PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000
www.sidley.com/partvii
Sidley Austin LLP, London is able to provide legal advice in relation to insurance business transfer schemes under Part VII of the UK Financial Services and Markets Act 2000 (“FSMA”). This service extends to advising upon the applicability of FSMA to particular transfers (including transfers involving insurance business domiciled outside the UK), advising parties to transfers as well as those affected by them including reinsurers, liaising with the FSA and policyholders, and obtaining sanction of the transfer in the English High Court.
For more information on Part VII transfers, please contact:
Adriana Cotter at [email protected] or telephone + 44 (0) 20 7360 2559.
If you would like details of a Part VII transfer added to this website, please email Adriana Cotter at the address above.
Disclaimer for Part VII Transfers Web Page The information contained in the following tables contained in this webpage (the “Information”) has been collated by Sidley Austin LLP, London (together with Sidley Austin LLP, the “Firm”) using publicly-available sources. The Information is not intended to be, and does not constitute, legal advice. The posting of the Information onto the Firm's website is not intended by the Firm as an offer to provide legal advice or any other services to any person accessing the Firm's website; nor does it constitute an offer by the Firm to enter into any contractual relationship. The accessing of the Information by any person will not give rise to any lawyer-client relationship, or any contractual relationship, between that person and the Firm.
Although the Information has been collated from publicly-available sources (including, without limitation, the London Gazette and the records of the High Court of Justice in England, the High Court of Justice in Northern Ireland and the Court of Session in Scotland), the Firm neither assumes nor accepts any responsibility or liability to any person for the completeness or accuracy of the Information. Consequently, no reader of the Information should rely on it for any purpose without undertaking further and specific inquiry. The Firm accepts no liability or responsibility to any person for the contents of websites of third parties, access to which is provided by hypertext links included in the Information (such websites being “Third Party Websites”). The Firm has no ability to verify the contents of Third Party Websites and has made no attempt to verify these contents. The Firm does not endorse, warrant or support, and makes no comment on, the products and/or services offered by the operators or publishers of the Third Party Websites or which may be accessible through the Third Party Websites. The Firm has not issued or caused to be issued any materials or information relating to the promotion of financial services products which may appear on or be accessible through the Third Party Websites.
Each person accessing the Information is cautioned that, if such person links into a Third Party Website, the operator of that Third Party Website may collect data and other information about such person. The data protection and privacy practices of the operators of Third Party Websites are not subject to any control by the Firm; the Firm has no ability to monitor these practices, and makes no comment on them. Persons who are concerned about the data protection and privacy policies of the operators of Third Party Websites should review the data protection and privacy policies of each operator of a Third Party Website.
The fact of stating on this webpage that a particular transfer is proposed or has received court sanction does not suggest that Sidley Austin LLP, London or any other particular law firm has provided legal advice in relation to that transfer. This webpage is intended only to be a collation of information regarding transfers under Part VII of the UK Financial Services and Markets Act 2000.
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UNITED KINGDOM PROPOSED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 17 APRIL, 2019
Year Proposed Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2019 17 June Scottish Boatowners’ Mutual TT Club Mutual Insurance Limited www.ttclub.com Insurance Association
2019 13 June The Royal Sun Alliance Mercantile Indemnity Company www.rsagroup.com/RSATransfers Insurance Plc Limited The Marine Insurance Company Limited
2019 12 June Zurich Assurance Limited Scottish Widows Limited www.scottishwidows.co.uk/swtransfer20 19 www.zurich.co.uk/transfer
2019 11 June AMT Mortgage Insurance Limited Amtrust Europe Limited www.amtrustinternational.com/portfoliotr ansfers
2019 11 June Pedigree Livestock Insurance Amtrust Europe Limited www.amtrustinternational.com/portfoliotr Limited ansfers
2019 10 June Prudential Assurance Company Rothesay Life plc www.pru.co.uk/annuitytransfer Limited
2019 24 May Travelers Insurance Company Travelers Insurance DAC Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 17 APRIL, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
Markel International Insurance 2019 28 March Markel Insurance Societas Europaea Company Limited
Fidelis Risk Ireland Designated https://www.fidelisinsurance.com/ptvii- 2019 27 March Fidelis Underwriting Limited Activity Company transfer/
Standard Life International 2019 19 March Standard Life Assurance Limited https://en.standardlife.eu/ Designated Activity Company
https://www.scottishwidows.co.uk/glob 2019 18 March Scottish Widows Limited Scottish Widows Europe S.A. al/transfer2019
Friends First Life Assurance Friends First Life Assurance Company 2019 20 February Aviva Life & Pensions UK Limited Company Designated Activity Designated Activity Company Company
The Royal London Mutual Royal London Financial Services https://www.royallondon.com/transfer/ 2019 5 February Insurance Society Limited Designated Activity Company https://www.royallondon.ie/transfer/
2018 21 December QBE Insurance (Europe) Limited QBE Europe SA/NV https://qbeeurope.com/ QBE Re (Europe) Limited
2018 18 December Abbey Life Assurance Company Phoenix Life Limited www.abbeylife.co.uk/FM18 Limited www.phoenixlife.co.uk/FM18
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2018 17 December Admiral Insurance Company Admiral Europe Compañía de https://admiralgroup.co.uk/our- Limited Seguros business/corporate- governance/european-business- transfer-2018
