part vii transfers effected pursuant to …/media/publications/part-vii...sidley austin llp, london...

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:

Adriana Cotter at [email protected] or telephone + 44 (0) 20 7360 2559.

If you would like details of a Part VII transfer added to this website, please email Adriana Cotter at the address above.

PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000 www.sidley.com/partvii

WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 1

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.


UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 2 MARCH, 2018

Year Proposed Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)

2017 7 May 2018 Atlantic Mutual International Limited

Bothnia International Insurance Company Limited

http://compre-group.com/AMIL-AMIC-UK-Bothnia-part-vii-information

2017 6 March 2018

Reliance Mutual Insurance Society Limited

LCCG New Lifeco Limited www.reliancemutual.co.uk/news/transfer


UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 2 MARCH, 2018

Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)

2017 15 December 2017 Nisshin Fire & Marine Insurance Co. Ltd

Rombalds Run-Off Limited https://www.nisshinfire.co.jp/info/archives/ukpublicity.html

2017 21 November 2017

AXA Wealth Limited Phoenix Life Limited www.sunlife.co.uk/FM17 www.phoenixwealth.co.uk/FM17 www.phoenixlife.co.uk/FM17

2017 17 November 2017

QBE Insurance (Europe) Limited Moorgate Insurance Company Limited

Bothnia International Insurance Company Limited

https://qbeeurope.com/qie-bothnia-part-vii-information/ www.compre-group.com/qbe-moorgate-bothnia-part-vii-information/

2017

17 November 2017

KX Reinsurance Company Limited OX Reinsurance Company Limited

Catalina London Limited http://catalinalondon.co.uk/PartVII.html

2017 13 September 2017 Friends Life Limited Friends Life and Pensions Limited Aviva Investors Pensions Limited Aviva Life & Pensions UK Limited

Aviva Pensions Trustees UK Limited www.friendslife.co.uk/transfer2017 www.aviva.co.uk/transfer2017

2017 30 August Scottish Equitable Plc Legal and General Assurance Society Limited

Legal and General Assurance Society Limited www.aegon.co.uk/lgastransfer




2017 17 July Colbourne Insurance Company Limited

NRG Victory Reinsurance Limited http://www.pro-global.com/uk/what-we-do/legacy-solutions/exit-solutions/scheme-management/colbourne-part-vii-transfer

2017 15 June Scottish Equitable Plc Rothesay Life Plc www.aegon.co.uk/rlptransfer 2017 24 May Zurich Assurance Limited

Rothesay Life Plc https://www.rothesaylife.com/policyhol

der/zurich/partvii

2017 7 April Bosworth Run-Off Limited, Brampton Insurance Company Limited, Knapton Insurance Limited, Marlon Insurance Company Limited, Mercantile Indemnity Company Limited, Unionamerica Insurance Company Limited

River Thames Insurance Company Limited

www.project-river-transfers.com

2017 3 April Chubb Insurance Company of Europe SE

ACE European Group Limited www.chubb.com/cice-transfer

2017 17 February West of England Ship Owners Mutual Insurance Association (London) Limited

West of England Ship Owners Mutual Insurance Association (Luxembourg)

http://www.westpandi.com/About-Us/Financial/part-vii-transfer-of-west-of-england-london/

2016 20 December Reassure Life Limited Reassure Limited www.reassure.co.uk/RL-transfer 2016 19 December Phoenix Life Limited Reassure Limited https://www.reassure.co.uk/article/tran

sfer-business-phoenix-life-limited-phoenix-reassure/

2016 23 November Legal and General Assurance Society Limited

Canada Life Assurance Europe Limited

http://www.legalundgeneral.de/

https://www.canadalife.de/uebertragung

2016 3 May Dowa Insurance Company (Europe) Limited

Aioi Nissay Dowa Insurance Company of Europe Limited

http://www.aioinissaydowa.eu/en/press_releases/andie.cfm#.V1AXoMArLcs

2016 7 March Cardrow Insurance Limited Tenecom Limited http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/CTR/12727109.html




2016 8 February The Equitable Life Assurance Society

Canada Life Limited http://www.equitable.co.uk/media/50381/post-transfer-website-update-20160222.pdf

2015 21 December Liverpool and London Steamship Protection and Indemnity Association Limited

R&Q Insurance (Malta) Limited http://www.rqih.com/news/liverpool-and-london-part-vii-transfer/

