www.sidley.com/partvii SIDLEY AUSTIN LLP
PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000
Sidley Austin LLP, London is able to provide legal advice in relation to insurance business transfer schemes under Part VII of the UK Financial Services and Markets Act 2000 (“FSMA”). This service extends to advising upon the applicability of FSMA to particular transfers (including transfers involving insurance business domiciled outside the UK), advising parties to transfers as well as those affected by them including reinsurers, liaising with the FSA and policyholders, and obtaining sanction of the transfer in the English High Court.
For more information on Part VII transfers, please contact:
Nigel Montgomery at [email protected] or telephone + 44 (0) 20 7360 2580.
If you would like details of a Part VII transfer added to this website, please email Nigel Montgomery at the address above.
www.sidley.com/partvii SIDLEY AUSTIN LLP
Disclaimer for Part VII Transfers Web Page
The information contained in the following tables contained in this webpage (the "Information") has been collated by Sidley Austin LLP, London (together with Sidley Austin LLP, the "Firm") using publicly-available sources. The Information is not intended to be, and does not constitute, legal advice. The posting of the Information onto the Firm's website is not intended by the Firm as an offer to provide legal advice or any other services to any person accessing the Firm's website; nor does it constitute an offer by the Firm to enter into any contractual relationship. The accessing of the Information by any person will not give rise to any lawyer-client relationship, or any contractual relationship, between that person and the Firm.
Although the Information has been collated from publicly-available sources (including, without limitation, the London Gazette and the records of the High Court of Justice in England, the High Court of Justice in Northern Ireland and the Court of Session in Scotland), the Firm neither assumes nor accepts any responsibility or liability to any person for the completeness or accuracy of the Information. Consequently, no reader of the Information should rely on it for any purpose without undertaking further and specific inquiry. The Firm accepts no liability or responsibility to any person for the contents of websites of third parties, access to which is provided by hypertext links included in the Information (such websites being "Third Party Websites"). The Firm has no ability to verify the contents of Third Party Websites and has made no attempt to verify these contents. The Firm does not endorse, warrant or support, and makes no comment on, the products and/or services offered by the operators or publishers of the Third Party Websites or which may be accessible through the Third Party Websites. The Firm has not issued or caused to be issued any materials or information relating to the promotion of financial services products which may appear on or be accessible through the Third Party Websites.
Each person accessing the Information is cautioned that, if such person links into a Third Party Website, the operator of that Third Party Website may collect data and other information about such person. The data protection and privacy practices of the operators of Third Party Websites are not subject to any control by the Firm; the Firm has no ability to monitor these practices, and makes no comment on them. Persons who are concerned about the data protection and privacy policies of the operators of Third Party Websites should review the data protection and privacy policies of each operator of a Third Party Website.
The fact of stating on this webpage that a particular transfer is proposed or has received court sanction does not suggest that Sidley Austin LLP, London or any other particular law firm has provided legal advice in relation to that transfer. This webpage is intended only to be a collation of information regarding transfers under Part VII of the UK Financial Services and Markets Act 2000.
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UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
Year Proposed Sanction Date
Transferor(s) Transferee(s) Website Link (if applicable)
2015 1 May Financial Insurance Company Limited
Financial Assurance Company Limited
2015 20 February The Steamship Mutual Underwriting Association (Bermuda) Limited
Steamship Mutual Underwriting Association Limited
www.steamshipmutual.com/About-Us/restructure.htm.
