part vii transfers effected pursuant to the uk financial services and markets act … ·...
TRANSCRIPT
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:
Martin Membery at [email protected] or telephone + 44 (0) 20 7360 3614.
If you would like details of a Part VII transfer added to this website, please email Martin Membery at the address above.
PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000 www.sidley.com/partvii
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 1
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 21 FEBRUARY, 2020
Year Proposed Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2020 21 April First Title Insurance Plc First European Title Insurance Company Limited
https://www.firsttitle.co.uk/
2020 16 March Ageas Insurance Limited Riverstone Insurance (UK) Limited N/A
2020 9 March Legal and General Assurance Society Limited
Reassure Limited legalandgeneral.com/policytransfer
reassure.co.uk/LGAS-transfer
2020 5 March EC Insurance Company Limited Markel International Insurance Company Limited
N/A
2020 3 March SCOR UK Company Limited R&Q Gamma Company Limited http://www.rqih.com/news/anglo-french-part-vii-transfer
2020 Deferred - TBC Assured Guaranty (Europe) Plc Assured Guaranty Europe SA http://assuredguaranty.com/static/brexit
2019 Deferred - TBC QBE UK Limited East West Insurance Company Limited
https://qbeeurope.com/qbeuk-ewicl-part-vii-information/
www.armourholdings.com/regulatory-and-statutory
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UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2020 31 January Aioi Nissay Dowa Insurance Company Limited
Riverstone Insurance (UK) Limited N/A
2019 18 December MGM Advantage Life Limited Canada Life Limited https://www.canadalife.co.uk/part-vii-transfer
2019 4 December The Equitable Life Assurance Society
Utmost Life and Pensions Limited www.equitable.co.uk
2019 22 October Canada Life Limited Scottish Friendly Assurance Society Limited
https://www.canadalife.co.uk/scottish-friendly-transfer
2019 17 June Scottish Boatowners’ Mutual Insurance Association
TT Club Mutual Insurance Limited www.ttclub.com
2019 13 June
The Royal Sun Alliance Insurance Plc
The Marine Insurance Company Limited
Mercantile Indemnity Company Limited
www.rsagroup.com/RSATransfers
2019 12 June Zurich Assurance Limited Scottish Widows Limited
www.scottishwidows.co.uk/swtransfer2019
www.zurich.co.uk/transfer
2019 28 March Markel International Insurance Company Limited
Markel Insurance Societas Europaea
2019 27 March Fidelis Underwriting Limited Fidelis Risk Ireland Designated Activity Company
https://www.fidelisinsurance.com/ptvii-transfer/
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2019 19 March Standard Life Assurance Limited Standard Life International Designated Activity Company
https://en.standardlife.eu/
2019 18 March Scottish Widows Limited Scottish Widows Europe S.A. https://www.scottishwidows.co.uk/global/transfer2019
2019 20 February Aviva Life & Pensions UK Limited Friends First Life Assurance Company Designated Activity Company
Friends First Life Assurance Company Designated Activity Company
2019 5 February The Royal London Mutual Insurance Society Limited
Royal London Financial Services Designated Activity Company
https://www.royallondon.com/transfer/
https://www.royallondon.ie/transfer/
2018 21 December QBE Insurance (Europe) Limited
QBE Re (Europe) Limited
QBE Europe SA/NV https://qbeeurope.com/
2018 18 December Abbey Life Assurance Company Limited
Phoenix Life Limited www.abbeylife.co.uk/FM18
www.phoenixlife.co.uk/FM18
2018 17 December Admiral Insurance Company Limited
Admiral Europe Compañía de
Seguros https://admiralgroup.co.uk/our-business/corporate-governance/european-business-transfer-2018
2018 14 December Hiscox Insurance Company Limited
Hiscox S.A. https://www.hiscoxgroup.com/about-hiscox/partvii
2018 12 December Financial Insurance Company Limited
Financial Assurance Company Limited
AXA France IARD
AXA France Vie
https://en.clp.partners.axa/portfolio-transfer
2018 11 December The Prudential Assurance Company Limited
Prudential International Assurance plc
www.prudential-international.com/transfer
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2018 10 December Sompo Japan Nipponkoa Insurance Company of Europe Limited
Endurance Worldwide Insurance Limited
SI Insurance (Europe), SA https://www.sompo-intl.com/Part_VII_Transfer
2018 4 December CNA Insurance Company Limited CNA Insurance Company (Europe) S.A.
