EX-21.1 5 d850838dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

ENSTAR GROUP LIMITED

LISTING OF SUBSIDIARIES

 

Name   % of
Voting
Securities		     City   State   Jurisdiction

Enstar Group Limited

     N/A      Hamilton   Pembroke   Bermuda

A. Cumberland Holdings Limited

     100 %    Hamilton   Pembroke   Bermuda

1) Enstar Australia Holdings Pty Limited

     100 %    Sydney   NSW   Australia

a) Enstar Australia Limited

     100 %    Sydney   NSW   Australia

i) Cranmore (Australia) Pty Limited

     100 %    Sydney   NSW   Australia

b) AG Australia Holdings Limited

     100 %    Sydney   NSW   Australia

i) Gordian Runoff Limited

     100 %    Sydney   NSW   Australia

c) Shelly Bay Holdings Limited

     100 %    Sydney   NSW   Australia

i) Harrington Sound Limited

     100 %    Sydney   NSW   Australia

B. Enstar Limited

     100 %    Hamilton   Pembroke   Bermuda

1) Enstar (EU) Holdings Limited

     100 %    Guildford   Surrey   England

a) Enstar (EU) Limited

     100 %    Guildford   Surrey   England

b) Cranmore (UK) Limited

     100 %    London     England

c) Enstar (EU) Finance Limited

     100 %    Guildford   Surrey   England

2) Cranmore (Bermuda) Limited

     100 %    Hamilton   Pembroke   Bermuda

a) Cranmore (Asia) Limited

     100 %    Hamilton   Pembroke   Bermuda

i) Cranmore (Asia) Pte Limited

     100 %        Singapore

3) Enstar Brokers Limited

     100 %    Hamilton   Pembroke   Bermuda

4) Castlewood Limited

     100 %    Hamilton   Pembroke   Bermuda

5) Bantry Holdings Ltd.

     50 %    Hamilton   Pembroke   Bermuda

a) Blackrock Holdings Ltd.

     30 %    Hamilton   Pembroke   Bermuda

i) Kinsale Brokers Limited

     100 %    Guildford   Surrey   England

6) Enstar Insurance Management Services Ireland Limited

     100 %    Dublin     Ireland

7) Enstar Investment Management Limited

     100 %    Hamilton   Pembroke   Bermuda

8) Cranmore Insurance & Reinsurance Services Europe Limited

     100 %    Dublin     Ireland

9) B.H. Acquisition Limited

     100 %(2)    Hamilton   Pembroke   Bermuda

a) Brittany Insurance Company Ltd.

     100 %    Hamilton   Pembroke   Bermuda

b) Paget Holdings GmbH Limited

     100 %    Vienna     Austria

C. Kenmare Holdings Limited

     100 %    Hamilton   Pembroke   Bermuda

1) Fitzwilliam Insurance Limited

     100 %    Hamilton   Pembroke   Bermuda

2) Revir Limited

     100 %    Hamilton   Pembroke   Bermuda

a) River Thames Insurance Company

     100 %    Guildford   Surrey   England

i) Hillcot Underwriting Management Limited

     100 %    Guildford   Surrey   England

b) Overseas Reinsurance Corporation Limited

     100 %    Hamilton   Pembroke   Bermuda

c) Regis Agencies Limited

     100 %    Guildford   Surrey   England

3) Hudson Reinsurance Company Limited

     100 %    Hamilton   Pembroke   Bermuda

a) Global Legacy Acquisition LP

     98 %(7)    Hamilton   Pembroke   Bermuda

b) Chatsworth Limited

     100 %    Hamilton   Pembroke   Bermuda

4) Harper Holding Sarl

     100 %        Luxembourg

a) Harper Insurance Limited

     100 %    Zurich     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 Services, Inc.

     100 %        Florida

B) CLIC Holdings, Inc.

     100 %        Delaware

C) PWAC Holdings, Inc.

     100 %        Delaware

I) PW Acquisition Co.

     100 %    Warwick     Rhode Island

x) Providence Washington Insurance Company

     100 %    Warwick     Rhode Island

D) Clarendon Holdings, Inc.

     100 %        Delaware

I) Clarendon National Insurance Company

     100 %        Illinois

x) Clarendon America Insurance Company

     100 %        Illinois

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

F) Sussex Holdings, Inc.

     100 %        Delaware

I) Sussex Insurance Company

     100 %        South Carolina

x) Sussex Specialty Insurance Company

     100 %        District of Columbia

5) Mercantile Indemnity Company Limited

     100 %    Guildford   Surrey   England

6) Virginia Holdings Ltd.