2015 11 December Sterling Insurance Company Limited Covea Insurance

Covea Insurance PLC https://www.coveainsurance.co.uk/customers/partvii/

2015 4 December The Copenhagen Reinsurance Company (UK) Limited

Marlon Insurance Company Limited N/A

2015 26 November Scottish Widows plc, Scottish Widows Annuities Limited, Scottish Widows Unit Funds Limited, Pensions Management (S.W.F.) Limited, Clerical Medical Managed Funds Limited, Halifax Life Limited, St Andrew’s Life Assurance Plc

Clerical Medical Investment Group Limited

www.scottishwidows.co.uk/transfer2015

2015 9 November Rothesay Assurance Limited Rothesay Life Limited N/A 2015 30 October Royal & Sun Alliance Insurance

PLC and Sun Insurance Office Limited

ITAS – Istituto Trentino-Alto Adige per Assicurazioni Societa Mutua di Assicurazioni

www.rsagroup.com/italytransfer

2015 20 October Marine Shipping Mutual Insurance Company Limited

North of England Protecting and Indemnity Association Limited

http://www.nepia.com/news/press-releases-and-media-area/north-pi-club-acquires-marine-shipping-mutual-insurance-hull-club-for-run-off/

2015 13 October Excess Insurance Company Limited; Hartford Fire Insurance Company, UK Branch; and Aviva Insurance Limited

Hartford Financial Products International Limited

www.downlandsliability.com

2015 11 September Eagle Star Insurance Company Limited

Zurich Assurance Ltd http://www.zurich.co.uk/eaglestartransfer/

2015 24 July Nipponkoa Insurance Company (Europe) Limited

Sompo Japan Nipponkoa Insurance Company of Europe Limited

www.nipponkoa.co.uk




2015 24 July HSBC Life (UK) Limited Reassure Limited N/A 2015 22 July Faraday Reinsurance Co. Limited Faraday Capital Limited http://www.faraday.com/partvii-

faradayre 2015 1 July Syncora Guarantee (UK) Limited Syncora Guarantee (UK) Limited N/A 2015 19 June Principle Insurance Company

Limited R&Q Insurance (Malta) Limited www.rqih.com/news-events/principle-

part-vii-transfer 2015 22 May Marine and General Mutual Life

Assurance Society Scottish Friendly Assurance Society Limited

www.marineandgeneralmutual.co.uk and www.scottishfriendly.co.uk

2015 29 April Cash4Health Limited BHSF Limited www.bhsf.co.uk/c4htransfer 2015 23 April Financial Insurance Company

Limited Financial Assurance Company Limited

http://genworth.co.uk/transfer

2015 16 April CUNA Mutual Insurance (Europe) Limited

Sterling Insurance Company Limited http://www.sterlinginsurancegroup.com/products/life-insurance.aspx

2015 16 April CUNA Mutual Insurance (Europe) Limited

Sterling Life Limited http://www.sterlinginsurancegroup.com/products/life-insurance.aspx

2015 30 March National Provident Life Limited Phoenix Life Assurance Limited http://www.phoenixlife.co.uk/site-services/npi-policy-transfer.aspx

2015 30 March Nipponkoa Insurance Company (Europe) Limited

Unionamerica Insurance Company Limited

http://www.nipponkoaeurope.co.uk/

2015 21 January The Steamship Mutual Underwriting Association (Bermuda) Limited

Steamship Mutual Underwriting Association Limited

www.steamshipmutual.com/About-Us/restructure.htm.

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

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 10 December Prudential Assurance Company Limited

Prudential Hong Kong Limited http://www.prudential.co.uk/media/group-news-releases/2014/02-01-2014




2013 3 December Friends Life Company Limited and Friends Life WL Limited

Friends Life Limited and Friends Life and Pensions Limited

https://www.friendslife.co.uk/funds/with-profits/court-scheme.jsp

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

2013 24 October Guildhall 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

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

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 26 April Groupama Insurance Company Limited

Simplyhealth Access https://www.simplyhealth.co.uk/sh/pages/media-centre/press-release-article.jsp?articleId=351592




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




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;

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




Northern Maritime Insurance Company Limited; The Sea Insurance Company Limited and The Union Marine and General Insurance Company Limited 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

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




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. The 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

2011 16 September Marks and Spencer Life Assurance Limited

HSBC Life (UK) Limited https://www.hsbc.co.uk/1/PA_esf-ca-app-content/content/uk/pdfs/en/hsbc-life-limited-statement-of-principles-and-practices-for-unit-linked-business.pdf




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

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

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

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

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


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

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

2007 26 July University Life Assurance Society Reliance Mutual Insurance Society Limited


2007 26 July RM Life Assurance Reliance Mutual Insurance Society Limited


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/con

tent_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




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




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

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

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

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




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 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




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

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

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

part vii transfers effected pursuant to …/media/publications/part-vii...sidley austin llp, london...

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