http://www.cnahardy.com/~/media/Files/C/CNA-Hardy/documents/brexit/scheme-summary.pdf
2018 29 November Royal & Sun Alliance Insurance plc
RSA Luxembourg S.A. https://www.rsagroup.com/media/2911/rsa-london-business-policyholder.pdf
2018 16 November HCC International Insurance Company plc
Tokio Marine Kiln Insurance Limited
Tokio Marine Europe S.A. http://www.tokiomarinekiln.com/about-us/brexit/
https://www.tmhcc.com/en/about-us/brexit
2018 15 November QBE Insurance (Europe) Limited Reliance National Insurance Company (Europe) Limited
http://www.armourholdings.com/client-resources/rnice-qie-part-vii/
https://qbeeurope.com/qie-rnice-part-vii-information/
2018 7 November Mobius Life Limited Scottish Friendly Assurance Society Limited
www.mobiuslife.co.uk
www.scottishfriendly.co.uk/members-area/takeover-and-acquisitions
2018 25 October Assured Guaranty (London) plc
Assured Guaranty (UK) plc
Assured Guaranty (Europe) plc http://assuredguaranty.com/static/2018-combination
2018 26 September The Solicitors Indemnity Mutual Insurance Association Limited
R&Q Gamma Company Limited http://www.rqih.com/news/simia-part-vii-transfer/
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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 Limited
Bothnia International Insurance Company Limited
http://compre-group.com/AMIL-AMIC-UK-Bothnia-part-vii-information
2017 6 March
Reliance Mutual Insurance Society Limited
LCCG New Lifeco Limited www.reliancemutual.co.uk/news/transfer
2017 15 December Nisshin Fire & Marine Insurance Co. Ltd
Rombalds Run-Off Limited https://www.nisshinfire.co.jp/info/archives/ukpublicity.html
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
Moorgate Insurance Company Limited
Bothnia International Insurance Company Limited
https://qbeeurope.com/qie-bothnia-part-vii-information/
www.compre-group.com/qbe-moorgate-bothnia-part-vii-information/
2017
17 November
KX Reinsurance Company Limited
OX Reinsurance Company Limited
Catalina London Limited http://catalinalondon.co.uk/PartVII.html
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2017 15 November Congregational & General Insurance Plc
Congregational & General Insurance Plc
https://www.inter-hannover.com/368611/contacting-us
2017 13 September Friends Life Limited
Friends Life and Pensions Limited
Aviva Investors Pensions Limited
Aviva Life & Pensions UK Limited
Aviva Pensions Trustees UK Limited www.friendslife.co.uk/transfer2017
www.aviva.co.uk/transfer2017
2017 30 August Scottish Equitable Plc Legal and General Assurance Society Limited
Legal and General Assurance Society 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
2017 17 July Colbourne Insurance Company Limited
NRG Victory Reinsurance Limited http://www.pro-global.com/uk/what-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/policyholder/zurich/partvii
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2017 7 April Bosworth Run-Off Limited, Brampton Insurance Company Limited, Knapton Insurance Limited, Marlon Insurance Company Limited, Mercantile Indemnity Company Limited, Unionamerica Insurance Company Limited
River Thames Insurance Company Limited
www.project-river-transfers.com
2017 3 April Chubb Insurance Company of Europe SE
ACE European Group Limited www.chubb.com/cice-transfer
2017 23 March Markel International Insurance Company Limited
RiverStone Insurance (UK) Limited www,markelriverstonetransfer.co.uk
2017 17 February West of England Ship Owners Mutual Insurance Association (London) Limited
West of England Ship Owners Mutual Insurance Association (Luxembourg)
http://www.westpandi.com/About-Us/Financial/part-vii-transfer-of-west-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/transfer-business-phoenix-life-limited-phoenix-reassure/
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 Society Limited
Canada Life Assurance Europe Limited
http://www.legalundgeneral.de/
https://www.canadalife.de/uebertragung
2016 22 September Prudential Retirement Income Limited
Prudential Assurance Company Limited
http://www.pru.co.uk/prilpartvii/
2016 1 September Guardian Assurance Limited R&Q Insurance (Malta) Limited http://www.rqih.com/news/guardian-assurance-partvii-transfer/
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2016 3 May Dowa Insurance Company (Europe) Limited
Aioi Nissay Dowa Insurance Company of Europe Limited
http://www.aioinissaydowa.eu/en/press_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 Society
Canada Life Limited http://www.equitable.co.uk/media/50381/post-transfer-website-update-20160222.pdf
2015 21 December Liverpool and London Steamship Protection and Indemnity Association Limited
R&Q Insurance (Malta) Limited http://www.rqih.com/news/liverpool-and-london-part-vii-transfer/
2015 11 December Sterling Insurance Company Limited Covea Insurance
Covea Insurance PLC https://www.coveainsurance.co.uk/customers/partvii/
2015 4 December The Copenhagen Reinsurance Company (UK) Limited
Marlon Insurance Company Limited N/A
2015 26 November Scottish Widows plc, Scottish Widows Annuities Limited, 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
Clerical Medical Investment Group Limited
www.scottishwidows.co.uk/transfer2015
