EX-8.1 37 aviva_20f-ex801.htm EXHIBIT 8.1 Exhibit 8.1

352

 

 

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibit continued

 

Exhibit 8.1        Schedule of subsidiaries

 

COMPANY NAME

COUNTRY OF REGISTRATION

1695711 Ontario Inc.

Canada

20 Gracechurch (General Partner) Limited

United Kingdom

2-10 Mortimer Street (GP No1) Limited

United Kingdom

2-10 Mortimer Street GP Limited

United Kingdom

A.G.S. Customer Services (India) Private Limited (AGSCS)

India

A.G.S. Lanka (Pvt) Limited (AGSL)

Sri Lanka

ABN AMRO Assuradeuren NV

Netherlands

ABN AMRO Levensversekering NV

Netherlands

ABN AMRO Schadeverzekering NV

Netherlands

ABN AMRO Verzekeringen NV

Netherlands

ACM Investors, L.L.C.

USA

Actis China Investment Company Limited

Mauritius

Adepa Partipacoes Limitada

Brazil

Advisor One Securities LLC

USA

AFER-SFER SICAV

France

Agents 3A SNC

France

Ahorro Andaluz, Entidad Gestora

 

   de Fondos de Pensiones

Spain

Airport Property GP (No.2) Limited

United Kingdom

Alhambra Barnsley Limited

Jersey

Alhambra One Limited

United Kingdom

Alhambra Two Limited

United Kingdom

American Investors Sales Group, Inc.

USA

Ameritas Investment Corp.

USA

AmerUs Land Development, Inc.

USA

Amstelhuys NV

Netherlands

Amsterdamse Beleggings Associatie BV

Netherlands

Anna Livia Properties Ltd

Ireland

Antarius

France

APIA Nominee 1 Limited

United Kingdom

APIA Nominee 2 Limited

United Kingdom

Apia Regional Office Fund (General Partner) Limited

England

Apia Regional Office Fund (No.1) Limited

United Kingdom

Area Life International Assurance Limited

Ireland

Ark Life Assurance Company Limited

Ireland

Aseguradora Valenciana SA,

 

   de Seguros y Reaseguros (Aseval)

Spain

Ashford Investor (General Partner) Ltd.

United Kingdom

Ashford Investor (Partnership Trustco) Ltd.

United Kingdom

Ashley Centre One Limited

United Kingdom

Ashley Centre Two Limited

United Kingdom

Ashley Epsom Limited

Jersey

Ashtenne (Severnside) Limited

United Kingdom

Ashtenne Industrial (General Partner) Limited

United Kingdom

Ashtenne Industrial Fund

 

   Nominee No. 1 Limited

United Kingdom

Ashtenne Industrial Fund

 

   Nominee No. 2 Limited

United Kingdom

Assets & Real Estate Holding NV

Netherlands

Assurances Jean-Claude Leclerc Inc.

Canada

ASSUREWEB LIMITED

United Kingdom

Avipop Assicurazioni SpA

Italy

Avipop Vita SpA

Italy

Aviva Annuity UK Limited

United Kingdom

Aviva Asia Holdings Private Limited

Singapore

Aviva Asia Pte Ltd.

Singapore

Aviva Asigurari de Viata SA

Romania

Aviva Asset Management Limited

United Kingdom

Aviva Assicurazioni SpA

Italy

Aviva Assicurazioni Vita SpA

Italy

Aviva Assignment Corporation

USA

Aviva Assurances SA

France

Aviva Brands (No. 2) Limited

United Kingdom

 

COMPANY NAME

COUNTRY OF REGISTRATION

Aviva Brands Ireland Limited

Ireland

Aviva Brands Limited

United Kingdom

Aviva Canada Inc.

Canada

Aviva Central Services UK Limited

United Kingdom

Aviva Commercial Finance Limited

United Kingdom

Aviva Company Secretarial Services Limited

United Kingdom

Aviva Consulting & Training SRL

Romania

Aviva Consumer Products UK Limited

United Kingdom

Aviva Convertibles SICAV

France

Aviva Deposits UK Limited

United Kingdom

Aviva Developpement SICAV

France

Aviva Direct Ireland Limited

Ireland

Aviva Director Services Limited

United Kingdom

Aviva Diversifié SICAV

France

Aviva Domains Limited

United Kingdom

Aviva Driving School Ireland Limited

Ireland

Aviva Eletbiztosito Zartkoruen

 

   Mukodo Resvenytarsasag

Hungary

Aviva Employment Services Limited

United Kingdom

Aviva Equity Release UK Limited

United Kingdom

Aviva Europe SE

Ireland

Aviva Europe Services France

France

Aviva Europe SICAV

France

Aviva Financial Services Limited

United Kingdom

Aviva France SA

France

Aviva General Insurance LLC

Russia

Aviva Gestion S.G.I.I.C SA (Sociedad Unipersonal)

Spain

Aviva Global Services (Management Services) Private Limited (AGSMS)

Singapore

Aviva Group Holdings Limited

United Kingdom

Aviva Group Ireland plc

Ireland

Aviva Group Services Ireland Limited

Ireland

Aviva Grupo Corporativo S.L. (Sociedad Unipersonal)

