2020 axa group simplified organization charts
TRANSCRIPT
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Date of publication: October 2020Update : Novembre 2020
2020 AXA Group simplified Organization Charts
Please find hereafter the 2020 AXA Group simplified organization charts of the main companies in the Group (non exhaustive list).
For the purpose of clarity, the shareholding structure of certain companies may have been simplified.
Please note that the underlined entities are regulated entities .
AXA Group Simplified Organization charts
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Transversal entitiesAXA Partners: Europe (page 5 and 6)AXA Partners: America (page 7)AXA Partners: Asia (page 8)AXA Partners: Middle East & Africa (page 9)AXA Investment Managers: Europe - Qatar (page 10)AXA Investment Managers: America - Latin America - Asia (page 11)AXA Real Estate Investment Managers (page 12)AXA Group Operations (page 13)Direct companies (page 14)Architas companies (page 15)Reinsurance companies (excluding XL reinsurance companies)including « run off / services » companies (page 16)
FranceAXA Millésimes (page 18)Holding companies (page 19)Insurance, Bank and Financial companies (page 20)
Belgium (page 21)
Germany (page 22)
Italy (page 23)
Spain (page 24)
Switzerland (page 25)
UK & IrelandUK (pages 27 to 29)Ireland (page 30)
INM ScopeAXA Mediterranean Region (page 32)Africa (page 33)Africa (Sub-Saharan) (page 34)India (page 35)Luxembourg (page 36)Malaysia (page 37)Mexico (page 38)Middle East (page 39)Singapore (page 40)South America (page 41)Turkey (page 42)
Asia ScopeChina - Hong Kong (page 44)Indonesia (page 45)Japan (page 46)The Philippines (page 47)South Korea (page 48)Thailand (page 49)
XL companiesXL insurance companies (pages 51 to 52)XL reinsurance companies (page 53)AXA US Holdings, Inc. (page 54)
Contents
AXA Partners: Europe (pages 5 and 6)
AXA Partners: America (page 7)
AXA Partners: Asia (page 8)
AXA Partners: Middle East & Africa (page 9)
AXA Investment Managers: Europe - Qatar (page 10)
AXA Investment Managers: America - Latin America - Asia (page 11)
AXA Real Estate Investment Managers (page 12)
AXA Group Operations (page 13)
Direct companies (page 14)
Architas companies (page 15)
Reinsurance companies (excluding XL reinsurance companies) Including ″run off / services″ companies″ (page 16)
Transversal entities
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AXA Partners Holding SA(France)
AXA
AXA Partners SAS(France)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners Services Limited
(UK)
100%
AXA Partners: Europe (1/2)On October 2020
AXA Assistance France SA(France)
AXA Assistance France SA branch:- Munich (Germany)
AXA Partners SAS branches:- Denmark - Portugal- Finland - Spain- France - Sweden- Germany - Switzerland- Greece - UK- Ireland- Italy- Norway- Poland
100% 100%
100%
100% 100%
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AXA Partners Holding SA(France)
100%
Inter Partner Assistance SA
(Belgium)
AXA
AXA Partners: Europe (2/2)On October 2020
AXA Travel Insurance Ltd (UK)
Global Insurance Management Ltd
(UK)
A1 Guarantee Ltd(UK)
AXA Assistance Deutschland Gmbh (Germany)
AXA Assistance UK Ltd (UK)
Inter Partner Assistance Services SA (Belgium)
Inter Partner Assistance Polska SA (Poland)
AXA Assistance Serviços SA (Portugal)
AXA Assistance Ceska Republika s.r.o. (Czech Republic)
Inter Partner Assistance Services Gmbh (Germany)
AXA Assistance Ireland Ltd (Ireland)
AXA Assistance Greece S.A. (Greece)
Inter Partner Asistencia Servicios Espaňa SA (Spain)
AXA Assistance UK Ltd branch:- Athlone/Dublin (Ireland)
Inter Partner Assistance Global Services Ltd (Ireland)
AXA Travel Insurance Ltd (Ireland)
Inter Partner Assistance SA branches:- Athens (Greece)- Lisbon (Portugal)- London (UK)- Cologne (Germany)- Chatillon (France)- Roma (Italy)- Pragues (Czech Republic)- Dublin (Ireland)- Varshaw (Poland)- Madrid (Spain)- Geneva (Switzerland)
Call Us Assistance International Gmbh (Austria)
100%
100%
99.99%100%100%
AXA Assistance France Assurances SA
(France)
61%
39%
39%
100%100%
100%
100%
100%
51%
100%
100%
100%
100%
100%
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AXA Partners Holding SA(France)
(a) 0.1% held by AXA Partners CLP UK Holdings Limited.
AXA
AXA Partners On September 2018
AXA Partners SAS(France)
100%
AXA Partners CLP Operaciones Colombia
SAS(Colombia)
AXA Partners CLP Operaciones S. De R.L.
de C.V.(Mexico)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UK Holdings Limited
(UK)
100%
Financial Assurance Company Limited –
Escritorio De Representaçao No
Brasil Ltda(Brazil)
AXA Partners CLP –
Serviços de Apoio à Atividade Seguradora e Resseguradora Ltda.
