Aviva 2014 Annual Report Download - page 240

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Aviva plc Annual report and accounts 2014
Notes to the consolidated financial statements continued
236
62 – Organisational structure
The following chart shows, in simplified form, the organisational structure of the Group as at 31 December 2014. Aviva plc is the
holding company of the Group.
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 activities or services in connection therewith, unless otherwise
stated.
A complete list of the Group’s subsidiaries is contained in the Group’s annual return to Companies House.
* Incorporated in England and Wales
** Incorporated in People’s Republic of China.
Aviva plc has a 50% interest in the joint venture
*** Incorporated in Scotland
United Kingdom
Aviva Annuity UK Limited
Aviva Central Services UK Limited
Aviva Consumer Products UK Limited
Aviva Employment Services Limited
Aviva Equity Release UK Limited
Aviva Health UK Limited
Aviva Insurance Limited
Aviva Insurance Services UK 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
Aviva Life & Pensions UK Limited
Aviva Life Services UK Limited
Aviva UKGI Investments Limited
Gresham Insurance Company Limited
The Ocean Marine Insurance Company Limited
Barbados
Victoria Reinsurance Company Ltd
Bermuda
Aviva Re Limited
Canada
Aviva Canada Inc. and its principal 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
France
Aviva France SA (99.99%) and its principal subsidiaries:
Antarius S.A. (50%)
Aviva Assurances S.A. (99.9%)
Aviva Investors France S.A. (99.9%)
Aviva Vie SA (99.9%)
Aviva Epargne Retraite (99.9%)
Union Financière de France Banque (Banking) (75.9%)
Hong Kong
Aviva Life Insurance Company Limited
Ireland
Aviva Health Group Ireland Limited (71%)
Aviva Life & Pensions Ireland Limited
1
1
On 1 January 2015, following approval from the High Court of Ireland in December 2014, the Ireland life business
previously with Aviva Life & Pensions Ireland Limited was transferred to Aviva Life & Pensions UK Limited.
Aviva plc*
Aviva Life
Holdings UK
Limited*
Aviva Investors
Holdings
Limited*
Aviva Central
Services UK
Limited*
Aviva Insurance
Limited***
Aviva
International
Holdings Limited*
Overseas
and other
Subsidiaries
Aviva
International
Insurance Limited*
UK Life
Subsidiaries
Investment
Management
Subsidiaries
Canada General
Insurance
Subsidaries
UK & Ireland General
Insurance and Ireland
Health Subsidiaries
Overseas
and other
Subsidiaries
Aviva
Employment
Services Limited*
Aviva – COFCO Life
Insurance Company
Limited**
General
Accident plc***
Aviva Group
Holdings Limited*
236 | Aviva plc Annual report and accounts 2014