Spain

Aviva Health Group Ireland Limited

Ireland

Aviva Health Insurance Ireland Limited

Ireland

Aviva Health UK limited

United Kingdom

Aviva Holdings (France) Limited

United Kingdom

Aviva Holdings CED II (Luxembourg) Sarl

Luxembourg

Aviva Insurance Company of Canada

Canada

Aviva Insurance Europe SE

Ireland

Aviva Insurance Limited

Scotland

Aviva Insurance Services UK Limited

United Kingdom

Aviva Insurance UK Limited

United Kingdom

Aviva International Holdings Limited

United Kingdom

Aviva International Insurance Limited

United Kingdom

AVIVA INVESTISSEMENTS SAS

France

Aviva Investment Advisory Services Private Limited

India

Aviva Investment Finance Ireland Limited

Ireland

Aviva Investment Management Europe SE

Ireland

Aviva Investment Management Services Europe SE

Ireland

Aviva Investors (FP) Limited

United Kingdom

Aviva investors (GP) Scotland Limited

Scotland

Aviva Investors Asia Pte. Ltd

Singapore

Aviva Investors Australia Limited

Australia

Aviva Investors Canada Inc.

Canada

Aviva Investors Channel Islands Ltd.

Guernsey

Aviva Investors EBC GP Limited

United Kingdom

Aviva Investors Employment Services Ltd

United Kingdom

Aviva Investors France S.A.

France

Aviva Investors Fund Services Ltd

United Kingdom

Aviva Investors Global Services Ltd

United Kingdom

Aviva Investors Group Holdings Limited

United Kingdom

Aviva Investors Holdings Ltd

United Kingdom

Aviva Investors Ireland Holdings Limited

Ireland

Aviva Investors Ireland Limited

Ireland

Aviva Investors Jersey Nominee Limited

Jersey

 


 


Other information

 

 

 

353

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibits continued

 

COMPANY NAME

COUNTRY OF REGISTRATION

Aviva Investors Jersey Unit Trusts Management Ltd

Jersey

Aviva Investors Lion Limited

United Kingdom

Aviva Investors London Ltd

United Kingdom

Aviva Investors Luxembourg SA

Luxembourg

Aviva Investors Mercure SICAV

France

Aviva Investors North America Holdings Inc

USA

Aviva Investors North America Inc.

USA

Aviva Investors Pensions Ltd

United Kingdom

Aviva Investors Poland SA

Poland

Aviva Investors Poland Towerzystwo

 

   Funduszy Inwestysyjnych S.A.

Poland

Aviva Investors Properties Asia S.A.

Luxembourg

Aviva Investors Properties Europe S.A.

Luxembourg

Aviva Investors Property Developments Limited

United Kingdom

Aviva Investors Property Fund Management Limited

United Kingdom

Aviva Investors Real Estate France SA

France

Aviva Investors Real Estate Ltd

United Kingdom

Aviva Investors Securities Investment

 

   Company Limited

Taiwan

Aviva Investors UK Fund Services Limited

United Kingdom

Aviva Investors UK Funds Limited

United Kingdom

Aviva Investors UK Real Estate Recovery

 

   (General Partner) Limited

United Kingdom

Aviva Investors UK Real Estate Recovery

 

   (Nominee Two) Limited

United Kingdom

Aviva Investors UK Real Estate Recovery

 

   (Nominee) Limited

United Kingdom

Aviva Italia Holding SpA

Italy

Aviva Italia SpA

Italy

Aviva Life & Pensions Europe S.E.

Ireland

Aviva Life & Pensions Ireland Limited

Ireland

Aviva Life & Pensions UK Limited

United Kingdom

Aviva Life and Annuity Company

USA

Aviva Life and Annuity Company of New York

USA

Aviva Life Holdings Ireland Limited

Ireland

Aviva Life Holdings UK Limited

United Kingdom

Aviva Life Insurance Company India Limited

India

Aviva Life Insurance Company Ltd.

Hong Kong

Aviva Life International Limited

Ireland

Aviva Life Investments UK Limited

Scotland

Aviva Life Services Ireland Limited

Ireland

Aviva Life Services UK Limited

United Kingdom

Aviva Life SpA

Italy

Aviva Life UK Limited

United Kingdom

Aviva London Assignment Corporation

USA

Aviva Ltd.

Singapore

Aviva NDB Finance Lanka (Private) Limited (ANFL)

Sri Lanka

AVIVA NDB Insurance PLC

Sri Lanka

Aviva Nominees UK Limited

United Kingdom

Aviva Oblig International SICAV

France

Aviva Oblirea SICAV

France

Aviva Occupational Health UK Limited

England

Aviva Ocean Racing Limited

United Kingdom

Aviva Overseas Holdings Limited

United Kingdom

Aviva Participations SA

France

Aviva Patrimoine SICAV

France

Aviva Pension Trustees UK Limited

United Kingdom

Aviva plc

United Kingdom

Aviva Portfolio Investment Services Ltd

Hong Kong

Aviva Powszechne Towarzystwo

 

   Emerytalne Aviva BZ WBK S.A.