(Brazil)
Financial Insurance Company Limited –
Escritorio De Representaçao No
Brasil Ltda (a)(Brazil)
100%
100%
100%
AXA France Vie(France)
AXA France IARD(France)
AXA Partners: America On October 2020
Inter Partner Assistance (Belgium)
AXA Assistance Argentine SA(Argentina)
AXA Assistance Canada Inc (Canada) AXA Assistance Mexico SA
de CV (Mexico)
AXA Assistance USA Inc (USA)
AXA Assistance Mexico succursal Panama SA
(Panama)
AXA Assistance Panama SA (Panama)
AXA Assistance Florida Inc (USA)
HAA Preferred Partners(USA)
AXA Asistencia Colombia SA (Colombia)
AXA Asistencia Chile SA(Chile)
AXA Asistencia IPS SAS (Colombia)
AXA Assistance Peru SAC
(Peru)
AXA Assistance Peru SAC branch:- Ecuador
100% 100%
99.99%
66.30%
100%
100%
100%
100% 100%
100%
100%
100%
100%
100%
26.82%
73.18%
100%
100%
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Inter Partner Assistance (Belgium)
Inter Partner Assistance Singapore Pte Ltd
(Singapore)
Inter Partner Assistance Co., Ltd (a)
(Thailand)
AXA
Inter Partner Assistance Hong-Kong Ltd(Hong Kong)
Inter Partner Assistance Taiwan Ltd
(Hong Kong)
AXA Assistance Beijing Ltd(China)
Inter Partner Assistance Taiwan Ltd branch:- Taiwan
AXA Assistance Japan Ltd (Japan)
90%
(a) 51% are owned by ASM Holdings Limited (Thailand).
AXA Assistance Beijing Ltd banches:- Shanghai- Suzhou
AXA Partners: Asia On October 2020
AXA Partners Holding SA(France)
Asia Assistance Network (M) Sdn Bhd(Malaysia)
Assist & Assistance Concept Inc(Philippines)
AA International Hub Sdn. Bhd(Malaysia)
Smart Target (Hong Kong) Ltd
(Hong Kong)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners CLP Consulting Services (Beijing)
Limited (China)
100% 100%
100%
100%
48.99%
100%
100%
100%
98.33%
100%
100% 100%
Assistance Alliance International (HK) Limited
(Hong Kong)100%
99.99%
AXA Partners SAS(France)
99.99%
100%
100%
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AXA Partners Holding SA(France)
AXA
AXA Assistance Maroc(Morocco)
AXA Partners: Middle East & AfricaOn October 2020
AXA Partners Holdings Limited(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners CLP – Finansal Hizmetler Anoim Sirketi
(Turkey)
Inter Partner Assistance (Belgium)
IPA Y Ardim Ve Destek Hilmztleri Ticaret Ltd (Turkey)
AXA Assistance Maroc Services SA (Morocco)
Inter Partner Assistance Algérie Spa (Algeria)
Institut de Formation et de Développement Professionnel AXA(Morocco)
75%
100%
99.99%
100%
100%
50%
100%
100%100%
100%
AXA Partners SAS(France)
100%
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AXA
AXA Investment Managers (a)(France)
AXA France IARD
Mutuelles AXA and others
19.46%
4.88%75%
AXA Investment Managers
Paris
(France)
AXA Investment Managers
Limited
(UK)
AXA Investment Managers
GS Ltd
(UK)
AXA Investment Managers Ireland Ltd
(Ireland)
AXA Investment Managers
IF
(France)
AXA Framlington Group Ltd
(UK)
AXA Investment Managers LLC (c)
(Qatar)
AXA Investment Managers
Schweiz AG
(Switzerland)
100%100%100%100%100%100%100%
AXA Investment Managers
UK Limited(UK)
AXA Investment Managers GS Madrid
(Spain)
100%
AXA Investment Managers Italia SIM
S.p.A.(Italy)
AXA Funds Management
S.A.
(Luxembourg)
AXA IM Benelux
(Belgium)
AXA Investment Managers
Deutschland GmbH (b)(Germany)
AXA Investment ManagersDeutschland GmbH branch:- France
AXA IM Benelux branch:- The Netherlands
99.9% 92.5% 99.9% 100% 100%
(a) 0.66% are held by Colisée RE.(b) 7.5% of the company are held by AXA Assurances IARD Mutuelle.(c) Dormant company.
AXA Investment Managers: Europe - QatarOn October 2020
AXA Investment Managers Paris branch:- The Netherlands
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AXA Investment Managers(France)
AXA Investment Managers Asia Limited
(Hong-Kong)
AXA Investment Managers Japan Ltd
(Japan)
AXA Rosenberg Group LLC
(USA)
AXA Investment Managers Inc
(USA)
AXA Rosenberg Management Ireland Ltd
(Ireland)
100%
AXA IM US Group Holding Inc
(USA)
(a) 61% of the company are held by SPDB & Co.(b) 51% of the company are held by BOI (Bank of India).(c) 50% of the company are held by Kyobo Life.(d) 25% of the company are held by AXA IM Hong-Kong (Holding) Ltd, which is itself almost wholly-owned by AXA Investment Managers Chorus Ltd’s managers.(e) Dormant company.
AXA
AXA Rosenberg Investment
Management LLC(USA)
100% 100%
100%
AXA Investment Managers Asia Holdings
Private Limited (Singapore)
100%
BOI AXA Trustee Services Private Limited (b)
(India)
100%100%
BOI AXA Investment Managers Private
Limited (b)(India)
49%
49%
AXA SPDBInvestments Managers
Company Ltd (a)(China)
39%
KYOBO AXA Investment Managers Co. Ltd. (c)
(Korea)
50%
AXA Rosenberg Investment
Management Asia Pacific Ltd (e) (Hong-Kong)
AXA Investment Managers Asia (Singapore) Ltd
(Singapore)
100%
AXA Investment Managers Asia (Singapore) Ltd
(Sydney office)
AXA IM Mexico
(Mexico)
100%
Shanghai AXA SPDB Asset Management Co.