2018 14 December Hiscox Insurance Company Hiscox S.A. https://www.hiscoxgroup.com/about- Limited hiscox/partvii
2018 12 December Financial Insurance Company AXA France IARD https://en.clp.partners.axa/portfolio- Limited transfer AXA France Vie Financial Assurance Company Limited
2018 11 December The Prudential Assurance Prudential International Assurance www.prudential- Company Limited plc international.com/transfer
2018 10 December Sompo Japan Nipponkoa SI Insurance (Europe), SA https://www.sompo- Insurance Company of Europe intl.com/Part_VII_Transfer Limited Endurance Worldwide Insurance Limited
2018 4 December CNA Insurance Company Limited CNA Insurance Company (Europe) http://www.cnahardy.com/~/media/File S.A. s/C/CNA- Hardy/documents/brexit/scheme- summary.pdf
2018 29 November Royal & Sun Alliance Insurance RSA Luxembourg S.A. https://www.rsagroup.com/media/2911 plc /rsa-london-business-policyholder.pdf
2018 16 November HCC International Insurance Tokio Marine Europe S.A. http://www.tokiomarinekiln.com/about- Company plc us/brexit/ Tokio Marine Kiln Insurance https://www.tmhcc.com/en/about- Limited us/brexit
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2018 15 November QBE Insurance (Europe) Limited Reliance National Insurance http://www.armourholdings.com/client- Company (Europe) Limited resources/rnice-qie-part-vii/ https://qbeeurope.com/qie-rnice-part- vii-information/
2018 7 November Mobius Life Limited Scottish Friendly Assurance Society www.mobiuslife.co.uk Limited www.scottishfriendly.co.uk/members- area/takeover-and-acquisitions
2018 25 October Assured Guaranty (London) plc Assured Guaranty (Europe) plc http://assuredguaranty.com/static/201 8-combination Assured Guaranty (UK) plc
2018 26 September The Solicitors Indemnity Mutual R&Q Gamma Company Limited http://www.rqih.com/news/simia-part- Insurance Association Limited vii-transfer/
2018 7 September RiverStone Insurance Limited RiverStone Insurance (UK) Limited https://www.riltoriuk.co.uk/
2018 21 June BlackRock Life Limited Scottish Equitable plc https://www.blackrock.com/institutions/ en-gb/partvii
2017 8 May Atlantic Mutual International Bothnia International Insurance http://compre-group.com/AMIL-AMIC- Limited Company Limited UK-Bothnia-part-vii-information
2017 6 March Reliance Mutual Insurance LCCG New Lifeco Limited www.reliancemutual.co.uk/news/transf Society Limited er
2017 15 December Nisshin Fire & Marine Insurance Rombalds Run-Off Limited https://www.nisshinfire.co.jp/info/archiv Co. Ltd es/ukpublicity.html
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2017 21 November AXA Wealth Limited Phoenix Life Limited www.sunlife.co.uk/FM17 www.phoenixwealth.co.uk/FM17 www.phoenixlife.co.uk/FM17
2017 17 November QBE Insurance (Europe) Limited Bothnia International Insurance https://qbeeurope.com/qie-bothnia- Company Limited part-vii-information/ Moorgate Insurance Company Limited www.compre-group.com/qbe- moorgate-bothnia-part-vii-information/
2017 17 November KX Reinsurance Company Catalina London Limited http://catalinalondon.co.uk/PartVII.html Limited
OX Reinsurance Company Limited
2017 15 November Congregational & General Congregational & General Insurance https://www.inter- Insurance Plc Plc hannover.com/368611/contacting-us
2017 13 September Friends Life Limited Aviva Pensions Trustees UK Limited www.friendslife.co.uk/transfer2017 Friends Life and Pensions www.aviva.co.uk/transfer2017 Limited
Aviva Investors Pensions Limited Aviva Life & Pensions UK Limited
2017 30 August Scottish Equitable Plc Legal and General Assurance Legal and General Assurance Society Society Limited Limited www.aegon.co.uk/lgastransfer
2017 28 July QBE Insurance (Europe) Limited Colonnade Insurance S.A. http://www.qbeeurope.com/QIE- Colonnade-Part-VII-Information
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2017 17 July Colbourne Insurance Company NRG Victory Reinsurance Limited http://www.pro-global.com/uk/what- Limited we-do/legacy-solutions/exit- solutions/scheme- management/colbourne-part-vii- transfer
2017 15 June Scottish Equitable Plc Rothesay Life Plc www.aegon.co.uk/rlptransfer
2017 24 May Zurich Assurance Limited Rothesay Life Plc https://www.rothesaylife.com/policyhol der/zurich/partvii
2017 7 April Bosworth Run-Off Limited, River Thames Insurance Company www.project-river-transfers.com Brampton Insurance Company Limited
Limited, Knapton Insurance Limited, Marlon Insurance Company Limited, Mercantile Indemnity Company Limited, Unionamerica Insurance Company Limited
2017 3 April Chubb Insurance Company of ACE European Group Limited www.chubb.com/cice-transfer Europe SE
2017 23 March Markel International Insurance RiverStone Insurance (UK) Limited www,markelriverstonetransfer.co.uk Company Limited
2017 17 February West of England Ship Owners West of England Ship Owners Mutual http://www.westpandi.com/About- Mutual Insurance Association Insurance Association (Luxembourg) Us/Financial/part-vii-transfer-of-west- (London) Limited of-england-london/
2016 20 December Reassure Life Limited Reassure Limited www.reassure.co.uk/RL-transfer
2016 19 December Phoenix Life Limited Reassure Limited https://www.reassure.co.uk/article/tran sfer-business-phoenix-life-limited- phoenix-reassure/
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2016 6 December Aviva Annuity UK Limited Aviva Life & Pensions UK Limited https://www.aviva.co.uk/form/uka/
2016 23 November Legal and General Assurance Canada Life Assurance Europe http://www.legalundgeneral.de/ Society Limited Limited https://www.canadalife.de/uebertragun g
2016 22 September Prudential Retirement Income Prudential Assurance Company http://www.pru.co.uk/prilpartvii/ Limited Limited
2016 1 September Guardian Assurance Limited R&Q Insurance (Malta) Limited http://www.rqih.com/news/guardian- assurance-partvii-transfer/
2016 3 May Dowa Insurance Company Aioi Nissay Dowa Insurance http://www.aioinissaydowa.eu/en/pres (Europe) Limited Company of Europe Limited s_releases/andie.cfm#.V1AXoMArLcs
2016 7 March Cardrow Insurance Limited Tenecom Limited http://www.londonstockexchange.com/ exchange/news/market-news/market- news-detail/CTR/12727109.html
2016 8 February The Equitable Life Assurance Canada Life Limited http://www.equitable.co.uk/media/5038 Society 1/post-transfer-website-update- 20160222.pdf
2015 21 December Liverpool and London Steamship R&Q Insurance (Malta) Limited http://www.rqih.com/news/liverpool- Protection and Indemnity and-london-part-vii-transfer/ Association Limited
