EX-21.1 3 d660344dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

ENSTAR GROUP LIMITED

LISTING OF SUBSIDIARIES

 

Name    % of Voting
Securities		     Jurisdiction

Enstar Group Limited

      N/A      Bermuda

A. Cumberland Holdings Limited

      100 %    Bermuda

1) Enstar Australia Holdings Pty Limited

      100 %    Australia

a) Enstar Australia Ltd.

      100 %    Australia

i) Cranmore (Australia) Pty Ltd.

      100 %    Australia

b) AG Australia Holdings Ltd

      100 %    Australia

i) Gordian Run-off Limited

      100 %    Australia

c) Shelly Bay Holdings Ltd.

      100 %    Australia

i) Harrington Sound Limited

      100 %    Australia

B. Enstar Limited

      100 %    Bermuda

1) Enstar (EU) Holdings Ltd.

      100 %    England

a) Enstar (EU) Ltd.

      100 %    England

b) Cranmore (UK) Limited

      100 %    England

c) Enstar (EU) Finance Ltd

      100 %    England

2) Cranmore (Bermuda) Limited

      100 %    Bermuda

a) Cranmore (Asia) Ltd

      100 %    Bermuda

i) Cranmore (Asia) Pte Limited

      100 %    Singapore

3) Enstar Brokers Limited

      100 %    Bermuda

4) Castlewood (Bermuda) Limited

      100 %    Bermuda

5) Bantry Holdings Ltd.

      50 %    Bermuda

a) Blackrock Holdings Ltd.

      30 %    Bermuda

i) Kinsale Brokers Limited

      100 %    England

6) Enstar Insurance Management Services Ireland Limited

      100 %    Ireland

7) Enstar Investment Management Limited

      100 %    Bermuda

C. Kenmare Holdings Limited

      100 %    Bermuda

1) Fitzwilliam Insurance Limited

      100 %    Bermuda

2) Revir Limited

      100 %    Bermuda

a) River Thames Insurance Company

      100 %    England

b) Overseas Reinsurance Corporation Limited

      100 %    Bermuda

c) Regis Agencies Limited

      100 %    England

3) Hudson Reinsurance Company Limited

      100 %    Bermuda

a) Chatsworth Limited

      100 %    Bermuda

i) Global Legacy Acquisition LP

      98 %    Bermuda

4) Harper Holding Sarl

      100 %    Luxembourg

a) Harper Insurance Limited

      100 %    Switzerland

b) Enstar Holdings (US) Inc.

      100 %    Delaware

i) Enstar (US) Inc.

      100 %    Delaware

A) Enstar New York, Inc

      100 %    New York

ii) Cranmore (US) Inc.

      100 %    Delaware

iii) Enstar Investments, Inc.

      100 %    Delaware

A) Sun Gulf Holdings, Inc.

      100 %    Delaware

I) Capital Assurance Company Inc.

      100 %    Florida

II) Capital Assurance Services, Inc.

      100 %    Florida

III) Constellation Reinsurance Company

      100 %    New York

B) CLIC Holdings, Inc.

      100 %    Delaware

I) Claremont Liability Insurance Company

      100 %    California

C) PWAC Holdings, Inc.

      100 %    Delaware

I) Providence Washington Insurance Solutions, LLC

      100 %    Rhode Island

II) PW Acquisition Co.

      100 %    Rhode Island

x) Providence Washington Insurance Company

      100 %    Rhode Island

xa) York Insurance Company

      100 %    Rhode Island

D) Clarendon Holdings, Inc.

      100 %    Delaware

I) Clarendon National Insurance Company

      100 %    New Jersey

x) Clarendon America Insurance Company

      100 %    New Jersey

xi) Harbor Specialty Insurance Company

      100 %    New Jersey

E) SeaBright Holdings, Inc.

      100 %    Delaware

I) SeaBright Insurance Company

      100 %    Illinois

II) Paladin Managed Care Services, Inc.

      100 %    California

III) Point Sure Insurance Services, Inc.

      100 %    Washington

5) Mercantile Indemnity Company Ltd.

      100 %    England

6) Longmynd Insurance Company Ltd.

      100 %    England

7) Fieldmill Insurance Company Ltd.

      100 %    England

8) Virginia Holdings Ltd.

      100 %    Bermuda

a) Unione Italiana (UK) Reinsurance Company

      100 %    England

b) Seaton Insurance Company

      100 %    Rhode Island

c) Cavell Holdings Limited

      100 %    England

i) Cavell Insurance Company Limited

      100 %    England

9) Courtenay Holdings Ltd

      100 %    Bermuda

a) Enstar Acquisitions Limited

      100 %    England

i) Goshawk Insurance Holdings Limited

      99.45 %(1)    England

A) Goshawk Holdings (Bermuda) Limited

      100 %    Bermuda

I) Rosemont Reinsurance Limited

      100 %    Bermuda

B) Goshawk Dedicated Limited

      100 %    England

b) Simcoe Holdings Limited

      100 %    Bermuda

i) Electricity Producers Insurance Company (Bermuda) Ltd.