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES
AS AT 5 JANUARY 2015
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 31 December
Protection Life Company Limited Countrywide Assured plc http://www.countrywideassured.co.uk./wp-content/uploads/2014/09/Scheme-V7.pdf
2014 9 December Royal London Pooled Pensions Company Limited
The Royal London Mutual Insurance Society Limited
https://www.rlam.co.uk/About/Proposed-Transfer/
2014 9 December Royal London Limited The Royal London Mutual Insurance Society Limited
http://www.royallondongroup.co.uk/RLCIS/proposedtransfer
2014 27 October
Marine and General Mutual Life Assurance Society
MGM Advantage Life Limited
www.marineandgeneralmutual.co.uk/legal-transfer
2014 16 September Prudential Annuities Limited Prudential Assurance Company Limited
http://www.pru.co.uk/pdf/GENM11816_IF170914.pdf
2014 28 July Harworth Insurance Company Limited
Royal & Sun Alliance Insurance PLC
http://harworthinsurance.co.uk/part-vii-transfer-documents/
2014 21 July Nationwide Life Limited Legal and General Assurance Society Limited
http://www.legalandgeneral.com/existing-customers/pensions/nwl-transfer/
2014 30 June Cavell Insurance Company Limited
Fieldmill Insurance Company Limited
Hillcot Re Limited
Longmynd Insurance Company Limited
and
Unione Italiana (UK) Reinsurance Company Limited
River Thames Insurance Company Limited
www.enstargroup.com/insurance-transfers-to-River-Thames
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 5 June Lucida Limited Legal and General Assurance Society Limited
http://www.legalandgeneral.com/advisercentre/annuities/our-products/bulk-purchase-annuity/lucidatransfer/
2014 19 March Royal London (CIS) Limited CIS General Insurance Limited
www.co-operativeinsurance.co.uk/transfer
2014 1 March 1. Fuji International Insurance Company Limited
2. International Insurance Company of Hannover PLC
AIG Europe Limited www.aig.co.uk/fujiandinterhannovertransfer
2013 20 December Chevanstell Limited R&Q Insurance (Malta) Limited
http://www.rqih.com/news-events/chevanstell-part-vii-transfer/
2013 17 December Metlife Limited Metlife Europe Limited www.metlife.co.uk/partvii
2013 13 December Mitsui Sumitomo Insurance Company (Europe) Limited
MSIG Insurance Europe AG www.msi-europe.com
2013 13 December Metlife Insurance Limited 1. Metlife Europe Limited
2. Metlife Europe Insurance Limited
www.metlife.co.uk/partvii
2013 3 December 1. Friends Life Company Limited
2. Friends Life Limited
1. Friends Life Pensions Limited
2. Friends Life WL Limited
2013 8 November 1. Eagle Star Insurance Company Limited
2. Home & Overseas Insurance Company Limited
3. City of London Insurance Company Limited
RiverStone Insurance (UK) Limited
www.esitransfer.com
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2013 24 October Guildhall Insurance Company Limited
Unionamerica Insurance Company Limited
http://www.guildhall-unionamerica-transfer.co.uk/
2013 22 October B & C E Insurance Limited Partnership Life Assurance Company Limited
http://www.bandce.co.uk/
http://www.partnership.co.uk/
2013 22 October 1. Groupama Insurance Company Limited
2. National Motor and Accident Insurance Union Limited
Ageas Insurance Limited www.groupama.co.uk
www.ageas.co.uk
2013 7 October Nippon Insurance Company of Europe Limited (formerly The Nippon Fire and Marine Insurance Company (U.K.) Limited)
Nipponkoa Insurance Company (Europe) Limited
http://www.nipponinscoeurope.com/
http://www.nipponkoaeurope.com/
2013 30 September 1. Guardian Pensions Management Ltd
2. Guardian Linked Life Assurance Ltd
Guardian Assurance Limited
2013 3 June The Royal London Mutual Insurance Society Limited
Prudential Retirement Income Limited
www.scottishlife.co.uk/annuitytransfer
2012 4 December 1. Friends Life Assurance Society Limited
2. Friends Life Company Limited
3. F&C Managed Pension Funds Limited
Friends Life Limited www.friendslife.co.uk/transfer2012
2012 15 November GLOBAL General and Reinsurance Company Limited
HDI-Gerling Industrie Versicherung AG
www.globalre.com/transferscheme
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 6 November Zurich Specialties London Limited Swiss Re International SE, UK Branch
www.zsl.co.uk
2012 31 October The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited
The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited
www.ukpandi.com/about-the-club/club-restructure
2012 25 October Hannover Life Reassurance (UK) Limited
Hannover Rückversicherung AG
www.hannoverlifere.com/contact/network/hlruk
www.hannoverlifere.co.uk/news/news
2012 24 September London Life Limited Pearl Assurance Limited (which is to change its name to Phoenix Life Assurance Limited)
www.london-life.com/FM12scheme
www.pearl.co.uk/FM12scheme
2012 28 August Skandia Life Assurance Company Limited