2015 11 December Sterling Insurance Company Covea Insurance PLC https://www.coveainsurance.co.uk/cus Limited Covea Insurance tomers/partvii/
2015 4 December The Copenhagen Reinsurance Marlon Insurance Company Limited N/A Company (UK) Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2015 26 November Scottish Widows plc, Scottish Clerical Medical Investment Group www.scottishwidows.co.uk/transfer201 Widows Annuities Limited, Limited 5 Scottish Widows Unit Funds Limited, Pensions Management (S.W.F.) Limited, Clerical Medical Managed Funds Limited, Halifax Life Limited, St Andrew’s Life Assurance Plc
2015 9 November Rothesay Assurance Limited Rothesay Life Limited N/A
2015 30 October Royal & Sun Alliance Insurance ITAS – Istituto Trentino-Alto Adige www.rsagroup.com/italytransfer PLC and Sun Insurance Office per Assicurazioni Societa Mutua di Limited Assicurazioni
2015 20 October Marine Shipping Mutual North of England Protecting and http://www.nepia.com/news/press- Insurance Company Limited Indemnity Association Limited releases-and-media-area/north-pi- club-acquires-marine-shipping-mutual- insurance-hull-club-for-run-off/
2015 13 October Excess Insurance Company Hartford Financial Products www.downlandsliability.com Limited; Hartford Fire Insurance International Limited Company, UK Branch; and Aviva Insurance Limited
2015 11 September Eagle Star Insurance Company Zurich Assurance Ltd http://www.zurich.co.uk/eaglestartransf Limited er/
2015 24 July Nipponkoa Insurance Company Sompo Japan Nipponkoa Insurance www.nipponkoa.co.uk (Europe) Limited Company of Europe Limited
2015 24 July HSBC Life (UK) Limited Reassure Limited N/A
2015 22 July Faraday Reinsurance Co. Limited Faraday Capital Limited http://www.faraday.com/partvii- faradayre
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2015 1 July Syncora Guarantee (UK) Limited Syncora Guarantee (UK) Limited N/A
2015 19 June Principle Insurance Company R&Q Insurance (Malta) Limited www.rqih.com/news-events/principle- Limited part-vii-transfer
2015 22 May Marine and General Mutual Life Scottish Friendly Assurance Society www.marineandgeneralmutual.co.uk Assurance Society Limited and www.scottishfriendly.co.uk
2015 29 April Cash4Health Limited BHSF Limited www.bhsf.co.uk/c4htransfer
2015 23 April Financial Insurance Company Financial Assurance Company http://genworth.co.uk/transfer Limited Limited
2015 16 April CUNA Mutual Insurance Sterling Insurance Company Limited http://www.sterlinginsurancegroup.co (Europe) Limited m/products/life-insurance.aspx
2015 16 April CUNA Mutual Insurance Sterling Life Limited http://www.sterlinginsurancegroup.co (Europe) Limited m/products/life-insurance.aspx
2015 30 March National Provident Life Limited Phoenix Life Assurance Limited http://www.phoenixlife.co.uk/site- services/npi-policy-transfer.aspx
2015 30 March Nipponkoa Insurance Company Unionamerica Insurance Company http://www.nipponkoaeurope.co.uk/ (Europe) Limited Limited
2015 21 January The Steamship Mutual Steamship Mutual Underwriting www.steamshipmutual.com/About- Underwriting Association Association Limited Us/restructure.htm. (Bermuda) Limited
2014 31 December Protection Life Company Limited Countrywide Assured plc http://www.countrywideassured.co.uk./ wp-content/uploads/2014/09/Scheme- V7.pdf
2014 9 December Royal London Pooled Pensions The Royal London Mutual Insurance https://www.rlam.co.uk/About/Propose Company Limited Society Limited d-Transfer/
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 9 December Royal London Limited The Royal London Mutual Insurance http://www.royallondongroup.co.uk/RL Society Limited CIS/proposedtransfer
2014 27 October Marine and General Mutual Life MGM Advantage Life Limited www.marineandgeneralmutual.co.uk/l Assurance Society egal-transfer
2014 16 September Prudential Annuities Limited Prudential Assurance Company http://www.pru.co.uk/pdf/GENM11816 Limited _IF170914.pdf
2014 28 July Harworth Insurance Company Royal & Sun Alliance Insurance PLC http://harworthinsurance.co.uk/part-vii- Limited transfer-documents/
2014 21 July Nationwide Life Limited Legal and General Assurance http://www.legalandgeneral.com/existi Society Limited ng-customers/pensions/nwl-transfer/
2014 30 June Cavell Insurance Company River Thames Insurance Company www.enstargroup.com/insurance- Limited Limited transfers-to-River-Thames Fieldmill Insurance Company Limited Hillcot Re Limited Longmynd Insurance Company Limited and Unione Italiana (UK) Reinsurance Company Limited
2014 5 June Lucida Limited Legal and General Assurance http://www.legalandgeneral.com/advis Society Limited ercentre/annuities/our-products/bulk- purchase-annuity/lucidatransfer/
2014 19 March Royal London (CIS) Limited CIS General Insurance Limited www.co- operativeinsurance.co.uk/transfer
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 1 March 1. Fuji International Insurance AIG Europe Limited www.aig.co.uk/fujiandinterhannovertra Company Limited nsfer 2. International Insurance Company of Hannover PLC
2013 20 December Chevanstell Limited R&Q Insurance (Malta) Limited http://www.rqih.com/news- events/chevanstell-part-vii-transfer/
2013 17 December Metlife Limited Metlife Europe Limited www.metlife.co.uk/partvii
2013 13 December Mitsui Sumitomo Insurance MSIG Insurance Europe AG www.msi-europe.com Company (Europe) Limited
2013 13 December Metlife Insurance Limited 1. Metlife Europe Limited www.metlife.co.uk/partvii 2. Metlife Europe Insurance Limited
2013 10 December Prudential Assurance Company Prudential Hong Kong Limited http://www.prudential.co.uk/media/gro Limited up-news-releases/2014/02-01-2014
2013 3 December Friends Life Company Limited Friends Life Limited and Friends Life https://www.friendslife.co.uk/funds/with and Friends Life WL Limited and Pensions Limited -profits/court-scheme.jsp
2013 8 November 1. Eagle Star Insurance RiverStone Insurance (UK) Limited www.esitransfer.com Company Limited 2. Home & Overseas Insurance Company Limited 3. City of London Insurance Company Limited
2013 24 October Guildhall Insurance Company Unionamerica Insurance Company http://www.guildhall-unionamerica- Limited Limited transfer.co.uk/
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2013 22 October B & C E Insurance Limited Partnership Life Assurance Company http://www.bandce.co.uk/ Limited http://www.partnership.co.uk/
2013 22 October 1. Groupama Insurance Ageas Insurance Limited www.groupama.co.uk Company Limited www.ageas.co.uk 2. National Motor and Accident Insurance Union Limited
