**Exhibit  8**

----

 

| **ROYAL        & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES** | ** ** | **Structure        Chart as at 01.05.06         ITEM 19 EXHIBIT NUMBER 8** |
|------------------------------------------------------------------------------------|------------|---------------------------------------------------------------------------------|

 

| **Location**            |   | **Principal****Activity**         |   | **Status**            |   | **Company        Name and Immediate parent shareholding**                          |
|-------------------------|--------|-----------------------------------|--------|-----------------------|--------|------------------------------------------------------------------------------------|
|                    |   |                              |   |                  |   |                                                                               |
| England                 |   | INS        HOLD                   |   | active                |   | Royal        & Sun Alliance Insurance Group plc (“RSAIG”)            |
| England                 |   |                              |   | dormant               |   | ---        Foxstern Limited (100.00%)                                              |
| England                 |   | Mortgages                         |   | active                |   | ---        Royal & Sun Alliance Insurance Finance Limited (100.00%)            |
| England                 |   | INS        HOLD                   |   | active                |   | ---        Royal Insurance Holdings plc (100.00%)                                  |
| England                 |   | Holding        Co                 |   | active                |   | ---        Blue Holdco Limited (100.00%)                                           |
| England                 |   | GEN        INS                    |   | active                |   | ---        R&SA Marketing Services PLC (100.00%)                               |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Insurance plc (100.00%)                        |
| England                 |   | Inspection of Machinery |   | active                |   | ---        B.E. Inspection Limited (100.00%)                                       |
| Italy                   |   |                              |   | active                |   | ---        B.E. Inspection Italia SRL (95.00%)                                     |
| Italy                   |   |                              |   | dormant               |   | ---        Royal & SunAlliance Team Srl (100.00%)                              |
| England                 |   |                              |   | dormant               |   | ---        Bretton Financial Services Holdings Limited (100.00%)                   |
| England                 |   | real        estate                |   | active                |   | ---        Archbest Limited (100.00%)                                              |
| England                 |   | Mortgage        Finance           |   | active                |   | ---        Bretton Financial Services Limited (100.00%)                            |
| England                 |   | GEN        INS                    |   | active                |   | ---        British and Foreign Marine Insurance Company Limited (85.69%)           |
| England                 |   | GEN        INS                    |   | active                |   | ---        British Aviation Insurance Company Limited (27.36%)                     |
| England                 |   | GEN        INS                    |   | active                |   | ---        British Engine Insurance Limited (100.00%)                              |
| Italy                   |   |                              |   | active                |   | ---        B.E. Inspection Italia SRL (5.00%)                                      |
| England                 |   | GEN        INS                    |   | active                |   | ---        Cavendish Insurance Limited (100.00%)                                   |
| England                 |   |                              |   | dormant               |   | ---        Royal Insurance Service Company Limited (00.70%)                        |
| England                 |   |                              |   | dormant               |   | ---        Commercial Bridging Limited (100.00%)                                   |
| England                 |   |                              |   | in        liquidation |   | ---        Cultview Limited (100.00%)                                              |
| England                 |   | Mortgage        Finance           |   | active                |   | ---        Home Bridging Limited (100.00%)                                         |
| England                 |   | real        estate                |   | active                |   | ---        Industrial Investments Limited (100.00%)                                |
| Guernsey                |   | GEN        INS                    |   | active                |   | ---        Insurance Corporation of the Channel Islands Limited (100.00%)          |
| Guernsey                |   |                              |   | active                |   | ---        Insurance Corporation Service Company Limited (99.98%)                  |
| England                 |   |                              |   | in        liquidation |   | ---        Marlyn Homes Centre Limited (100.00%)                                   |
| England                 |   |                              |   | dormant               |   | ---        Non-Destructive Testers Limited (100.00%)                               |
| England                 |   |                              |   | in        liquidation |   | ---        Allen & Harris (Newbury) Limited (100.00%)                          |
| England                 |   |                              |   | in        liquidation |   | ---        Brown & Mumford Limited (100.00%)                                   |
| England                 |   |                              |   | in        liquidation |   | ---        Fox & Sons (East) Limited (100.00%)                                 |
| England                 |   |                              |   | in        liquidation |   | ---        Fox & Sons (South) Limited (100.00%)                                |
| England                 |   |                              |   | in        liquidation |   | ---        Fox & Sons Limited (100.00%)                                        |
| England                 |   |                              |   | in        liquidation |   | ---        Fox Commercial Limited (100.00%)                                        |
| England                 |   |                              |   | in        liquidation |   | ---        Fox Professional Services Limited (100.00%)                             |
| England                 |   |                              |   | in        liquidation |   | ---        Fox Property Services Limited (100.00%)                                 |
| England                 |   |                              |   | dormant               |   | ---        John Thornborrow & Company Limited (100.00%)                        |
| England                 |   |                              |   | dormant               |   | ---        Kent Insurance Company Limited (100.00%)                                |
| England                 |   |                              |   | dormant               |   | ---        Law Union and Rock Company Limited (100.00%)                            |
| England                 |   |                              |   | in        liquidation |   | ---        Legal Assistance Limited (100.00%)                                      |
| England                 |   |                              |   | in        liquidation |   | ---        Moody & Co. (Estate Agents) Limited (100.00%)                       |
| England                 |   |                              |   | dormant               |   | ---        Oyston and Longden & Cook Limited (100.00%)                         |
| England                 |   |                              |   | in        liquidation |   | ---        Oyston Estate Agency Limited (100.00%)                                  |
| England                 |   |                              |   | in        liquidation |   | ---        Philip G Robinson Limited (100.00%)                                     |
| England                 |   |                              |   | in        liquidation |   | ---        Rles Estate Agents Limited (100.00%)                                    |
| England                 |   |                              |   | dormant               |   | ---        Royal Insurance Property Management Limited (100.00%)                   |