Aurum Sijoitusvakuutus Oy www.skandiainternational.com/Aurum-transfer
2012 25 July Provident Insurance lnsurance plc and Gateway Insurance Company Limited
MMA Insurance Plc www.gateway-insurance-company.com/partvii
www.providentinsurance.co.uk/partvii
www.mma-insurance.com/partvii
2012 24 July American Life Insurance Company 1. MetLife Limited
2. MetLife Assurance Limited
3. MetLife Europe Limited
www.alico.co.uk
www.metlife.co.uk
2012 19 July American Life Insurance Company ReAssure Limited www.alico.co.uk
www.reassure.co.uk
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 20 June Combined Insurance Company of America
1. Ace European Group Limited
2. Ace Europe Life Limited
www.combinedinsurancetransfer.com
2012 25 May London General Insurance Company Limited
London General Life Company Limited
www.thewarrantygroup.co.uk
2012 28 March National Provident Life Limited and NPI Limited
Phoenix Life Limited www.npi.co.uk/FM11scheme
2012 22 March Pearl Assurance Limited BA (GI) Limited www.pearl.co.uk
2011 20 December Standard Life Investment Funds Limited
Standard Life Assurance Limited
www.standardlife.com/transfer
2011 19 December The Standard Steamship Owners’ Protection and Indemnity Association (Bermuda) Limited, The Standard Steamship Owners’ Protection and Indemnity Association (London) Limited, The Standard Steamship Owners’ Mutual War Risks Limited
The Standard Steamship Owners’ Protection and Indemnity Association (Europe) Limited
www.ctcplc.com
2011 15 December Save & Prosper Insurance Limited, Save & Prosper Pensions Limited
Countrywide Assured plc www.saveandprosper.com
www.countrywideassured.co.uk
2011 14 December SLFC Assurance (UK) Limited Sun Life Assurance Company of Canada (U.K.) Limited
www.sloc.co.uk/transfer
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 12 December 1. Alliance Assurance Company Limited; The British and Foreign Marine Insurance Company Limited; Liverpool Marine and General Insurance Company Limited; London Guarantee & Reinsurance Company Limited; National Vulcan Engineering Insurance Group Limited; Royal & Sun Alliance Insurance (Global) Limited; Royal & Sun Alliance Reinsurance Limited; Royal Insurance (U.K.) Limited; Royal International Insurance Holdings Limited; Sun Alliance and London Insurance plc; Sun Alliance Insurance International Limited; Sun Alliance Insurance UK Limited; Sun Insurance Office Limited; The Century Insurance Company Limited; The Globe Insurance Company Limited; The London Assurance; Northern Maritime Insurance Company Limited; The Sea Insurance Company Limited and The Union Marine and General Insurance Company Limited
1. Royal & Sun Alliance Insurance plc
2. The Marine Insurance Company Limited
3. Sun Insurance Office Limited
4. Royal & Sun Alliance Insurance plc
5. The Marine Insurance Company Limited
1. www.transfers.rsagroup.com
2. www.transfers.rsagroup.com
3. www.transfers.rsagroup.com
4. www.transfers.rsagroup.com
5. www.transfers.rsagroup.com
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2. Alliance Assurance Company Limited; The British and Foreign Marine Insurance Company Limited; Liverpool Marine and General Insurance Company Limited; London Guarantee & Reinsurance Company Limited; Royal & Sun Alliance Insurance (Global) Limited; Royal & Sun Alliance Insurance plc; Royal & Sun Alliance Reinsurance Limited; Royal Insurance (U.K.) Limited; Royal International Insurance Holdings Limited; Sun Alliance and London Insurance plc; Sun Alliance Insurance International Limited; Sun Alliance Insurance UK Limited; Sun Insurance Office Limited; The Century Insurance Company Limited; The Globe Insurance Company Limited; The London Assurance; Northern Maritime Insurance Company Limited; The Sea Insurance Company Limited and The Union Marine and General Insurance Company Limited
3. National Vulcan Engineering Insurance Group Limited and The Sea Insurance Company Limited
4. PA(GI) Limited
5. PA(GI) Limited
2011 12 December BlackRock Pensions Limited BlackRock Asset Management Pensions Limited
www.blackrock.co.uk/BPLtransfer
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 8 December Euler Hermes UK Plc Euler Hermes Credit Insurance Belgium SA (NV)
http://www.eulerhermes.co.uk/business-transfer-scheme
2011 8 December Paternoster UK Limited Rothesay Life Limited www.rothesaylife.co.uk
2011 5 December Direct Line Insurance plc, Churchill Insurance Company Limited, The National Insurance and Guarantee Corporation Limited
U K Insurance Limited ukitransfer.com
2011 21 November Barclays Life Assurance Company Limited
Windsor Life Assurance Company Limited
www.barclayslife.com
www.windsor-life.com
2011 18 November Friends Provident Life Assurance Limited, Friends Provident Pensions Limited, Bupa Health Assurance Limited