Poland

Aviva Previdenza S.p.A

Italy

Aviva Re Europe Limited

Ireland

Aviva Re Limited

Bermuda

 

COMPANY NAME

COUNTRY OF REGISTRATION

Aviva Re USA II, Inc.

USA

Aviva Re USA, Inc.

USA

Aviva Real Estate Investors (Avalon), LLC

USA

Aviva Real Estate Investors (Boyette), LLC

USA

Aviva Real Estate Investors (Compson Square), LLC

USA

Aviva Real Estate Investors (Dana Point) LLC

USA

Aviva Real Estate Investors (Egandale Point), LLC

USA

Aviva Real Estate Investors (Elmwood Park), LLC

USA

Aviva Real Estate Investors (Falcon Landing), LLC

USA

Aviva Real Estate Investors (Jourdan Crossing), LLC

USA

Aviva Real Estate Investors (Lake Havasu), LLC

USA

Aviva Real Estate Investors (Lombard ), LLC

USA

Aviva Real Estate Investors (Marketplace), LLC

USA

Aviva Real Estate Investors (Renaissance), LLC

USA

Aviva Real Property Holdings, LLC

USA

Aviva Regional Operating Headquarters

 

   & Customer Services (Pvt) Ltd (AROH)

Sri Lanka

Aviva Risk Management Solutions UK Limited

United Kingdom

Aviva Securite Europe SICAV

France

Aviva Securities, LLC

USA

Aviva Services Management Limited

Ireland

Aviva Services Payment Limited

Ireland

Aviva Services Sp. z o. o.

Poland

Aviva Servicos Compartidos AIE

Spain

Aviva Share Account Limited

United Kingdom

Aviva Sigorta AS

Turkey

Aviva Solutions SAS

France

Aviva Sp. z.o.o.

Poland

Aviva SpA

Italy

Aviva Staff Pension Trustee Limited

United Kingdom

Aviva Towarzystwo Ubezpieczen na Zycie S.A.

Poland

Aviva Towarzystwo Ubezpieczen Ogolnych S.A.

Poland

Aviva Training & Services SRL

Romania

Aviva Trust Company Channel Islands Limited

Jersey

Aviva Trustee Company Ireland Limited

Ireland

Aviva UK Limited

United Kingdom

Aviva UKGI Investments Limited

United Kingdom

Aviva USA Corporation

USA

Aviva Valeurs Française SICAV

France

Aviva Valeurs Immobilieres SICAV

France

Aviva Vida y Pensiones S.A. de seguros y

 

   reaseguros (Sociedad Unipersonal)

Spain

Aviva Vie SA

France

Aviva Vita SpA

Italy

Aviva Wrap Group UK Limited

United Kingdom

Aviva Wrap UK Limited

United Kingdom

Aviva zivotni pojist’ovna a.s.

Czech Republic

Aviva-COFCO Life Insurance Company Ltd

China

AvivaSA Emeklilik ve Hayat A.S.

Turkey

AYLESBURY ONE LTD

United Kingdom

AYLESBURY TWO LTD

United Kingdom

Banca Network Investimenti SpA

Italy

Barwell Business Park Nominee Ltd.

United Kingdom

Bay-Mill Speciality Insurance Adjusters Inc

Canada

Betelgeuse (SICAV)

France

Bluecycle.com Limited

United Kingdom

Blueprint (General Partner) Limited

England

Blueprint (Nominees) Limited

United Kingdom

BMG (Livingston) General Partner Limited

United Kingdom

BMG (Mansfield) General Partner Limited

United Kingdom

BMG (Mansfield) Limited

United Kingdom

BMG (York) General Partner Limited

United Kingdom

BMG (York) Limited

United Kingdom

BMG (York) Partnership Trustco Limited

United Kingdom

BMG (Mansfield) Limited

United Kingdom

 


 


354

 

 

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibit continued

 

COMPANY NAME

COUNTRY OF REGISTRATION

BRIDGEWATER WINDSCREENS LIMITED

 

   (IN LIQUIDATION)

England

Broadwell Oldbury Limited

Jersey

Brokers International Ltd.

USA

Building A Future (Newham Schools) Limited

United Kingdom

BZ WBK - Aviva Towarzystwo Ubezpieczen na Zycie SA

Poland

BZ WBK - Aviva Towarzystwo Ubezpieczen Ogolnych SA

Poland

Caja Espana Vida, Compania de Seguros y Reaseguros

Spain

Caja Granada Vida, de Seguros y Reaseguros, SA.

Spain

Caja Murcia Vida y Pensiones, de Seguros y

 

   Reaseguros S.A.

Spain

California Advanced Planning, Inc.

USA

Cambridge Retail Park (Nominee No.2) Limited

Jersey

Cambridge Retail Park (Nominee) Limited

Jersey

Cambridge Close Aylesbury Limited

Jersey

Cambridge Retail Park (GP) Limited

Jersey

Cardiff Bay (CPS) Limited

United Kingdom

Cardiff Bay GP Limited

United Kingdom

Cardiff Bay Nominee 1 Ltd

United Kingdom

Cardiff Bay Nominee 2 Ltd

United Kingdom

Centaurus CER (Aviva Investors) Sarl

Luxembourg

Centralife Annuities Service, Inc.