     100 %    Hamilton   Pembroke   Bermuda

a) Seaton Insurance Company

     100 %    Warwick     Rhode Island

b) Cavell Holdings Limited

     100 %    Guildford   Surrey   England

7) Courtenay Holdings Ltd

     100 %    Hamilton   Pembroke   Bermuda

a) Enstar Acquisitions Limited

     100 %    Guildford   Surrey   England

i) Goshawk Insurance Holdings Limited

     99.54 %(3)    Guildford   Surrey   England

A) Goshawk Holdings (Bermuda) Limited

     100 %    Hamilton   Pembroke   Bermuda

I) Rosemont Reinsurance Ltd

     100 %    Hamilton   Pembroke   Bermuda

B) Goshawk Dedicated Limited

     100 %    Guildford   Surrey   England

b) Simcoe Holdings Limited

     100 %    Hamilton   Pembroke   Bermuda

i) Electricity Producers Insurance Company (Bermuda) Limited

     100 %    Hamilton   Pembroke   Bermuda

c) Royston Holdings Limited

     100 %    Hamilton   Pembroke   Bermuda

i) Royston Run-off Ltd

     100 %    Guildford   Surrey   England

A) Unionamerica Holdings Limited

     100 %    London     England

I) Unionamerica Acquisition Company Limited

     100 %    London     England

x) Unionamerica Insurance Company Limited

     100 %    London     England

d) Rombalds Limited

     100 %    Guildford   Surrey   England

8) Comox Holdings Ltd

     50.1 %    Hamilton   Pembroke   Bermuda

a) Bosworth Run-Off Limited

     100 %    Guildford   Surrey   England

9) Sundown Holdings Ltd

     100 %    Hamilton   Pembroke   Bermuda

10) Oceania Holdings Ltd.

     100 %    Hamilton   Pembroke   Bermuda

a) Inter-Ocean Holdings Ltd

     100 %    Hamilton   Pembroke   Bermuda

i) Inter-Ocean Reinsurance Company Ltd.

     100 %    Hamilton   Pembroke   Bermuda

A) Inter-Ocean Reinsurance (Ireland) Ltd.

     100 %(1)    Dublin     Ireland

11) Flatts Limited

     100 %    Guildford   Surrey   England

a) Marlon Insurance Company Limited

     100 %    Guildford   Surrey   England

i) The Copenhagen Reinsurance Company (UK) Limited

     100 %        England

12) Shelbourne Group Limited

     100 %    London     England

a) SGL No 1 Ltd.

     100 %    London     England

b) SGL No 3 Ltd.

     100 %    London     England

c) Shelbourne Syndicate Services Limited

     100 %    London     England

13) Northshore Holdings Limited

     58.92 %    Hamilton   Pembroke   Bermuda

a) Arden Reinsurance Ltd

     100 %    Hamilton   Pembroke   Bermuda

b) Alopuc Limited

     100 %    UK   Surrey   England

ENSTAR GROUP LIMITED

LISTING OF SUBSIDIARIES

 

Name   % of
Voting
Securities		     City   State   Jurisdiction

i) Atrium Underwriting Group Ltd.

     100 %    London     England

A) Atrium Risk Management Services (Washington) Ltd.

     100 %        Washington

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

     100 %    British Columbia     Canada

C) Atrium Insurance Agency (Asia) PTE

     100 %        Singapore

D) Atrium 5 Ltd

     100 %    London     England

E) Atrium Insurance Agency Ltd.

     100 %    London     England

F) Atrium Group Services Ltd.

     100 %    London     England

I) Atrium Nominee Limited

     100 %    London     England

G) Atrium Underwriters Ltd.

     100 %    London     England

H) Atrium Underwriting Holdings Limited

     100 %    London     England

I) Atrium 1 Ltd.

     100 %    London     England

II) Atrium 2 Ltd.

     100 %    London     England

III) Atrium 3 Ltd.

     100 %    London     England

IV) Atrium 4 Ltd.

     100 %    London     England

V) Atrium 6 Ltd.

     100 %    London     England

VI) Atrium 7 Ltd.

     100 %    London     England

VII) Atrium 8 Ltd.

     100 %    London     England

VIII) Atrium 9 Ltd.

     100 %    London     England

IX) Atrium 10 Ltd.