| England                 |   |                              |   | dormant               |   | ---        Royal Insurance Service Company (U.K.) Limited (100.00%)                |
| England                 |   |                              |   | dormant               |   | ---        Royal Insurance Service Company Limited (99.30%)                        |
| England                 |   |                              |   | dormant               |   | ---        Royal Life Corporate Business Services Limited (100.00%)                |
| England                 |   |                              |   | dormant               |   | ---        Royal Life Direct Marketing Limited (100.00%)                           |
| England                 |   |                              |   | dormant               |   | ---        Royal Life Finance Limited (100.00%)                                    |
| England                 |   |                              |   | dormant               |   | ---        Roysun Limited (100.00%)                                                |
| England                 |   |                              |   | in        liquidation |   | ---        Stappard & Hill Limited (100.00%)                                   |
| England                 |   |                              |   | in        liquidation |   | ---        Swetenhams Limited (100.00%)                                            |
| England                 |   |                              |   | dormant               |   | ---        Takefine Builders Limited (100.00%)                                     |
| England                 |   |                              |   | in        liquidation |   | ---        The Advice Service Limited (50.00%)                                     |
| England                 |   |                              |   | in        liquidation |   | ---        The Claims Service Limited (100.00%)                                    |
| England                 |   |                              |   | in        liquidation |   | ---        The Finance Service Limited (100.00%)                                   |
| England                 |   |                              |   | dormant               |   | ---        Westgate House Nominees Holdings Limited (100.00%)                      |
| England                 |   |                              |   | dormant               |   | ---        Westgate House Nominees Limited (100.00%)                               |
| scotland                |   |                              |   | dormant               |   | ---        Westgate Properties (Scotland) Limited (100.00%)                        |
| England                 |   |                              |   | in        liquidation |   | ---        Pepper Fox Limited (100.00%)                                            |
| Jersey                  |   | Holding        Co                 |   | active                |   | ---        PHS Holdings Limited (100.00%)                                          |
| England                 |   |                              |   | active                |   | ---        Pet Healthcare Services Limited (100.00%)                               |
| England                 |   |                              |   | active                |   | ---        Polaris U.K. Limited (25.38%)                                           |
| England                 |   |                              |   | in        liquidation |   | ---        Quintonlord Limited (100.00%)                                           |
| England                 |   | Share        Scheme               |   | active                |   | ---        R&SA 6 Limited (100.00%)                                            |
| England                 |   |                              |   | dormant               |   | ---        R&SA Global Network Limited (52.00%)                                |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Insurance (Global) Limited (100.00%)           |
| England                 |   | GEN        INS                    |   | active                |   | ---        British and Foreign Marine Insurance Company Limited (14.31%)           |
| England                 |   | GEN        INS                    |   | active                |   | ---        The Marine Insurance Company Limited (15.00%)                           |
| Ireland                 |   | Holding        Co                 |   | active                |   | ---        Royal & Sun Alliance (Ireland) Limited (100.00%)                    |
| India                   |   | IT        services                |   | in        liquidation |   | ---        Royal & Sun Alliance IT Solutions (India) Private Limited (100.00%) |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Life Holdings Limited (100.00%)                |
| England                 |   | INS        HOLD                   |   | dormant               |   | ---        Royal Life Holdings Limited (100.00%)                                   |
| England                 |   |                              |   | active                |   | ---        Royal & Sun Alliance Property Services Limited (100.00%)            |
| England                 |   |                              |   | dormant               |   | ---        M.I.Finance (Wakefield) Limited (99.02%)                                |
| northern        ireland |   | Finance                           |   | active                |   | ---        McQuitty & Co Limited (100.00%)                                     |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Reinsurance Limited (100.00%)                  |
| Uruguay                 |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Seguros (Uruguay) SA (27.33%)                  |
| Argentina               |   |                              |   | active                |   | ---        La Republica Compania Argentina de Seguros Generales SA (5.00%)         |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal Insurance (U.K.) Limited (100.00%)                                |
| Netherlands             |   |                              |   | active                |   | ---        Royal Insurance Global B.V. (100.00%)                                   |
| England                 |   | Finance        Leasing            |   | active                |   | ---        Royal Insurance Leasing Limited (100.00%)                               |
| England                 |   |                              |   | active                |   | ---        Royal Insurance Operational Services (UK) Limited (100.00%)             |
| England                 |   | GEN        INS                    |   | active                |   | ---        Royal International Insurance Holdings Limited (100.00%)                |
| Chile                   |   |                              |   | merger        begun   |   | ---        Compania de Seguros Generales Cruz del Sur SA (99.999996%)              |
| Singapore               |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Insurance (Singapore) Limited (100.00%)        |
| Chile                   |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Seguros (Chile) SA (95.85%)                    |
| Chile                   |   |                              |   | active                |   | ---        Servilar SA (99.00%)                                                    |
| Chile                   |   |                              |   | active                |   | ---        Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%)               |
| Venezuela               |   | GEN        INS                    |   | active                |   | ---        Royal & Sun Alliance Seguros (Venezuela) SA (99.79%)                |
| Venezuela               |   | Premium        Finance            |   | active                |   | ---        Inversiones Soporte CA (100.00%)                                        |
| Ireland                 |   | INS        HOLD                   |   | active                |   | ---        RSA Overseas Holdings (No 1) (0.19%)                                    |
| USA                     |   | INS        HOLD                   |   | active                |   | ---        Arrowpoint General Partnership (Delaware) (10.00%) - see *              |
| USA                     |   |                              |   | active                |   | ---        R&SA US Holdings (No. 1) Inc (10.00%)                               |
| USA                     |   |                              |   | active                |   | ---        R&SA US (No. 2) Inc (100.00%)                                       |
| Ireland                 |   | INS        HOLD                   |   | active                |   | ---        RSA Overseas Holdings (No 2) (100.00)                                   |