2015 9 November Rothesay Assurance Limited Rothesay Life Limited N/A
2015 30 October Royal & Sun Alliance Insurance PLC and Sun Insurance Office Limited
ITAS – Istituto Trentino-Alto Adige per Assicurazioni Societa Mutua di Assicurazioni
www.rsagroup.com/italytransfer
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2015 20 October Marine Shipping Mutual Insurance Company Limited
North of England Protecting and Indemnity Association Limited
http://www.nepia.com/news/press-releases-and-media-area/north-pi-club-acquires-marine-shipping-mutual-insurance-hull-club-for-run-off/
2015 13 October Excess Insurance Company Limited; Hartford Fire Insurance Company, UK Branch; and Aviva Insurance Limited
Hartford Financial Products International Limited
www.downlandsliability.com
2015 11 September Eagle Star Insurance Company Limited
Zurich Assurance Ltd http://www.zurich.co.uk/eaglestartransfer/
2015 24 July Nipponkoa Insurance Company (Europe) Limited
Sompo Japan Nipponkoa Insurance Company of Europe Limited
www.nipponkoa.co.uk
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
2015 1 July Syncora Guarantee (UK) Limited Syncora Guarantee (UK) Limited N/A
2015 19 June Principle Insurance Company Limited
R&Q Insurance (Malta) Limited www.rqih.com/news-events/principle-part-vii-transfer
2015 22 May Marine and General Mutual Life Assurance Society
Scottish Friendly Assurance Society Limited
www.marineandgeneralmutual.co.uk and www.scottishfriendly.co.uk
2015 29 April Cash4Health Limited BHSF Limited www.bhsf.co.uk/c4htransfer
2015 23 April Financial Insurance Company Limited
Financial Assurance Company Limited
http://genworth.co.uk/transfer
2015 16 April CUNA Mutual Insurance (Europe) Limited
Sterling Insurance Company Limited http://www.sterlinginsurancegroup.com/products/life-insurance.aspx
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2015 16 April CUNA Mutual Insurance (Europe) Limited
Sterling Life Limited http://www.sterlinginsurancegroup.com/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 (Europe) Limited
Unionamerica Insurance Company Limited
http://www.nipponkoaeurope.co.uk/
2015 21 January The Steamship Mutual Underwriting Association (Bermuda) Limited
Steamship Mutual Underwriting Association Limited
www.steamshipmutual.com/About-Us/restructure.htm.
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 Company Limited
The Royal London Mutual Insurance Society Limited
https://www.rlam.co.uk/About/Proposed-Transfer/
2014 9 December Royal London Limited The Royal London Mutual Insurance Society Limited
http://www.royallondongroup.co.uk/RLCIS/proposedtransfer
2014 27 October Marine and General Mutual Life Assurance Society
MGM Advantage Life Limited www.marineandgeneralmutual.co.uk/legal-transfer
2014 16 September Prudential Annuities Limited Prudential Assurance Company Limited
http://www.pru.co.uk/pdf/GENM11816_IF170914.pdf
2014 28 July Harworth Insurance Company Limited
Royal & Sun Alliance Insurance PLC http://harworthinsurance.co.uk/part-vii-transfer-documents/
2014 21 July Nationwide Life Limited Legal and General Assurance Society Limited
http://www.legalandgeneral.com/existing-customers/pensions/nwl-transfer/
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 30 June Cavell Insurance Company Limited
Fieldmill Insurance Company Limited
Hillcot Re Limited
Longmynd Insurance Company Limited
and
Unione Italiana (UK) Reinsurance Company Limited
River Thames Insurance Company Limited
www.enstargroup.com/insurance-transfers-to-River-Thames
2014 5 June Lucida Limited Legal and General Assurance Society Limited
http://www.legalandgeneral.com/advisercentre/annuities/our-products/bulk-purchase-annuity/lucidatransfer/
2014 19 March Royal London (CIS) Limited CIS General Insurance Limited www.co-operativeinsurance.co.uk/transfer
2014 1 March 1. Fuji International Insurance Company Limited
2. International Insurance Company of Hannover PLC
AIG Europe Limited www.aig.co.uk/fujiandinterhannovertransfer
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 Company (Europe) Limited
MSIG Insurance Europe AG www.msi-europe.com
2013 13 December Metlife Insurance Limited 1. Metlife Europe Limited
2. Metlife Europe Insurance Limited
www.metlife.co.uk/partvii
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2013 10 December Prudential Assurance Company Limited
Prudential Hong Kong Limited http://www.prudential.co.uk/media/group-news-releases/2014/02-01-2014
2013 3 December Friends Life Company Limited and Friends Life WL Limited
Friends Life Limited and Friends Life and Pensions Limited
https://www.friendslife.co.uk/funds/with-profits/court-scheme.jsp
2013 8 November 1. Eagle Star Insurance Company Limited
2. Home & Overseas Insurance Company Limited
3. City of London Insurance Company Limited
RiverStone Insurance (UK) Limited www.esitransfer.com
2013 24 October Guildhall Insurance Company Limited
Unionamerica Insurance Company Limited
http://www.guildhall-unionamerica-transfer.co.uk/
2013 22 October B & C E Insurance Limited Partnership Life Assurance Company Limited
http://www.bandce.co.uk/
http://www.partnership.co.uk/
2013 22 October 1. Groupama Insurance Company Limited