Friends Provident Life and Pensions Limited
www.friendslife.co.uk/transfer2011
2011 28 October RGA Reinsurance UK Limited RGA International Reinsurance Company Limited
http://rgare.com/offices/esa/Pages/uk.aspx
2011 14 October Friends Life Company Limited AXA Wealth Limited www.axa.co.uk
2011 10 October CGU Bonus Limited, Scottish Boiler and General Insurance Company Limited
Aviva Insurance Limited www.avivatransfer.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 10 October 1. Aviva Insurance UK Limited, Aviva International Insurance Limited, CGU Bonus Limited, Hamilton Insurance Company Limited, London and Edinburgh Insurance Company Limited, The Scottish Boiler and General Insurance Company Limited
2. Aviva Insurance Limited, Aviva International Insurance Limited, London and Edinburgh Insurance Company Limited
1. Aviva Insurance Limited
2. The Ocean Marine Insurance Company Limited
1. www.avivatransfer.co.uk
2. www.avivatransfer.co.uk
2011 5 October 1. Aviva Insurance UK Limited, Aviva International Insurance Limited, CGU Underwriting Limited, Hamilton Insurance Company Limited, London and Edinburgh Insurance Company Limited, the Ocean Marine Insurance Company Limited
2. Aviva Insurance Limited, Aviva International Insurance Limited, London and Edinburgh Insurance Company Limited, the World Auxiliary Insurance Corporation Limited
1. Aviva Insurance Limited
2. Ocean Marine Insurance Company Limited
1. www.avivatransfer.co.uk
2. www.avivatransfer.co.uk
2011 22 September International Insurance Company of Hannover Limited
Brampton Insurance Company Limited
www.inter-hannover.com/transfer2011
2011 21 September 1. Royal Scottish Assurance PLC
2. National Westminster Life Assurance Limited
Aviva Life & Pensions UK Limited
www.natwestlifetransfer.com
www.royalscottishassurancetransfer.com
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 14 September 1. Winterthur Life UK Limited
2. AXA Wealth Limited
1. AXA Wealth Limited
2. Winterthur Life UK Limited
www.winterthur-life.co.uk
2011 29 March QBE Reinsurance (UK) Limited QBE Insurance (Europe) Limited
N/A
2011 24 March 1. The Royal Exchange Assurance
2. AXA General Insurance Limited
3. AXA Insurance plc
AXA Insurance UK plc www.axa.co.uk/media-centre/insurance-business-transfer
2011 11 February Phoenix & London Assurance Limited Phoenix Life Limited www.phoenixlifegroup.co.uk/PALALtransfer
2011 8 February Sompo Japan Insurance Inc. Transfercom Limited www.sompo-japan.co.jp/english/news/transfer.html
2010 21 December Adia Reinsurance Company (UK) Limited
Hanseatica Ruckversicherungs-Aktiengesellschaft
N/A
2010 21 December Aviation & General Insurance Company Limited
Tenecom Limited www.aviationandgeneral.co.uk
2010 16 December Indemnity Insurance Limited Churchill Insurance Company Limited
www.churchill.com/indemnity-transfer
2010 9 December Ansvar Insurance Company Limited Ecclesiastical Insurance Office plc
www.ansvar.co.uk
www.ecclesiastical.com
2010 26 November Ecclesiastical Life Limited Homeowners Friendly Society Limited (trading as Engage Mutual Assurance)
www.eccelesiastical.com/ELL
www.engagemutual.com
2010 9 November General Star International Indemnity Ltd.
Faraday Reinsurance Co. Limited
www.genre.com/partvii-gsiil
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2010 27 October Prudential (AN) Limited and Prudential Holborn Life Limited
The Prudential Assurance Company Limited
www.pru.co.uk/partviitransfer
2010 8 October General Reinsurance UK Limited General Reinsurance AG www.genre.com/partvii-gruk
2010 21 September Novae Insurance Company Limited Novae Corporate Underwriting Limited
www.novae.com
2010 19 May Mitsui Sumitomo Insurance Co., Ltd Bosworth Run-Off Limited www.msi-bosworth-transfer.com
2010 29 March QBE Insurance (Europe) Limited Syndicate 44 at Lloyd’s as constituted for the 2010 year of account
www.qbeeurope.com
http://sagicoratlloyds.eu
2010 5 February National Provident Life Limited Pearl Assurance PLC www.npi.co.uk/schemeinfo
www.pearl.co.uk/schemeinfo
2009 10 December Hamilton Insurance Company Limited
Aviva Life & Pensions UK Limited
www.hamiltontransfer.com
2009 10 December Hamilton Life Assurance Company Limited
Aviva Life & Pensions UK Limited
www.hamiltontransfer.com
2009 4 December Arran Insurance Company Limited Chevanstell Limited www.rqih.co.uk/arran/
2009 15 October The Scottish Eagle Insurance Company Limited
Brit Insurance Limited www.scottish-eagle.co.uk
2009 23 July Nationwide Life Limited Legal and General Assurance Society Limited
www.legalandgeneral.com/nwl
2009 25 June Equitas Limited (representing the Names at Lloyd's for the 1992 and prior years of account)
Equitas Insurance Limited www.equitas.co.uk
www.Lloyds.com