1

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| **ROYAL        & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES** | ** ** | **Structure        Chart as at 01.05.06        ITEM 19 EXHIBIT NUMBER 8** |
|------------------------------------------------------------------------------------|------------|---------------------------------------------------------------------------|

 

| **Location**       |   | **Principal****Activity** |   | **Status**            |   | **Company        Name and Immediate parent shareholding**                     |
|--------------------|--------|---------------------------|--------|-----------------------|--------|-------------------------------------------------------------------------------|
|               |   |                      |   |                  |   |                                                                          |
| USA                |   | INS        HOLD           |   | active                |   | ---        Arrowpoint General Partnership (Delaware) (90.00%) - see *         |
| USA                |   |                      |   | active                |   | ---        R&SA US Holdings (No. 1) Inc (90.00%)                          |
| USA                |   |                      |   | active                |   | ---        R&SA US (No. 2) Inc (100.00%)                                  |
| England            |   | GEN        INS            |   | active                |   | ---        The Globe Insurance Company Limited (100.00%)                      |
| Chile              |   |                      |   | active                |   | ---        Compania de Seguros Generales Cruz del Sur SA (0.000004%)          |
| Isle        of Man |   | Reinsurance               |   | active                |   | ---        Globe Reinsurance (I.O.M.) Limited (100.00%)                       |
| Bermuda            |   |                      |   | active                |   | ---        Intrepid Re Holdings Limited (38.50%)                              |
| Bermuda            |   | Reinsurance               |   | active                |   | ---        Intrepid Re Limited (100.00%)                                      |
| Italy              |   |                      |   | dormant               |   | ---        Investment Srl (51.00%)                                            |
| Netherlands        |   | INS        HOLD           |   | active                |   | ---        Royal & SunAlliance Benelux Holdings NV (100.00%)              |
| USA                |   |                      |   | active                |   | ---        Royal & SunAlliance Insurance Agency, Inc (100.00%)            |
| Hong        Kong   |   | GEN        INS            |   | in        liquidation |   | ---        Royal & Sun Alliance Insurance (Hong Kong) Limited (100.00%)   |
| Mexico             |   | GEN        INS            |   | active                |   | ---        Royal & Sun Alliance Seguros (Mexico) S.A. de C.V. (100.00%)   |
| Mexico             |   |                      |   | active                |   | ---        Royal & Sun Alliance Pensiones (Mexico) S.A. de C.V. (100.00%) |
| Kenya              |   |                      |   | active                |   | ---        Royal Insurance Company of East Africa Limited (15.00%)            |
| Tanzania           |   |                      |   | active                |   | ---        Royal Insurance (Tanzania) Ltd (55.00%)                            |
| Malawi             |   |                      |   | active                |   | ---        Royal Insurance Company of Malawi (100.00%)                        |
| Bermuda            |   |                      |   | active                |   | ---        Royal Re Management (Bermuda) Limited (100.00%)                    |
| England            |   |                      |   | active                |   | ---        RSA Australian Investment Company Limited (100.00%)                |
| England            |   |                      |   | dormant               |   | ---        RSA Australian Management Company Limited (100.00%)                |
| Ireland            |   |                      |   | dormant               |   | ---        RSA Management Services (Ireland) Limited (100.00%)                |
| Netherlands        |   | INS        HOLD           |   | active                |   | ---        RSA Overseas (Netherlands) B.V. (100.00%)                          |
| England            |   |                      |   | in        liquidation |   | ---        R&SA Finance (100.00%)                                         |
| Netherlands        |   | INS        HOLD           |   | active                |   | ---        RSA Overseas Holdings B.V. (100.00%)                               |
| Denmark            |   | INS        HOLD           |   | active                |   | ---        Codan A/S (71.66%)                                                 |
| Latvia             |   | GEN        INS            |   | active                |   | ---        Balta A/S (51.90%)                                                 |
| Denmark            |   |                      |   | active                |   | ---        Codan Ejendomme II A/S (100.00%)                                   |
| Denmark            |   |                      |   | active                |   | ---        Codan Forsikring A/S (100.00%)                                     |
| Denmark            |   |                      |   | active                |   | ---        Besigtelses Kontoret af 1914 A/S (100.00%)                         |
| Denmark            |   |                      |   | active                |   | ---        Boligtorvet A/s (50.00%)                                           |
| Denmark            |   |                      |   | active                |   | ---        Ejendomsselskabet Gammel Kongevej 60 Aps (100.00%)                 |
| Denmark            |   | GEN        INS            |   | active                |   | ---        Forsikringsselskabet Privatsikring A/S (100.00%)                   |
| Denmark            |   | GEN        INS            |   | active                |   | ---        Trekroner Forsikring A/S (100.00%)                                 |
| Norway             |   |                      |   | active                |   | ---        Codan Marine services AS (100.00%)                                 |
| Singapore          |   | GEN        INS            |   | active                |   | ---        Haffina Pte Ltd (100.00%)                                          |
| Lithuania          |   | GEN        INS            |   | active                |   | ---        Lietuvos Draudimas AB (53.74%)                                     |
| Lithuania          |   | GEN        INS            |   | active                |   | ---        Lietuvos Draudimo Kreditu Draudimas UAB (49.00%)                   |
| England            |   |                      |   | dormant               |   | ---        LSU Limited (33.33%)                                               |
| Sweden             |   | GEN        INS            |   | active                |   | ---        Trygg Hansa Forsäkrings AB (100.00%)                          |
| Sweden             |   |                      |   | active                |   | ---        Aktsam Forsakringskonsult AB (100.00%)                             |
| Sweden             |   | GEN        INS            |   | active                |   | ---        Försäkringsaktiebolaget Aktsam (100.00%)                 |
| Sweden             |   |                      |   | active                |   | ---        Framtidsegendom AB (100.00%)                                       |
| Sweden             |   | GEN        INS            |   | active                |   | ---        Holmia Livsforsäkring AB (100.00%)                            |
| Sweden             |   |                      |   | active                |   | ---        KB Trygg-Hansa Föorsäkringsservice AB (1.00%)            |