USA

CGNU Life Assurance Ltd.

United Kingdom

CGU (ROI) Pension Trustee Limited

Ireland

CGU Bonus Limited

United Kingdom

CGU Canada Services Ltd.

Canada

CGU Group BV

Netherlands

CGU International Holdings BV

Netherlands

CGU Project Services Private Limited

India

CGU Underwriting Limited

United Kingdom

Cheshire Oaks (General Partner) Limited

United Kingdom

Cheshire Oaks (Partnership Trustco) Limited

United Kingdom

CIMB Aviva Assurance Berhad

Malaysia

CIMB Aviva Takaful Berhad

Malaysia

Client One Securities LLC

USA

Closed Joint Stock Insurance Company

 

   “Aviva” (ZAo)

Russia

Colnbrook General Partner Limited

United Kingdom

Colnbrook Nominee Limited

United Kingdom

Commercial Union Capital Limited

United Kingdom

Commercial Union Corporate Member Limited

United Kingdom

Commercial Union do Brasil Representacoes Limitada

Brazil

Commercial Union Finance BV

Netherlands

Commercial Union Life Assurance

 

   Company Ltd.

United Kingdom

Commercial Union Nominee Holdings Limited

United Kingdom

Commercial Union Trustees Limited

United Kingdom

Cornerford Limited

United Kingdom

Courcelles-Jost SAS

France

Creative Marketing International Corporation

USA

Croissance Immo SCPI

France

Croissance Pierre 2 SA

France

Croissance Pierre SCI

France

Curelife Limited

Bermuda

CXG Aviva Corporación CaixaGalicia

 

   de Seguros y Reaseguros, S.A.

Spain

Cyrte Investments BV

Netherlands

Cyrte Investments GP I BV

Netherlands

Cyrte Investments GP III BV

Netherlands

Cyrte Investments II BV

Netherlands

Czar Management Limited

Ireland

Da Vinci Groep BV

Netherlands

Daedalus Fund plc

Ireland

Daedalus Structured Finance Opportunity Company

Ireland

 

COMPANY NAME

COUNTRY OF REGISTRATION

Dana Pensiun Lembaga Keuangan

 

   Winterthur Life Indonesia

Indonesia

DAS Holding NV

Netherlands

Dasym Investments I BV

Netherlands

Dasym Investments IV BV

Netherlands

Dasym Investments Strategies BV

Netherlands

Dasym Investments V BV

Netherlands

Dasym Investments VI BV

Netherlands

Dellvom BV

Netherlands

Delta Deelnemingen Fonds NV

Netherlands

Delta Lloyd 1 aandeel Belgie BV

Netherlands

Delta Lloyd 2000 NV

Belgium

Delta Lloyd ABN AMRO Verzekeringen Holding BV

Netherlands

Delta Lloyd Anlagemanagement GmbH

Germany

Delta Lloyd Antillen NV

Dutch Antilles

Delta Lloyd Asset Management NV

Netherlands

Delta Lloyd Asset Management Vertriebs GmbH

Germany

Delta Lloyd Bank N.V.

Belgium

Delta Lloyd Bank N.V.

Netherlands

Delta Lloyd Bankengroep NV

Netherlands

Delta Lloyd Bewaarder NV

Netherlands

Delta Lloyd Deutschland AG

Germany

Delta Lloyd Dollar Fonds NV

Netherlands

Delta Lloyd Donau Fonds NV

Netherlands

Delta Lloyd Dutch Property Fund

 

   Beheerend Vennoot BV

Netherlands

Delta Lloyd Euro Credit Fund NV

Netherlands

Delta Lloyd Europa Fonds N.V.

Netherlands

Delta Lloyd Europees Deelnemingen Fonds NV

Netherlands

Delta Lloyd Groep Zorgverzekeringen BV

Netherlands

Delta Lloyd Herverzekeringsmaatschappij NV

Netherlands

Delta Lloyd Houdstermaatschappij Belgie BV

Netherlands

Delta Lloyd Houdstermaatschappij Verzekeringen NV

Netherlands

Delta Lloyd Investment Fund NV

Netherlands

Delta Lloyd Lebensversicherung AG

Germany

Delta Lloyd Levensverzekering NV

Netherlands

Delta Lloyd Life Invest NV

Belgium

Delta Lloyd Life NV

Belgium

Delta Lloyd Management Company

Luxembourg

Delta Lloyd Mix Fonds NV

Netherlands

Delta Lloyd Nederland Fonds NV

Netherlands

Delta Lloyd NV

Netherlands

Delta Lloyd Pensionskasse AG

Germany

Delta Lloyd Private Equity 2007 BV

Netherlands

Delta Lloyd Private Equity America 2007 BV

Netherlands

Delta Lloyd Private Equity Fund 2007 NV

Netherlands

Delta Lloyd Real Estate Management

 

   Company S.à.r.l.