Ltd(China)
100%100% 100%
AXA Investment Managers Chorus
Ltd. (d) (Hong Kong)
75%
AXA Investment Managers (Shanghai)
Limited
(China)
100%
AXA IM Overseas Investment Fund
Managers (Shanghai) Ltd
(China)
100%
AXA Investment Managers: America - Latin America - AsiaOn October 2020
100%
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AXA Real Estate Investment Managers(France)
100%
AXA Real Estate
Investment Managers
France
(France)
AXA Real Estate
Investment Managers Belgium
(Belgium)
AXA Investment Managers(France)
AXA Real Estate
Investment Managers Italia S.r.l
(Italy)
AXA Real Estate
Investment Managers Iberica SA
(Spain)
100%
AXA Real Estate
Investment Managers
Nederland BV
(Netherlands)
100%100%
AXA
100%
AXA Real Estate
Investment Managers Japan KK
(Japan)
100%
AXA Real Estate
InvestementManagers
Scandinavia AB
(Sweden)
100%
AXA Real Estate
Investment Managers
SGP
(France)
99.9%
99.9%
AXA Immobilien
GmbH
(Germany)
AXA Real Estate
Investment Managers Singapore
Private Ltd (c)(Singapore)
100%
AXA Real Estate
Investment Managers US LLC
(USA)
100%
AXA Real Estate
Investment Managers
UK Ltd(UK)
AXA Real Estate
Investment Managers
Australia Pty Ltd
(Australia)
100%
Baytree Logistics
Properties LLP (b)
(UK)
Baytree France(France)
75%
AXA Real Estate Investment Managers
Australia Holding Pty Ltd
(Australia)
Eureka Funds
Management Holdings Pty
Ltd (d)(Australia)
Eureka Funds
Management Ltd (e)
(Australia)
100%
100%100%
Baytree Logistics
Holding LLP (a)
(UK)
60%
(a) 25% of the company are held by Baylog Hoding Limited.(b) 40% of the company are held by Hayling Bay Capital Limited.(c) Dormant Company.(d) Also owns 100% of Eureka Funds Management Services Pty Ltd., Eureka Funds Management Administration Pty Ltd. and Eureka 1st Pty Ltd.(e) Owns 100% of Eureka Funds Management Investment Pty Ltd.
AXA Real Estate Investment Managers SGP branches:- Italy- UK
Colisée Gérance
(France)
AXA REIM Luxembourg
S.A.
(Luxembourg)
100% 100%
99.9%
AXA Real Estate Investment ManagersOn October 2020
100%
Baytree Deutschland Gmbh
(Germany)
100%
100%
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AXA Group Operations SAS(France)
100% (a)
AXA
(a) Directly and indirectly.
AXA Group Operations Switzerland AG(Switzerland)
AXA Group Operations UK Limited
(UK)
AXA Group Operations Germany GmbH
(Germany)
GIE AXA Group Operations France (France)
AXA Group Operations Mexico SA de CV
(Mexico)
AXA Group Operations SAS branches:- Morocco- Portugal
PT AXA Group Operations Indonesia
(Indonesia)
AXA Group Operations Spain S.A.
(Spain)
AXA GO Singapore PTE Ltd
(Singapore)
AXA Group Operations Hong Kong Limited
(Honk Kong)
AXA Group Operations Philippines, Inc.
(Philippines)
AXA Group Operations Malaysia Sdn Bhd
(Malaysia)
100%100%
100%
20%100% (a) 100% (a)100%
AXA Group Operations Belgium
(Belgium)
99.9%
AXA Group OperationsOn September 2020
AXA Business Services
(India)
100% (a)
AXA Group Operations Americas Inc.
(USA)
100% 100%
50% 100%
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AXA Holdings Belgium
(Belgium)
AXA Belgium
(Belgium)
94.93%
AXA
YUZZU
(Belgium)
100%*
AXA Holdings Japan Co. Ltd(Japan)
AXA Direct Life Insurance Co., Ltd
(Japan)
100%
AVANSSUR
(France)
99.99%
AXA General Insurance
(South Korea)
100% 78,55% 99.71%
AXA Versicherungen AG(Switzerland)
100%
AXA Tian Ping Property & Casualty Insurance
Company Ltd(China)
100%
* Directly and indirectly.(a) New corporate name (formerly Touring Assurances)
AXA General Insurance Co., Ltd
(Japan)
100%
Direct companiesOn September 2020
AXA Life Insurance Co., Ltd(Japan)
100%
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AXA
AXA Holdings Belgium(Belgium)
Architas Asset Management
Indonesia(Indonesia)
Architas
(Belgium)
Architas France
(France)
Architas Multi-Manager Europe
Limited(Ireland)
Architas Solutions DAC
(Ireland)
Architas Limited(UK)
Architas Solutions DAC branch:- France
100%
100% 99.99%100%
Architas companiesOn November 2020
AXA France Vie(France)
Architas Asia Limited
(Hong Kong)
90% 100%
AXA Financial Indonesia
(Indonesia)
100%
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Colisée Re (a)(France)
99.9%
Portman Insurance SE (a)
(France)
AXA
AXA Liabilities Managers(France)
99.9%
AXA Liabilities Managers Inc.
(USA)
100%
AXA Liabilities Managers branch:- UK
* Directly and indirectly.(a) In run off.
AXA Liabilities Managers
Switzerland AG(Switzerland)
100%
Helix UK Ltd
(UK)
100%
AXA DBIO GP S.à.r.l.
(Luxembourg)
100%
100%
AXA DBIO II GP S.à.r.l.
(Luxembourg)
100%
AXA LM Fund Management
SAS(France)
100%
Reinsurance companies(excluding XL reinsurance companies) including “run-off / services ” companiesOn September 2020
AXA Global Re(France)
AXA Global Broker
100%
100%*
France
AXA Millésimes (page 18)
Holding companies (page 19)
Insurance, Bank and Financial companies (page 20)
France
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AXA Millésimes
Quinta do Noval
SA
(Portugal)
Disznoko Tokaï ZRT
(Hungary)
SAS AXA Millésimes
Gestion
SCI Domaine de l'Arlot
SNC Pichon Longueville
SAS Suduiraut
SCE Domaine de l'Arlot
42.34% (a)
AXA Millésimes Finances (SNC)
SNCE Pichon Longueville
4.42%
Quintoval SA
(Portugal)
SNC Belle Hélène (c)
SCI Tour Pibran
SNCE Belles Eaux (c)99%
99%1%
1%
95.58%
100%
99.99%
99.99%
99.81%
CMGCSAS
SNC Entrepôts du
Médoc
99%
99.97%100%100% 100%99.09%
AXA
100%
(a) Directly and indirectly.(b) Directly.(c) In run off.