2013 7 October Nippon Insurance Company of Nipponkoa Insurance Company http://www.nipponinscoeurope.com/ Europe Limited (formerly The (Europe) Limited http://www.nipponkoaeurope.com/ Nippon Fire and Marine Insurance Company (U.K.) Limited)
2013 30 September 1. Guardian Pensions Guardian Assurance Limited Management Ltd 2. Guardian Linked Life Assurance Ltd
2013 3 June The Royal London Mutual Prudential Retirement Income www.scottishlife.co.uk/annuitytransfer Insurance Society Limited Limited
2012 4 December 1. Friends Life Assurance Society Friends Life Limited www.friendslife.co.uk/transfer2012 Limited 2. Friends Life Company Limited 3. F&C Managed Pension Funds Limited
2012 15 November GLOBAL General and HDI-Gerling Industrie Versicherung www.globalre.com/transferscheme Reinsurance Company Limited AG
2012 6 November Zurich Specialties London Swiss Re International SE, UK www.zsl.co.uk Limited Branch
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 31 October The United Kingdom Mutual The United Kingdom Mutual Steam www.ukpandi.com/about-the- Steam Ship Assurance Ship Assurance Association (Europe) club/club-restructure Association (Bermuda) Limited Limited
2012 25 October Hannover Life Reassurance (UK) Hannover Rückversicherung AG www.hannoverlifere.com/contact/netw Limited ork/hlruk www.hannoverlifere.co.uk/news/news
2012 24 September London Life Limited Pearl Assurance Limited (which is to www.london-life.com/FM12scheme change its name to Phoenix Life www.pearl.co.uk/FM12scheme Assurance Limited)
2012 28 August Skandia Life Assurance Aurum Sijoitusvakuutus Oy www.skandiainternational.com/Aurum- Company Limited transfer
2012 25 July Provident Insurance lnsurance MMA Insurance Plc www.gateway-insurance- plc and Gateway Insurance company.com/partvii Company Limited www.providentinsurance.co.uk/partvii www.mma-insurance.com/partvii
2012 24 July American Life Insurance 1. MetLife Limited www.alico.co.uk Company 2. MetLife Assurance Limited www.metlife.co.uk 3. MetLife Europe Limited
2012 19 July American Life Insurance ReAssure Limited www.alico.co.uk Company www.reassure.co.uk
2012 20 June Combined Insurance Company of 1. Ace European Group Limited www.combinedinsurancetransfer.com America 2. Ace Europe Life Limited
2012 25 May London General Insurance London General Life Company www.thewarrantygroup.co.uk Company Limited Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 26 April Groupama Insurance Company Simplyhealth Access https://www.simplyhealth.co.uk/sh/pag Limited es/media-centre/press-release- article.jsp?articleId=351592
2012 28 March National Provident Life Limited Phoenix Life Limited www.npi.co.uk/FM11scheme and NPI Limited
2012 22 March Pearl Assurance Limited BA (GI) Limited www.pearl.co.uk
2011 20 December Standard Life Investment Funds Standard Life Assurance Limited www.standardlife.com/transfer Limited
2011 19 December The Standard Steamship The Standard Steamship Owners’ www.ctcplc.com Owners’ Protection and Protection and Indemnity Association Indemnity Association (Bermuda) (Europe) Limited Limited, The Standard Steamship Owners’ Protection and Indemnity Association (London) Limited, The Standard Steamship Owners’ Mutual War Risks Limited
2011 15 December Save & Prosper Insurance Countrywide Assured plc www.saveandprosper.com Limited, Save & Prosper www.countrywideassured.co.uk Pensions Limited
2011 14 December SLFC Assurance (UK) Limited Sun Life Assurance Company of www.sloc.co.uk/transfer Canada (U.K.) Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 12 December 1. Alliance Assurance Company 1. Royal & Sun Alliance Insurance 1. www.transfers.rsagroup.com Limited; The British and Foreign plc 2. www.transfers.rsagroup.com Marine Insurance Company 2. The Marine Insurance Company Limited; Liverpool Marine and 3. www.transfers.rsagroup.com Limited General Insurance Company 4. www.transfers.rsagroup.com Limited; London Guarantee & 3. Sun Insurance Office Limited Reinsurance Company Limited; 5. www.transfers.rsagroup.com National Vulcan Engineering 4. Royal & Sun Alliance Insurance Insurance Group Limited; Royal plc & Sun Alliance Insurance 5. The Marine Insurance Company (Global) Limited; Royal & Sun Limited Alliance Reinsurance Limited; Royal Insurance (U.K.) Limited; Royal International Insurance Holdings Limited; Sun Alliance and London Insurance plc; Sun Alliance Insurance International Limited; Sun Alliance Insurance UK Limited; Sun Insurance Office Limited; The Century Insurance Company Limited; The Globe Insurance Company Limited; The London Assurance;
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
Northern Maritime Insurance Company Limited; The Sea Insurance Company Limited and The Union Marine and General Insurance Company Limited 2. Alliance Assurance Company Limited; The British and Foreign Marine Insurance Company Limited; Liverpool Marine and General Insurance Company Limited; London Guarantee & Reinsurance Company Limited; Royal & Sun Alliance Insurance (Global) Limited; Royal & Sun Alliance Insurance plc; Royal & Sun Alliance Reinsurance Limited; Royal Insurance (U.K.) Limited; Royal International Insurance Holdings Limited; Sun Alliance and London Insurance plc; Sun Alliance Insurance International Limited; Sun Alliance Insurance UK Limited; Sun Insurance Office Limited; The Century Insurance Company Limited; The Globe Insurance Company Limited; The London Assurance; Northern Maritime Insurance Company Limited; The Sea Insurance Company Limited and The Union Marine and General Insurance Company Limited 3. National Vulcan Engineering Insurance Group Limited and The Sea Insurance Company Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
4. PA(GI) Limited 5. PA(GI) Limited
2011 12 December BlackRock Pensions Limited BlackRock Asset Management www.blackrock.co.uk/BPLtransfer Pensions Limited
2011 8 December Euler Hermes UK Plc Euler Hermes Credit Insurance http://www.eulerhermes.co.uk/busines Belgium SA (NV) s-transfer-scheme
2011 8 December Paternoster UK Limited Rothesay Life Limited www.rothesaylife.co.uk
2011 5 December Direct Line Insurance plc, U K Insurance Limited ukitransfer.com Churchill Insurance Company Limited, The National Insurance and Guarantee Corporation Limited
2011 21 November Barclays Life Assurance Windsor Life Assurance Company www.barclayslife.com Company Limited Limited www.windsor-life.com