| Sweden             |   |                      |   | active                |   | ---        Skotsam Invest AB (100.00%)                                        |
| Sweden             |   |                      |   | active                |   | ---        Trygg-Hansa Försäkringsservice AB (100.00%)              |
| Sweden             |   |                      |   | active                |   | ---        KB Trygg-Hansa Forsäkringsservice AB (99.00%)                 |
| Sweden             |   |                      |   | active                |   | ---        Tre Kronor Försäkrings AB (51.00%)                       |
| Sweden             |   |                      |   | active                |   | ---        Careonline Svenska AB (100.00%)                                    |
| Sweden             |   |                      |   | active                |   | ---        Careonline Finska Oy (100.00%)                                     |
| Sweden             |   |                      |   | active                |   | ---        Calculos AB (50%)                                                  |
| Sweden             |   |                      |   | active                |   | ---        Consulting AB (27.27%)                                             |
| Canada             |   | INS        HOLD           |   | active                |   | ---        Roins Holding Limited (100.00%)                                    |
| Canada             |   |                      |   | active                |   | ---        2763303 Canada Limited (100.00%)                                   |
| Canada             |   |                      |   | active                |   | ---        721811 Ontario Inc. (100.00%)                                      |
| Canada             |   |                      |   | active                |   | ---        Stevenson and Hunt Insurance Brokers Limited (17.86%)              |
| Canada             |   |                      |   | active                |   | ---        788325 Ontario Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        Bunnell, Hitchon, Campbell, Inc (24.90%)                           |
| Canada             |   |                      |   | active                |   | ---        800989 Ontario Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        D.M. Edwards Insurance Group Limited (25.00%)                      |
| Canada             |   |                      |   | active                |   | ---        815168 Ontario Inc. (100.00%)                                      |
| Canada             |   |                      |   | active                |   | ---        821458 Ontario Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        Brown Pineo Insurance and Financial Brokers Ltd. (21.25%)          |
| Canada             |   |                      |   | active                |   | ---        Van Kempen Insurance Associates Ltd. (21.25%)                      |
| Canada             |   |                      |   | active                |   | ---        859834 Ontario Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        CMD Insurance Services Inc (13.32%)                                |
| Canada             |   |                      |   | active                |   | ---        924431 Ontario Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        Sarjeant Insurance Brokers Limited (12.00%)                        |
| Canada             |   | INS        HOLD           |   | active                |   | ---        Roins Financial Services Limited (100.00%)                         |
| Canada             |   | Holding        Company    |   | active                |   | ---        3342484 Canada Limited (100.00%)                                   |
| Canada             |   |                      |   | active                |   | ---        1185215 Ontario Limited (20.00%)                                   |
| Canada             |   |                      |   | active                |   | ---        First Cassie & Anderson Ltd. (100.00%)                         |
| Canada             |   |                      |   | active                |   | ---        Davidson de Laplante Insurance Brokers Ltd (9.99%)                 |
| Canada             |   |                      |   | active                |   | ---        Groupe Viau Inc. (20.00%)                                          |
| Canada             |   |                      |   | active                |   | ---        Halpenny Insurance Brokers Limited (15.00%)                        |
| Canada             |   |                      |   | active                |   | ---        Pigeon Insurance Brokers & Risk Consultants Inc. (25.00%)      |
| Canada             |   |                      |   | active                |   | ---        Ranger Insurance Brokers Ltd (24.98%)                              |
| Canada             |   |                      |   | active                |   | ---        Skillen-Squire Insurance Services Ltd. (9.95%)                     |
| Canada             |   |                      |   | active                |   | ---        Agilerus Investment Management Limited (100.00%)                   |
| Canada             |   |                      |   | active                |   | ---        Agilon Financial Inc. (100.00%)                                    |
| Canada             |   | GEN        INS            |   | active                |   | ---        Ascentus Insurance Ltd (100.00%)                                   |
| Canada             |   |                      |   | active                |   | ---        Coast Underwriters Limited (85.4%)                                 |
| Canada             |   | GEN        INS            |   | active                |   | ---        Quebec Assurance Company (100.00%)                                 |
| Canada             |   |                      |   | active                |   | ---        Noraxis Capital Corporation (100.00%)                              |
| Canada             |   |                      |   | active                |   | ---        Renfrew Insurance Ltd. (75.60%)                                    |
| Canada             |   |                      |   | active                |   | ---        571721 Alberta Ltd (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        Renfrew Life Insurance Brokers Inc(40.00%)                         |
| Canada             |   |                      |   | active                |   | ---        Renfrew Life Insurance Brokers Inc (60.00%)                        |
| Canada             |   |                      |   | active                |   | ---        The CG&B Group Inc. (75.40%)                                   |
| Canada             |   |                      |   | active                |   | ---        CG&B Financial Services Inc. (99.90%)                          |
| Canada             |   |                      |   | active                |   | ---        CG&B Investment Services Inc (55.00%)                          |
| Canada             |   | GEN        INS            |   | active                |   | ---        Royal & Sun Alliance Insurance Company of Canada (100.00%)     |
| Canada             |   | INS        HOLD           |   | active                |   | ---        The Johnson Corporation (100.00%)                                  |
| Canada             |   |                      |   | active                |   | ---        Johnson Inc (100.00%)                                              |
| Canada             |   |                      |   | active                |   | ---        Leong Crouse Dorgan Partners Inc. (50.00%)                         |
| Canada             |   |                      |   | active                |   | ---        Johnson Claims Inc (100.00%)                                       |
| Canada             |   |                      |   | active                |   | ---        Morgex Finance Ltd. (100.00%)                                      |