Mutuelles AXA
Vins Guy Jeunemaître
100%
AXA Millésimes US,
Inc
(USA)
100%
TOURELLE, LLC
(USA)
COUBERSAN, LLC
(USA)
100% 100%
AXA MillésimesOn September 2020
49%
51%
DHB
(Portugal)
50%
50%
Quinta do Passadouro
(Portugal)
50%
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Société Beaujon
100%*
* Directly and indirectly.(a) 49% held by AXA China Region Limited, registered in Hong Kong.(b) The other shareholders are AXA, AXA France Vie and AXA Millésimes.
AXA China (a)
51%
Vamopar (b)
AXA
Holding Vendôme 3
Globex International
AXA Suduiraut
Lor Patrimoine
100%100%*
GIE AXA GIE AXA Trésorerie Europe
AXA ASIA
100%
GIE AXA Université
CFP Management
100%100%
AXA Next
100%
AXA Venture Partners
100%
99.99%
Kamet
100%
Kamet branch:- UK
France - Holding companiesOn September 2020
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AXA France IARD AXA France Vie
Juridica
Avanssur
AXA Assurcrédit
99.99%99.92% 98.34%
10%
1.42%
AXA Banque (a)
51%
Coface
48.99%
AXA Epargne Entreprise (a)
AXA
Avanssur branches:- Morocco- Poland
(a) Bank and financial services companies.(b) 10% held by AXA Assurances Vie Luxembourg SA (Luxembourg).(c) 9.3% are held by Unofi Participations.
Architas France (a)
99.99% 99.99%
AXA Assurances IARD Mutuelle AXA Assurances Vie Mutuelle
R2E-Retraite Epargne Expertise
100%
98.51%
AXA Banque Financement (a)
BNP Paribas Personal Finance
65%
AXA France Participations
100%
AXA Wealth Europe (b)(Luxembourg)
AXA France IARD branches:- Finland - Norway- Italy - Poland- Ireland - Taiwan- Morocco - UK- Portugal - Germany- Sweden - Denmark- Spain - Greece
AXA France Vie branches:- Finland - Morocco- India - Norway- Italy - Poland- Ireland - UK- Portugal - Germany- Sweden - Denmark- Spain - Greece
Neuflize Vie
40%
Banque Neuflize OBC
60%
UNOFI (c)
28%
Unofi-Crédit (a)
Unofi-Assurances
99.99%
99.99%
GIE AXA France
GIE Direct
40%
49.99%
France – Insurance, Bank and Financial companiesOn September 2020
Atalante (a)33%
90%
Vendôme Participations 3
100%
GIEPS
35%FinancièreThémis
AXA Life Re Australia Limited
(Australia)100%
AXA Retraite Entreprise
99.99%
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AXA Holdings Belgium
L'ArdennePrévoyante
AXA Belgium
94.93%
AXA Bank Belgium (b)
AXA Bank Europe SCF
(France)
100%
100%
AXA
100%
5.07%
YUZZU (a)
Architas
100%
100%* 100%*
* Directly and indirectly.(a) New corporate name (formerly Touring Assurances).(b) A sale process is currently underway.(c) Joint venture with other Belgian banks (CRELAN, ARGENTA, VDK BANK, BPOST).
BelgiumOn September 2020
JOFICO (c)
20%
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AXA Konzern AG
AXAKrankenversicherung
AG (a)
RolandRechtsschutz-
Versicherungs-AG (b)
(a) Health insurance.(b) Assistance and legal expenses insurance.(c) Accident & breakdown cover.
Deutsche Ärzteversicherung
AG
AXA Versicherung AG
AXA Lebensver-sicherung AG
AXA Bank AG
29.6%
Deutsche Ärzte Finanz Beratungs und Vermittlungs
AG
AXA
100% 100% 75%100% 60%
Kölnische Verwaltungs AG für Versicherungswerte
10%
Vinci BV
100%
39.73%
23.02%
66.98%34.64%
25.63%
AXA easy Versicherung AG
100% 100% 100%
GermanyOn June 2020
RolandSchutzbrief Versicherung
AG (c)
100%
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AXA Assicurazioni S.p.A. (a)
51%
AXA
Banca Monte dei Paschi di Siena S.p.A.
(Italy)
AXA Mediterranean Holding S.A.U.(Spain)
ItalyOn July 2018
AXA MPS Assicurazioni Danni S.p.A.
QUIXA Assicurazioni
S.p.A
100%
Distribuzione Previdenza S.r.l. (c)
100%
AXA MPS Assicurazioni Vita S.p.A.
AXA MPS Financial DAC(Ireland)
50%50%
50%
100%
50%
AXA ITALIA Servizi ScpA
10.49%84.95%
4.56%
(a) 0.01% held by third parties.(b) 49% held by third parties.(c) In run off.(d) Will be merged into CRP in 2021.
ItalyOn September 2020
99.99%
AXA CARING Srl (b)C.R.P. Centro Radiologico
Polispecialisto Srl (b)
51%
Centro Radiologico Comense C.D.C. Srl (d)
100%
24/54
AXA Mediterranean Holding, S.A.U.
AXA Exclusiv, Agencia de Seguros
vinculada S.A.U.
(a) Minority shareholders hold the remaining 0.08% of the paid-up capital.(b) 50% are held by AXA Group Operations (France). (c) AXA holds 0.88% of the paid-up capital and minority shareholders hold the remaining 0.18% of the paid-up capital.
AXA
AXA Business Operations S.A.U.
AXA Seguros Generales, S.A. de
Seguros y Reaseguros (a)
AXA Pensiones, S.A. Entitad Gestora de Fondos de Pensiones Unipersonal
AXA People Protector Services, S.A.U.
AXA Aurora Vida, S.A.de Seguros y Reaseguros (c)
100%
99.92% 100%
100%
98.96%
Fundación AXA
100% 66.66%
Auxiliar de Seguros, Sociedad Agencia de
Seguros, S.L.U.