2011 18 November Friends Provident Life Assurance Friends Provident Life and Pensions www.friendslife.co.uk/transfer2011 Limited, Friends Provident Limited Pensions Limited, Bupa Health Assurance Limited
2011 28 October RGA Reinsurance UK Limited RGA International Reinsurance http://rgare.com/offices/esa/Pages/uk. Company Limited aspx
2011 14 October Friends Life Company Limited AXA Wealth Limited www.axa.co.uk
2011 10 October CGU Bonus Limited, Scottish Aviva Insurance Limited www.avivatransfer.co.uk Boiler and General Insurance Company Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 10 October 1. Aviva Insurance UK Limited, 1. Aviva Insurance Limited 1. www.avivatransfer.co.uk Aviva International Insurance 2. The Ocean Marine Insurance 2. www.avivatransfer.co.uk Limited, CGU Bonus Limited, Company Limited Hamilton Insurance Company Limited, London and Edinburgh Insurance Company Limited, The Scottish Boiler and General Insurance Company Limited 2. Aviva Insurance Limited, Aviva International Insurance Limited, London and Edinburgh Insurance Company Limited
2011 5 October 1. Aviva Insurance UK Limited, 1. Aviva Insurance Limited 1. www.avivatransfer.co.uk Aviva International Insurance 2. The Ocean Marine Insurance 2. www.avivatransfer.co.uk Limited, CGU Underwriting Company Limited Limited, Hamilton Insurance Company Limited, London and Edinburgh Insurance Company Limited, the Ocean Marine Insurance Company Limited 2. Aviva Insurance Limited, Aviva International Insurance Limited, London and Edinburgh Insurance Company Limited, the World Auxiliary Insurance Corporation Limited
2011 22 September International Insurance Company Brampton Insurance Company www.inter-hannover.com/transfer2011 of Hannover Limited Limited
2011 21 September 1. Royal Scottish Assurance PLC Aviva Life & Pensions UK Limited www.natwestlifetransfer.com 2. National Westminster Life www.royalscottishassurancetransfer.c Assurance Limited om
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 16 September Marks and Spencer Life HSBC Life (UK) Limited https://www.hsbc.co.uk/1/PA_esf-ca- Assurance Limited app-content/content/uk/pdfs/en/hsbc- life-limited-statement-of-principles- and-practices-for-unit-linked- business.pdf
2011 14 September 1. Winterthur Life UK Limited 1. AXA Wealth Limited www.winterthur-life.co.uk 2. AXA Wealth Limited 2. Winterthur Life UK Limited
2011 29 March QBE Reinsurance (UK) Limited QBE Insurance (Europe) Limited N/A
2011 24 March 1. The Royal Exchange AXA Insurance UK plc www.axa.co.uk/media- Assurance centre/insurance-business-transfer 2. AXA General Insurance Limited 3. AXA Insurance plc
2011 11 February Phoenix & London Assurance Phoenix Life Limited www.phoenixlifegroup.co.uk/PALALtra Limited nsfer
2011 8 February Sompo Japan Insurance Inc. Transfercom Limited www.sompo- japan.co.jp/english/news/transfer.html
2010 21 December Adia Reinsurance Company (UK) Hanseatica Ruckversicherungs- N/A Limited Aktiengesellschaft
2010 21 December Aviation & General Insurance Tenecom Limited www.aviationandgeneral.co.uk Company Limited
2010 16 December Indemnity Insurance Limited Churchill Insurance Company Limited www.churchill.com/indemnity-transfer
2010 9 December Ansvar Insurance Company Ecclesiastical Insurance Office plc www.ansvar.co.uk Limited www.ecclesiastical.com
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2010 26 November Ecclesiastical Life Limited Homeowners Friendly Society www.eccelesiastical.com/ELL Limited (trading as Engage Mutual www.engagemutual.com Assurance)
2010 9 November General Star International Faraday Reinsurance Co. Limited www.genre.com/partvii-gsiil Indemnity Ltd.
2010 27 October Prudential (AN) Limited and The Prudential Assurance Company www.pru.co.uk/partviitransfer Prudential Holborn Life Limited Limited
2010 8 October General Reinsurance UK Limited General Reinsurance AG www.genre.com/partvii-gruk
2010 21 September Novae Insurance Company Novae Corporate Underwriting www.novae.com Limited Limited
2010 19 May Mitsui Sumitomo Insurance Co., Bosworth Run-Off Limited www.msi-bosworth-transfer.com Ltd
2010 29 March QBE Insurance (Europe) Limited Syndicate 44 at Lloyd’s as www.qbeeurope.com constituted for the 2010 year of http://sagicoratlloyds.eu account
2010 5 February National Provident Life Limited Pearl Assurance PLC www.npi.co.uk/schemeinfo www.pearl.co.uk/schemeinfo
2009 10 December Hamilton Insurance Company Aviva Life & Pensions UK Limited www.hamiltontransfer.com Limited
2009 10 December Hamilton Life Assurance Aviva Life & Pensions UK Limited www.hamiltontransfer.com Company Limited
2009 4 December Arran Insurance Company Chevanstell Limited www.rqih.co.uk/arran/ Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2009 15 October The Scottish Eagle Insurance Brit Insurance Limited www.scottish-eagle.co.uk Company Limited
2009 23 July Nationwide Life Limited Legal and General Assurance www.legalandgeneral.com/nwl Society Limited
2009 25 June Equitas Limited (representing the Equitas Insurance Limited www.equitas.co.uk Names at Lloyd's for the 1992 www.Lloyds.com and prior years of account)
2009 27 March 1. Scor Insurance (UK) Limited 1. Scor (UK) Company Limited www.scor.com/www/index.php?id=438 2. Scor UK Company Limited 2. Scor Global P&C SE
2009 30 January Scottish Mutual Assurance Phoenix Life Limited www.scottishmutual.co.uk/simplify200 Limited & Scottish Provident 8.html Limited www.scotprov.co.uk/simplify2008.html www.scotprov.ie/simplify2008.html www.phoenixlifegroup.co.uk/simplify20 08.shtml
2008 17 December IC Insurance Limited Groupama Transport www.clydeco.com/icinsurance
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 17 December Royal & Sun Alliance Insurance Europa General Insurance Company www.rsagroup.ie/domestication plc, Alliance Assurance Company Limited Limited, British Engine Insurance Company Limited, Century Insurance Company Limited, The London Assurance, National Vulcan Engineering Insurance Group Limited, Royal & Sun Alliance Insurance (Global) Limited, The Sea Insurance Company Limited, Sun Alliance and London Insurance plc, Sun Insurance Office Limited
2008 16 December Moorgate Insurance Company The Ocean Marine Insurance N/A Limited (formerly Pohjola Company Limited Insurance Company (U.K Limited)
2008 16 December Munich Reinsurance America Inc Great Lakes Reinsurance (UK) PLC www.munichreamerica.com (UK Branch) www.greatlakes.co.uk
2008 16 December London General Insurance ACE European Group Limited N/A Company Limited (No 8354 of 2008)