2

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| **ROYAL        & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES** | ** ** | **Structure        Chart as at 01.05.06        ITEM 19 EXHIBIT NUMBER 8** |
|------------------------------------------------------------------------------------|------------|---------------------------------------------------------------------------|

 

| **Location**                            |   | **Principal****Activity**       |   | **Status**            |   | **Company        Name and Immediate parent shareholding**                                                        |
|-----------------------------------------|--------|---------------------------------|--------|-----------------------|--------|------------------------------------------------------------------------------------------------------------------|
|                                    |   |                            |   |                  |   |                                                                                                             |
| Canada                                  |   |                            |   | active                |   | ---        Johnson, L Inc (100.00%)                                                                              |
| Canada                                  |   | GEN        INS                  |   | active                |   | ---        Unifund Assurance Company (100.00%)                                                                   |
| Canada                                  |   |                            |   | active                |   | ---        Unifund Adjusting Inc (100.00%)                                                                       |
| Canada                                  |   | GEN        INS                  |   | active                |   | ---        Western Assurance Company (100.00%)                                                                   |
| Netherlands                             |   | INS        HOLD                 |   | active                |   | ---        Sun Alliance Finance B.V. (100.00%)                                                                   |
| Isle        of Man                      |   | INS        HOLD                 |   | in        liquidation |   | ---        Royal & Sun Alliance European Life & Investment Holdings Limited        (100.00%)             |
| Isle        of Man                      |   | INS        HOLD                 |   | active                |   | ---        RSA Manx Holdings Limited (100.00%)                                                                   |
| Chile                                   |   | INS        HOLD                 |   | active                |   | ---        RSA Chilean Holdings SA (100.00%)                                                                     |
| Chile                                   |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Seguros (Chile) SA (0.59%)                                                   |
| Chile                                   |   |                            |   | active                |   | ---        Unidad Latinoamericana Desarollo de Segurous Ltda (1.00%)                                             |
| Chile                                   |   |                            |   | active                |   | ---        Unidad Latinoamericana Desarollo de Segurous Ltda (99.00%)                                            |
| Luxembourg                              |   | INS        HOLD                 |   | in        liquidation |   | ---        RSA Overseas Holdings (Luxembourg) (No 1) SARL (100.00%)                                              |
| Ireland                                 |   | INS        HOLD                 |   | active                |   | ---        RSA Overseas Holdings (No 1) (99.81%)                                                                 |
| USA                                     |   | INS        HOLD                 |   | active                |   | ---        Arrowpoint General Partnership (Delaware) (10.00%) - see *                                            |
| USA                                     |   |                            |   | active                |   | ---        R&SA US Holdings (No. 1) Inc (10.00%)                                                             |
| USA                                     |   |                            |   | active                |   | ---        R&SA US (No. 2) Inc (100.00%)                                                                     |
| Ireland                                 |   | INS        HOLD                 |   | active                |   | ---        RSA Overseas Holdings (No 2) (100.00)                                                                 |
| USA                                     |   | INS        HOLD                 |   | active                |   | ---        Arrowpoint General Partnership (Delaware) (90.00%) - see *                                            |
| USA                                     |   |                            |   | active                |   | ---        R&SA US Holdings (No. 1) Inc (90.00%)                                                             |
| USA                                     |   |                            |   | active                |   | ---        R&SA US (No. 2) Inc (100.00%)                                                                     |
| England                                 |   |                            |   | active                |   | ---        RSA Overseas Holdings (UK) Limited (100.00%)                                                          |
| Ireland                                 |   |                            |   | active                |   | ---        RSA Overseas (No 3) (100.00%)                                                                         |
| Thailand                                |   | GEN        INS                  |   | active                |   | ---        Syn Mun Kong Insurance Public Company Limited (20.00%)                                                |
| Isle        of Man                      |   | GEN        INS                  |   | active                |   | ---        Tower Insurance Company Limited (100.00%)                                                             |
| Isle        of Man                      |   | Risk        Management Services |   | active                |   | ---        Royal Insurance Service Company (Isle of Man) Limited (100.00%)                                       |
| England                                 |   |                            |   | dormant               |   | ---        Royal Life Building and Construction Limited (100.00%)                                                |
| England                                 |   |                            |   | in        liquidation |   | ---        Royal Life Estates (North West) Limited (100.00%)                                                     |