100%
AXA Regional Services, S.A.U.
100%
AXA Group Operations Spain S.A. (b)
50%
AXA MBASK(Azerbaijan)
100% 33.33%
SpainOn September 2020
25/54
AXA
AXA Versicherungen AG
AXA Leben AG
100%
AXA-ARAGRechtsschutz AG (a)
100% 66.66%
(a) 29.17% are held by ARAG Société Européenne (Düsseldorf) and 4.17% by other shareholders.(b) New corporate name (formerly AXA Auto Competence Center AG).(c) New corporate name (formerly autoricardo AG).
AXA Mobility Services AG (b)AXA Pension Solutions
AGInterterra Parking SA
100% 47.11%
Zürcher Freilager AG
100%
Car for you AG (c)
SwitzerlandOn September 2020
50%
100%
UK & Ireland
UK (pages 27 to 29)
Ireland (page 30)
26/54
UK & Ireland
27/54
AXA UK PLC
53.1%AXA Equity & Law Plc
99.96% (a)
46.9%
AXA
Winterthur 1 LimitedThinc UK Group
Limited
SBJ Group Limited
Winterthur Financial Services UK Limited
100%
(a) 0.036% of AXA Equity & Law plc is owned by individuals outside the AXA Group.(b) AXA Scotland Limited is the General Partner. Limited partners are AXA UK plc and AXA UK Pension Trustees Limited.
UK (1/3)On August 2018
Thinc Holdings Limited
Thinc Group Limited
100%
AXA Scotland Limited
100%
Ignition New Business Solutions
Limited
Thinc Personal Consulting Limited
100% 100%100%
100%
AXA Scotland Limited Partnership (b)
100%
UK (1/3)On November 2020
100%
28/54
AXA Insurance PLC
AXA UK PLC
53.1%
Guardian Royal Exchange PLC
AXA PPP Healthcare Limited
AXA Insurance UK PLC
100%
AXA Equity & Law Plc (c)
99.96% (a)
46.9%
AXA
AXA Services Limited
(a) 0.0.36% of AXA Equity & Law plc is owned by individuals outside the AXA Group.(b) 1% held by The Law Debenture Pension Trust Corporation plc.(c) 1 share held by AXA Insurance PLC.
AXA PPP Healthcare Group Limited
100%
Health-on-Line Company UK
Limited
100%
PPP Taking Care Limited
The Permanent Health Company
Limited
AXA General Insurance Limited
Swiftcover Insurance Services Limited
AXA ICAS Limited
AXA ICAS Occupational
Health Services Limited
AXA PPP Healthcare
Administration Services Limited
AXA PPP Administration
Services Limited
100% 100% 100%
100%
100% 100%100% 100%
The Royal Exchange Assurance
AXA UK Pension Trustees Limited (b)
100% 99%
UK (2/3)On September 2020
AXA ICAS Limited branch:- Dubai (United Arab Emirates)
AXA Health Limited
100% 100% 100% 100%
100%
Doctor At Hand Diagnostics
Limited 50%
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AXA
AXA Mediterranean Holding S.A.U.(Spain)
AXA Africa Specialty Risks Holding Limited
(UK)
AXA Africa Specialty Risks Services Limited
(UK)
AXA Africa Specialty Risks Corporate Member Limited
(UK)
AXA Africa Specialty Risks
(Mauritius)
100%
100%100% 100%
UK (3/3)On September 2020
AXA Global Healthcare (UK) Limited
(UK)
AXA Global Healthcare (Hong Kong) Limited
(Hong Kong)
AXA Global Healthcare (Singapore) Pte. Ltd
(Singapore)
100%100% 100%
100%
AXA Global Healthcare (EU) Limited(Ireland)
100%
AXA Group Operations SAS(France)
AXA Group Operations UK Limited
(UK)
100%
30/54
Guardian Royal Exchange PLC(UK)
AXA UK PLC(UK)
AXA Insurance PLC(UK)
AXA Holdings Ireland Limited
AXA Ireland Limited
AXA Insurance dacAXA Group Services
Limited
100%
100% 100%
dac = Designated Activity Company
AXA
AXA Life Europe dac
100%
AXA Ireland Pension Trustees Limited
100%
AXA MPS Financial DAC
AXA MPS Assicurazioni Vita S.p.A.(Italy)
AXA Mediterranean Holding S.A.U.(Spain)
100%
AXA Life Europe dac branches:- France- Italy- Spain
Architas Solutions DAC
100%
AXA Pension Fund Ireland Limited
100% 100%
AXA Insurance dac branch:- Northern Ireland
Architas Multi-Manager Europe
Limited
100%
Architas Solutions DAC branch:- France
IrelandOn September 2020
Architas Limited(UK)
AXA Mediterranean Region (page 32)
Africa (page 33)
Africa (Sub-Saharan) (page 34)
India (page 35)
Luxembourg (page 36)
Malaysia (page 37)
31/54
INM Scope
Mexico (page 38)
Middle East (page 39)
Singapore (page 40)
South America (page 41)
Turkey (page 42)
32/54
AXA Mediterranean Holding, S.A.U.(Spain)
AXA Seguros, S.A. de CV
(Mexico)
100%
AXA
AXA Assurances Algérie Dommage
(Algeria)
AXA Assurances Algérie Vie
(Algeria)
AXA Développement Algérie
(Algeria)
AXA MPS Assicurazioni Vita
S.p.A.(Italy)
AXA MPS Assicurazioni Danni S.p.A.
(Italy)
AXA Insurance SA
(Greece)
AXA Holding A.S.
(Turkey)
AXA Cooperative Insurance Company
(Saudi Arabia)
50%99.98%99.99%49.98%49.98% 50%
83.24%18%
AXA Brasil Servicios de Consultoria de Negocios, LTDA
(Brazil)
99.99%
Voltaire Participações, S.A.
(Brazil)
AXA Colpatria Seguros, S.A.