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2009 27 March 1. Scor Insurance (UK) Limited
2. Scor UK Company Limited
1. Scor (UK) Company Limited
2. Scor Global P&C SE
www.scor.com/www/index.php?id=438
2009 30 January Scottish Mutual Assurance Limited & Scottish Provident Limited
Phoenix Life Limited www.scottishmutual.co.uk/simplify2008.html
www.scotprov.co.uk/simplify2008.html
www.scotprov.ie/simplify2008.html
www.phoenixlifegroup.co.uk/simplify2008.shtml
2008 17 December IC Insurance Limited Groupama Transport www.clydeco.com/icinsurance
2008 17 December Royal & Sun Alliance Insurance plc, Alliance Assurance Company Limited, British Engine Insurance Company Limited, Century Insurance Company Limited, The London Assurance, National Vulcan Engineering Insurance Group Limited, Royal & Sun Alliance Insurance (Global) Limited, The Sea Insurance Company Limited, Sun Alliance and London Insurance plc, Sun Insurance Office Limited
Europa General Insurance Company Limited
www.rsagroup.ie/domestication
2008 16 December Moorgate Insurance Company Limited (formerly Pohjola Insurance Company (U.K Limited)
The Ocean Marine Insurance Company Limited
N/A
2008 16 December Munich Reinsurance America Inc (UK Branch)
Great Lakes Reinsurance (UK) PLC
www.munichreamerica.com
www.greatlakes.co.uk
2008 16 December
(No 8354 of 2008)
London General Insurance Company Limited
ACE European Group Limited
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 16 December
(No 8356 of 2008)
London General Insurance Company Limited
ACE European Group Limited
N/A
2008 16 December London General Insurance Company Limited
Combined Insurance Company Of Europe Limited
N/A
2008 12 December Zurich Insurance Company (UK Branch), Navigators & General Insurance Company Limited, Zurich GSG Limited, Zurich International (UK) Limited
The UK Branch of Zurich Insurance Ireland Limited
www.zurich.co.uk/changes2009
2008 9 December The Pharmacy Mutual Insurance Company Limited
NPA Insurance Limited www.p-m-i.co.uk
2008 4 December Scottish Mutual Assurance Limited & Scottish Provident Limited
The Royal London Mutual Insurance Society Limited
www.scottishprovident.com/transfer2008.html
www.royallondongroup.co.uk/AboutUs/ProposedTransfers.asp
2008 4 December Phoenix Life Assurance Limited The Royal London Mutual Insurance Society Limited
www.royallondongroup.co.uk/AboutUs/ProposedTransfers.asp
2008 2 December AXA Reinsurance UK Limited AXA Global Risks (UK) Limited
www.clyde.com/axare
2008 24 October Domestic & General Life Assurance Company Limited
Forester Life Limited N/A
2008 15 August Consumer Electronics Insurance Company Limited
Amtrust International Underwriters Limited
www.ceicotransfer.co.uk
2008 30 July Great Lakes Reinsurance (UK) PLC QBE Insurance (Europe) Limited
www.QBEeurope.com/IBT
www.greatlakes.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 23 July Invesco Pensions Limited Threadneedle Pensions Limited
www.invescoperpetual.com
www.threadneedle.com
2008 11 April Zurich Assurance Ltd Windsor Life Assurance Company Limited
www.zurich.co.uk/windsor
2008 30 January Minster Insurance Company Limited, The Contingency Insurance Company Limited and Malvern Insurance Company Limited
Groupama Insurance Company Limited
www.groupama.co.uk and www.minsterins.co.uk
2007 19 December Pinnacle Insurance plc Cardif Försäkring AB, Cardif Livförsäkring AB
N/A
2007 18 December London Aberdeen & Northern Mutual Assurance Society Limited
Scottish Friendly Assurance Society Limited
www.lanmas.co.uk
2007 18 December NM Pensions Limited and NM Life Limited
Windsor Life Assurance Company Limited
www.tomorrow.co.uk and www.windsor-life.com
2007 13 December St Paul Reinsurance Company Limited and St Paul Travelers Insurance Company Limited
Unionamerica Insurance Company Limited
www.unionamericainsurancecompany.com
2007 28 November The Equitable Life Assurance Society The Prudential Assurance Company Limited
www.pru.co.uk/equitable and www.pruadviser.co.uk/equitable
2007 28 November NRG London Reinsurance Company Limited
NRG Victory Reinsurance Limited
N/A
2007 22 November Integer The Underwriting Members Mutual Club Limited
Centrewrite Limited www.integermutual.co.uk
2007 21 November Admiral Syndicate Management Limited (in its capacity as managing agent of Syndicate 2004)
Admiral Insurance Company Limited
www.admiralgroup.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 15 November Swiss Re Life & Health Limited Swiss Re Europe S.A. www.swissre.com/partvii
2007 15 November Swiss Reinsurance Company UK Limited
Swiss Re Europe S.A. www.swissre.com/partvii
2007 26 October New Hampshire Insurance Company, UK Branch
Landmark Insurance Company Limited
www.aigtransfer.co.uk
2007 26 October Nissan Insurance Company (Europe) Limited