| England                                 |   |                            |   | in        liquidation |   | ---        Royal Life Estates (South) Limited (100.00%)                                                          |
| India                                   |   | GEN        INS                  |   | active                |   | ---        Royal Sundaram Alliance Insurance Company Limited (26.00%)                                            |
| England                                 |   |                            |   | dormant               |   | ---        RSA Challenge Limited (100.00%)                                                                       |
| England                                 |   |                            |   | dormant               |   | ---        RSA Claims Management Limited (100.00%)                                                               |
| England                                 |   |                            |   | dormant               |   | ---        RSA Engineering Limited (100.00%)                                                                     |
| England                                 |   |                            |   | in        liquidation |   | ---        Russell Manning (W.P.) LIMITED (100.00%)                                                              |
| Peru                                    |   |                            |   | active                |   | ---        Servicios e Inversiones Fenper SA (99.90%)                                                            |
| England                                 |   |                            |   | in        liquidation |   | ---        Stump Properties Limited(100.00%)                                                                     |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Sun Alliance and London Insurance plc (100.00%)                                                       |
| England                                 |   |                            |   | dormant               |   | ---        Acrecrest Limited (100.00%)                                                                           |
| England                                 |   |                            |   | dormant               |   | ---        Beacon Insurance Company Limited (100.00%)                                                            |
| England                                 |   | GEN        INS                  |   | active                |   | ---        British Aviation Insurance Company Limited (29.74%)                                                   |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Elders Insurance Company Limited (100.00%)                                                            |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Fortress Insurance Company Limited (100.00%)                                                          |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Guildhall Insurance Company Limited (100.00%)                                                         |
| England                                 |   |                            |   | active                |   | ---        Reinsurance Group Managers Limited (25.00%)                                                           |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Liverpool Marine and General Insurance Company Limited (100.00%)                                      |
| England                                 |   | GEN        INS                  |   | active                |   | ---        London Guarantee & Reinsurance Company Limited (100.00%)                                          |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Group Limited (99.99%)                                                                        |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Holdings Limited (100.00%)                                                                    |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Finance Limited (100.00%)                                                                     |
| England                                 |   |                            |   | dormant               |   | ---        Lancashire Financial Services Limited (100.00%)                                                       |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Asset Finance Limited (100.00%)                                                               |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Trust Limited (100.00%)                                                                       |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Insurance Services Limited (100.00%)                                                          |
| England                                 |   |                            |   | dormant               |   | ---        Mynshul Financial Services Limited (100.00%)                                                          |
| England                                 |   | Property        Investment      |   | active                |   | ---        R&SA 1 Limited (100.00%)                                                                          |
| England                                 |   |                            |   | dormant               |   | ---        Property Growth (Holdings) Limited (100.00%)                                                          |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Sun Alliance Insurance International Limited (100.00%)                                                |
| England                                 |   |                            |   | dormant               |   | ---        Directors & Officers Limited (100.00%)                                                            |
| England                                 |   |                            |   | dormant               |   | ---        Hazard Management Limited (100.00%)                                                                   |
| England                                 |   | GEN        INS                  |   | active                |   | ---        National Vulcan Engineering Insurance Group Limited (100.00%)                                         |
| England                                 |   |                            |   | dormant               |   | ---        Vulcan Boiler Engineering Services Limited (100.00%)                                                  |
| England                                 |   |                            |   | dormant               |   | ---        Sun Alliance Financial Risks Limited (100.00%)                                                        |
| England                                 |   | finance                         |   | active                |   | ---        Sun Alliance Insurance UK Limited (100.00%)                                                           |
| England                                 |   | Marketing                       |   | active                |   | ---        Lausor No. 2 Limited (100.00%)                                                                        |
