Exhibit 2.1

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES

Location	Principal Activity	Status	Company Name and Immediate parent shareholding
England	INS HOLD	active	Royal & Sun Alliance Insurance Group plc ("RSAIG")
England		dormant	—	Foxstern Limited (100.00%)
England	Mortgages	active	—	Royal & Sun Alliance Insurance Finance Limited (100.00%)
Australia		active	—	Royal Australia Finance Limited (100%)
England	INS HOLD	active	—	Royal Insurance Holdings plc (100.00%)
England	Holding Co	active		—	Blue Holdco Limited (100.00%)
England		active			—	Thornton Grove (Holdings) Limited (20.00%)
England	GEN INS	active		—	R&SA Marketing Services PLC (100.00%)
England	GEN INS	active		—	Royal & Sun Alliance Insurance plc (100.00%)
England	Inspection of Machinery	active			—	B.E. Inspection Limited (100.00%)
Italy		active				—	B.E. Inspection Italia SRL (100.00%)
Italy		dormant					—	Royal & SunAlliance Team Srl (100.00%)
England		dormant			—	Bretton Financial Services Holdings Limited (100.00%)
England	real estate	active				—	Archbest Limited (100.00%)
England	Mortgage Finance	active			—	Bretton Financial Services Limited (100.00%)
England	GEN INS	active			—	British and Foreign Marine Insurance Company Limited (85.69%)
England	GEN INS	active			—	British Aviation Insurance Company Limited (27.36%)
England		active				—	Airclaims Group Limited (50.00%)
England	GEN INS	active			—	British Engine Insurance Limited (100.00%)
England	GEN INS	active			—	Cavendish Insurance Limited (100.00%)
England		dormant				—	Royal Insurance Service Company Limited (00.70%)
England		dormant			—	Commercial Bridging Limited (100.00%)
England		In Liquidation			—	Cultview Limited (100.00%)
England	Mortgage Finance	active			—	Home Bridging Limited (100.00%)
England	real estate	active			—	Industrial Investments Limited (100.00%)
Guernsey	GEN INS	active			—	Insurance Corporation of the Channel Islands Limited (100.00%)
Guernsey		active				—	Insurance Corporation Service Company Limited (100%)
England		In Liquidation			—	Marlyn Homes Centre Limited (100.00%)
England		dormant			—	Non-Destructive Testers Limited (100.00%)
England		dormant				—	Allen & Harris (Newbury) Limited (100.00%)
England		dormant				—	Brown & Mumford Limited (100.00%)
England		dormant				—	Fox & Sons (East) Limited (100.00%)
England		dormant				—	Fox & Sons (South) Limited (100.00%)
England		dormant				—	Fox & Sons Limited (100.00%)
England		dormant				—	Fox Commercial Limited (100.00%)
England		dormant				—	Fox Professional Services Limited (100.00%)
England		dormant				—	Fox Property Services Limited (100.00%)
England		dormant				—	John Thornborrow & Company Limited (100.00%)
England		dormant				—	Kent Insurance Company Limited (100.00%)
England		dormant				—	Law Union and Rock Company Limited (100.00%)
England		dormant				—	Legal Assistance Limited (100.00%)
England		dormant				—	Moody & Co. (Estate Agents) Limited (100.00%)
England		dormant				—	Oyston and Longden & Cook Limited (100.00%)
England		dormant				—	Oyston Estate Agency Limited (100.00%)
England		dormant				—	Philip G Robinson Limited (100.00%)
England		dormant				—	Rles Estate Agents Limited (100.00%)
England		dormant				—	Royal Insurance Property Management Limited (100.00%)
England		dormant				—	Royal Insurance Service Company (U.K.) Limited (100.00%)
England		dormant				—	Royal Insurance Service Company Limited (99.30%)
England		dormant				—	Royal Life Corporate Business Services Limited (100.00%)
England		dormant				—	Royal Life Direct Marketing Limited (100.00%)
England		dormant				—	Royal Life Finance Limited (100.00%)
England		dormant				—	Stappard & Hill Limited (100.00%)
England		dormant				—	Swetenhams Limited (100.00%)
England		dormant				—	Takefine Builders Limited (100.00%)
England		dormant				—	The Advice Service Limited (50.00%)
England		dormant				—	The Claims Service Limited (100.00%)
England		dormant				—	The Finance Service Limited (100.00%)
England		dormant				—	Westgate House Nominees (1993) Limited (100.00%)
Peru	GEN/LIFE INS	active					—	Rimac Internacional Compania De Seguros Y Reaseguros (6.47%)
England		dormant				—	Westgate House Nominees Holdings Limited (100.00%)
England		dormant				—	Westgate House Nominees Limited (100.00%)
scotland		dormant				—	Westgate Properties (Scotland) Limited (100.00%)
England		In Liquidation			—	Pepper Fox Limited (100.00%)
Jersey	Holding Co	active			—	PHS Holdings Limited (100.00%)
England	GEN INS	active				—	Pet Healthcare Services Limited (100.00%)
England		active			—	Polaris U.K. Limited (25.38%)
England		In Liquidation			—	Quintonlord Limited (100.00%)
Switzerland		active			—	Rothschilds Continuation Holdings AG (21.50%)
Hong Kong		active				—	N M Rothschild and Sons (Hong Kong) Limited (100.00%)
England	GEN INS	active			—	Royal & Sun Alliance Insurance (Global) Limited (100.00%)
England	GEN INS	active				—	British and Foreign Marine Insurance Company Limited (14.31%)
Peru	GEN/LIFE INS	active				—	Rimac Internacional Compania De Seguros Y Reaseguros (5.57%)
England	GEN INS	active				—	The Marine Insurance Company Limited (15.00%)
Ireland	Holding Co	active			—	Royal & Sun Alliance (Ireland) Limited (100.00%)
India	IT services	active			—	Royal & Sun Alliance IT Solutions (India) Private Limited (100.00%)
England	GEN INS	active			—	Royal & Sun Alliance Life Holdings Limited (100.00%)
England	COMP INS	active				—	Phoenix Assurance plc (100.00%)
England	real estate	active					—	Clearfol Investment Limited (100.00%)
England		active					—	Property Growth Assurance Company Limited (100.00%)
England	LIFE INS	active					—	Royal & Sun Alliance Linked Insurances Limited (100.00%)
England	Pensions	active						—	Royal Life (Unit Linked Pension Funds) Limited (100.00%)
England	Holding Co	Active					—	Swinchan Holdings Limited (25.00%)
England		Dormant						—	Armitage Parfitt (Northern) Limited (100.00%)
England		Dormant						—	CASCADE NO. 1 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 11 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 2 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 3 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 4 LIMITED (100.00%)
England		Dormant							—	Stuart Hall Travel Limited (70.20%)
England		Dormant						—	CASCADE NO. 5 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 6 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 7 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 8 LIMITED (100.00%)
England		Dormant						—	CASCADE NO. 9 LIMITED (100.00%)
England		Dormant						—	Creswood Limited (100.00%)

