EX-21.1 3 d445630dex211.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 Adjusters (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) Church Bay Limited

    100%   Australia

ii) Harrington Sound Limited

    100%   Australia

I) TGI Australia 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) Ltd.

    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

I) Financial Guaranty Advisers, LLC

    33%   Delaware

ii) Cranmore (US) Inc.

    100%   Delaware

iii) Enstar Investments, Inc.

    100%   Delaware

A) Sun Gulf Holdings, Inc.

    100%   Delaware

I) Capital Assurance Company

    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 Holdings, Inc

    100%   Rhode Island

xi) PW Holdings, Inc

    100%   Rhode Island

xii) Providence Washington Insurance Company

    100%   Rhode Island

xiia) 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

I) Paladin Managed Care Services, Inc.

    100%   California

I) PointSure Services, Inc.

    100%   Washington

F) Pavonia Holdings (US) Inc.

    100%   Delaware

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

Name    % of Voting
Securities		   Jurisdiction

c) Cavell Holdings Limited (U.K.)

    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

i) Guildhall Insurance Company Ltd.

    100%   England

10) Comox Holdings Ltd

    50.1%   Bermuda

a) Bosworth Run-Off Limited

    100%   England

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 Company Limited

    100%   Denmark

A) The Copenhagen Reinsurance Company (UK) Limited

    100%   England

I) Copenhagen Reinsurance Services Limited

    100%   England

14) Shelbourne Group Limited

    100%   England

a) SGL No 1 Ltd.

    100%   England

b) SGL No 2 Ltd.

    100%   England

c) SGL No 3 Ltd.

    100%   England

d) Shelbourne Syndicate Services Ltd

    100%   England

15) Hillcot Re Limited

    100%   England

a) Hillcot Underwriting Management Limited

    100%   England

16) Northshore Holdings Limited

    100%   Bermuda

17) Hove Holdings Limited

    100%   Bermuda

18) Nordic Run-off Limited

    100%   England

a) Forsakringsaktieboleget Assuransinvest Limited

    100%   Sweden

19) Knapton Holdings Limited

    100%   England

a) Knapton Insurance Limited

    100%   England

20) New Castle Reinsurance Company Limited

    100%   Bermuda

21) Laguna Life Limited

    100%   Ireland

22) Enstar Financing 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

B.H. Acquisition Ltd.

    100%(3)   Bermuda

1) Brittany Insurance Company Ltd.

    100%   Bermuda

2) Paget Holdings GmbH Ltd.

    100%   Austria

a) Compagnie Europeenne d’Assurances Industrielles SA

    100%   Belgium

 

(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