| England                                 |   |                            |   | dormant               |   | ---        R&SA 4 Limited (100.00%)                                                                          |
| England                                 |   |                            |   | dormant               |   | ---        R&SA 3 Limited (100.00%)                                                                          |
| England                                 |   | GEN        INS                  |   | active                |   | ---        The National Transit Insurance Company Limited (100.00%)                                              |
| England                                 |   | Maintenance                     |   | active                |   | ---        Sun Alliance Management Services Limited (100.00%)                                                    |
| Japan                                   |   | Management        Services      |   | in        liquidation |   | ---        RSA Services KK (Japan) (100.00%)                                                                     |
| Scotland                                |   | GEN        INS                  |   | active                |   | ---        The Century Insurance Company Limited (100.00%)                                                       |
| England                                 |   | GEN        INS                  |   | active                |   | ---        The Northern Maritime Insurance Company Limited (100.00%)                                             |
| England                                 |   | GEN        INS                  |   | active                |   | ---        The Union Marine and General Insurance Company Limited (100.00%)                                      |
| England                                 |   | holding        co               |   | active                |   | ---        Sun Alliance Insurance Overseas Limited (100.00%)                                                     |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Alliance Assurance Company Limited (100.00%)                                                          |
| Thailand                                |   | INS        HOLD                 |   | in        liquidation |   | ---        Bartholomew Holdings Limited (99.99%)                                                                 |
| Thailand                                |   | INS        HOLD                 |   | in        liquidation |   | ---        Castle Holdings Limited (50.98%)                                                                      |
| Thailand                                |   | INS        HOLD                 |   | in        liquidation |   | ---        Cremome Holdings Limited (50.98%)                                                                     |
| Thailand                                |   | INS        HOLD                 |   | in        liquidation |   | ---        Castle Holdings Limited (49.02%)                                                                      |
| Thailand                                |   | INS        HOLD                 |   | in        liquidation |   | ---        Cremome Holdings Limited (49.02%)                                                                     |
| Italy                                   |   |                            |   | dormant               |   | ---        Investment Srl (49.00%)                                                                               |
| England                                 |   |                            |   | dormant               |   | ---        R&SA 2 Limited (100.00%)                                                                          |
| Netherlands        Antilles & Aruba |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Insurance (Antilles) NV (51.00%)                                             |
| Bahrain                                 |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Insurance (Middle East) Limited (E.C.) (50.001%)                             |
| Oman                                    |   |                            |   | active                |   | ---        Royal & Sun Alliance Insurance-Oman SAOC (67.00%)                                                 |
| Egypt                                   |   |                            |   | active                |   | ---        Royal & Sun Alliance Insurance (Egypt) S.A.E (51.00%)                                             |
| France                                  |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance SA (100.00%)                                                                 |
| Argentina                               |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Seguros (Argentina) SA (100.00%)                                             |
| Brazil                                  |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Seguros (Brasil) SA (100.00%)                                                |
| Colombia                                |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Seguros (Colombia) S.A. (86.47%)                                             |
| Colombia                                |   | Non-Insurance                   |   | active                |   | ---        Compania Inversionista Colombiana (20.00%)                                                            |
| Colombia                                |   | Non-Insurance                   |   | active                |   | ---        Inmobiliaria Fenix SA (5.10%)                                                                         |
| Colombia                                |   | LIFE        INS                 |   | active                |   | ---        Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%)                                     |
| Colombia                                |   | Non-Insurance                   |   | active                |   | ---        Compania Inversionista Colombiana (80.00%) - subsidiaries already shown                               |
| Colombia                                |   | Non-Insurance                   |   | active                |   | ---        Inmobiliaria Fenix SA (94.90%) - subsidiaries already shown                                           |
| Colombia                                |   | LIFE        INS                 |   | active                |   | ---        Royal & Sun Alliance Seguros de Vida (Colombia) S.A. (64.62%) - subsidiaries        already shown |
| Uruguay                                 |   | GEN        INS                  |   | active                |   | ---        Royal & Sun Alliance Seguros (Uruguay) SA (72.67%)                                                |
| Argentina                               |   |                            |   | active                |   | ---        La Republica Compania Argentina de Seguros Generales SA (95.00%)                                      |
| England                                 |   | GEN        INS                  |   | active                |   | ---        Sun Insurance Office Limited (100.00%)                                                                |