1

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES

Location

Principal Activity

Status

Company Name and Immediate parent shareholding

England

Dormant

—

Fowden Brothers Limited (100.00%)

England

Dormant

—

Hallco 593 Limited (100.00%)

England

Dormant

—

Hatfield Group of Companies Limited (100.00%)

England

Dormant

—

Hatfield Insurance Services Limited (100.00%)

England

Dormant

—

Home Cover Limited (100.00%)

England

Dormant

—

Inter-City Leasing Limited (100.00%)

England

Dormant

—

J S Realization Number Ten Limited (100.00%)

England

Dormant

—

J.S Realization Number Four Limited (100.00%)

England

Dormant

—

J.S. Realization Number Eight Limited (100.00%)

England

Dormant

—

J.S. Realization Number Five Limited (100.00%)

England

Dormant

—

J.S. Realization Number Seven Limited (100.00%)

England

Dormant

—

J.S. Realization Number Six Limited (100.00%)

England

Dormant

—

J.S. Realization Number Three Limited (100.00%)

England

Dormant

—

John Buckingham (Sheffield) Limited (100.00%)

England

Dormant

—

Marlborough Investments Limited (100.00%)

England

Dormant

—

Matchline Limited (100.00)

England

Dormant

—

Palmer Hill & Co. Limited (100.00%)

England

Dormant

—

Palmer Hill (Insurance Services) Limited (100.00%)

England

Dormant

—

Rulemace Limited (100.00%)

England

Dormant

—

Surfeal Holdings Limited (100.00%)

England

Dormant

—

Surfeal Limited (100.00%)

England

Dormant

—

Switchquote Limited (100.00%)

England

Dormant

—

Wantage Limited (100.00%)

England

Dormant

—

West Midland Trust Limited (100.00%)

England

INS HOLD

dormant

—

Royal Life Holdings Limited (100.00%)

England

LIFE INS

active

—

Royal & Sun Alliance Life & Pensions Limited (100.00%)

England

active

—

Royal & Sun Alliance Life Insurance Services Limited (100.00%)

England

dormant

—

Royal & Sun Alliance Pensions Trustee Services Limited (100.00%)

England

active

—

Royal Life (Unit Linked Assurances) Limited (100.00%)

England

LIFE INS

active

—

Sun Alliance and London Assurance Company Limited (100.00%)

England

dormant

—

Imbercourt Limited (100.00%)

England

dormant

—

Sun Alliance Pensions Life & Investment Services Limited (100.00%)

England

LIFE INS

active

—

Sun Alliance Linked Life Insurance Limited (100.00%)

England

active

—

Sun Alliance Pensions Limited (100.00%)

England

active

—

Royal & Sun Alliance Property Services Limited (100.00%)

England

dormant

—

M.I.Finance (Wakefield) Limited (99.02%)

Northern ireland

Finance

active

—

McQuitty & Co Limited (100.00%)

England

GEN INS

active

—

Royal & Sun Alliance Reinsurance Limited (100.00%)

Peru

GEN/LIFE INS

active

—

Rimac Internacional Compania De Seguros Y Reaseguros (2.52%)

Uruguay

GEN INS

active

—

Royal & Sun Alliance Seguros (Uruguay) SA (30.00%)

England

GEN INS

active

—

Royal Insurance (U.K.) Limited (100.00%)

Netherlands

active

—

Royal Insurance Global B.V. (100.00%)

England

Finance Leasing

active

—

Royal Insurance Leasing Limited (100.00%)

England

active

—

Royal Insurance Operational Services (UK) Limited (100.00%)

England

GEN INS

active

—

Royal International Insurance Holdings Limited (100.00%)

Singapore

GEN INS

active

—

Royal & Sun Alliance Insurance (Singapore) Limited (100.00%)

Thailand

GEN INS

active

—

Royal and Sun Alliance Insurance (Thailand) Limited (25.00%)

Chile

GEN INS

active

—

Royal & Sun Alliance Seguros (Chile) SA (95.40%)

Chile

active

—

Servilar SA (99.00%)

Chile

active

—

Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%)

