reinsurance Company Ltd | Barbados |
Vietinbank Aviva Life Insurance Company Limited (40%) (10% Aviva Limited) | Vietnam |
VIP Conseils SA (34.04%) | France |
13 |
Vivas Financial Services Limited | Ireland |
Voltaire SAS | France |
Wayfarer Insurance Brokers Limited | Canada |
Welsh Insurance Corporation Limited /The | United Kingdom |
Wood Green London Limited (Policyholder) (50%) | Jersey |
Wood Green One Limited (Policyholder) (50%) | United Kingdom |
Wood Green Two Limited (Policyholder) (50%) | United Kingdom |
Wood Lane (Stadium) Limited (Policyholder) | United Kingdom |
Woori Aviva Life Insurance Co. Ltd (47.31%) | South Korea |
Wroclaw B.C. Sp.zoo (Policyholder) | Poland |
XEL RETAIL GROUP LIMITED | England |
Yorkshire Insurance Company Limited/The | United Kingdom |
Aviva Investors Properties Europe S.A Structure Chart Index as at 31 December 2013 | |
COMPANY NAME | COUNTRY OF REGISTRATION |
Alkotas Point Kft | Hungary |
Autolog Speditions-und Logistik Gesellschaft mbH & Co OG | Austria |
Avenir Business Park S.R.O. | Czech Republic |
Aviva Investors Central European Properties S.à r.l. | Luxembourg |
Aviva Investors Central European Properties S.à r.l. | Luxembourg |
Aviva Investors Properties Europe S.A. | Luxembourg |
BOCM Kft | Hungary |
Buda Best Offices Kft | Hungary |
Cargo Nord Objekt 10 - 12 GmbH & Co OG | Austria |
Cargo Nord Objekt 3 GmbH & Co OG | Austria |
CEIF Industrial Epsilon SRL | Romania |
CEIF Industrial Gamma SRL | Romania |
CEIF Luxembourg Sarl | Luxembourg |
CEIF Luxembourg Sarl | Luxembourg |
CEIF Properties Sarl | Luxembourg |
CEIF Properties Sarl | Luxembourg |
Centura Prpperty Holdings | Romania |
Colby Investments Sp Z.o.o. | Poland |
Darla Investments Spolka z.o.o. | Poland |
DNV park s.r.o. | Slovakia |
Ejpovice Property Holding s.r.o. | Czech Republic |
Encore + Bergkirchen S.à.r.l. | Luxembourg |
Encore + Logistica SL | Luxembourg |
Encore + Spain I BV | Netherlands |
14 |
Encore Plus Ile de la Jatte Sarl | Luxembourg |
Encore Plus Logistics Spain B.V. | Netherlands |
Encore Plus Lombardia Sàrl | Luxembourg |
Encore Plus Lux Co Diamants II S.à r.l. | Luxembourg |
Encore Plus Luxco Franklin II Sarl | Luxembourg |
Encore Plus Lux Co Metzanine II S.à r.l. | Luxembourg |
Encore Plus Magenta Srl | Italy |
Encore Plus Netherlands BV | Netherlands |
Encore Plus Properties I S.à r.l. | Luxembourg |
Encore Plus Properties I S.à r.l. | Luxembourg |
Encore Plus Properties II S.à r.l. | Luxembourg |
Encore Plus Properties III Sarl | Luxembourg |
Encore Plus Real Estate Bad Cannstatt S.à r.l. | Luxembourg |
Encore Plus Rhienfelden Sarl | Luxembourg |
Encore Plus Vaguada SL | United Kingdom |
Freestone Sp. Z.o.o. | Poland |
Fuku II Investment Holdings Pte. Ltd | Singapore |
Fuku Investment Holdings Pte Ltd | Singapore |
Fullwood Sp. Z.o.o. | Poland |
Gaura Investments Sp.z.o.o. | Poland |
German Retail I GmbH | Germany |
German Retail II GmbH | Germany |
German Retail III GmbH | Germany |
German Retail Investment Properties Sarl | Luxembourg |
German Retail IV GmbH | Germany |
German Retail IX GmbH | Germany |
German Retail V GmbH | Germany |
German Retail VII GmbH | Germany |
German Retail VIII GmbH | Germany |
Glass City Tokutei Mokuteki Kaisya (TMK) | Japan |
Grojecka Holdings Sp z.o.o. | Poland |