(Colombia)
100%
51%
AXA Egypt Investment, S.A.E
(Egypt)
90%
AXA Seguros Generales, S.A. de
Seguros y Reaseguros
(Spain)
AXA Colpatria Seguros de Vida,
S.A.(Colombia)
51%
AXA Colpatria Capitalizadora,
S.A.(Colombia)
51%
99.90%
AXA Africa Specialty Risks Holding Limited
(UK)
100%
AXA Colpatria Medicina Prepagad,
S.A.(Colombia)
51%
99.97%
AXA Green Crescent Insurance
Company PJSC(UAE)
28.05%
AXA Mediterranean RegionOn September 2020
AXA Africa Holding
(France)
100%
33/54
AXA
AXA Mediterranean Holding, S.A.U.(Spain)
AXA Assurances Algérie Vie
(Algeria)
AXA Développement Algérie(Algeria)
AXA Assurances Algérie Dommage
(Algeria)
AXA Services Egypt, SAE
(Egypt)
AXA Egypt Investment, SAE
(Egypt)
90%49.98%
49.98%
99.99%
AXA General Insurance, SAE
(Egypt)AXA Assurance Maroc (Morocco)
AXA Holding Maroc(Morocco)
100%
100%
AXA Credit
(Morocco)
Epargne Croissance (a)
(Morocco)
Sté Gestion et Surveillance
"SGS"(Morocco)
ONA Courtage
(Morocco)
Force 2
(Morocco)
Assia
(Morocco)
CARRE Assurance Maroc
(Insurance agent)(Morocco)
49%50%
99.73%99.51%100%100%100%
AXA France IARD(Morocco)
AXA France IARD(France)
AXA France Vie(France)
AVANSSUR(France)
AXA France Vie(Morocco)
AVANSSUR(Morocco)
AXA Life Insurance Egypt,
SAE (Egypt)
99.99%
99.96%
99.99%
(a) Into liquidation.
AfricaOn September 2020
AXA TakafulAI Maghreb(Morocco)
100%
Sam Real Estate
(Morocco)
95%
34/54
AXA Sénégal(Senegal)
AXA Cameroun(Cameroon)
AXA Gabon(Gabon)
AXA Côte d'Ivoire(Ivory Coast)
80.92% 86.56%99.96%
14.68%
68.70%
AXA
5.10%
5.66%
Assur Africa Holdings(Mauritius)
Société Beaujon(France)
100%
AXA Mansard Insurance(Nigeria)
76.48%
AXA Mansard Investment Limited
(Nigeria)
APD Limited
(Nigeria)
AXA Mansard Health Limited(Nigeria)
100% 55.70% 100%
African Reinsurance Corporation« Africa Re »
(Nigeria)
AXA Africa Holding(France)
7%
Africa (Sub-Saharan)On September 2020
35/54
AXA
100%
National Mutual International Pty. Limited(Australia)
AXA India Holdings(Mauritius)
32.94%
Bharti AXA Life Insurance Company
Limited(India)
Bharti Life Ventures Private Ltd
(India)
Société Beaujon(France)
AXA Business Services Private
Limited (a)(India)
49%
67.06%
Bharti AXA General Insurance Company
Limited(India)
99.99% 49%
(a) 0.01% held by Vamopar (France). AXA Business Services is not part of the INM scope.
AXA ASIA (France)
100%
51%
Bharti General Ventures Private Ltd
(India)
IndiaOn September 2020
36/54
AXA Luxembourg SA (a)
AXA Assurances Luxembourg SA
AXA Assurances Vie Luxembourg SA
99.99%
99.99% 99.99%
AXA Holdings Belgium(Belgium)
Contere SA (b)
Immo Foire SA (c)
16.65%
AXA
99.95%
LuxembourgOn August 2018
0.01%
(a) 0.01% held by AXA Belgium (Belgium). (b) 0.05% held by AXA Bank Europe (Belgium).(c) 33.29% held by AXA Belgium (Belgium).(d) 90% held by AXA France Vie (France).
AXA Wealth Europe (d)
10%
LuxembourgOn September 2020
AXA Bank Belgium(Belgium)
50.06%
37/54
AXA Affin Life Insurance Berhad
AXA Affin General Insurance Berhad (a)
49%
AXA
National Mutual International Pty. Limited
Affin Bank Berhad
49.99%
(a) Minorities hold 0.05% of the paid-up capital.
100%
AXA ASIA(France)
100%
MalaysiaOn September 2020
38/54
Mexico On July 2018
AXA Mediterranean Holding, S.A.U.(Spain)
AXA
AXA Seguros, S.A. de C.V. (« AS ») (a)
(Mexico)
99.97%
(a) 0.03% held by AXA Seguros Generales, S.A. de Seguros y Reaseguros (Spain).(b) 20% held by Controladora Salud Mexico S.A. de C.V. (not member of the AXA Group).(c) 60% held by Controladora Salud Mexico S.A. de C.V. (not member of the AXA Group).(d) 2% held by CASCA(e) 2% held by PROFASA.(f) 2% held by AREHSCA.(g) 25% held by AXA Assistance Mexico S.A. de C.V., 25% held by AXA IM México Asesores en Inversiones Independientes S.A. de C.V. and 25% held by AXA Art Americas Corporation.(h) 50% held by two other individuals.(i) 33.33% held by AREHCSA, 33.33% by CASCA.(j) 50% held by Victimas de la Violencia Vial A.C. (not member of the AXA Group).
AXA Salud, S.A. de C.V. (b)
80%
Promotora y Administradora de Fuerza
Azul, S.A. de C.V. (« PROFASA ») (f)
Consultoria y Asesoria en Servicios Corporativos y de Administración, S.A. de C.V.
(« CASCA ») (e)
Administradora de Recursos Humanos y Corporativos, S.A.
de C.V. (« AREHCSA ») (d)
98%
Fundación AXA, A.C. (g)
AXA Caja de Empleados, S.C. (i)
33.33%
25% 98%98%
Inmobiliaria Comercial de Occidente S.A. de C.V.