Venezuela

GEN INS

active

—

Royal & Sun Alliance Seguros (Venezuela) SA (99.79%)

Venezuela

Premium Finance

active

—

Inversiones Soporte CA (100.00%)

Ireland

INS HOLD

active

—

RSA Overseas Holdings (No 1) (0.19%)

USA

INS HOLD

active

—

Arrowpoint General Partnership (Delaware) (10.00%) - see *

USA

active

—

R&SA US Holdings (No. 1) Inc (10.00%)

USA

active

—

R&SA US (No. 2) Inc (100.00%)

Ireland

INS HOLD

active

—

RSA Overseas Holdings (No 2) (100.00)

USA

INS HOLD

active

—

Arrowpoint General Partnership (Delaware) (90.00%) - see *

USA

active

—

R&SA US Holdings (No. 1) Inc (90.00%)

USA

active

—

R&SA US (No. 2) Inc (100.00%)

England

GEN INS

active

—

The Globe Insurance Company Limited (100.00%)

Italy

dormant

—

Investment Srl (51.00%)

Hong Kong

GEN INS

active

—

Royal & Sun Alliance Insurance (Hong Kong) Limited (100.00%)

Mexico

GEN INS

active

—

Royal & Sun Alliance Seguros (Mexico) S.A. de C.V. (100.00%)

Kenya

active

—

Royal Insurance Company of East Africa Limited (15.00%)

Tanzania

active

—

Royal Insurance (Tanzania) Ltd (65.00%)

Bermuda

active

—

Royal Re Management (Bermuda) Limited (100.00%)

England

active

—

RSA Australian Investment Company Limited (100.00%)

England

dormant

—

RSA Australian Management Company Limited (100.00%)

Netherlands

INS HOLD

active

—

RSA Overseas (Netherlands) B.V. (100.00%)

England

active

—

R&SA Finance (100.00%)

Ireland

active

—

RSA Overseas Holdings (Ireland) (No 3) (100.00%)

Netherlands

INS HOLD

active

—

RSA Overseas Holdings B.V. (100.00%)

Denmark

INS HOLD

active

—

Codan A/S (71.66%)

Latvia

GEN INS

active

—

AAS Balta (51.30%)

Latvia

COMP INS

active

—

AAS Balta Life (98.06%)

Denmark

active

—

Besigtelses Kontoret af 1914 A/S (100.00%)

Sweden

active

—

Careonline Svenska AB (100.00%)

Sweden

active

—

Careonline Finska Oy (100.00%)

Sweden

active

—

Docco AB (100.00%)

Denmark

active

—

Codan Ejendomme II A/S (100.00%)

Denmark

GEN INS

active

—

Codan Forsikring A/S (100.00%)

Denmark

LIFE INS

active

—

A/S Forsikringsselskabet Codan Link (51.00%)

Denmark

LIFE INS

active

—

A/S Forsikringsselskabet Codan Pension (100.00%)

Denmark

active

—

Codan Ejendomme III A/S (100.00%)

Denmark

active

—

Majorgaarden A/S (12.50%)

Denmark

active

—

Boligtorvet A/s (50.00%)

Denmark

LIFE INS

active

—

Codan Pensionforsikring A/S (100.00%)

Denmark

active

—

Codan Ejendomme I A/S (100.00%)

Denmark

active

—

Majorgaarden A/S (12.50%)

Denmark

active

—

Nimes A/S (2.00%)

Denmark

active

—

Dansk Transportcenter A/S (3.92%)

Denmark

GEN INS

active

—

Forsikringsselskabet Privatsikring A/S (100.00%)

Denmark

GEN INS

active

—

Trekroner Forsikring A/S (100.00%)

Norway

active

—

Codan Marine services AS (100.00%)

Denmark

active

—

Ejendomsselskabet Gammel Kongevej 60 Aps (100.00%)

2

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES

Location

Principal Activity

Status

Company Name and Immediate parent shareholding

Denmark

LIFE INS

active

—

Forsikringsselskabet Hafnia Liv A/S (100.00%)

Denmark

active

—

Dansk Transportcenter A/S (17.69%)

Denmark

dormant

—

Ejendomsselskabet 11 Juni 1999 A/S (100.00%)

Denmark

active

—

Ejendomsselskabet Arhus A/S (100.00%)

Denmark

active

—

Farum Centrum A/S (100.00%)

Denmark

LIFE INS

active

—

Forsikringsselskabet Hafnia Liv III A/S (100.00%)

Denmark

active

—

Nimes A/S (2.00%)

Singapore

GEN INS

In Liquidation

—

Haffina Reinsurance Private Ltd (100.00%)

Lithuania

GEN INS

active

—

Lietuvos Draudimas AB (53.74%)

Lithuania

GEN INS

active

—

Lietuvos Draudimo Kreditu Draudimas UAB (49.00%)

England

dormant

—

LSU Limited (33.33%)

Norway

GEN INS

active

—

Nordenfjeldske Personforsikiring AS (51.00%)

Sweden

GEN INS

active

—

Trygg Hansa Forsakringsaktiebolag (100.00%)

Sweden

active

—

Aktsam Forsakringskonsult AB (100.00%)

Norway

active

—

Fjellro A/S (100.00%)

Sweden

GEN INS

active

—

Forsakringsaktiebolaget Aktsam (100.00%)

Sweden

active

—

Forvaltnings AB Trygg-Hansa (100.00%)

Sweden

active

—

Framtidsegendom AB (100.00%)

Sweden

GEN INS

In Liquidation

—

Holmia Forsakring AB (100.00%)