2008 16 December London General Insurance ACE European Group Limited N/A Company Limited (No 8356 of 2008)
2008 16 December London General Insurance Combined Insurance Company Of N/A Company Limited Europe Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 12 December Zurich Insurance Company (UK The UK Branch of Zurich Insurance www.zurich.co.uk/changes2009 Branch), Navigators & General Ireland Limited Insurance Company Limited, Zurich GSG Limited, Zurich International (UK) Limited
2008 9 December The Pharmacy Mutual Insurance NPA Insurance Limited www.p-m-i.co.uk Company Limited
2008 4 December Scottish Mutual Assurance The Royal London Mutual Insurance www.scottishprovident.com/transfer20 Limited & Scottish Provident Society Limited 08.html Limited www.royallondongroup.co.uk/AboutUs /ProposedTransfers.asp
2008 4 December Phoenix Life Assurance Limited The Royal London Mutual Insurance www.royallondongroup.co.uk/AboutUs Society Limited /ProposedTransfers.asp
2008 2 December AXA Reinsurance UK Limited AXA Global Risks (UK) Limited www.clyde.com/axare
2008 24 October Domestic & General Life Forester Life Limited N/A Assurance Company Limited
2008 15 August Consumer Electronics Insurance Amtrust International Underwriters www.ceicotransfer.co.uk Company Limited Limited
2008 30 July Great Lakes Reinsurance (UK) QBE Insurance (Europe) Limited www.QBEeurope.com/IBT PLC www.greatlakes.co.uk
2008 23 July Invesco Pensions Limited Threadneedle Pensions Limited www.invescoperpetual.com www.threadneedle.com
2008 11 April Zurich Assurance Ltd Windsor Life Assurance Company www.zurich.co.uk/windsor Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 30 January Minster Insurance Company Groupama Insurance Company www.groupama.co.uk and Limited, The Contingency Limited www.minsterins.co.uk Insurance Company Limited and Malvern Insurance Company Limited
2007 19 December Pinnacle Insurance plc Cardif Försäkring AB, Cardif N/A Livförsäkring AB
2007 18 December London Aberdeen & Northern Scottish Friendly Assurance Society www.lanmas.co.uk Mutual Assurance Society Limited Limited
2007 18 December NM Pensions Limited and NM Windsor Life Assurance Company www.tomorrow.co.uk and Life Limited Limited www.windsor-life.com
2007 13 December St Paul Reinsurance Company Unionamerica Insurance Company www.unionamericainsurancecompany. Limited and St Paul Travelers Limited com Insurance Company Limited
2007 28 November The Equitable Life Assurance The Prudential Assurance Company www.pru.co.uk/equitable and Society Limited www.pruadviser.co.uk/equitable
2007 28 November NRG London Reinsurance NRG Victory Reinsurance Limited N/A Company Limited
2007 22 November Integer The Underwriting Centrewrite Limited www.integermutual.co.uk Members Mutual Club Limited
2007 21 November Admiral Syndicate Management Admiral Insurance Company Limited www.admiralgroup.co.uk Limited (in its capacity as managing agent of Syndicate 2004)
2007 15 November Swiss Re Life & Health Limited Swiss Re Europe S.A. www.swissre.com/partvii
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 15 November Swiss Reinsurance Company UK Swiss Re Europe S.A. www.swissre.com/partvii Limited
2007 26 October New Hampshire Insurance Landmark Insurance Company www.aigtransfer.co.uk Company, UK Branch Limited
2007 26 October Nissan Insurance Company Sompo Japan Insurance Company of www.sompo- (Europe) Limited Europe Limited japan.co.jp/english/sje.html
2007 11 October Generali Assurances Générales City General Insurance Company www.citygeneral.co.uk Limited
2007 31 July Cavendish Insurance Limited Royal & Sun Alliance Insurance plc http://www.royalsun.com/cavendishbu sinesstransfer
2007 31 July The Members of Syndicate 37 at Highway Insurance Company Limited Lloyd’s as Constituted for the 1994 to 2002 (Inclusive) Years of Account, Ocknam Corporate Limited, the Sole Member of Syndicate 2037 at Lloyd’s as Constituted for the 1997 to 2001 (Inclusive) Years of Account and Highway Corporate Capital Limited as Constituted for the 2002 Year of Account
2007 30 July BUPA Insurance Limited Quinn Direct Insurance Limited www.bupa.com/irishbranchtransfer www.Quinn-Healthcare.com/transfer
2007 26 July Hearts of Oak Insurance Reliance Mutual Insurance Society www.reliancemutual.co.uk Company Limited Limited
2007 26 July University Life Assurance Society Reliance Mutual Insurance Society www.reliancemutual.co.uk Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 26 July RM Life Assurance Reliance Mutual Insurance Society www.reliancemutual.co.uk Limited
2007 28 March Sun Alliance Insurance Overseas Royal & Sun Alliance Insurance plc http://www.royalsunalliance.com/royal Limited sun/ms/businesstransfer/customerinfor mation
2007 14 March First Alternative Insurance esure Insurance Limited www.firstalternative.com/s_faq.htm Company Limited
2007 8 February Brit Insurance (UK) Limited Brit Insurance Limited www.britinsurance.com
2007 1 February The Equitable Life Assurance Canada Life Limited http://www.equitable.co.uk/content/con Society tent_53.htm
2007 30 January Sompo Japan Insurance Inc. Transfercom Limited http://www.sompo- japan.co.jp/english/transfer.html
2006 21 December The Royal London Mutual Prudential Retirement Income http://www.scottishlife.co.uk/scotlife/w Insurance Society Limited Limited eb/site/ Employer/TrusteeZone/ProposedTran sferofAnnuities Trustees.asp
2006 19 December Bradford Insurance Company Royal & Sun Alliance Insurance plc N/A Limited
2006 19 December Nissay Dowa General Insurance Dowa Insurance Company (Europe) http://www.eversheds.com/nissaydow Company Limited Limited a
2006 18 December CX Reinsurance Company CNA Insurance Company Limited http://www.cnaeurope.com/news/archi Limited ve.asp
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 11 December Chevanstell Limited, Oslo Hillcot Re Limited N/A Reinsurance Company (UK) Limited
2006 8 December Alba Life Limited, Britannic Phoenix Life Limited http://www.phoenixlifegroup.co.uk/pho Assurance plc, Britannic enixlife/About%20Us/funds_merger06. Retirement Solutions Limited, shtml Britannic Unit Linked Assurance Limited, Century Life plc, Phoenix Life & Pensions Limited
2006 29 November English & Scottish Maritime & AXA Global Risks (UK) Limited http://www.clydeco.com/EnglishandSc General Insurance Company ottish/AGR/Part7Scheme/ Limited
2006 16 November The Royal London Mutual Prudential Retirement Income http://www.scottishlife.co.uk/scotlife/w Insurance Society Limited Limited eb/site/ Employer/TrusteeZone/ProposedTran sferofAnnuities Trustees.asp