HCEPP DBP (Diamond Business Park) Sp zoo | Poland |
CEIF Industrial Gamma Srl | Romania |
IOG Breclav Industrial Park S.r.o. | Czech Republic |
IOG Cestlice Industrial Park s.r.o. | Czech Republic |
IOG City Point 1 Sp zoo. | Poland |
IOG Home Park Ingatlanhasznosito (Property Management) Kft | Hungary |
IOG Innovations Park Ingatlanhasznosito Kft | Hungary |
IOG Ipari (Industrial) Park Ingatlanhasznosito Kft | Hungary |
IOG Ivancice Industrial Park S.r.o. | Czech Republic |
IOG Magyaroszag (Hungary) Park 2 Ingatlanhasznosito Kft | Hungary |
IOG Pohorelice Industrial Park S.r.o. | Czech Republic |
IOG Poland Park 1 Sp z.o.o. | Poland |
IOG Sanitas Management sro | Czech Republic |
IOG TKB Park Ingatlanhasznosito Kft | Hungary |
IOG Uhrineves Industrial Park s.r.o. | Czech Republic |
15 |
IOG Üzleti (Business) Park Ingatlanhasznosito Kft | Hungary |
IRE Hron Property Holding a.s. | Slovakia |
IRE Hron s.r.o. | Slovakia |
Irydion Property Holdings S.p. z.o.o | Poland |
JMK Logistics Sp z.o.o. | Poland |
Karlovarska Holding s.r.o. | Czech Republic |
Kou Investment Holdings Pte Ltd | Singapore |
Kout Investment Holdings Prw Ltd | Singapore |
Liljeholmsstrand Fastighets AB | Sweden |
LogAxes Austria II S.à r.l. | Luxembourg |
LogAxes Austria III S.à r.l. | Luxembourg |
LogAxes Investment Properties S.à.r.l | Luxembourg |
M7 Distribution Center Kft | Hungary |
Martelli Inv Sp zoo | Poland |
Meguro Place Tokutei Mokuteki Kaisya (TMK) | Japan |
Meguro Place Tokutei Mokuteki Kaisya (TMK) | Japan |
Oasis Florenc Property Holding s.r.o. | Czech Republic |
Premier Outlets Center Kft | Hungary |
SARL du 7-13 Boulevard Paul Emile Victor | France |
Sarl French Core + Two | France |
SAS Core + Metz | France |
SAS Core Tour Franklin II | France |
SAS + Tour Franklin | France |
SC ASPC Domnesti Business Park SRL | Romania |
SCI Aix en Provence | France |
SCI Buchelay 78 | France |
SCI Cormontreuil | France |
SCI Bondy Nord | France |
SCI JPS Bondy Senior | France |
Thames Tokutei Mokuteki Kaisya | Japan |
Wisniowy A Property Holdings Sp z o o | Poland |
Xavier Investments Sp Zoo | Poland |
Goodman Subsidiaries Structure Chart Index | |
COMPANY NAME | COUNTRY OF REGISTRATION |
Businesspark Hildener Kreuz Verwaltungs GmbH | Germany |
Clypeus Iberia S.L. (Sociedad Unipersonal) | Spain |
GEBPF (France) EURL | France |
GEBPF (France) SNC 5 | France |
GEBPF (France) SNC 6 | |
GEBPF Barcelona (Spain) S.L. (Sociedad Unipersonal) |
16 |
GEBPF Business Centre (France) S.A.S. | France |
GEBPF Business Park (France) SARL | France |
GEBPF Dusseldorf (Lux) S.ar.l. | Luxembourg |
GEBPF Finance (Lux) S.ar.l. | Luxembourg |
GEBPF Hilden (Lux) S.ar.l. | Luxembourg |
GEBPF Marseille (France) SARL | France |
GEBPF Property (Netherlands) BV | Netherlands |
Goodman Business Park Fund Dusseldorf Development Verwaltungs GmbH | Germany |
Goodman European Business Park Fund (Lux) S.ar.l. | Luxembourg |
Goodman European Business Park Fund (Lux) S.ar.l. | Luxembourg |
Iberia Mandarache S.L. (Sociedad Unipersonal) | |
Rentiber Internacional S.A. (Sociedad Unipersonal) | |
Valentine Vallee Development SCS | France |
Vauban Developpement Realisations SNC | France |
Vauban Developpement SARL | France |
Vauban Properties SARL | France |
17 |