Sweden

GEN INS

active

—

Holmia Livsforsakring AB (100.00%)

Sweden

active

—

KB Trygg-Hansa Forsakringsservice AB (1.00%)

Sweden

active

—

Skotsam Invest AB (100.00%)

Sweden

active

—

Trygg-Hansa Forsakringsservice AB (100.00%)

Sweden

active

—

KB Trygg-Hansa Forsakringsservice AB (99.00%)

Canada

INS HOLD

active

—

Roins Holding Limited (100.00%)

Canada

active

—

2763303 Canada Limited (100.00%)

Canada

active

—

Lackner McLennan Insurance Limited (9.12%)

Canada

active

—

721811 Ontario Inc. (100.00%)

Canada

active

—

Stevenson and Hunt Insurance Brokers Limited (20.36%)

Canada

active

—

788325 Ontario Inc (100.00%)

Canada

active

—

Bunnell, Hitchon, Campbell, Inc (24.90%)

Canada

active

—

800898 Ontario Inc (100.00%)

Canada

active

—

D.M. Edwards Insurance Group Limited (25.00%)

Canada

active

—

815168 Ontario Inc. (100.00%)

Canada

active

—

821458 Ontario Inc (100.00%)

Canada

active

—

Brown Pineo Van Kempen and Associates Limited (21.25%)

Canada

active

—

Van Kempen Insurance Associates Limited (21.25%)

Canada

active

—

859834 Ontario Inc (100.00%)

Canada

active

—

CMD Insurance Services Inc (13.30%)

Canada

active

—

924431 Ontario Inc (100.00%)

Canada

active

—

Sarjeant Insurance Brokers Limited (12.00%)

Canada

INS HOLD

active

—

Roins Financial Services Limited (100.00%)

Canada

Holding Company

active

—

3342484 Canada Limited (100.00%)

Canada

active

—

Gillons' Insurance Brokers Limited (10.00%)

Canada

active

—

Skillen-Squire Insurance Services Limited (9.95%)

Canada

active

—

Ranger Insurance Brokers Limited (25.00%)

Canada

active

—

1185215 Ontario Limited (20.00%)

Canada

active

—

Firstbrook Cassie & Anderson Limited (100.00%)

Canada

active

—

Halpenny Insurance Brokers Limited (15.00%)

Canada

active

—

Davidson de Laplante Insurance Brokers Limited (9.90%)

Canada

active

—

Pigeon Insurance Brokers & Risk Consultants Inc. (25.00%)

Canada

active

—

Groupe Viau Inc. (20.00%)

Canada

active

—

Agilerus Investment Management Limited (100.00%)

Canada

active

—

Agilon Financial Inc. (100.00%)

Canada

GEN INS

active

—

Ascentus Insurance Ltd (100.00%)

Canada

active

—

Coast Underwriters Ltd (80.00%)

Canada

GEN INS

active

—

Compagnie D'Assurance Du Quebec (100.00%)

Canada

active

—

Noraxis Capital Corporation (100.00%)

Canada

active

—

Renfrew Thompson Insurance Ltd. (75.60%)

Canada

active

—

571721 Alberta Ltd (100.00%)

Canada

active

—

Renfrew Life Insurance Brokers Inc(40.00%)

Canada

active

—

Renfrew Life Insurance Brokers Inc (60.00%)

Canada

active

—

The CG&B Group Inc. (75.00%)

Canada

active

—

CG&B Financial Services Inc. (99.90%)

Canada

active

—

CG&B Investment Services Inc (55.00%)

Canada

GEN INS

active

—

Royal & Sun Alliance Insurance Company of Canada (100.00%)

Canada

INS HOLD

active

—

The Johnson Corporation (100.00%)

Canada

active

—

Johnson Incorporated (100.00%)

Canada

active

—

Johnson L Inc (100.00%)

Canada

active

—

Leong Crouse Dorgan Partners Inc. (50.00%)

Canada

GEN INS

active

—

Unifund Assurance Company (100.00%)

Canada

active

—

Unifund Adjusting Inc (100.00%)

Canada

GEN INS

active

—

Western Assurance Company (100.00%)

Luxembourg

INS HOLD

active

—

RSA Overseas Holdings (Luxembourg) (No 1) SARL (100.00%)

Netherlands

INS HOLD

active

—

Royal & SunAlliance Benelux Holdings NV (100.00%)

Netherlands

INS HOLD

active

—

Sun Alliance Finance B.V. (100.00%)

Isle of Man

INS HOLD

active

—

Royal & Sun Alliance European Life & Investment Holdings Limited (100.00%)

Isle of Man

Reinsurance

active

—

Globe Reinsurance (I.O.M.) Limited (100.00%)

Bermuda

active

—

Intrepid Re Holdings Limited (38.50%)

Bermuda

Reinsurance

active

—

Intrepid Re Limited (100.00%)

Isle of Man

GEN INS

active

—

Tower Insurance Company Limited (100.00%)

Isle of Man

GEN INS

active

—

Royal Insurance Service Company (Isle of Man) Limited (100.00%)

Australia

Ins Underwriter

active

—

Royal & Sun Alliance Global Pty Limited (100.00%)

Isle of Man

INS HOLD

active

—

RSA Manx Holdings Limited (100.00%)

Chile

INS HOLD

active

—

RSA Chilean Holdings SA (100.00%)

Chile

GEN INS

active

—

Royal & Sun Alliance Seguros (Chile) SA (0.59%)

Chile *

active

—

Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%)

Chile

active

—

Unidad Latinoamericana Desarollo de Segurous Ltda (99.00%)