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 17 October Alliance Assurance Company British Engine Insurance Ltd http://www.royalsun.com/royalsun/ms/i Limited, Cavendish Insurance nwards-re- Limited, Century Insurance transfers/inwardsretransfershome?ext Company Limited, Liverpool ernal=true Marine and General Insurance Company Limited, The London Assurance, London Guarantee & Reinsurance Company Limited, National Vulcan Engineering Insurance Group Limited, Royal & Sun Alliance Insurance (Global) Limited, Royal & Sun Alliance Insurance plc, Royal & Sun Alliance Reinsurance Limited, Royal International Insurance Holdings Limited, The Sea Insurance Company Limited, Sun Alliance and London plc
2006 25 September Hallmark Insurance Company The National Insurance and http://www.nig.com/media/press/press Limited Guarantee Corporation Limited releases/nig280606.html
2006 20 September Elders Insurance Company Royal & Sun Alliance Insurance plc http://www.royalsun.com/businesstran Limited, Fortress Insurance sfer Company Limited, The National Transit Insurance Company Limited, The Pennine Insurance Company Limited, The Union Marine and General Insurance Company Limited
2006 15 September XL Re Ltd XL Re Europe Limited N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 14 September Pearl Assurance (Unit Linked NPI Limited http://www.npi.co.uk/npi/npipb.nsf/Con Pensions) Limited, Pearl tent/news-article-slc Assurance (Unit Funds) Limited, London Life Linked Assurances Limited
2006 8 September Seb Trygg Life (UK) Assurance Seb Life (Ireland) Assurance N/A Company Limited Company Limited
2006 7 September Winterthur Swiss Insurance Tenecom Limited N/A Company
2006 14 July Skandia Life Assurance Legal & General Assurance Society N/A Company Limited Limited
2006 7 July PPP Lifetime Care plc, Sun Life AXA Sun Life plc N/A Pensions Management Limited, Sun Life Unit Assurance Limited
2006 26 June City of Westminster Assurance Countrywide Assured plc http://www.chesnara.co.uk/ Company Limited
2006 22 June GE Frankona Reinsurance Swiss Reinsurance Company UK http://www.swissre.com/geispartvii Limited Limited
2006 7 June GE Frankona Reassurance Swiss Reinsurance Company, Swiss http://www.swissre.com/geispartvii Limited Re Life & Health Limited
2006 5 June Phoenix Life & Pensions Limited Prudential Retirement Income N/A Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 24 May Spectrum Syndicate Sterling Life Limited N/A Management Limited (acting on behalf of the members of Syndicate 982 as constituted for the 1994-2001 (inclusive) years of account)
2006 22 May NRG Fenchurch Insurance NRG London Reinsurance Company N/A Company Limited Limited
2006 17 May PA(GI) Limited Groupama Insurance Company N/A Limited
2006 17 May Royal & Sun Alliance Insurance Groupama Insurance Company N/A plc Limited
2006 28 April Clinicare Limited Groupama Insurance Company N/A Limited
2006 22 February Haven Insurance Policies Limited Norwich Union Insurance Limited http://www.aviva.com/index.asp?pagei d=526
2006 8 February Royal & Sun Alliance Insurance Great Lakes Reinsurance (UK) plc N/A plc
2006 19 January St Andrew's Life Assurance plc, Sphéria Vie SA http://www.st-andrews.fr/spheria- St Andrew's Insurance plc transfert.htm
2005 19 December Phoenix & London Assurance Canada Life Limited N/A Limited
2005 19 December Healthsure Group Limited, Bristol HSA Group Limited N/A Contributory Welfare Association Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 19 December Ecumenical Insurance Company Ansvar Insurance Company Limited N/A Limited
2005 15 December Aioi Insurance Company of Aioi Motor and General Insurance http://www.aioi.co.uk/PartVII/UK/PartV Europe Limited Company of Europe Limited II%20English%20docs.htm
2005 15 December Privilege Insurance Company Direct Line Insurance plc N/A Limited
2005 13 December The Continental Insurance Continental Management Services http://www.grmsolutions.com/merger.h Company tml
2005 23 November Reassure UK Life Assurance UNUM Limited N/A Company Limited, Virgin Money Life Limited
2005 2 November QBE Insurance Company (UK) QBE International Insurance Limited N/A Limited
2005 31 October Bradford Insurance Company Royal & Sun Alliance Linked http://www.phoenixlifegroup.co.uk/pho Limited, Phoenix Assurance Insurances Limited enixlife/About%20Us/funds- Limited, Swiss Life (UK) plc merger05.shtml
2005 27 October UIA (Insurance) Limited Liverpool Victoria Life Company N/A Limited
2005 6 October The Northern Assurance CGU International Insurance plc, The http://aviva.com/index.asp?pageid=49 Company Limited Ocean Marine Insurance Company 2 Limited
2005 27 July Tokio Marine Global Ltd Tokio Marine Europe Insurance N/A Limited
2005 27 July Bestpark International Limited Kobstaedernes Forsikring N/A
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 25 July Allianz Cornhill Insurance plc Britannic Unit Linked Assurance N/A Limited
2005 15 July Lakewood Insurance Company IF Skadeforsakring AB (publ) N/A Limited (formerly Sampo (Sverige) (also known as IF P&C Insurance Company (UK) Insurance Limited (Sweden)) Limited)
2005 11 July Reliance Mutual Insurance Eurolife Assurance Company Limited N/A Society Limited
2005 8 July UNUM Limited N.V. Amersfoortse Algemene N/A Verzekering Maatschappij, N.V. Amersfoortse Levenverzekering Maatschappij
2005 21 June Catlin Insurance Company Catlin Insurance Company (UK) N/A Limited Limited
2005 20 June Scottish General Insurance Norwich Union Insurance Limited http://aviva.com/index.asp?pageid=47 Company Limited 5
2005 17 June St Andrew's Life Assurance plc, Dexia Epargne Pension SA, Dexia N/A St Andrew's Insurance plc Assurances SA
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 25 April London & Scottish Assurance The Ocean Marine Insurance http://aviva.com/index.asp?pageid=44 Corporation Limited, Edinburgh Company Limited 7 Assurance Company Limited, The Indemnity Marine Assurance Company Limited, The British & European Reinsurance Company Limited, Commercial Union Assurance Company Limited, General Accident Fire and Life Assurance Corporation Limited, General Accident Reinsurance Company Limited, The New Zealand Reinsurance Company (UK) Limited, The Road Transport & General Insurance Company Limited, The Ulster Marine Insurance Company Limited, Scottish Insurance Corporation Limited, The Yorkshire Insurance Company Limited
2005 22 March ACE European Group Limited CIGNA Europe Insurance Company N/A S.A.-N.V.