Sompo Japan Insurance Company of Europe Limited
www.sompo-japan.co.jp/english/sje.html
2007 11 October Generali Assurances Générales City General Insurance Company Limited
www.citygeneral.co.uk
2007 31 July Cavendish Insurance Limited Royal & Sun Alliance Insurance plc
http://www.royalsun.com/cavendishbusinesstransfer
2007 31 July The Members of Syndicate 37 at Lloyd’s as Constituted for the 1994 to 2002 (Inclusive) Years of Account, Ocknam Corporate Limited, the Sole Member of Syndicate 2037 at Lloyd’s as Constituted for the 1997 to 2001 (Inclusive) Years of Account and Highway Corporate Capital Limited as Constituted for the 2002 Year of Account
Highway Insurance Company Limited
2007 30 July BUPA Insurance Limited Quinn Direct Insurance Limited
www.bupa.com/irishbranchtransfer www.Quinn-Healthcare.com/transfer
2007 26 July Hearts of Oak Insurance Company Limited
Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 26 July University Life Assurance Society Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
2007 26 July RM Life Assurance Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
2007 28 March Sun Alliance Insurance Overseas Limited
Royal & Sun Alliance Insurance plc
http://www.royalsunalliance.com/royalsun/ms/businesstransfer/customerinformation
2007 14 March First Alternative Insurance Company Limited
esure Insurance Limited www.firstalternative.com/s_faq.htm
2007 8 February Brit Insurance (UK) Limited Brit Insurance Limited www.britinsurance.com
2007 1 February The Equitable Life Assurance Society Canada Life Limited http://www.equitable.co.uk/content/content_53.htm
2007 30 January Sompo Japan Insurance Inc. Transfercom Limited http://www.sompo-japan.co.jp/english/transfer.html
2006 21 December The Royal London Mutual Insurance Society Limited
Prudential Retirement Income Limited
http://www.scottishlife.co.uk/scotlife/web/site/ Employer/TrusteeZone/ProposedTransferofAnnuities Trustees.asp
2006 19 December Bradford Insurance Company Limited
Royal & Sun Alliance Insurance plc
N/A
2006 19 December Nissay Dowa General Insurance Company Limited
Dowa Insurance Company (Europe) Limited
http://www.eversheds.com/nissaydowa
2006 18 December CX Reinsurance Company Limited CNA Insurance Company Limited
http://www.cnaeurope.com/news/archive.asp
2006 11 December Chevanstell Limited, Oslo Reinsurance Company (UK) Limited
Hillcot Re Limited N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 8 December Alba Life Limited, Britannic Assurance plc, Britannic Retirement Solutions Limited, Britannic Unit Linked Assurance Limited, Century Life plc, Phoenix Life & Pensions Limited
Phoenix Life Limited http://www.phoenixlifegroup.co.uk/phoenixlife/About%20Us/funds_merger06.shtml
2006 29 November English & Scottish Maritime & General Insurance Company Limited
AXA Global Risks (UK) Limited
http://www.clydeco.com/EnglishandScottish/AGR/Part7Scheme/
2006 16 November The Royal London Mutual Insurance Society Limited
Prudential Retirement Income Limited
http://www.scottishlife.co.uk/scotlife/web/site/ Employer/TrusteeZone/ProposedTransferofAnnuities Trustees.asp
2006 17 October Alliance Assurance Company Limited, Cavendish Insurance Limited, Century Insurance Company Limited, Liverpool Marine and General Insurance Company Limited, The London Assurance, London Guarantee & Reinsurance Company Limited, National Vulcan Engineering Insurance Group Limited, Royal & Sun Alliance Insurance (Global) Limited, Royal & Sun Alliance Insurance plc, Royal & Sun Alliance Reinsurance Limited, Royal International Insurance Holdings Limited, The Sea Insurance Company Limited, Sun Alliance and London plc
British Engine Insurance Ltd
http://www.royalsun.com/royalsun/ms/inwards-re-transfers/inwardsretransfershome?external=true
2006 25 September Hallmark Insurance Company Limited
The National Insurance and Guarantee Corporation Limited
http://www.nig.com/media/press/pressreleases/nig280606.html
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 20 September Elders Insurance Company Limited, Fortress Insurance Company Limited, The National Transit Insurance Company Limited, The Pennine Insurance Company Limited, The Union Marine and General Insurance Company Limited
Royal & Sun Alliance Insurance plc
http://www.royalsun.com/businesstransfer
2006 15 September XL Re Ltd XL Re Europe Limited N/A
2006 14 September Pearl Assurance (Unit Linked Pensions) Limited, Pearl Assurance (Unit Funds) Limited, London Life Linked Assurances Limited
NPI Limited http://www.npi.co.uk/npi/npipb.nsf/Content/news-article-slc
2006 8 September Seb Trygg Life (UK) Assurance Company Limited
Seb Life (Ireland) Assurance Company Limited
N/A
2006 7 September Winterthur Swiss Insurance Company
Tenecom Limited N/A
