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 acotter@sidley.com 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.
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.
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 2
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
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/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
Limited
Amtrust Europe Limited www.amtrustinternational.com/portfoliotr
ansfers
2019 10 June Prudential Assurance Company
Limited
Rothesay Life plc www.pru.co.uk/annuitytransfer
2019 24 May
Travelers Insurance Company
Limited
Travelers Insurance DAC
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 3
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)
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/
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/glob
al/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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 4
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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
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/File
s/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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 5
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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/201
8-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/
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/transf
er
2017 15 December Nisshin Fire & Marine Insurance
Co. Ltd
Rombalds Run-Off Limited https://www.nisshinfire.co.jp/info/archiv
es/ukpublicity.html
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 6
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
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
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 7
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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/policyhol
der/zurich/partvii
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/tran
sfer-business-phoenix-life-limited-
phoenix-reassure/
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 8
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
Society Limited
Canada Life Assurance Europe
Limited
http://www.legalundgeneral.de/
https://www.canadalife.de/uebertragun
g
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/
2016 3 May
Dowa Insurance Company
(Europe) Limited
Aioi Nissay Dowa Insurance
Company of Europe Limited
http://www.aioinissaydowa.eu/en/pres
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
Society
Canada Life Limited http://www.equitable.co.uk/media/5038
1/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/cus
tomers/partvii/
2015 4 December
The Copenhagen Reinsurance
Company (UK) Limited
Marlon Insurance Company Limited N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 9
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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/transfer201
5
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
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/eaglestartransf
er/
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 10
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
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.co
m/products/life-insurance.aspx
2015 16 April CUNA Mutual Insurance
(Europe) Limited
Sterling Life Limited http://www.sterlinginsurancegroup.co
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
(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/Propose
d-Transfer/
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 11
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 9 December Royal London Limited The Royal London Mutual Insurance
Society Limited
http://www.royallondongroup.co.uk/RL
CIS/proposedtransfer
2014 27 October Marine and General Mutual Life
Assurance Society
MGM Advantage Life Limited www.marineandgeneralmutual.co.uk/l
egal-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/existi
ng-customers/pensions/nwl-transfer/
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/advis
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 12
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2014 1 March 1. Fuji International Insurance
Company Limited
2. International Insurance
Company of Hannover PLC
AIG Europe Limited www.aig.co.uk/fujiandinterhannovertra
nsfer
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
2013 10 December Prudential Assurance Company
Limited
Prudential Hong Kong Limited http://www.prudential.co.uk/media/gro
up-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/
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 13
Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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/netw
ork/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
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
2012 26 April Groupama Insurance Company
Limited
Simplyhealth Access https://www.simplyhealth.co.uk/sh/pag
es/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
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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Year Sanction Date Transferor(s) Transferee(s) Website Link (if applicable)
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 17
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 18
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/busines
s-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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 19
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.c
om
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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/PALALtra
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)
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 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 21
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/
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 22
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/simplify200
8.html
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 23
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 24
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/transfer20
08.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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 25
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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/cavendishbu
sinesstransfer
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 27
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/royal
sun/ms/businesstransfer/customerinfor
mation
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/con
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
Insurance Society Limited
Prudential Retirement Income
Limited
http://www.scottishlife.co.uk/scotlife/w
eb/site/
Employer/TrusteeZone/ProposedTran
sferofAnnuities
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/nissaydow
a
2006 18 December
CX Reinsurance Company
Limited
CNA Insurance Company Limited
http://www.cnaeurope.com/news/archi
ve.asp
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 28
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/pho
enixlife/About%20Us/funds_merger06.
shtml
2006 29 November English & Scottish Maritime &
General Insurance Company
Limited
AXA Global Risks (UK) Limited http://www.clydeco.com/EnglishandSc
ottish/AGR/Part7Scheme/
2006 16 November
The Royal London Mutual
Insurance Society Limited
Prudential Retirement Income
Limited
http://www.scottishlife.co.uk/scotlife/w
eb/site/
Employer/TrusteeZone/ProposedTran
sferofAnnuities
Trustees.asp
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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/i
nwards-re-
transfers/inwardsretransfershome?ext
ernal=true
2006 25 September Hallmark Insurance Company
Limited
The National Insurance and
Guarantee Corporation Limited
http://www.nig.com/media/press/press
releases/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/businesstran
sfer
2006 15 September XL Re Ltd XL Re Europe Limited N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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/Con
tent/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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 31
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?pagei
d=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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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/PartV
II%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.h
tml
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/pho
enixlife/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=49
2
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 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 33
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=47
5
2005 17 June St Andrew's Life Assurance plc,
St Andrew's Insurance plc
Dexia Epargne Pension SA, Dexia
Assurances SA
N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
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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=44
7
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=44
8
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 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 35
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.h
tml
2004 25 November Halifax Life Limited
St Andrew's Life Assurance plc,
Clerical Medical Investment Group
Limited
N/A
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 36
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
UNITED KINGDOM SANCTIONED PART VII FSMA INSURANCE BUSINESS TRANSFER SCHEMES AS AT 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 37
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 9 JANUARY, 2019
WWW.SIDLEY.COM/PARTVII SIDLEY AUSTIN LLP 38
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