(h)
Reacciona por la Vida A.C. (j)
50% 50%
MexicoOn September 2020
Keralty Mexico S.A. de C.V. (c)
40%
39/54
Middle East on August 2018
AXA Gulf Holding W.L.L.
(Bahrain)
AXA Holding, SAL
(Lebanon)
AXA Middle East SAL
(Lebanon)
95%99.98%
2%
49%
Groupe SLF
(a) 50% held by Saudi Arabia Public shareholding (listed).(b) 3% New Century Management (a BVI dormant company owned by Sheikh Saeed bin Hamdam al Neyhan) and 40.9% held by public shareholding (UAE and non UAE, incl. 9.95% by Jassim Al Seddiqi, a prominent Emirati).
AXA Insurance (Gulf) B.S.C.(c)
(Bahrain)50%
AXA
ASC FZ L.L.C.(Back-office servicing company)
(UAE)
100%
AXA Mediterranean Holding, S.A.U. (Spain)
AXA Cooperative Insurance Company (a)
(Saudi Arabia)
50%
32%
AXA Insurance (Gulf) B.S.C.(c) branches:- UAE - Qatar - Oman
Société Beaujon (France)
5%
AXA Green Crescent Insurance Company
PJSC (b)(UAE)
18%
28.05%
Kanoo Group(UAE)
28.05%
AXA Seguros Generales, S.A.
(Spain)
AXA Mbask(Azerbaijan)
100%
Yusuf Bin Ahmed Kanoo WLL(Bahrain)
Middle EastOn September 2020
40/54
Red Switch Pte Ltd (a)
(Singapore)
100%
100%
AXA Financial Services (Singapore) Pte Ltd
(Singapore)
AXA
Singaporeon August 2018
AXA ASIA(France)
100%
AXA Insurance Pte Ltd(Singapore)
100%
AXA DIL@Asia Pte Ltd(Singapore)
100%
SingaporeOn September 2020
(a) Liquidation completed. However the Company will only be deemed dissolved with effect from 3 months after the filing of Returnby Liquidator, i.e. after November 24, 2020.
41/54
AXA Mediterranean Holding, S.A.U.(Spain)
100%
AXA
AXA Colpatria Seguros, S.A. (Colombia)
AXA Colpatria Capitalizadora, S.A. (Colombia)
AXA Colpatria Seguros de Vida, S.A. (Colombia)
AXA Colpatria Medicina Prepagada, S.A. (Colombia)
AXA Brasil Serviços de Consultoria de Negócios, Ltda.
(Brazil)
Voltaire Participações, S.A.(Brazil)
AXA Seguros S.A.(Brazil)
51%
51%
51%
51%
99.99%
99.9%
100%
Inversiones Sequoia Colombia, S.A.S. (c)
(Colombia)
(a) 0.84% held by AXA Colpatria Seguros, S.A., 0.28% held by AXA Colpatria Capitalizadora, S.A.(b) AXA Colpatria Seguros S.A., AXA Colpatria Medicina Prepagada S.A. and AXA Colpatria Capitalizadora S.A. held the remaining shareownership.(c) 0.70% held by AXA Colpatria Medicina Prepagada S.A., 0.10% held by AXA Colpatria Capitalizadora S.A.
Finanseguro, S.A. (Colombia)
Nixus Capital Humano, S.A.S.
(Colombia)
Operadora de Clinicas y Hospitales, SA (a)
(Colombia)
100%31.55%
80%
56.84%
Emermédica Servicios de Ambulancia Prepagada (b)
(Colombia)
Emermédica Ondontológica, S.A.
(Colombia)
Ambulancias Gransalud, SA
(Colombia)100%
32.3%
67.6%
South AmericaOn September 2020
19%
100%
26.84%
16.32%
67.32%
42/54
AXA Holding, A.S.
AXA Sigorta A.S.(P&C)
16.76%
AXA HAYAT ve Emeklilik A.S.(L&S / PPP)
92.61%
T.C. Ziraat Bankasi
7.31%
100%
Others0.08%
AXA
TurkeyOn August 2018
AXA Mediterranean Holding, S.A.U.(Spain)
83.24%
TurkeyOn September 2020
China - Hong Kong (page 44)
Indonesia (page 45)
Japan (page 46)
The Philippines (page 47)
South Korea (page 48)
Thailand (page 49)
Asia Scope
43/54
44/54
ICBC-AXA Assurance
Company Limited
(China)
AXA China Region Limited
(Bermuda)
China Minmetals Corporation
AXA China(France)
AXA Life Insurance
Company Limited
(Hong Kong)
100%
49%
AXA China Region Insurance Company (Bermuda) Limited
(Bermuda)
AXA China Region Insurance Company
Limited (Hong Kong)
AXA
AXA Financial Services Holdings
Limited (a)(Bermuda)
International Services Provider Limited
(Hong Kong)
100%
AXA Wealth Management (HK)
Limited(Hong Kong)
100%
AXA China RegionInvestment
Services Limited (a)(Hong Kong)
AXA Partners Limited (a)
(Hong Kong)
100% 100%
Swiss Privilege Limited
(Hong Kong)
100%
100%
AXA Financial Services Trustees Limited (a)
(Hong Kong)20%
20%
20%
100%
AXA Versicherungen AG(Switzerland)
AXA General Insurance
Hong Kong Limited
(Hong Kong)
Integrity Partnership Limited (a)
(Cayman Islands)
100%
AXA ASIA(France)
100%
100%
Integrity Financial Advice Network Company
Limited(Hong Kong)
51%
100%
100%
Industrial and Commercial Bank of China Co. Ltd (ICBC)
100%
(a) In Members’ Voluntary liquidation.
AXA Tian Ping Property & Casualty Company
Limited(China)
100%
China – Hong KongOn September 2020
27.5%
ICBC-AXA Asset Management
Company Limited
(China)
AXA Group Regional Business
Management (Shanghai) Co. Ltd.