2006 14 July Skandia Life Assurance Company Limited
Legal & General Assurance Society Limited
N/A
2006 7 July PPP Lifetime Care plc, Sun Life Pensions Management Limited, Sun Life Unit Assurance Limited
AXA Sun Life plc N/A
2006 26 June City of Westminster Assurance Company Limited
Countrywide Assured plc http://www.chesnara.co.uk/
2006 22 June GE Frankona Reinsurance Limited Swiss Reinsurance Company UK Limited
http://www.swissre.com/geispartvii
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 7 June GE Frankona Reassurance Limited Swiss Reinsurance Company, Swiss Re Life & Health Limited
http://www.swissre.com/geispartvii
2006 5 June Phoenix Life & Pensions Limited Prudential Retirement Income Limited
N/A
2006 24 May Spectrum Syndicate Management Limited (acting on behalf of the members of Syndicate 982 as constituted for the 1994-2001 (inclusive) years of account)
Sterling Life Limited N/A
2006 22 May NRG Fenchurch Insurance Company Limited
NRG London Reinsurance Company Limited
N/A
2006 17 May PA(GI) Limited Groupama Insurance Company Limited
N/A
2006 17 May Royal & Sun Alliance Insurance plc Groupama Insurance Company Limited
N/A
2006 28 April Clinicare Limited Groupama Insurance Company Limited
N/A
2006 22 February Haven Insurance Policies Limited Norwich Union Insurance Limited
http://www.aviva.com/index.asp?pageid=526
2006 8 February Royal & Sun Alliance Insurance plc Great Lakes Reinsurance (UK) plc
N/A
2006 19 January St Andrew's Life Assurance plc, St Andrew's Insurance plc
Sphéria Vie SA http://www.st-andrews.fr/spheria-transfert.htm
2005 19 December Phoenix & London Assurance Limited Canada Life Limited N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 19 December Healthsure Group Limited, Bristol Contributory Welfare Association Limited
HSA Group Limited N/A
2005 19 December Ecumenical Insurance Company Limited
Ansvar Insurance Company Limited
N/A
2005 15 December Aioi Insurance Company of Europe Limited
Aioi Motor and General Insurance Company of Europe Limited
http://www.aioi.co.uk/PartVII/UK/PartVII%20English%20docs.htm
2005 15 December Privilege Insurance Company Limited Direct Line Insurance plc N/A
2005 13 December The Continental Insurance Company Continental Management Services
http://www.grmsolutions.com/merger.html
2005 23 November Reassure UK Life Assurance Company Limited, Virgin Money Life Limited
UNUM Limited N/A
2005 2 November QBE Insurance Company (UK) Limited
QBE International Insurance Limited
N/A
2005 31 October Bradford Insurance Company Limited, Phoenix Assurance Limited, Swiss Life (UK) plc
Royal & Sun Alliance Linked Insurances Limited
http://www.phoenixlifegroup.co.uk/phoenixlife/About%20Us/funds-merger05.shtml
2005 27 October UIA (Insurance) Limited Liverpool Victoria Life Company Limited
N/A
2005 6 October The Northern Assurance Company Limited
CGU International Insurance plc, The Ocean Marine Insurance Company Limited
http://aviva.com/index.asp?pageid=492
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 27 July Tokio Marine Global Ltd Tokio Marine Europe Insurance Limited
N/A
2005 27 July Bestpark International Limited Kobstaedernes Forsikring N/A
2005 25 July Allianz Cornhill Insurance plc Britannic Unit Linked Assurance Limited
N/A
2005 15 July Lakewood Insurance Company Limited (formerly Sampo Insurance Company (UK) Limited)
IF Skadeforsakring AB (publ) (Sverige) (also known as IF P&C Insurance Limited (Sweden))
N/A
2005 11 July Reliance Mutual Insurance Society Limited
Eurolife Assurance Company Limited
N/A
2005 8 July UNUM Limited N.V. Amersfoortse Algemene Verzekering Maatschappij, N.V. Amersfoortse Levenverzekering Maatschappij
N/A
2005 21 June Catlin Insurance Company Limited Catlin Insurance Company (UK) Limited
N/A
2005 20 June Scottish General Insurance Company Limited
Norwich Union Insurance Limited
http://aviva.com/index.asp?pageid=475
2005 17 June St Andrew's Life Assurance plc, St Andrew's Insurance plc
Dexia Epargne Pension SA, Dexia Assurances SA
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 25 April London & Scottish Assurance Corporation Limited, Edinburgh Assurance Company Limited, The Indemnity Marine Assurance Company Limited, The British & European Reinsurance Company Limited, Commercial Union Assurance Company Limited, General Accident Fire and Life Assurance Corporation Limited, General Accident Reinsurance Company Limited, The New Zealand Reinsurance Company (UK) Limited, The Road Transport & General Insurance Company Limited, The Ulster Marine Insurance Company Limited, Scottish Insurance Corporation Limited, The Yorkshire Insurance Company Limited
The Ocean Marine Insurance Company Limited
http://aviva.com/index.asp?pageid=447
2005 22 March ACE European Group Limited CIGNA Europe Insurance Company S.A.-N.V.
