Aviva Group of Companies

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
• Aviva Investors Global Services Limited
• Aviva Investors Pensions Limited
• Aviva Investors UK Fund Services Limited
• Aviva Investors UK Funds 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
• Lifetime Group Limited
• London and Edinburgh Insurance Company Limited
• Norwich Union Annuity Limited
• Norwich Union Central Services 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 Life (RBS) Limited
• Norwich Union Life & Pensions Limited
• Norwich Union Life Services Limited
• Norwich Union Risk Services Limited
• NUI Investments Limited
• RAC Financial Services Limited
• RAC Insurance Limited
• RAC Motoring Services
• RAC plc

Australia

Aviva Australia Holdings Limited and its principal subsidiaries:

• Norwich Union Life Australia Limited
• Navigator Australia Limited

Aviva Investors Australia Limited

Belgium

• Delta Lloyd Life N.V.
• Swiss Life Belgium 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 France SA
• Aviva Investors France S.A.
• Aviva Vie SA
• Eurofil S.A.
• Société d’Epargne Viagère SA (83.7%)
• Union Financière de France Banque (Banking) (74.4%)

Germany

Delta Lloyd Deutschland AG and its principal subsidiary:

• Delta Lloyd Lebensversicherung AG (99.8%)

Hong Kong

Aviva Life Insurance Company Limited

Hungary

• Aviva Életbiztosító Zártkörûen Mûködõ
• Részvénytársaság

Ireland

Hibernian Group plc and its principal subsidiaries:

• Ark Life Assurance Company Limited
• Hibernian Aviva General Insurance Limited
• Hibernian Aviva Health Group Limited (70%)
• Hibernian Aviva Life & Pensions Limited

Aviva Investors Ireland 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 (55.0%)
• Aviva Vita S.p.A (25.5%)
• Eurovita Assicurazioni S.p.A (40.5%)
• Aviva Assicurazioni Vita S.p.A (50.0%)

Lithuania

• Uždaroji akcinė gyvybės draudimo ir pensijų bendrovė
• ”Aviva Lietuva”

Luxembourg

Aviva Investors Luxembourg 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.
• Erasmus Groep BV
• OHRA Levensverzekeringen N.V.
• OHRA Schadeverzekeringen 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 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. (50.0%)
• Caja Granada Vida, de Seguros y Reaseguros, S.A. (25.0%)
• CxG Aviva Corporación CaixaGalicia de Seguros y Reaseguros, S.A. (50.0%)
• Unicorp Vida, Compania de Seguros y Reaseguros (50.0%)

Sri Lanka

Eagle Insurance PLC (51.0%)

Turkey

Aviva Sigorta A.S. (98.6%)

United States

Aviva USA Corporation and its principal subsidiaries:

• American Investors Life Insurance Company, Inc
• AmerUs Annuity Group Co. (AAG)
• Aviva Investors North America, Inc
• Aviva Life and Annuity 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 2008 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 Limited (26.0%)

Malaysia

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

South Korea

Woori Aviva Life Insurance Co, Ltd (46.8%)

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