Aviva 2005 Annual Report Download - page 224

Other information
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
BSM Group plc
CGNU Life Assurance Limited
CGU Bonus Limited
CGU Insurance plc
CGU International Insurance plc
CGU Underwriting Limited
Commercial Union Life Assurance Company Limited
General Accident plc
Gresham Insurance Company Limited
Haven Insurance Policies Limited
Lex Employee Benefit Trustees Limited
Lex Transfleet Limited
London & Edinburgh Insurance Group Limited
Morley Fund Management International Limited
Morley Fund Management Limited
Morley Pooled Pensions Limited
Morley Properties Limited
Norwich Union Annuity 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 Investment Funds Limited
Norwich Union Insurance Services Limited
Norwich Union Life & Pensions Limited
Norwich Union Life Direct Limited
Norwich Union Linked Life Assurance Limited
Norwich Union Personal Finance Limited
Ocean Marine Insurance Company Limited, The
RAC Brand Management Limited
RAC Financial Holdings Limited
RAC Financial Services Limited
RAC Holdings Limited
RAC Insurance Limited
RAC Investments Limited
RAC Motoring Services
RAC plc
Travellers’ Insurance Association Limited
World Auxiliary Insurance Corporation Limited, The
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
Curepool Limited
Canada
Aviva Canada Inc and its principal operating subsidiary:
Aviva Insurance Company of Canada
Czech Republic
Aviva zivotni pojist'ovna, a.s.
France
Aviva Participations SA and its principal subsidiaries:
Aviva Assurances SA
Aviva Courtage SA
Aviva Direct SA
Aviva France SA
Aviva Gestion d’Actifs S.A.
Aviva Vie SA
Eurofil S.A.
RAC France SA
Société d’Epargne Viagére SA (75.0%)
Union Financière de France Banque (Banking) (76.3%)
Germany
Delta Lloyd Deutschland AG and its principal subsidiary:
Berlinische Lebensversicherung AG (99.5%)
Hong Kong
Aviva Life Insurance Company Limited
Aviva plc 2005 Other information
222
Hungary
Aviva Életbiztosító Részvénytársaság
Ireland
Hibernian Group plc and its principal subsidiaries:
Hibernian General Insurance Limited
Hibernian Investment Managers Limited
Hibernian Life & Pensions Limited
RAC School of Motoring Ltd
Italy
Aviva Italia Holding SpA and its principal subsidiaries:
Aviva Assicurazioni SpA (50.0%)
Aviva Italia SpA
Aviva Life SpA (50.0%)
Aviva SpA (51.0%)
Aviva Previdenza SpA (50.0%)
Aviva Vita SpA (25.5%)
Eurovita Assicurazioni SpA (41.5%)
Luxembourg
Commercial Union International Life SA
Netherlands
Delta Lloyd NV and its principal subsidiaries:
Delta Lloyd ABN AMRO Verzekeringen Holding BV (51.0%)
Delta Lloyd Asset Management NV
Delta Lloyd Bankengroep NV (Banking)
Delta Lloyd Levensverzekering NV
Delta Lloyd Schadeverzekering NV
Delta Lloyd Zorgverzekering NV
OHRA Schadeverzekeringen NV
OHRA Levensverzekeringen NV
Poland
Commercial Union Polska Towarzystwo Ubezpieczen
Ogolnych SA (90.0%)
Commercial Union Polska Towarzystwo Ubezpieczen na
Zycie SA (90.0%)
Commercial Union Powszechne Towarzystwo Emerytalne
BPH CU WBK SA (75.0%)
Romania
Aviva Asigurari de Viata SA
Singapore
Aviva Limited
Spain
Aseguradora Valenciana SA, de Seguros y Reaseguros (50.0%)
Aviva Vida y Pensiones, Sociedad Anonima de Seguros y Reaseguros
Bia Galicia, de Seguros y Reaseguros SA (50.0%)
Caja Espana Vida, Compania de Seguros y Reaseguros (50.0%)
General Vida, Sociedad Agencia de Seguros, S.L. (25.0%)
Unicorp Vida, Compania de Seguros y Reaseguros (50.0%)
Turkey
Aviva Hayat ve Emeklilik A.S
Aviva Sigorta AS (98.6%)
United States
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 2005 are set out in notes 17 and 18 on pages 131 to 133.
United Kingdom
RBS Life Investments Limited (49.99%)
RBSG Collective Investments Limited (49.99%)
British Aviation Insurance Company Limited (38.1%)
The Group also has interests in several UK property limited
partnerships. Further details are provided in note 17 on page 131.
China
AVIVA – COFCO Life Insurance Company Limited (50.0%)
France
ProCapital SA (43.5%)
Antarius (50.0%)
India
Aviva Life Insurance Company India Private Limited (26.0%)