(China)
100%
20%
45/54
100%
AXA
PT. AXA Mandiri Financial Services
National Mutual International Pty. Limited(Australia)
PT. AXA Services Indonesia (a)
99.33%
PT Bank Mandiri Tbk.
Wealth Management Mauritius Holdings Limited
(Mauritius)
PT. Indonesia Emas Perkasa
PT. Kotak Biru Konsultama
PT. Kotak Biru Investama
PT. AXA Financial Indonesia (b)
PT. Architas Asset Management
Indonesia
100%
1.28%100% - 1 share
8.84%
91.16%
49%
10%90%(a) 0.67% held by AXA ASIA.(b) 1 share held by a minority shareholder.(c) In liquidation.
AXA Financial Services (Singapore) Pte. Ltd.
(Singapore)
98.71%
AXA ASIA(France)
100%
PT. Mandiri AXA General Insurance
80%
Dana Pensiun Lembaga Keuangan
AXA (c)100%
100%
IndonesiaOn June 2020
Dana Pensiun Lembaga
Keuangan PT. AXA Mandiri
Financial Services
100%
46/54
AXA General Insurance Co., Ltd
100%
AXA Holdings Japan Co. Ltd (a)
AXA Collection Services Co. Ltd.
100%
78.55%
AXA
AXA Direct Life Insurance Co., Ltd
100%
AXA Versicherungen AG(Switzerland)
JapanOn July 2018
20.15%
(a) 1% are held by Nippon Life Insurance Company and 0.3% are held by other shareholders.
JapanOn September 2020
AXA Life Insurance Co., Ltd
100%
AXA Wealth Management Co. Ltd
100%
47/54
AXA
Philippine AXA Life Insurance Corporation (a)(Philippines)
45%
(a) 1.49% held by other shareholders.
The PhilippinesOn July 2018
First Metro Investment Corporation(Philippines)
GT Capital Holdings, Inc.(Philippines)
AXA ASIA(France)
100%
Charter Ping An Insurance Corporation(Philippines)
100%
The PhilippinesOn September 2020
48/54
AXA
AXA General Insurance Co., Ltd (a)
99.71%
South KoreaOn July 2018
(a) 0.29% held by individual shareholders.
South KoreaOn September 2020
49/54
Thailandon July 2018
Krungthai-AXA Life Insurance Public Company Limited (c)
50%
AXA Insurance Public Co. Ltd (a)
National Mutual International Pty. Limited
(Australia)
AXA
44.99%99.47%
AXA ASIA(France)
Krungthai Bank Public Company Limited (Thailand)
(a) 0.53% are held by other shareholders.(b) 51% are held by other shareholders.(c) 0.02% held by minority shareholders.
100%
100%
Tri Napalai Company Limited (b)
Tri Rattana Chart Co., Ltd.
51%
49%
4.99%
ThailandOn September 2020
US
50/54
XL companies
XL insurance companies (pages 51 and 52)
XL reinsurance companies (page 53)
AXA US Holdings, Inc. (page 54)
51/54
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
100%
XL Bermuda Ltd(Bermuda)
XL insurance companies (1/2)On September 2020
XL Specialty Insurance Company
(US – Delaware)
Indian Harbor Insurance Company
(US – Delaware)
Greenwich Insurance Company
(US – Delaware)
XL Insurance America Inc.
(US – Delaware)
XL Select Insurance Company
(US – Delaware)
XL Insurance Company of New York, Inc.(US – New York)
Indirectly
(a) 51% are held by XL Reinsurance America Inc.
Caitlin Insurance Company, Inc(US – Texas)
Indirectly
Catlin Specialty Insurance Company
(US - Delaware)
Catlin Indemnity Company
(US – Delaware)
T.H.E. Insurance Company
(US – Louisiana)
52/54
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
XL Bermuda Ltd(Bermuda)
XL insurance companies (2/2)On September 2020
XL Insurance Guernsey Limited
(Guernsey)
Indirectly
Catlin Underwriting Agencies Limited
(UK)
XL Seguros Mexico SA de CV
(Mexico)
XL Insurance Switzerland Ltd
(Switzerland)
AXA Corporate Solutions Seguros SA
(Brazil)
XL InsuranceCompany SE
(Ireland)
XL Insurance Argentina S.A. Compania de
Seguros(Argentina)
XL Seguros Brasil S.A.(Brazil)
indirectly
XL Catlin Insurance Company UK Limited
(UK)
indirectly
53/54
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
100%
XL Bermuda Ltd(Bermuda)
XL reinsurance companiesOn September 2020
XL Life Ltd(Bermuda)
Vector Reinsurance Ltd
(Bermuda)
XL Reinsurance America, Inc.
(US – Delaware)
ECS Reinsurance Company Inc. (a)
(Barbados)
XL Re Europe SE(Ireland)
Catlin Re Switzerland Ltd
(Switzerland)
Indirectly
Seaview Re Ltd(Bermuda)
XL Resseguros Brasil S.A.
(Bermuda)
Indirectly
Directly Directly
XL Reinsurance (China) Company Limited (b)
(China)
(a) In run off.(b) 49% are held by XL Insurance Company SE (Ireland).
AXA Corporate Solutions Brasil e America Latina
Resseguros SA(Brazil)
indirectly
51%
54/54
AXA US Holdings Inc.(US – Delaware)
Integra Enmployer Health, LLC
(US – Delaware)
Maestro Health, Inc.(US – Delaware)
Context Benefit Advisers, LLC(US – Delaware)
AXA
100%
100%
Group Associates, Inc.
(US – Michigan)
Workable Solutions, LLC
(US – Florida)
100% 100% 100%
AXA US Holdings, Inc.On September 2020
Coliseum Reinsurance Company.
(US – Delaware)
AXA Delaware LLC(US – Delaware)
100%
AXA Insurance Company(US – New York)
100%
XL Reinsurance America Inc.(US – New York)
Indirectly
100% 100%