2. National Motor and Accident Insurance Union Limited
Ageas Insurance Limited www.groupama.co.uk
www.ageas.co.uk
2013 7 October Nippon Insurance Company of Europe Limited (formerly The Nippon Fire and Marine Insurance Company (U.K.) Limited)
Nipponkoa Insurance Company (Europe) Limited
http://www.nipponinscoeurope.com/
http://www.nipponkoaeurope.com/
2013 30 September 1. Guardian Pensions Management Ltd
2. Guardian Linked Life Assurance Ltd
Guardian Assurance Limited
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2013 3 June The Royal London Mutual Insurance Society Limited
Prudential Retirement Income Limited
www.scottishlife.co.uk/annuitytransfer
2012 4 December 1. Friends Life Assurance Society Limited
2. Friends Life Company Limited
3. F&C Managed Pension Funds Limited
Friends Life Limited www.friendslife.co.uk/transfer2012
2012 15 November GLOBAL General and Reinsurance Company Limited
HDI-Gerling Industrie Versicherung AG
www.globalre.com/transferscheme
2012 6 November Zurich Specialties London Limited
Swiss Re International SE, UK Branch
www.zsl.co.uk
2012 31 October The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited
The United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited
www.ukpandi.com/about-the-club/club-restructure
2012 25 October Hannover Life Reassurance (UK) Limited
Hannover Rückversicherung AG www.hannoverlifere.com/contact/network/hlruk
www.hannoverlifere.co.uk/news/news
2012 24 September London Life Limited Pearl Assurance Limited (which is to change its name to Phoenix Life Assurance Limited)
www.london-life.com/FM12scheme
www.pearl.co.uk/FM12scheme
2012 28 August Skandia Life Assurance Company Limited
Aurum Sijoitusvakuutus Oy www.skandiainternational.com/Aurum-transfer
2012 25 July Provident Insurance lnsurance plc and Gateway Insurance Company Limited
MMA Insurance Plc www.gateway-insurance-company.com/partvii
www.providentinsurance.co.uk/partvii
www.mma-insurance.com/partvii
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 24 July American Life Insurance Company
1. MetLife Limited
2. MetLife Assurance Limited
3. MetLife Europe Limited
www.alico.co.uk
www.metlife.co.uk
2012 19 July American Life Insurance Company
ReAssure Limited www.alico.co.uk
www.reassure.co.uk
2012 20 June Combined Insurance Company of America
1. Ace European Group Limited
2. Ace Europe Life Limited
www.combinedinsurancetransfer.com
2012 25 May London General Insurance Company Limited
London General Life Company Limited
www.thewarrantygroup.co.uk
2012 26 April Groupama Insurance Company Limited
Simplyhealth Access https://www.simplyhealth.co.uk/sh/pages/media-centre/press-release-article.jsp?articleId=351592
2012 28 March National Provident Life Limited and NPI Limited
Phoenix Life Limited www.npi.co.uk/FM11scheme
2012 22 March Pearl Assurance Limited BA (GI) Limited www.pearl.co.uk
2011 20 December Standard Life Investment Funds Limited
Standard Life Assurance Limited www.standardlife.com/transfer
2011 19 December The Standard Steamship Owners’ Protection and Indemnity Association (Bermuda) Limited, The Standard Steamship Owners’ Protection and Indemnity Association (London) Limited, The Standard Steamship Owners’ Mutual War Risks Limited
The Standard Steamship Owners’ Protection and Indemnity Association (Europe) Limited
www.ctcplc.com
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 15 December Save & Prosper Insurance Limited, Save & Prosper Pensions Limited
Countrywide Assured plc www.saveandprosper.com
www.countrywideassured.co.uk
2011 14 December SLFC Assurance (UK) Limited Sun Life Assurance Company of Canada (U.K.) Limited
www.sloc.co.uk/transfer
2011 12 December 1. Alliance Assurance Company Limited; The British and Foreign Marine Insurance Company Limited; Liverpool Marine and General Insurance Company Limited; London Guarantee & Reinsurance Company Limited; National Vulcan Engineering Insurance Group Limited; Royal & Sun Alliance Insurance (Global) Limited; 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;
1. Royal & Sun Alliance Insurance plc
2. The Marine Insurance Company Limited
3. Sun Insurance Office Limited
4. Royal & Sun Alliance Insurance plc
5. The Marine Insurance Company Limited
1. www.transfers.rsagroup.com
2. www.transfers.rsagroup.com
3. www.transfers.rsagroup.com
4. www.transfers.rsagroup.com
5. www.transfers.rsagroup.com
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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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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 Pensions Limited
www.blackrock.co.uk/BPLtransfer
2011 8 December Euler Hermes UK Plc Euler Hermes Credit Insurance Belgium SA (NV)
http://www.eulerhermes.co.uk/business-transfer-scheme
2011 8 December Paternoster UK Limited Rothesay Life Limited www.rothesaylife.co.uk
2011 5 December Direct Line Insurance plc, Churchill Insurance Company Limited, The National Insurance and Guarantee Corporation Limited
U K Insurance Limited ukitransfer.com
2011 21 November Barclays Life Assurance Company Limited
Windsor Life Assurance Company Limited
www.barclayslife.com
www.windsor-life.com