N/A
2005 17 March The Guarantee Society Limited CGU Insurance plc http://aviva.com/index.asp?pageid=448
2005 17 March Royal & Sun Alliance Insurance plc Standard Life Healthcare Limited
N/A
2005 28 January Global General and Reinsurance Company Limited
Sterling Life Limited http://www.globalre.com/ggre-uk/part7classiccare/
2005 19 January Connie Lee Insurance Company Riverstone Insurance (UK) Limited
N/A
2004 22 December AGF Insurance Limited Riverstone Insurance (UK) Limited
N/A
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 17 December Allied Dunbar Assurance plc, Zurich Assurance plc, City of London Insurance Company Limited, Pilot Assurance Company Limited
Eagle Star Life Assurance Company Limited
N/A
2004 17 December Continental Reinsurance Corporation (UK) Limited
Continental Management Services Limited
http://www.grmsolutions.com/articles/merger.html
2004 15 December Chevanstell Limited, Ecclesiastical Insurance Office plc, Nipponkoa Insurance Company (Europe) Limited, QBE Insurance Company (UK) Limited, Marlon Insurance Company Limited, Aioi Insurance Company of Europe Limited, Guildhall Insurance Company Limited, Community Reinsurance Corporation Limited, Oslo Reinsurance Company (UK) Limited, Sovereign Marine & General Insurance Company Limited, OIC Run-Off Limited, Wausau Insurance Company (UK) Limited, Sphere Drake Insurance Limited
Riverstone Insurance (UK) Limited
N/A
2004 13 December The Continental Insurance Company Continental Management Services Limited
http://www.grmsolutions.com/merger.html
2004 25 November Halifax Life Limited St Andrew's Life Assurance plc, Clerical Medical Investment Group Limited
N/A
2004 18 November Samsung Insurance Company of Europe Limited
Landmark Insurance Company Limited
N/A
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 18 November Norwich Union Linked Life Assurance Limited, Commercial Union Life Assurance Company Limited, CGNU Life Assurance Limited, TPFL Limited, Fidelity Life Assurance Limited, The Yorkshire Insurance Company Limited, CGU Insurance plc, The Northern Assurance Company Limited, Norwich Union Life & Pensions Limited, Norwich Union Annuity Limited
Norwich Union Life & Pensions Limited, Commercial Union Life Assurance Company Limited, Norwich Union Annuity Limited
N/A
2004 12 October Financial Assurance Company Limited
Financial New Life Company Limited
N/A
2004 4 October ACE Insurance SA-NV ACE European Group Limited
N/A
2004 23 August The Health Scheme BHSF Limited N/A
2004 24 June Criterion Life Assurance Limited Reliance Mutual Insurance Society Limited
N/A
2004 17 May Pearl Assurance plc, Prudential Assurance Company Limited
Aviation & General Insurance Company Limited
N/A
2004 29 March Royal & Sun Alliance Insurance plc PMI Mortgage Insurance Company Limited
N/A
UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 5 JANUARY, 2015
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 22 March Stockholm Reinsurance Company (UK) Limited
WASA International Insurance Company Limited
N/A
2004 17 March Century Life Assurance Company Limited
Century Life plc N/A
2004 12 March Everest Reinsurance Company Everest Reinsurance (Bermuda) Ltd
N/A
2004 20 February The Customs Annuity and Benevolent Fund Incorporated
The National Deposit Friendly Society Limited
N/A
2003 18 December American Re-Insurance Company Münchener Rückversicherungs-Gesellschaft Aktiengesellchaft in München
N/A
2003 15 December Lakewood Insurance Company Limited
RiverStone Insurance (UK) Limited
N/A
2003 9 December Northern Assurance Company Limited
Condor Allgemeine Versicherungs-Aktiengesellschaft
N/A
2003 21 November AXA Direct Insurance Limited, Orion Personal Insurances Limited, Guardian Health Limited, The State Assurance Company Limited, Guardian Insurance Limited, Guardian Eastern Insurance Company Limited, The Royal Exchange Assurance, British Equitable Assurance Company Limited, Atlas Assurance Company Limited
AXA Insurance UK plc N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2003 2 October Alliance & Leicester Life Assurance Company Limited
Legal & General Assurance Society Limited
N/A
2003 2 October CNA Insurance Company (Europe) Limited
CNA Insurance Company Limited
N/A
2003 12 September Barclays Life Assurance Company Limited
Woolwich Life Assurance Company Limited
N/A
2003 28 July Ecclesiastical Insurance Office plc Allchurches Life Assurance Limited
N/A
2003 26 June Sun Life Assurance Company of Canada (UK) Limited
Unum Limited N/A
2003 15 May CGU International Insurance plc Victoria-Seguros S.A. N/A
2002 19 December ORG Re (UK) Limited Riverstone Insurance (UK) Limited
N/A
2002 23 October WASA International (U.K.) Insurance Company Limited, AGF Insurance Limited
WASA International Insurance Company
N/A
2002 30 August Royal International Insurance Holdings Limited
Direct line Insurance S.p.A.
N/A