Aviva Group of Companies

Print basket

Add to print basket
Your notes Create a note

Parent Company

Aviva plc

Subsidiaries

The principal subsidiaries of the Company are listed below by country of incorporation. All are wholly-owned, directly or indirectly, and transact insurance or reinsurance business, fund management or services in connection therewith, unless otherwise stated.

United Kingdom

Aviva Employment Services Limited
Aviva Insurance Limited
Aviva International Insurance Limited
CGNU Life Assurance Limited
CGU Bonus Limited
CGU Underwriting Limited
Commercial Union Life Assurance Company Limited
Gresham Insurance Company Limited
Hamilton Insurance Company Limited
Hamilton Life Assurance Company Limited
HPI Limited
Lifetime Group Limited
London and Edinburgh Insurance Company Limited
Morley Fund Management Limited
Morley Pooled Pensions Limited
Norwich Union Annuity Limited
Norwich Union Central Services Limited
Norwich Union Collective Investments Limited
Norwich Union Consumer Products Limited
Norwich Union Equity Release Limited
Norwich Union Healthcare Limited
Norwich Union Insurance Limited
Norwich Union Insurance Services Limited
Norwich Union Investment Funds Limited
Norwich Union Life (RBS) Limited
Norwich Union Life & Pensions Limited
Norwich Union Life Services Limited
Norwich Union Risk Services Limited
NUI Investments Limited
RAC Auto Windscreens Limited
RAC Insurance Limited
RAC Motoring Services
RAC plc
The British School of Motoring Limited

Australia

Aviva Australia Holdings Limited and its principal subsidiaries:

Norwich Union Life Australia Limited
Navigator Australia Limited

Portfolio Partners Limited

Belgium

Delta Lloyd Life N.V.

Bermuda

Aviva Re Limited

Canada

Aviva Canada Inc and its principal operating subsidiaries:

Aviva Insurance Company of Canada
Elite Insurance Company
Pilot Insurance Company
Scottish & York Insurance Co Limited
S&Y Insurance Company
Traders General Insurance Company

Czech Republic

Aviva zivotni pojist'ovna, a.s.

France

Aviva Participations SA and its principal subsidiaries:

Antarius S.A. (50.0%)
Aviva Assurances S.A.
Aviva Courtage S.A.
Aviva France SA
Aviva Gestion d'Actifs S.A.
Aviva Vie SA
Eurofil S.A.
Société d'Epargne Viagére SA (75.0%)
Union Financière de France Banque (Banking) (76.3%)

Germany

Delta Lloyd Deutschland AG and its principal subsidiary:

Delta Lloyd Lebensversicherung AG (99.5%)

Hong Kong

Aviva Life Insurance Company Limited

Hungary

Aviva Életbiztosító Zártkörũen Mũködõ
Részvénytársaság

Ireland

Hibernian Group plc and its principal subsidiaries:

Ark Life Assurance Company Limited
Hibernian General Insurance Limited
Hibernian Life & Pensions Limited
Hibernian Investment Managers Limited

Italy

Aviva Italia Holding S.p.A and its principal subsidiaries:

Aviva Assicurazioni S.p.A (50.0%)
Aviva Italia S.p.A
Aviva Life SpA (50.0%)
Aviva Previdenza S.p.A (50.0%)
Aviva Vita S.p.A (25.5%)
Eurovita Assicurazioni S.p.A (40.5%)

Lithuania

UAB Commercial Union Lietuva Gyvybes draudimas

Luxembourg

Commercial Union International Life SA

Netherlands

Delta Lloyd N.V. (92.0%) and its principal subsidiaries:

Delta Lloyd ABN AMRO Verzekeringen Holding BV (51.0%)
Delta Lloyd Asset Management N.V.
Delta Lloyd Bankengroep N.V. (Banking)
Delta Lloyd Levensverzekering N.V.
Delta Lloyd Schadeverzekering N.V.
Delta Lloyd Zorgverzekering N.V.
Erasmus Groep BV
OHRA Schadeverzekeringen N.V.
OHRA Levensverzekeringen N.V.

Poland

Commercial Union Polska – Towarzystwo Ubezpieczen Na Zycie SA (90.0%)
Commercial Union Polska – Towarzystwo Ubezpieczen Ogolnych SA (90.0%)
Commercial Union Powszechne Towarzystwo Emerytalne Emerytalne BPH CU WBK S.A. (88.8%)

Romania

Aviva Asigurari de Viata SA

Russia

Closed Joint Stock Insurance Company Aviva (Zao)

Singapore

Aviva Limited
Navigator Investment Services Limited

Spain

Aseguradora Valenciana S.A., de Seguros y Reaseguros (Aseval) (50.0%)
Aviva Vida y Pensiones, Sociedad Anonima de Seguros y Reaseguros
Caja Espana Vida, Compania de Seguros y Reaseguros (50.0%)
Caja Murcia Vida y Pensiones, de Seguros y Reaseguros S.A.(5.0%)
Caja Granada Vida, de Seguros y Reaseguros, S.A. (25.0%)
CxG Aviva Corporacion CaixaGalicia de Seguros y Reaseguros, S.A. (50.0%)
Unicorp Vida, Compania de Seguros y Reaseguros (50.0%)

Sri Lanka

Eagle Insurance Company Limited (51.0%)

Turkey

Aviva Sigorta A.S. (98.6%)

United States

AmerUs Group Co and its principal subsidiaries:

American Investors Life Insurance Company, Inc.
AmerUs Annuity Group Co. (AAG)
AmerUs Life Insurance Company
AmerUs Life and Annuity Company
Aviva Capital Management ILICO Holdings, Inc.
Indianapolis Life Insurance Company Limited

Aviva USA Corporation and its principal operating subsidiary:

Aviva Life Insurance Company

Associates and joint ventures

The Group has ongoing interests in the following operations that are classified as associates or joint ventures. Further details of those operations that were most significant in 2007 are set out in notes 18 and 19.

United Kingdom

RBS Life Investments Limited (49.99%)
RBSG Collective Investments Limited (49.99%)
The Group also has interests in several property limited partnerships.

Further details are provided in note 18.

China

Aviva-COFCO Life Insurance Co. Limited (50.0%)

India

Aviva Life Insurance Company India Private Limited (26.0%)

Malaysia

CIMB Aviva Assurance Berhad (49.0%)
CIMB Aviva Takaful Berhad (49.0%)

Taiwan

First-Aviva Life Assurance Co., Ltd (49.0%)

Turkey

AvivaSA Emeklilik ve Hayat A.S (49.7%)

Aviva plc is a public limited company incorporated on 09 February 1990 and registered in England and Wales.

Registered Office:
St Helen's, 1 Undershaft
London EC3P 3DQ

Registered number: 2468686

Aviva plc's ordinary and preference shares are listed on the London Stock Exchange and the Luxembourg Stock Exchange.

Documents concerning the company which are referred to in the report and accounts are available for inspection at St Helen's, 1 Undershaft, London EC3P 3DQ.

Aviva plc's objects can be found in the Memorandum of Association in the Memorandum and Articles