2011 18 November Friends Provident Life Assurance Limited, Friends Provident Pensions Limited, Bupa Health Assurance Limited
Friends Provident Life and Pensions Limited
www.friendslife.co.uk/transfer2011
2011 28 October RGA Reinsurance UK Limited RGA International Reinsurance Company Limited
http://rgare.com/offices/esa/Pages/uk.aspx
2011 14 October Friends Life Company Limited AXA Wealth Limited www.axa.co.uk
2011 10 October CGU Bonus Limited, Scottish Boiler and General Insurance Company Limited
Aviva Insurance Limited www.avivatransfer.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 10 October 1. Aviva Insurance UK Limited, Aviva International Insurance Limited, CGU Bonus 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
1. Aviva Insurance Limited
2. The Ocean Marine Insurance Company Limited
1. www.avivatransfer.co.uk
2. www.avivatransfer.co.uk
2011 5 October 1. Aviva Insurance UK Limited, Aviva International Insurance Limited, CGU Underwriting 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
1. Aviva Insurance Limited
2. The Ocean Marine Insurance Company Limited
1. www.avivatransfer.co.uk
2. www.avivatransfer.co.uk
2011 22 September International Insurance Company of Hannover Limited
Brampton Insurance Company Limited
www.inter-hannover.com/transfer2011
2011 21 September 1. Royal Scottish Assurance PLC
2. National Westminster Life Assurance Limited
Aviva Life & Pensions UK Limited www.natwestlifetransfer.com
www.royalscottishassurancetransfer.com
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2011 16 September Marks and Spencer Life Assurance Limited
HSBC Life (UK) Limited https://www.hsbc.co.uk/1/PA_esf-ca-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
2. AXA Wealth Limited
1. AXA Wealth Limited
2. Winterthur Life UK Limited
www.winterthur-life.co.uk
2011 29 March QBE Reinsurance (UK) Limited QBE Insurance (Europe) Limited N/A
2011 24 March 1. The Royal Exchange Assurance
2. AXA General Insurance Limited
3. AXA Insurance plc
AXA Insurance UK plc www.axa.co.uk/media-centre/insurance-business-transfer
2011 11 February Phoenix & London Assurance Limited
Phoenix Life Limited www.phoenixlifegroup.co.uk/PALALtransfer
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) Limited
Hanseatica Ruckversicherungs-Aktiengesellschaft
N/A
2010 21 December Aviation & General Insurance Company Limited
Tenecom Limited www.aviationandgeneral.co.uk
2010 16 December Indemnity Insurance Limited Churchill Insurance Company Limited www.churchill.com/indemnity-transfer
2010 9 December Ansvar Insurance Company Limited
Ecclesiastical Insurance Office plc www.ansvar.co.uk
www.ecclesiastical.com
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2010 26 November Ecclesiastical Life Limited Homeowners Friendly Society Limited (trading as Engage Mutual Assurance)
www.eccelesiastical.com/ELL
www.engagemutual.com
2010 9 November General Star International Indemnity Ltd.
Faraday Reinsurance Co. Limited www.genre.com/partvii-gsiil
2010 27 October Prudential (AN) Limited and Prudential Holborn Life Limited
The Prudential Assurance Company Limited
www.pru.co.uk/partviitransfer
2010 8 October General Reinsurance UK Limited General Reinsurance AG www.genre.com/partvii-gruk
2010 21 September Novae Insurance Company Limited
Novae Corporate Underwriting Limited
www.novae.com
2010 19 May Mitsui Sumitomo Insurance Co., Ltd
Bosworth Run-Off Limited www.msi-bosworth-transfer.com
2010 29 March QBE Insurance (Europe) Limited Syndicate 44 at Lloyd’s as constituted for the 2010 year of account
www.qbeeurope.com
http://sagicoratlloyds.eu
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 Limited
Aviva Life & Pensions UK Limited www.hamiltontransfer.com
2009 10 December Hamilton Life Assurance Company Limited
Aviva Life & Pensions UK Limited www.hamiltontransfer.com
2009 4 December Arran Insurance Company Limited
Chevanstell Limited www.rqih.co.uk/arran/
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2009 15 October The Scottish Eagle Insurance Company Limited
Brit Insurance Limited www.scottish-eagle.co.uk
2009 23 July Nationwide Life Limited Legal and General Assurance Society Limited
www.legalandgeneral.com/nwl
2009 25 June Equitas Limited (representing the Names at Lloyd's for the 1992 and prior years of account)
Equitas Insurance Limited www.equitas.co.uk
www.Lloyds.com
2009 27 March 1. Scor Insurance (UK) Limited
2. Scor UK Company Limited
1. Scor (UK) Company Limited
2. Scor Global P&C SE
www.scor.com/www/index.php?id=438
2009 30 January Scottish Mutual Assurance Limited & Scottish Provident Limited
Phoenix Life Limited www.scottishmutual.co.uk/simplify2008.html
www.scotprov.co.uk/simplify2008.html
www.scotprov.ie/simplify2008.html
www.phoenixlifegroup.co.uk/simplify2008.shtml
2008 17 December IC Insurance Limited Groupama Transport www.clydeco.com/icinsurance
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 17 December Royal & Sun Alliance Insurance plc, Alliance Assurance Company 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
Europa General Insurance Company Limited
www.rsagroup.ie/domestication
2008 16 December Moorgate Insurance Company Limited (formerly Pohjola Insurance Company (U.K Limited)