Ireland

INS HOLD

active

—

RSA Overseas Holdings (No 1) (99.81%)

USA

INS HOLD

active

—

Arrowpoint General Partnership (Delaware) (10.00%) - see *

USA

active

—

R&SA US Holdings (No. 1) Inc (10.00%)

USA

active

—

R&SA US (No. 2) Inc (100.00%)

Ireland

INS HOLD

active

—

RSA Overseas Holdings (No 2) (100.00)

USA

INS HOLD

active

—

Arrowpoint General Partnership (Delaware) (90.00%) - see *

USA

active

—

R&SA US Holdings (No. 1) Inc (90.00%)

USA

active

—

R&SA US (No. 2) Inc (100.00%)

3

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES
Location	Principal Activity	Status	Company Name and Immediate parent shareholding
England		dormant				—	RSA Overseas Holdings (UK) Limited (100.00%)
Thailand	GEN INS	Active				—	Syn Mun Kong Insurance Public Company Limited (20.00%)
England		Dormant		—	Royal Life Building and Construction Limited (100.00%)
England		In Liquidation		—	Royal Life Estates (North West) Limited (100.00%)
England		In Liquidation		—	Royal Life Estates (South) Limited (100.00%)
India	GEN INS	active		—	Royal Sundaram Alliance Insurance Company Limited (26.00%)
Canada		Active		—	Royhold Canada Limited (100.00%)
England		Dormant		—	RSA Challenge Limited (100.00%)
England		Dormant		—	RSA Claims Management Limited (100.00%)
England		Dormant		—	RSA Engineering Limited (100.00%)
England		Dormant		—	RSA Global Network Limited (52.00%)
England	Share Scheme	Active		—	RSA Quest Trustee Limited (100.00%)
England		Dormant		—	Russell Manning (W.P.) LIMITED (100.00%)
England		In Liquidation		—	Stump Properties Limited(100.00%)
England	GEN INS	Active		—	Sun Alliance and London Insurance plc (100.00%)
England		Dormant			—	Acrecrest Limited (100.00%)
England		Dormant			—	Beacon Insurance Company Limited (100.00%)
England	GEN INS	Active			—	British Aviation Insurance Company Limited (29.74%)
England						—	Airclaims Group Limited (50.00%)
England	finance	Active			—	Elders Insurance Company Limited (100.00%)
England	finance	Active			—	Fortress Insurance Company Limited (100.00%)
England	GEN INS	Active			—	Guildhall Insurance Company Limited (100.00%)
England		active				—	Reinsurance Group Managers Limited (25.00%)
England	GEN INS	Active			—	Liverpool Marine and General Insurance Company Limited (100.00%)
England	GEN INS	Active			—	London Guarantee & Reinsurance Company Limited (100.00%)
England		Dormant			—	Mynshul Group Limited (99.99%)
England		Dormant				—	Mynshul Holdings Limited (100.00%)
England		Dormant					—	Mynshul Finance Limited (100.00%)
England		Dormant						—	Lancashire Financial Services Limited (100.00%)
England		Dormant						—	Mynshul Asset Finance Limited (100.00%)
England		Dormant						—	Mynshul Trust Limited (100.00%)
England		Dormant					—	Mynshul Insurance Services Limited (100.00%)
England		Dormant						—	Mynshul Financial Services Limited (100.00%)
England	Property Investment	Active			—	Phoenix Metropolitan Investments Limited (100.00%)
England		Dormant			—	Property Growth (Holdings) Limited (100.00%)
England	GEN INS	Dormant			—	Sun Alliance Insurance International Limited (100.00%)
England	COMP INS	Active				—	Bradford Insurance Company Limited (100.00%)
England		Dormant				—	Directors & Officers Limited (100.00%)
England		Dormant				—	Hazard Management Limited (100.00%)
Isle of Man		Dormant				—	London Management (Isle of Man) Limited (100.00%)
England	GEN INS	Active				—	National Vulcan Engineering Insurance Group Limited (100.00%)
England		Dormant					—	Vulcan Boiler Engineering Services Limited (100.00%)
England		Dormant				—	Sun Alliance Financial Risks Limited (100.00%)
England	finance	Active			—	Sun Alliance Insurance UK Limited (100.00%)
England		Dormant				—	Legal Protection Group Holdings Limited (100.00%)
England		Dormant					—	International Assistance Services Limited (100.00%)
England	GEN INS	Active				—	The National Transit Insurance Company Limited (100.00%)
England	Marketing	Active				—	Lausor No. 2 Limited (100.00%)
England	Maintenance	Active			—	Sun Alliance Management Services Limited (100.00%)
Japan	Management Services	Active				—	RSA Services KK (Japan) (100.00%)
Scotland	GEN INS	Active			—	The Century Insurance Company Limited (100.00%)
England	GEN INS	Active			—	The Northern Maritime Insurance Company Limited (100.00%)
England	GEN INS	Active			—	The Union Marine and General Insurance Company Limited (100.00%)
England	holding co	Active		—	Sun Alliance Insurance Overseas Limited (100.00%)
England	GEN INS	Active			—	Alliance Assurance Company Limited (100.00%)
Thailand	INS HOLD	Active			—	Bartholomew Holdings Limited (99.99%)
Thailand	INS HOLD	Active				—	Castle Holdings Limited (50.98%)
Thailand	GEN INS	Active					—	Royal and Sun Alliance Insurance (Thailand) Limited (5.00%)
Thailand	INS HOLD	Active				—	Cremorne Holdings Limited (50.98%)
Thailand	GEN INS	Active					—	Royal and Sun Alliance Insurance (Thailand) Limited (18.33%)
Thailand	INS HOLD	Active			—	Castle Holdings Limited (49.02%)
Thailand	GEN INS	Active				—	Royal and Sun Alliance Insurance (Thailand) Limited (5.00%)
Thailand	INS HOLD	Active			—	Cremorne Holdings Limited (49.02%)
Thailand	GEN INS	Active				—	Royal and Sun Alliance Insurance (Thailand) Limited (18.33%)
Italy		Dormant			—	Investment Srl (49.00%)
England		Dormant			—	Phoenix Assurance Overseas Holdings Limited (100.00%)
nds Antilles	GEN INS	Active			—	Royal & Sun Alliance Insurance (Antilles) NV (51.00%)
Bahrain	GEN INS	Active			—	Royal & Sun Alliance Insurance (Middle East) Limited (E.C.) (50.01 %)
Egypt		Active				—	Royal & Sun Alliance Insurance (Egypt) S.A.E (51.00%)
France	GEN INS	Active			—	Royal & Sun Alliance SA (100.00%)
France		Active				—	Fonciere du 5 rue de la Bourse (100.00%)
France		Active				—	Fonciere du 7 et 7bis rue de Téhéran (100.00%)
France		Active				—	Fonciere du 35/41 boulevard Haussmann (100.00%)
Argentina	GEN INS	Active			—	Royal & Sun Alliance Seguros (Argentina) SA (100.00%)
Brazil	GEN INS	Active			—	Royal & Sun Alliance Seguros (Brasil) SA (100.00%)
Colombia	GEN INS	Active			—	Royal & Sun Alliance Seguros (Colombia) S.A. (86.47%)
Colombia	Non-Insurance	Active				—	Compania Inversionista Colombian (92.00%)
Colombia	LIFE INS	Active					—	Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)
Colombia	Non-Insurance	Active					—	Inmobiliaria Fenix SA (1.30%)
Colombia	Non-Insurance	Active				—	Inmobiliaria Fenix SA (94.90%)
Colombia	Non-Insurance	Active					—	Compania Inversionista Colombian (8.00%)
Colombia	LIFE INS	Active						—	Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)
Colombia	Non-Insurance	Active							—	Inmobiliaria Fenix SA (3.79%)
Colombia	Non-Insurance	Active						—	Inmobiliaria Fenix SA (1.30%)
Colombia	LIFE INS	Active					—	Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%)
Colombia	Non-Insurance	Active						—	Inmobiliaria Fenix SA (3.79%)
Colombia	LIFE INS	Active				—	Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (58.78%)
Colombia	Non-Insurance	Active					—	Inmobiliaria Fenix SA (3.79%)
Uruguay	GEN INS	Active			—	Royal & Sun Alliance Seguros (Uruguay) SA (72.67%)
Germany		Active			—	SOCIETAS VIII VERMOGENSVERWALTUNGS GMBH (100.00%)
England	GEN INS	Active			—	Sun Insurance Office Limited (100.00%)
England	GEN INS	Active			—	Tariff Reinsurances Limited (100.00%)
England	GEN INS	Active			—	The London Assurance (100.00%)
England		Dormant				—	Auk Insurance Company Limited (100.00%)
Malaysia	GEN INS	Active				—	Royal & Sun Alliance Insurance (Malaysia) BHD (45.00%)
Malaysia	GEN INS	In Liquidation					—	Sun Alliance Insurance (Malaysia) SDN BHD (100.00%)