     100 %    London     England

X) 609 Capital Limited

     100 %    London     England

14) Hove Holdings Limited

     100 %    Hamilton   Pembroke   Bermuda

15) Enstar (EU) Services Asia Limited

     100 %    Guildford   Surrey   England

16) Knapton Holdings Limited

     100 %    Guildford   Surrey   England

a) Knapton Insurance Limited

     100 %    Guildford   Surrey   England

17) New Castle Reinsurance Company Ltd

     100 %    Hamilton   Pembroke   Bermuda

18) Enstar Financing Ltd

     100 %    Hamilton   Pembroke   Bermuda

19) DLCM No. 1 Limited

     100 %    London     England

20) DLCM No. 2 Limited

     100 %    London     England

21) DLCM No. 3 Limited

     100 %    London     England

22) Bayshore Holdings Ltd.

     58.98 %    Hamilton   Pembroke   Bermuda

a) Torus Insurance Holdings Ltd.

     100 %    Hamilton   Pembroke   Bermuda

i) Torus Corporate Capital 2 Ltd.

     100 %        England

ii) Torus Underwriting Ltd.

     100 %        England

iii) Torus Corporate Capital Ltd.

     100 %        Ireland

iv) Torus Corporate Capital 4 Ltd.

     100 %        England

v) Torus Corporate Capital 5 Ltd.

     100 %        England

vi) Torus Bermuda Intermediaries Ltd.

     100 %    Hamilton     Bermuda

vii) Torus Bermuda Services Ltd.

     100 %    Hamilton     Bermuda

viii) Torus Insurance Holdings AG

     100 %        Switzerland

ix) Torus Insurance (Bermuda) Ltd.

     100 %    Hamilton     Bermuda

A) Torus Insurance (Europe) AG

     100 %        Liechtenstein

B) Torus Underwriting Management Ltd.

     100 %        England

C) Torus Insurance Marketing Ltd.

     100 %        England

I) Torus Business Solutions Private Ltd.

     100 %(4)        India

D) Torus Finance Ltd.

     100 %        England

I) Torus US Holdings Inc

     100 %        Delaware

x) Torus Specialty Insurance Company

     100 %        Delaware

xa) Torus National Insurance Company

     100 %        Delaware

xb) Torus Specialty Insurance Company Escritorio de Representacao no Brasil Ltda

     100 %(5)        Brazil

xi) Torus US Services

     100 %        New Jersey

xa) Torus Insurance Services Inc

     100 %        California

xb) Torus US Intermediaries Inc

     100 %        New Jersey

E) Torus Insurance (UK) Ltd.

     100 %(6)        England

23) Cavello Bay Limited

     100 %    Hamilton   Pembroke   Bermuda

24) Eastshore Holdings Ltd.

     100 %    Hamilton   Pembroke   Bermuda

D. Hillcot Holdings Ltd

     100 %    Hamilton   Pembroke   Bermuda

1) Brampton Insurance Company Limited

     100 %    Guildford   Surrey   England

E. Enstar USA Inc.

     100 %    Montgomery   Alabama   Georgia

1) Enstar Financial Services Inc.

     100 %    Montgomery   Alabama   Florida

2) Enstar Group Operations Inc.

     100 %    Montgomery   Alabama   Georgia

F. Laguna Life Holdings Ltd.

     100 %    Hamilton   Pembroke   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 %    Dublin     Ireland

 

(1) Inter-Ocean Reinsurance (Ireland) Ltd. is 95% owned by Inter-Ocean Reinsurance Company Limited and 5% owned by Inter-Ocean Holdings Ltd.
(2) B.H. Acquisition Ltd. is 33% owned by Enstar USA, Inc. and 67% owned by Enstar Limited
(3) Goshawk Insurance Holdings plc is 89.44% owned by Enstar Acquisition Ltd. and 10.1% owned by Kenmare Holdings Limited
(4) Torus Business Solutions Private Ltd is 99.99% owned by Torus Insurance Marketing Ltd. and 0.01% owned by Torus Finance Ltd.
(5) Torus Specialty Insurance Company Escritorio de Representacao no Brasil Ltda is 99.994% owned by Torus Specialty Insurance Company and 0.006% owned by Torus US Holdings Inc
(6) Torus Insurance (UK) Ltd. is 75% owned by Torus Insurance (Bermuda) Ltd. and 25% owned by Torus Finance Ltd.
(7) Global Legacy Acquisition L.P. is 97% owned by Hudson Reinsurance Company Limited and 1% owned by Chatsworth Limited