      100 %    Bermuda

c) Royston Holdings Limited

      100 %    Bermuda

i) Royston Run-off Ltd

      100 %    England

A) Unionamerica Holdings Limited

      100 %    England

I) Unionamerica Acquisition Company Limited

      100 %    England

x) Unionamerica Insurance Company Limited

      100 %    England

d) Rombalds Limited

      100 %    England

10) Comox Holdings Ltd

      50.1 %    Bermuda

a) Bosworth Run-Off Limited

      100 %    England

ENSTAR GROUP LIMITED

LISTING OF SUBSIDIARIES

 

Name    % of Voting
Securities		     Jurisdiction

11) Sundown Holdings Limited

      100 %    Bermuda

12) Oceania Holdings Ltd.

      100 %    Bermuda

a) Inter-Ocean Holdings Limited

      100 %    Bermuda

i) Inter-Ocean Reinsurance Company Ltd.

      100 %    Bermuda

A) Inter-Ocean Reinsurance (Ireland) Ltd.

      95.0 %(2)    Ireland

13) Flatts Limited

      100 %    England

a) Marlon Insurance Company Limited

      100 %    England

i) The Copenhagen Reinsurance Company (UK) Limited

      100 %    England

14) Shelbourne Group Limited

      100 %    England

a) SGL No 1 Ltd.

      100 %    England

b) SGL No 3 Ltd.

      100 %    England

c) Shelbourne Syndicate Services Ltd

      100 %    England

15) Hillcot Re Limited

      100 %    England

a) Hillcot Underwriting Management Limited

      100 %    England

16) Northshore Holdings Limited

      60 %    Bermuda

a) Arden Reinsurance Limited

      100 %    Bermuda

i) Ariel Reinsurance Company Escritorio De Representacao No Brasil Ltda.

      100 %    Brazil

b) Alopuc Limited

      100 %    England

i) Atrium Underwriting Group Ltd.

      100 %    England

ii) Atrium Risk Management Services (Washington) Ltd.

      100 %    Washington

iii) Atrium Risk Management Services (British Columbia) Ltd.

      100 %    Canada

iv) Atrium Insurance Agency (Asia) PTE

      100 %    Singapore

v) Atrium 5 Ltd

      100 %    England

vi) Atrium Insurance Agency Ltd.

      100 %    England

vii) Atrium Group Services Ltd.

      100 %    England

viii) Atrium Underwriters Ltd.

      100 %    England

ix) Atrium Underwriting Holdings Limited

      100 %    England

A) Atrium 1 Ltd.

      100 %    England

B) Atrium 2 Ltd.

      100 %    England

C) Atrium 3 Ltd.

      100 %    England

D) Atrium 4 Ltd.

      100 %    England

E) Atrium 6 Ltd.

      100 %    England

F) Atrium 7 Ltd.

      100 %    England

G) Atrium 8 Ltd.

      100 %    England

H) Atrium 9 Ltd.

      100 %    England

I) Atrium 10 Ltd.

      100 %    England

J) 609 Capital Limited

      100 %    England

17) Hove Holdings Limited

      100 %    Bermuda

18) Nordic Run-off Limited

      100 %    England

19) Knapton Holdings Limited

      100 %    England

a) Knapton Insurance Limited

      100 %    England

20) New Castle Reinsurance Company Limited

      100 %    Bermuda

21) Enstar Financing Ltd.

      100 %    Bermuda

22) DLCM No. 1

      100 %    England

23) DLCM No. 2

      100 %    England

24) DLCM No. 3

      100 %    England

25) Bayshore Holdings Ltd.

      60 %    Bermuda

a) Veranda Holdings Ltd.

      100 %    Bermuda

26) Westshore Holdings Ltd.

      100 %    Bermuda

27) Eastshore Holdings Ltd.

      100 %    Bermuda

D. Hillcot Holdings Limited

      100 %    Bermuda

1) Brampton Insurance Company Limited

      100 %    England

E. Enstar USA, Inc.

      100 %    Georgia

1) Enstar Financial Services, Inc.

      100 %    Florida

2) Enstar Group Operations, Inc.

      100 %    Georgia

F. Laguna Life Holdings Ltd.

      100 %    Bermuda

1) Laguna Life Holdings SARL

      100 %    Luxembourg

1) Pavonia Holdings (US) Inc.

      100 %    Delaware

a) Pavonia Life Insurance Company of Delaware

      100 %    Delaware

i) Pavonia Life Insurance Company of Arizona

      100 %    Arizona

ii) Pavonia Life Insurance Company of Michigan

      100 %    Michigan

I) Pavonia Life Insurance Company of New York

      100 %    New York

b) Enstar Life (US), Inc.

      100 %    Delaware

2) Laguna Life Limited

      100 %    Ireland

B.H. Acquisition Ltd.

      100 %(3)    Bermuda

1) Brittany Insurance Company Ltd.

      100 %    Bermuda

2) Paget Holdings GmbH Ltd.

      100 %    Austria

 

(1) Goshawk Insurance Holdings plc is 89.44% owned by Enstar Acquisition Ltd. and 10.01% owned by Kenmare Holdings Limited.
(2) The remaining 5.0% of the company’s voting securities is owned directly by Inter-Ocean Holdings Limited
(3) B.H. Acquisition Ltd. is 33% owned by Enstar USA, Inc. and 67% owned by Enstar Limited