Luxembourg

Delta Lloyd Rente Fonds NV

Netherlands

Delta Lloyd Schadeverzekering NV

Netherlands

Delta Lloyd Schadeverzekering Volmachtbedrijf BV

Netherlands

Delta Lloyd Select Dividend Fonds NV

Netherlands

Delta Lloyd Services BV

Netherlands

Delta Lloyd Treasury B.V.

Netherlands

Delta Lloyd Vastgoed Fonds Holding BV

Netherlands

Delta Lloyd Vastgoed Fonds Management B.V.

Netherlands

Delta Lloyd Vastgoed Fonds Nederland BV

Netherlands

Delta Lloyd Vastgoed Fonds NV

Netherlands

Delta Lloyd Vastgoed Kantoren B.V.

Netherlands

Delta Lloyd Vastgoed Leasing BV

Netherlands

Delta Lloyd Vastgoed Ontwikkeling B.V.

Netherlands

Delta Lloyd Vastgoed Participaties B.V.

Netherlands

Delta Lloyd Vastgoed Winkels B.V.

Netherlands

Delta Lloyd Vastgoed Woningen B.V.

Netherlands

DeltaFort Beleggingen I BV

Netherlands

 


 


Other information

 

 

 

355

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibits continued

 

COMPANY NAME

COUNTRY OF REGISTRATION

Delva 17

Netherlands

Delva 3 BV

Netherlands

Delva 31 BV

Netherlands

Designer Retail Outlet Centres

 

   (General Partner) Ltd/The

United Kingdom

Designer Retail Outlet Centres (Livingston)

 

   General Partner Limited/The

United Kingdom

Designer Retail Outlet Centres (Mansfield)

 

   General Partner Limited/The

United Kingdom

Designer Retail Outlet Centres (York)

 

   General Partner Limited/The

United Kingdom

Devon Nominees (No. 1) Limited

United Kingdom

Devon Nominees (No. 2) Limited

United Kingdom

Devon Nominees (No. 3) Limited

United Kingdom

DL Royalty BV

Netherlands

DLAM Holding BV

Netherlands

DLB Global Custody BV

Netherlands

dollarDex Investments Pte Ltd

Singapore

DROC Livingston CP Limited

United Kingdom

East Point Reinsurance Company of

 

   Hong Kong Limited

Hong Kong

Elite Insurance Company

Canada

Epargne Actuelle SA

France

EPI NU Sarl

Luxembourg

ERW Vermögensverwaltungs GmbH

Netherlands

Eurofil SA

France

Eurolloyd NV

Belgium

Eurovita Assicurazioni SpA

Italy

Exeter Estates Ltd

Bahamas

Family First Insurance Services

USA

Fenelon-Rocroy SAS

France

Finoa srl

Italy

First-Aviva Life Insurance Co., Ltd

Taiwan

Flevo Deelnemigen Holding BV

Netherlands

Flevo Deelnemingen III BV

Netherlands

Flevo Deelnemingen IV BV

Netherlands

Flevo Deelnemingen V BV

Netherlands

GA Life Property Ireland Ltd.

Ireland

Galleries Bristol Nominee No.2 Ltd. / The

United Kingdom

General Accident Developments Limited

United Kingdom

General Accident Executor and Trustee

 

   Company Limited

United Kingdom

General Accident Insurance Company

 

   of South Africa Ltd.

South Africa

General Accident plc

United Kingdom

General Practice Finance Corporation Ltd./The

United Kingdom

Gresham Insurance Company Limited

England

Gries & Heissel Bankiers AG

Germany

Haje Nijverdal Beleggingen BV

Netherlands

Hamburger Lebensversicherung AG

Germany

Hamilton Insurance Company Limited

United Kingdom

Hamilton Life Assurance Company Limited

United Kingdom

Hand in Hand Insurance Services Limited

United Kingdom

HEIDI CAR (UK) LIMITED (IN LIQUIDATION)

England

Hemel Hempstead Estate Management Ltd.

United Kingdom

Hill House Hammond Limited

United Kingdom

Holloways Properties Limited

United Kingdom

Hong Kong Reinsurance Company Limited

Hong Kong

Houdstermaatschappij Brumij BV

Netherlands

Houdstermaatschappij Heijloo & Molkenboer BV

Netherlands

Howgate Four Limited

United Kingdom

Howgate Freehold Limited

Jersey

Howgate Leasehold Limited

Jersey

Howgate One Limited

United Kingdom

Howgate Three Limited

United Kingdom

 

COMPANY NAME

COUNTRY OF REGISTRATION

Howgate Two Limited

United Kingdom

HS Media Holding BV

Netherlands

Igloo Regeneration (Butcher Street) Limited

United Kingdom

Igloo Regeneration (General Partner) Ltd.

United Kingdom

Igloo Regeneration (Neon) Ltd

United Kingdom

Igloo Regeneration (Nominee) Limited

United Kingdom

Igloo Regeneration Developments

 

   (General Partner) Limited

United Kingdom

Igloo Regeneration Developments

 

   (Nominees) Limited

United Kingdom

Inflective Asset Management, LLC

USA

Insurance Agency Marketing Services, Inc.