4

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES

Location

Principal Activity

Status

Company Name and Immediate parent shareholding

England

GEN INS

Active

—

The Sea Insurance Company Limited (100.00%)

Ireland

Dormant

—

The Patriotic Assurance Company Limited (100.00%)

England

Dormant

—

The Advice Service Limited (50.00%)

England

Dormant

—

The Legal Protection Group Limited (100.00%)

England

GEN INS

Active

—

The Marine Insurance Company Limited (85.00%)

England

finance

Active

—

The Pennine Insurance Company Limited (100.00%)

England

real estate

Active

—

Westgate Properties Limited (100.00%)

England

Dormant

—

William H Brown Limited (100.00%)

England

Active

—

Royal & Sun Alliance Pension Trustee Limited (100.00%)

England

Management

Active

—

RSA Accident Repairs Limited (100.00%)

England

Holding Co

Active

—

RSA CRS (US) LIMITED (100.00%)

USA

Active

—

Custom Risk Solutions, LLC (33.33%)

England

Holding Co

Active

—

RSA E-HOLDINGS LIMITED (100.00%)

England

Finance

Active

—

COVERCLICK.COM LIMITED (100.00%)

England

Active

—

COVERCLICK SERVICES LIMITED (100.00%)

England

Dormant

—

Propertyxchange Limited (100.00%)

England

Dormant

—

Propertyxchange.net Limited (100.00%)

England

Dormant

—

Propertyxchange.org Limited (100.00%)

England

Active

—

Rightmove.co.uk Limited (29.00%)

England

Dormant

—

RSA Global eVentures Limited (100.00%)

England

Active

—

Usecolor Limited (100.00%)

England

Active

—

VineWorld Limited (20.81%)

England

Dormant

—

Vital2Me Limited (100.00%)

England

IT

Active

—

Wharfdome Limited (100.00%)

England

Dormant

—

Lausor No. 1 Limited (100.00%)

England

Dormant

—

Sun Alliance Managed Pensions Services Limited (100.00%)

England

Dormant

—

Sun Alliance Pension Scheme Investment Management Limited (100.00%)