The Ocean Marine Insurance Company Limited
N/A
2008 16 December Munich Reinsurance America Inc
(UK Branch)
Great Lakes Reinsurance (UK) PLC www.munichreamerica.com
www.greatlakes.co.uk
2008 16 December
(No 8354 of 2008)
London General Insurance Company Limited
ACE European Group Limited N/A
2008 16 December
(No 8356 of 2008)
London General Insurance Company Limited
ACE European Group Limited N/A
2008 16 December London General Insurance Company Limited
Combined Insurance Company Of Europe Limited
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 12 December Zurich Insurance Company (UK Branch), Navigators & General Insurance Company Limited, Zurich GSG Limited, Zurich International (UK) Limited
The UK Branch of Zurich Insurance Ireland Limited
www.zurich.co.uk/changes2009
2008 9 December The Pharmacy Mutual Insurance Company Limited
NPA Insurance Limited www.p-m-i.co.uk
2008 4 December Scottish Mutual Assurance Limited & Scottish Provident Limited
The Royal London Mutual Insurance Society Limited
www.scottishprovident.com/transfer2008.html
www.royallondongroup.co.uk/AboutUs/ProposedTransfers.asp
2008 4 December Phoenix Life Assurance Limited The Royal London Mutual Insurance Society Limited
www.royallondongroup.co.uk/AboutUs/ProposedTransfers.asp
2008 2 December AXA Reinsurance UK Limited AXA Global Risks (UK) Limited www.clyde.com/axare
2008 24 October Domestic & General Life Assurance Company Limited
Forester Life Limited N/A
2008 15 August Consumer Electronics Insurance Company Limited
Amtrust International Underwriters Limited
www.ceicotransfer.co.uk
2008 30 July Great Lakes Reinsurance (UK) PLC
QBE Insurance (Europe) Limited www.QBEeurope.com/IBT
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 Limited
www.zurich.co.uk/windsor
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2008 30 January Minster Insurance Company Limited, The Contingency Insurance Company Limited and Malvern Insurance Company Limited
Groupama Insurance Company Limited
www.groupama.co.uk and www.minsterins.co.uk
2007 19 December Pinnacle Insurance plc Cardif Försäkring AB, Cardif Livförsäkring AB
N/A
2007 18 December London Aberdeen & Northern Mutual Assurance Society Limited
Scottish Friendly Assurance Society Limited
www.lanmas.co.uk
2007 18 December NM Pensions Limited and NM Life Limited
Windsor Life Assurance Company Limited
www.tomorrow.co.uk and
www.windsor-life.com
2007 13 December St Paul Reinsurance Company Limited and St Paul Travelers Insurance Company Limited
Unionamerica Insurance Company Limited
www.unionamericainsurancecompany.com
2007 28 November The Equitable Life Assurance Society
The Prudential Assurance Company Limited
www.pru.co.uk/equitable and www.pruadviser.co.uk/equitable
2007 28 November NRG London Reinsurance Company Limited
NRG Victory Reinsurance Limited N/A
2007 22 November Integer The Underwriting Members Mutual Club Limited
Centrewrite Limited www.integermutual.co.uk
2007 21 November Admiral Syndicate Management Limited (in its capacity as managing agent of Syndicate 2004)
Admiral Insurance Company Limited www.admiralgroup.co.uk
2007 15 November Swiss Re Life & Health Limited Swiss Re Europe S.A. www.swissre.com/partvii
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 15 November Swiss Reinsurance Company UK Limited
Swiss Re Europe S.A. www.swissre.com/partvii
2007 26 October New Hampshire Insurance Company, UK Branch
Landmark Insurance Company Limited
www.aigtransfer.co.uk
2007 26 October Nissan Insurance Company (Europe) Limited
Sompo Japan Insurance Company of Europe Limited
www.sompo-japan.co.jp/english/sje.html
2007 11 October Generali Assurances Générales City General Insurance Company Limited
www.citygeneral.co.uk
2007 31 July Cavendish Insurance Limited Royal & Sun Alliance Insurance plc http://www.royalsun.com/cavendishbusinesstransfer
2007 31 July The Members of Syndicate 37 at 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
Highway Insurance Company Limited
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 Company Limited
Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
2007 26 July University Life Assurance Society Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2007 26 July RM Life Assurance Reliance Mutual Insurance Society Limited
www.reliancemutual.co.uk
2007 28 March Sun Alliance Insurance Overseas Limited
Royal & Sun Alliance Insurance plc http://www.royalsunalliance.com/royalsun/ms/businesstransfer/customerinformation
2007 14 March First Alternative Insurance Company Limited
esure Insurance Limited www.firstalternative.com/s_faq.htm
2007 8 February Brit Insurance (UK) Limited Brit Insurance Limited www.britinsurance.com
2007 1 February The Equitable Life Assurance Society
Canada Life Limited http://www.equitable.co.uk/content/content_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 Insurance Society Limited
Prudential Retirement Income Limited
http://www.scottishlife.co.uk/scotlife/web/site/
Employer/TrusteeZone/ProposedTransferofAnnuities
Trustees.asp
2006 19 December Bradford Insurance Company Limited
Royal & Sun Alliance Insurance plc N/A
2006 19 December Nissay Dowa General Insurance Company Limited