USA

Insurance Agent Service Inc

Canada

IQUO Limited

United Kingdom

ISIG Brentford General Partner Limited

England

ISIS Waterside Regeneration

 

   (General Partner) Limited

United Kingdom

ISIS Waterside Regeneration

 

   (GP Nominee) Limited

United Kingdom

Junction (General Partner) Limited/The

United Kingdom

Junction (Managing Member) Limited/The

United Kingdom

Junction (Thurrock Shareholder GP)

 

   Limited/The

United Kingdom

Junction Nominee 1 Limited

United Kingdom

Junction Nominee 2 Limited

United Kingdom

Junction Thurrock (General Partner)

 

   Limited/The

United Kingdom

Knockanevin Limited

Ireland

L F (UK) LIMITED (IN LIQUIDATION)

United Kingdom

L H MECHANICAL HANDLING LIMITED

 

   (IN LIQUIDATION)

United kingdom

Lakeside Thurrock Limited

Jersey

Lancashire & Yorkshire Reversionary

 

   Interest Company Ltd. /The

United Kingdom

Lancyr Assurantien & Financien BV

Netherlands

Lancyr Valleigroep BV

Netherlands

Lancyr Van der Heide BV

Netherlands

Lancyr Van der Heide Makelaardij BV

Netherlands

Le Groupe 3PCS Inc.

Canada

Liberty One Limited

United Kingdom

Liberty Romford Limited

Jersey

Liberty Two Limited

United Kingdom

Lime Property Fund (General Partner) Limited

United Kingdom

Lime Property Fund (Nominee) Limited

United Kingdom

Limited Liability Company “GI Financial Services”

Russia

Limited Liability Company “InterTrust”

Russia

Locamat SAS

France

Logipierre 1 SCPI

France

Logipierre 6 SCPI

France

London and Edinburgh Insurance

 

   Company Limited

United Kingdom

Mall (General Partner) Limited/The

United Kingdom

Mall Nominee One Limited

United Kingdom

Mall Nominee Two Limited

United Kingdom

Matchtrack Limited

United Kingdom

Matthew Parker Street

 

   (Nominee No 1) Limited

United Kingdom

Matthew Parker Street

 

   (Nominee No 2) Limited

United Kingdom

Meetingpoint BV

Netherlands

Metropath Limited

United Kingdom

Mevaston BV

Netherlands

Mi Dushi BV

Netherlands 

Mill NU Developments

United Kingdom

   (Conference Centre) Limited

United Kingdom

 


 


356

 

 

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibit continued

 

COMPANY NAME

COUNTRY OF REGISTRATION

Mill NU Properties Limited

United Kingdom

Morfa General Partner Limited

United Kingdom

Morfa Nominee Limited

United Kingdom

Morley Properties Limited

United Kingdom

Nationaal Spaarfonds Assurantiebedrijf BV

Netherlands

National Home Warranty Group Inc.

Canada

National Westminster Life Assurance Ltd.

United Kingdom

Navigator Investment Services Limited

Singapore

NDB AVIVA Wealth Management Limited

Sri Lanka

Neon (General Partner) Ltd

United Kingdom

Netnerve Ltd.

United Kingdom

New Oxford Street (General Partner) Limited

United Kingdom

New Oxford Street (Nominee) Limited

United Kingdom

Ninesevenfive Limited (In Liquidation)

Scotland

Noac Life International Limited

Ireland

Non-State Pension Fund “Aviva Pensions”

Russia

Non-State Pension Fund “Aviva”

Russia

Noorderplassen West Beheer BV

Netherlands

Noorder-Raad Adviseurs BV

Netherlands

North British and Mercantile Insurance

 

   Company Limited

Scotland

Northern Assurance Company Limited/The

United Kingdom

Norwepp (General Partner) Limited

United Kingdom

Norwich Union (Mall GP) Limited

United Kingdom

Norwich Union (Shareholder GP) Limited

United Kingdom

Norwich Union Life (RBS) Limited

United Kingdom

Norwich Union Life Insurance

 

   Company Limited/The

United Kingdom

Norwich Union Limited

United Kingdom

NTLA Asset Management BV

Netherlands

NTLA Participatie BV

Netherlands

NU 3PS Limited

United Kingdom

NU College For Canterbury Limited

United Kingdom

NU Developments (Brighton) Limited

United Kingdom

NU Library For Brighton Limited

United Kingdom

NU Local Care Centres (Bradford) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 1) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 2) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 3) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 4) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 5) Limited

United Kingdom

NU Local Care Centres

 

   (Chichester No. 6) Limited

United Kingdom

NU Local Care Centres (Farnham) Limited

United Kingdom

NU Local Care Centres (West Park) Limited

United Kingdom

NU Local Care Centres Limited

United Kingdom

NU Offices For Redcar Limited

United Kingdom

NU Offices For Surrey Limited

United Kingdom

NU Schools For Redbridge Limited

United Kingdom

NU Technology and Learning Centres

 

   (Hackney) Limited

United Kingdom

NU Technology and Learning Centres Limited

United Kingdom

NULAP Holdings Limited

Jersey

NULH2 Ltd.