England

Dormant

—

Sun Alliance Property Construction Limited (99.97%)

England

Dormant

—

The Leasing Service Limited (100.00%)

England

Dormant

—

The Westminster Fire Office Limited (100.00%)

England

Dormant

—

Truscotts Estate Agency Limited (100.00%)

England

Dormant

—

Usecolor.com Limited (100.00%)

England

Active

—

Vital Online Limited (20.00%)

England

Dormant

—

Sal Pension Fund Limited (100.00%)

England

Trustee to pension plan

Active

—

Sun Alliance Fund Management Limited (100.00%)

England

Commercial Loans

Active

—

Sun Alliance Mortgage Company Limited (100.00%)

England

Holding Co

Active

—

Swinchan Holdings Limited (75.00%)

England

Dormant

—

Armitage Parfitt (Northern) Limited (100.00%)

England

Dormant

—

CASCADE NO. 1 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 11 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 2 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 3 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 4 LIMITED (100.00%)

England

Dormant

—

Stuart Hall Travel Limited (70.20%)

England

Dormant

—

CASCADE NO. 5 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 6 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 7 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 8 LIMITED (100.00%)

England

Dormant

—

CASCADE NO. 9 LIMITED (100.00%)

England

Dormant

—

Creswood Limited (100.00%)

England

Dormant

—

Fowden Brothers Limited (100.00%)

England

Dormant

—

Hallco 593 Limited (100.00%)

England

Dormant

—

Hatfield Group of Companies Limited (100.00%)

England

Dormant

—

Hatfield Insurance Services Limited (100.00%)

England

Dormant

—

Home Cover Limited (100.00%)

England

Dormant

—

Inter-City Leasing Limited (100.00%)

England

Dormant

—

J S Realization Number Ten Limited (100.00%)

England

Dormant

—

J.S Realization Number Four Limited (100.00%)

England

Dormant

—

J.S. Realization Number Eight Limited (100.00%)

England

Dormant

—

J.S. Realization Number Five Limited (100.00%)

England

Dormant

—

J.S. Realization Number Seven Limited (100.00%)

England

Dormant

—

J.S. Realization Number Six Limited (100.00%)

England

Dormant

—

J.S. Realization Number Three Limited (100.00%)

England

Dormant

—

John Buckingham (Sheffield) Limited (100.00%)

England

Dormant

—

Marlborough Investments Limited (100.00%)

England

Dormant

—

Matchline Limited (100.00)

England

Dormant

—

Palmer Hill & Co. Limited (100.00%)

England

Dormant

—

Palmer Hill (Insurance Services) Limited (100.00%)

England

Dormant

—

Rulemace Limited (100.00%)

England

Dormant

—

Surfeal Holdings Limited (100.00%)

England

Dormant

—

Surfeal Limited (100.00%)

England

Dormant

—

Switchquote Limited (100.00%)

England

Dormant

—

Wantage Limited (100.00%)

England

Dormant

—

West Midland Trust Limited (100.00%)

England

Dormant

—

The London Assurance Nominees Limited (100.00%)

England

Dormant

—

Mynshul Group Limited (0.01 %)

England

Dormant

—

Mynshul Holdings Limited (100%)

England

Dormant

—

Mynshul Finance Limited (100.00%)

England

Dormant

—

Lancashire Financial Services Limited (100.00%)

England

Dormant

—

Mynshul Asset Finance Limited (100.00%)

England

Dormant

—

Mynshul Trust Limited (100.00%)

England

Dormant

—

Mynshul Insurance Services Limited (100.00%)

England

Dormant

—

Mynshul Financial Services Limited (100.00%)

USA

INS HOLD

active

*

Arrowpoint General Partnership (Delaware)

USA

active

—

R&SA US (No. 3) LLC (100.00%)

USA

INS HOLD

active

—

Royal & Sun Alliance USA, Inc. (Delaware) (100.00%)

USA

INS HOLD

active

—

Royal Group Inc.(100.00%)

USA

active

—

Alternative Risk Transfer Insurance Strategies Inc (Connecticut) (20.00%)

USA

GEN INS

active

—

American and Foreign Insurance Company (Delaware) (100.00%)

USA

INS HOLD

active

—

Orion Capital Corporation (Delaware) (0.20%) see **

USA

INS HOLD

active

—

OrionAuto Inc (Delaware) (6.6%) - see ***

USA

active

—

RSA Financial Services Inc (Delaware)(7.40%)

USA

GEN INS

active

—

The Sea Insurance Company of America Inc (New York) (7.00%)

Bermuda

GEN INS

active

—

Century Insurance Company (Bermuda) Ltd (100.00%)