Dowa Insurance Company (Europe) Limited
http://www.eversheds.com/nissaydowa
2006 18 December CX Reinsurance Company Limited
CNA Insurance Company Limited http://www.cnaeurope.com/news/archive.asp
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 11 December Chevanstell Limited, Oslo Reinsurance Company (UK) Limited
Hillcot Re Limited N/A
2006 8 December Alba Life Limited, Britannic Assurance plc, Britannic Retirement Solutions Limited, Britannic Unit Linked Assurance Limited, Century Life plc, Phoenix Life & Pensions Limited
Phoenix Life Limited http://www.phoenixlifegroup.co.uk/phoenixlife/About%20Us/funds_merger06.shtml
2006 29 November English & Scottish Maritime & General Insurance Company Limited
AXA Global Risks (UK) Limited http://www.clydeco.com/EnglishandScottish/AGR/Part7Scheme/
2006 16 November The Royal London Mutual Insurance Society Limited
Prudential Retirement Income Limited
http://www.scottishlife.co.uk/scotlife/web/site/
Employer/TrusteeZone/ProposedTransferofAnnuities
Trustees.asp
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 17 October Alliance Assurance Company Limited, Cavendish Insurance Limited, Century Insurance Company Limited, Liverpool 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
British Engine Insurance Ltd http://www.royalsun.com/royalsun/ms/inwards-re-transfers/inwardsretransfershome?external=true
2006 25 September Hallmark Insurance Company Limited
The National Insurance and Guarantee Corporation Limited
http://www.nig.com/media/press/pressreleases/nig280606.html
2006 20 September Elders Insurance Company Limited, Fortress Insurance Company Limited, The National Transit Insurance Company Limited, The Pennine Insurance Company Limited, The Union Marine and General Insurance Company Limited
Royal & Sun Alliance Insurance plc http://www.royalsun.com/businesstransfer
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 Pensions) Limited, Pearl Assurance (Unit Funds) Limited, London Life Linked Assurances Limited
NPI Limited http://www.npi.co.uk/npi/npipb.nsf/Content/news-article-slc
2006 8 September Seb Trygg Life (UK) Assurance Company Limited
Seb Life (Ireland) Assurance Company Limited
N/A
2006 7 September Winterthur Swiss Insurance Company
Tenecom Limited N/A
2006 14 July Skandia Life Assurance Company Limited
Legal & General Assurance Society Limited
N/A
2006 7 July PPP Lifetime Care plc, Sun Life Pensions Management Limited, Sun Life Unit Assurance Limited
AXA Sun Life plc N/A
2006 26 June City of Westminster Assurance Company Limited
Countrywide Assured plc http://www.chesnara.co.uk/
2006 22 June GE Frankona Reinsurance Limited
Swiss Reinsurance Company UK Limited
http://www.swissre.com/geispartvii
2006 7 June GE Frankona Reassurance Limited
Swiss Reinsurance Company, Swiss Re Life & Health Limited
http://www.swissre.com/geispartvii
2006 5 June Phoenix Life & Pensions Limited Prudential Retirement Income Limited
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2006 24 May Spectrum Syndicate Management Limited (acting on behalf of the members of Syndicate 982 as constituted for the 1994-2001 (inclusive) years of account)
Sterling Life Limited N/A
2006 22 May NRG Fenchurch Insurance Company Limited
NRG London Reinsurance Company Limited
N/A
2006 17 May PA(GI) Limited Groupama Insurance Company Limited
N/A
2006 17 May Royal & Sun Alliance Insurance plc
Groupama Insurance Company Limited
N/A
2006 28 April Clinicare Limited Groupama Insurance Company Limited
N/A
2006 22 February Haven Insurance Policies Limited Norwich Union Insurance Limited http://www.aviva.com/index.asp?pageid=526
2006 8 February Royal & Sun Alliance Insurance plc
Great Lakes Reinsurance (UK) plc N/A
2006 19 January St Andrew's Life Assurance plc, St Andrew's Insurance plc
Sphéria Vie SA http://www.st-andrews.fr/spheria-transfert.htm
2005 19 December Phoenix & London Assurance Limited
Canada Life Limited N/A
2005 19 December Healthsure Group Limited, Bristol Contributory Welfare Association Limited
HSA Group Limited N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 19 December Ecumenical Insurance Company Limited
Ansvar Insurance Company Limited N/A
2005 15 December Aioi Insurance Company of Europe Limited
Aioi Motor and General Insurance Company of Europe Limited
http://www.aioi.co.uk/PartVII/UK/PartVII%20English%20docs.htm
2005 15 December Privilege Insurance Company Limited
Direct Line Insurance plc N/A
2005 13 December The Continental Insurance Company
Continental Management Services http://www.grmsolutions.com/merger.html
2005 23 November Reassure UK Life Assurance Company Limited, Virgin Money Life Limited
UNUM Limited N/A
2005 2 November QBE Insurance Company (UK) Limited
QBE International Insurance Limited N/A
2005 31 October Bradford Insurance Company Limited, Phoenix Assurance Limited, Swiss Life (UK) plc
Royal & Sun Alliance Linked Insurances Limited
http://www.phoenixlifegroup.co.uk/phoenixlife/About%20Us/funds-merger05.shtml
2005 27 October UIA (Insurance) Limited Liverpool Victoria Life Company Limited
N/A
2005 6 October The Northern Assurance Company Limited
CGU International Insurance plc, The Ocean Marine Insurance Company Limited