2005 17 March The Guarantee Society Limited CGU Insurance plc http://aviva.com/index.asp?pageid=44 8
2005 17 March Royal & Sun Alliance Insurance Standard Life Healthcare Limited N/A plc
2005 28 January Global General and Reinsurance Sterling Life Limited http://www.globalre.com/ggre- Company Limited uk/part7classiccare/
2005 19 January Connie Lee Insurance Company Riverstone Insurance (UK) Limited N/A
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 22 December AGF Insurance Limited Riverstone Insurance (UK) Limited N/A
2004 17 December Allied Dunbar Assurance plc, Eagle Star Life Assurance Company N/A Zurich Assurance plc, City of Limited London Insurance Company Limited, Pilot Assurance Company Limited
2004 17 December Continental Reinsurance Continental Management Services http://www.grmsolutions.com/articles/ Corporation (UK) Limited Limited merger.html
2004 15 December Chevanstell Limited, Riverstone Insurance (UK) Limited N/A Ecclesiastical Insurance Office plc, Nipponkoa Insurance Company (Europe) Limited, QBE Insurance Company (UK) Limited, Marlon Insurance Company Limited, Aioi Insurance Company of Europe Limited, Guildhall Insurance Company Limited, Community Reinsurance Corporation Limited, Oslo Reinsurance Company (UK) Limited, Sovereign Marine & General Insurance Company Limited, OIC Run-Off Limited, Wausau Insurance Company (UK) Limited, Sphere Drake Insurance Limited
2004 13 December The Continental Insurance Continental Management Services http://www.grmsolutions.com/merger.h Company Limited tml
2004 25 November Halifax Life Limited St Andrew's Life Assurance plc, N/A Clerical Medical Investment Group Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 18 November Samsung Insurance Company of Landmark Insurance Company N/A Europe Limited Limited
2004 18 November Norwich Union Linked Life Norwich Union Life & Pensions N/A Assurance Limited, Commercial Limited, Commercial Union Life Union Life Assurance Company Assurance Company Limited, Limited, CGNU Life Assurance Norwich Union Annuity Limited Limited, TPFL Limited, Fidelity Life Assurance Limited, The Yorkshire Insurance Company Limited, CGU Insurance plc, The Northern Assurance Company Limited, Norwich Union Life & Pensions Limited, Norwich Union Annuity Limited
2004 12 October Financial Assurance Company Financial New Life Company Limited N/A Limited
2004 4 October ACE Insurance SA-NV ACE European Group Limited N/A
2004 23 August The Health Scheme BHSF Limited N/A
2004 24 June Criterion Life Assurance Limited Reliance Mutual Insurance Society N/A Limited
2004 17 May Pearl Assurance plc, Prudential Aviation & General Insurance N/A Assurance Company Limited Company Limited
2004 29 March Royal & Sun Alliance Insurance PMI Mortgage Insurance Company N/A plc Limited
2004 22 March Stockholm Reinsurance WASA International Insurance N/A Company (UK) Limited Company Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 17 March Century Life Assurance Century Life plc N/A Company Limited
2004 12 March Everest Reinsurance Company Everest Reinsurance (Bermuda) Ltd N/A
2004 20 February The Customs Annuity and The National Deposit Friendly N/A Benevolent Fund Incorporated Society Limited
2003 18 December American Re-Insurance Münchener Rückversicherungs- N/A Company Gesellschaft Aktiengesellchaft in München
2003 15 December Lakewood Insurance Company RiverStone Insurance (UK) Limited N/A Limited
2003 9 December Northern Assurance Company Condor Allgemeine Versicherungs- N/A Limited Aktiengesellschaft
2003 21 November AXA Direct Insurance Limited, AXA Insurance UK plc N/A Orion Personal Insurances Limited, Guardian Health Limited, The State Assurance Company Limited, Guardian Insurance Limited, Guardian Eastern Insurance Company Limited, The Royal Exchange Assurance, British Equitable Assurance Company Limited, Atlas Assurance Company Limited
2003 2 October Alliance & Leicester Life Legal & General Assurance Society N/A Assurance Company Limited Limited
2003 2 October CNA Insurance Company CNA Insurance Company Limited N/A (Europe) Limited
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2003 12 September Barclays Life Assurance Woolwich Life Assurance Company N/A Company Limited Limited
2003 28 July Ecclesiastical Insurance Office Allchurches Life Assurance Limited N/A plc
2003 26 June Sun Life Assurance Company of Unum Limited N/A Canada (UK) Limited
2003 15 May CGU International Insurance plc Victoria-Seguros S.A. N/A
2002 19 December ORG Re (UK) Limited Riverstone Insurance (UK) Limited N/A
2002 23 October WASA International (U.K.) WASA International Insurance N/A Insurance Company Limited, Company AGF Insurance Limited
2002 30 August Royal International Insurance Direct line Insurance S.p.A. N/A Holdings Limited
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