5

ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES

Location	Principal Activity	Status	Company Name and Immediate parent shareholding
Bermuda	GEN INS	active			—	Financial Structures Limited (100.00%)
USA	GEN INS	active				—	Financial Structures Insurance Company (New York) (100.00%)
USA	GEN INS	active			—	Globe Indemnity Company (Delaware) (100.00%)
USA	Holding Company	active				—	B.E.I. Services Inc (Delaware) (100.00%)
USA		active					—	Crown & Shield Inc (North Carolina) (100.00%)
USA		active					—	Investigative Resources Global INC (North Carolina)(100.00%)
USA		active					—	Protected Settlements INC (North Caolina)(100.00%)
USA		active					—	Shield Management INC (New York)(100.00%)
USA		active				—	Lloyd's INC (Texas) (100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.60%) - see **
USA		active				—	Royal Lloyd's of Texas (100.00%)
USA		active				—	RSA Financial Services Inc (Delaware) (13.6%)
USA	GEN INS	active				—	The Sea Insurance Company of America Inc (New York) (6.00%)
USA	INS HOLD	active			—	Orion Capital Corporation (Delaware) (92.20%) - see **
USA		active			—	R.S.S., Inc (North Carolina) (100.00%)
USA		active				—	Royal Warranty Services Inc. (Florida) (100.00%)
USA	Real Estate	active			—	Royal Holdings Inc (North Carolina) (100.00%)
USA	Real Estate	active				—	Royal & SunAlliance Properties, Inc (North Carolina) ( 100%)
USA	GEN INS	active			—	Royal Indemnity Company (Delaware) (100.00%)
USA	GEN INS	active				—	Marine Indemnity Insurance Company of America (New York) (100.00%)
USA	INS HOLD	active				—	OrionAuto Inc (Delaware) (31.4%) - see ***
USA		active				—	RSA Financial Services Inc (Delaware) (42.9%)
USA	GEN INS	active				—	The Sea Insurance Company of America Inc (New York) (37.00%)
USA	GEN INS	active			—	Royal Insurance Company of America (Illinois) (100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.20%) see **
USA	INS HOLD	active				—	OrionAuto Inc (Delaware) (19.9%) - see ***
USA	GEN INS	active				—	Phoenix Assurance Company of New York (New Hampshire) (100.00%)
USA	GEN INS	active				—	Royal Surplus Lines Insurance Company (Connecticut) (100.00%)
USA		active				—	RSA Financial Services Inc (Delaware) (23.80%)
USA	GEN INS	active				—	The Sea Insurance Company of America Inc (New York) (40.00%)
USA		active			—	Royal Investment Management Company (Michigan) (100.00%)
USA	GEN INS	active			—	Safeguard Insurance Company (Connecticut) (100.00%)
USA		active				—	Charlotte Lloyds INC (Texas)(100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.2%) - see **
USA	INS HOLD	active				—	OrionAuto Inc (Delaware) (6.3%) - see ***
USA		active				—	RSA Financial Services Inc (Delaware)(12.3%)
USA	GEN INS	active				—	The Sea Insurance Company of America Inc (New York) (10.00%)
USA	Non-Profit	active			—	The Royal & Sun Alliance Insurance Foundation Inc (North Carolina) (100.00%)
USA	INS HOLD	active		**Orion Capital Corporation (Delaware)
USA		active			—	Clarke & Towner, Inc (Connecticut) (100.00%)
USA		active			—	Grocers Insurance Group, Inc (Oregon) (100.00%)
USA		active				—	Grocers Insurance Agency, Inc. (Oregon) (100.00%)
USA		active			—	JABAWWAT Inc (Delaware) (100.00%)
USA		active				—	EFC Property Management Inc (California) (100.00%)
USA	INS HOLD	active					—	Orion Capital Corporation (Delaware) (2.40%) See **
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.30%) See **
USA		active			—	Orion Capital Companies, Inc (Connecticut) (100.00%)
USA		active				—	Alternative Risk Transfer Insurance Strategies, Inc (Connecticut) (80.00%)
USA		active				—	DPIC Companies, Inc (California) (100.00%)
USA		active				—	EBI Companies, Inc (Connecticut) (100.00%)
USA	GEN INS	active			—	Security Insurance Company of Hartford (Connecticut) (100.00%)
USA		active				—	EBI Consulting Services, Inc (California) (100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.40%) See **
USA	INS HOLD	active				—	OrionAuto Inc (Delaware) (32.20%) - see ***
England		active				—	Security Insurance Company UK Ltd (100.00%)
USA		active				—	SecurityRe, Inc (Connecticut) (100.00%)
USA	INS HOLD	active					—	Orion Capital Corporation (Delaware) (1.4%) See **
USA	GEN INS	active			—	The Connecticut Indemnity Company (Connecticut) (100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (1.50%) See **
USA	GEN INS	active			—	The Fire and Casualty Insurance Company of Connecticut (Connecticut) (100.00%)
USA	GEN INS	active				—	Grocers Insurance Company (Oregon) (100.00%)
USA	INS HOLD	active				—	Orion Capital Corporation (Delaware) (0.60%) See **
USA	INS HOLD	active				—	OrionAuto Inc (Delaware) (3.60%) - see ***
USA	INS HOLD	active		*** OrionAuto Inc (Delaware)
USA	GEN INS	active			—	Guaranty National Insurance Company (Colorado) (100.00%)
USA	GEN INS	active				—	Atlantic Security Insurance Company (North Carolina) (100.00%)
USA	GEN INS	active				—	Atlantic Indemnity Company (North Carolina) (100.00%)
USA	GEN INS	active				—	Guaranty National Insurance Company of Conneticut (100.00%)
						—	Orion Auto General Agency Inc (Florida) (100.00%)
USA	GEN INS	active				—	Peak Property and Casualty Insurance Corporation (Colorado) (100.00%)
USA	GEN INS	active				—	Unisun Insurance Company (South Carolina) (100.00%)
USA	GEN INS	active					—	Carolina American Insurance Company (South Carolina) (100.00%)
USA		active			—	Intercon General Agency, Inc. (Texas) (100.00%)
USA		active			—	Orion Warranty Services Company (Colorado) (100.00%)
USA		active			—	Premium Payment Plan, Inc. (North Carolina) (100.00%)
USA	GEN INS	active			—	Viking Insurance Company of Wisconsin (Colorado) (100.00%)
USA	GEN INS					—	Viking County Mutual Insurance Company (Texas) (100.00%)

6