http://aviva.com/index.asp?pageid=492
2005 27 July Tokio Marine Global Ltd Tokio Marine Europe Insurance Limited
N/A
2005 27 July Bestpark International Limited Kobstaedernes Forsikring N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 25 July Allianz Cornhill Insurance plc Britannic Unit Linked Assurance Limited
N/A
2005 15 July Lakewood Insurance Company Limited (formerly Sampo Insurance Company (UK) Limited)
IF Skadeforsakring AB (publ) (Sverige) (also known as IF P&C Insurance Limited (Sweden))
N/A
2005 11 July Reliance Mutual Insurance Society Limited
Eurolife Assurance Company Limited N/A
2005 8 July UNUM Limited N.V. Amersfoortse Algemene Verzekering Maatschappij, N.V. Amersfoortse Levenverzekering Maatschappij
N/A
2005 21 June Catlin Insurance Company Limited
Catlin Insurance Company (UK) Limited
N/A
2005 20 June Scottish General Insurance Company Limited
Norwich Union Insurance Limited http://aviva.com/index.asp?pageid=475
2005 17 June St Andrew's Life Assurance plc, St Andrew's Insurance plc
Dexia Epargne Pension SA, Dexia Assurances SA
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2005 25 April London & Scottish Assurance Corporation Limited, Edinburgh 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
The Ocean Marine Insurance Company Limited
http://aviva.com/index.asp?pageid=447
2005 22 March ACE European Group Limited CIGNA Europe Insurance Company S.A.-N.V.
N/A
2005 17 March The Guarantee Society Limited CGU Insurance plc http://aviva.com/index.asp?pageid=448
2005 17 March Royal & Sun Alliance Insurance plc
Standard Life Healthcare Limited N/A
2005 28 January Global General and Reinsurance Company Limited
Sterling Life Limited http://www.globalre.com/ggre-uk/part7classiccare/
2005 19 January Connie Lee Insurance Company Riverstone Insurance (UK) Limited N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
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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, Zurich Assurance plc, City of London Insurance Company Limited, Pilot Assurance Company Limited
Eagle Star Life Assurance Company Limited
N/A
2004 17 December Continental Reinsurance Corporation (UK) Limited
Continental Management Services Limited
http://www.grmsolutions.com/articles/merger.html
2004 15 December Chevanstell Limited, 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
Riverstone Insurance (UK) Limited N/A
2004 13 December The Continental Insurance Company
Continental Management Services Limited
http://www.grmsolutions.com/merger.html
2004 25 November Halifax Life Limited St Andrew's Life Assurance plc, Clerical Medical Investment Group Limited
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 18 November Samsung Insurance Company of Europe Limited
Landmark Insurance Company Limited
N/A
2004 18 November Norwich Union Linked Life Assurance Limited, Commercial Union Life Assurance Company Limited, CGNU Life Assurance 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
Norwich Union Life & Pensions Limited, Commercial Union Life Assurance Company Limited, Norwich Union Annuity Limited
N/A
2004 12 October Financial Assurance Company Limited
Financial New Life Company Limited N/A
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 Limited
N/A
2004 17 May Pearl Assurance plc, Prudential Assurance Company Limited
Aviation & General Insurance Company Limited
N/A
2004 29 March Royal & Sun Alliance Insurance plc
PMI Mortgage Insurance Company Limited
N/A
2004 22 March Stockholm Reinsurance Company (UK) Limited
WASA International Insurance Company Limited
N/A
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2004 17 March Century Life Assurance Company Limited
Century Life plc N/A
2004 12 March Everest Reinsurance Company Everest Reinsurance (Bermuda) Ltd N/A
2004 20 February The Customs Annuity and Benevolent Fund Incorporated
The National Deposit Friendly Society Limited
N/A
2003 18 December American Re-Insurance Company
Münchener Rückversicherungs-Gesellschaft Aktiengesellchaft in München
N/A
2003 15 December Lakewood Insurance Company Limited
RiverStone Insurance (UK) Limited N/A
2003 9 December Northern Assurance Company Limited
Condor Allgemeine Versicherungs-Aktiengesellschaft
N/A
2003 21 November AXA Direct Insurance Limited, 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
AXA Insurance UK plc N/A
2003 2 October Alliance & Leicester Life Assurance Company Limited
Legal & General Assurance Society Limited
N/A
2003 2 October CNA Insurance Company (Europe) Limited
CNA Insurance Company Limited N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 21 FEBRUARY, 2020
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2003 12 September Barclays Life Assurance Company Limited
Woolwich Life Assurance Company Limited
N/A
2003 28 July Ecclesiastical Insurance Office plc
Allchurches Life Assurance Limited N/A
2003 26 June Sun Life Assurance Company of Canada (UK) Limited
Unum Limited N/A
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.) Insurance Company Limited, AGF Insurance Limited
WASA International Insurance Company
N/A
2002 30 August Royal International Insurance Holdings Limited
Direct line Insurance S.p.A. N/A