United Kingdom

NUPPP (Care Technology and

 

   Learning Centres) Limited

United Kingdom

NUPPP (GP) Limited

United Kingdom

NUPPP Hard Services Limited

United Kingdom

NUPPP Nominees Limited

United Kingdom

NUWM Services Ltd. (In Liquidation)

United Kingdom

   

 

COMPANY NAME

COUNTRY OF REGISTRATION

Ocean Marine Insurance Company

 

   Limited /The

United Kingdom

Ohra Belgium NV

Belgium

OHRA Dienstverlening BV

Netherlands

OHRA Hypothekenfonds NV

Netherlands

OHRA UK Ltd.

England

OIS Ontario Insurance Service Limited

Canada

Oldbury One Limited

United Kingdom

Oldbury Two Limited

United Kingdom

Orn Capital LLP

United Kingdom

Orn Capital Management (Bermuda) Limited

Bermuda

Orn Capital Services Limited

United Kingdom

Orn Management Company Limited

Bermuda

Paddington Central I (GP) Limited

United Kingdom

Paddington Central II (GP) Limited

United Kingdom

Paddington Central III (GP) Ltd

United Kingdom

Paddington Central IV Property Adviser Ltd

United Kingdom

Paddingtoncentral Management

 

   Company Limited

United Kingdom

PAN EUROPEAN WAREHOUSING G.P. LIMITED

England

Parkridge C.E.R (General Partner) Limited

United Kingdom

Parkridge C.E.R. II (General Partner) Limited

United Kingdom

Parkridge CER II Holdings Sarl

Luxembourg

Participatie & Financieringsmaatschappij

 

   Delta Lloyd BV

Netherlands

Petunia SpA

Italy

Pierrerevenus SCPI

France

Pilot Insurance Company

Canada

Portfolio Partners Pty Ltd

Australia

Portway Insurance PCC Limited

Guernsey

Premier Marine Managers

 

   Insurance Group (Canada) Inc

Canada

Pro-Form Insurance Services (B.C.) Inc.

Canada

Project Holland Beheer BV

Netherlands

Project Holland Deelnemingen BV

Netherlands

Project Spring 1 Limited

United Kingdom

Project Spring 2 Limited

United Kingdom

Project Spring 3 Limited

United Kingdom

Project Spring 4 Limited

United Kingdom

Project Spring 5 Limited

United Kingdom

Project Spring 6 Limited

United Kingdom

PT Asuransi Aviva Indonesia

Indonesia

Quantum Property Partnership

 

   (General Partner) Limited

United Kingdom

Quantum Property Partnership

 

   (Nominee) Limited

United Kingdom

Quarryvale One Ltd.

United Kingdom

Quarryvale Three Ltd.

United Kingdom

Queensgate (GP) Limited

United Kingdom

Queensgate (Nominees 1) Limited

United Kingdom

Queensgate (Nominees 2) Limited

United Kingdom

Quercus (General Partner) Ltd.

United Kingdom

Quercus (Nursing Homes No. 2) Ltd.

United Kingdom

Quercus (Nursing Homes) Ltd.

United Kingdom

Quercus (West Bromwich) Ltd.

United Kingdom

Quercus (Westbury) Limited

United Kingdom

Quercus GP Holdco Limited

United Kingdom

Quercus Housing (No. 1) Ltd.

United Kingdom

Quercus Housing (No. 2) Ltd.

United Kingdom

Quercus No. 2 (General Partner) Limited

United Kingdom

Quercus Nursing Homes 2001 (A) Ltd.

United Kingdom

Quercus Nursing Homes 2001 (B) Ltd.

United Kingdom

Quercus Nursing Homes 2010 (C) Ltd.

United Kingdom

Quercus Nursing Homes 2010 (D) Ltd

United Kingdom

R.A.C. MOTORING SERVICES

England

 


 


Other information

 

 

 

357

Aviva plc

Annual Report on Form 20-F 2010

 

Exhibits continued

 

COMPANY NAME

COUNTRY OF REGISTRATION

NUPPP (GP) Limited

United Kingdom

RAC FINANCIAL SERVICES LIMITED

England

RAC INSURANCE LIMITED

England

RAC PENSION TRUSTEES LIMITED

England

RAC plc

England

RACMS (IRELAND) LIMITED

Ireland

Rainbow Trust Management Limited

Sri Lanka

Renfrew Limited

Jersey

Renfrew One Limited

United Kingdom

Renfrew Two Limited

United Kingdom

Royal Scottish Assurance plc

United Kingdom

RSA (Services) Ltd.

United Kingdom

Rugby Radio Station (General Partner) Limited

United Kingdom

Rugby Radio Station (Nominee) Limited

United Kingdom

S&Y Insurance Company

Canada

Samod Assurantien NV

Netherlands

SC Aviva Societate de Administrare a unui

 

   Fond de Pensii Privat SA

Romania

SCI CARPE DIEM

France

Scottish & York Insurance Co. Limited

Canada

Scottish Boiler and General Insurance

 

   Company Limited

United Kingdom

Second Unitholder (Junction) Limited

United Kingdom

Selborne One Limited

United Kingdom

Selborne Two Limited

United Kingdom

Selborne Walthamstow Limited

Jersey

Selectinvie SCI

France

Selectipierre SC

France

Senior Benefit Services of Kansas LLC

USA

Serviced Offices UK (Services) Limited

United Kingdom

Serviced Offices UK GP Limited

United Kingdom

Serviced Offices UK Nominee Limited

United Kingdom

Services d'Assurances Youville Inc.

Canada

Shepperton Studios (General Partner) Limited

United Kingdom

SLGB Management SA

Luxembourg

Societe Concessionnaire des Immeubles

 

   de la Pepiniere SA

France

Societe d'Epargne Viagere SA

France

SOFRAGI

France

SOGESSUR SA

France

Solus (London) Limited

United Kingdom

Solus Automotive Limited

United Kingdom

South Aylesford Retail Park

 

   (Nominee No.1) Limited

United Kingdom

South Aylesford Retail Park

 

   (Nominee No.2) Limited

United Kingdom

Southgate General Partner Limited

United Kingdom

Southgate LP (Nominee 1) Limited

United Kingdom

Southgate LP (Nominee 2) Limited

United Kingdom

Square Brighton Limited/The

United Kingdom

St Andrews Quay Limited

Jersey

St Andrews Quay One Limited

United Kingdom

St Andrews Quay Two Limited

United Kingdom

St. George's Retail Park

 

   (Nominee No.1) Limited

United Kingdom

St. George's Retail Park

 

   (Nominee No.2) Limited

United Kingdom

Swan Valley Management Limited

United Kingdom

Swindon (General Partner) Limited

United Kingdom

The Forum, Horsham (No.1) Limited

United Kingdom

The Forum, Horsham (No.2) Limited

United Kingdom

Thurrock Shares 1 Limited

United Kingdom

Thurrock Shares 2 Limited

United Kingdom

Traders General Insurance Company

Canada

Trinity Aberdeen Limited

Jersey

Trinity One Limited

United Kingdom

 

COMPANY NAME

COUNTRY OF REGISTRATION

Trinity Trustee Company Ltd

United Kingdom

Trinity Two Limited

United Kingdom

Triodos Meerwaardefonds NV

Netherlands

Tyne Assets (No. 2) Limited

England

Tyne Assets Limited

England

UAB Aviva Lietuva

Lithuania

Undershaft (AE No. 2) plc

United Kingdom

Undershaft (AE No. 3) Limited

United Kingdom

Undershaft (AE No. 4) Limited

United Kingdom

Undershaft (BC) Limited

Ireland

Undershaft (Brand) Limited (In Liquidation)

England

Undershaft (Invest) Limited (In Liquidation)

United Kingdom

Undershaft (No.1) Limited

United Kingdom

Undershaft (No.12) Limited

United Kingdom

Undershaft (No.13) Limited (In Liquidation)

United Kingdom

Undershaft (No.17) Limited

Ireland

Undershaft (No.2) BV

Netherlands

Undershaft (NUCF) Limited (In Liquidation)

United Kingdom

Undershaft (NUCM) Limited

United Kingdom

Undershaft (NULLA) Limited

United Kingdom

Undershaft (NUMG) Limited (In Liquidation)

United Kingdom

Undershaft (NUML) Limited (In Liquidation)

United Kingdom

Undershaft (RACCA) Limited (In Liquidation)

United Kingdom

Undershaft (RACE) Limited (In Liquidation)

United Kingdom

Undershaft Limited

United Kingdom

Unicorp Vida, Compania de Seguros y Reaseguros

Spain

Unimo Limburg CVBA

Belgium

Unimo NV

Netherlands

Union Financiere de France Banque

France

Unitair General Partner Limited

United Kingdom

Vanwall 2 Management Company Ltd.

United Kingdom

Vastgoed G Zoon & Co. BV

Netherlands

Verzekeraars Huldienst Holding BV

Netherlands

Verzuim Management Centrale BV

Netherlands

Victoire Immo 1 SCI

France

Victoire Sirius SICAV

France

Victoria Reinsurance Company Ltd.

Barbados

VIP Conseils SA

France

Vision Park Management Limited

England

Visschers & Corten Beheer BV

Netherlands

Vivas Financial Services Limited

Ireland

Voltaire SAS

France

WARP 4 General Partner Limited

United Kingdom

WARP 4 General Partner Nominees Limited

United Kingdom

Wayfarer Insurance Brokers Limited

Canada

Welsh Insurance Corporation Limited/The

United Kingdom

Wembley Limited

Jersey

Wood Green London Limited

Jersey

Wood Green One Limited

United Kingdom

Wood Green Two Limited

United Kingdom

Woori Aviva Life Insurance Co. Ltd

S.Korea

World Auxiliary Insurance

 

   Corporation Limited/The

United Kingdom

XEL RETAIL GROUP LIMITED

England

Yorkshire Insurance Company Limited/The

United Kingdom