3

----

| **ROYAL        & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES** | ** ** | **Structure        Chart as at 01.05.06        ITEM 19 EXHIBIT NUMBER 8** |
|------------------------------------------------------------------------------------|------------|---------------------------------------------------------------------------|

 

| **Location**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   | **Principal****Activity**      |   | **Status**            |   | **Company        Name and Immediate parent shareholding**                      |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------------------------------|--------|-----------------------|--------|--------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |   |                           |   |                  |   |                                                                           |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | GEN        INS                 |   | active                |   | ---        Tariff Reinsurances Limited (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | GEN        INS                 |   | active                |   | ---        The London Assurance (100.00%)                                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Auk Insurance Company Limited (100.00%)                             |
| Malaysia                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |   | GEN        INS                 |   | active                |   | ---        Royal & Sun Alliance Insurance (Malaysia) BHD (45.00%)          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | GEN        INS                 |   | active                |   | ---        The Sea Insurance Company Limited (100.00%)                         |
| Ireland                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        The Patriotic Assurance Company Limited (100.00%)                   |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        R&SA 5 Limited (100.00%)                                        |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | GEN        INS                 |   | active                |   | ---        The Marine Insurance Company Limited (85.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | GEN        INS                 |   | active                |   | ---        The Pennine Insurance Company Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | real        estate             |   | active                |   | ---        Westgate Properties Limited (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        William H Brown Limited (100.00%)                                   |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | active                |   | ---        Royal & Sun Alliance Pension Trustee Limited (100.00%)          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Management                     |   | active                |   | ---        RSA Accident Repairs Limited (100.00%)                              |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Holding        Co              |   | active                |   | ---        RSA CRS (US) LIMITED (100.00%)                                      |
| USA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                           |   | active                |   | ---        Custom Risk Solutions, LLC (33.33%)                                 |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Holding        Co              |   | active                |   | ---        RSA E-HOLDINGS LIMITED (100.00%)                                    |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Finance                        |   | active                |   | ---        COVERCLICK.COM LIMITED (100.00%)                                    |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | active                |   | ---        COVERCLICK SERVICES LIMITED (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Lausor No. 1 Limited (100.00%)                                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Propertyxchange Limited (100.00%)                                   |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Propertyxchange.net Limited (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Propertyxchange.org Limited (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | active                |   | ---        Rightmove.co.uk Limited (4.9%)                                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        RSA Global eVentures Limited (100.00%)                              |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Usecolor Limited (100.00%)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | active                |   | ---        VineWorld Limited (20.81%)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Vital2Me Limited (100.00%)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | IT                             |   | in        liquidation |   | ---        Wharfdome Limited (100.00%)                                         |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Sun Alliance Managed Pensions Services Limited (100.00%)            |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Sun Alliance Pension Scheme Investment Management Limited (100.00%) |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Sun Alliance Property Construction Limited (99.97%)                 |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        The Leasing Service Limited (100.00%)                               |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        The Westminster Fire Office Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Truscotts Estate Agency Limited (100.00%)                           |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Usecolor.com Limited (100.00%)                                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | active                |   | ---        Vital Online Limited (20.00%)                                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Sal Pension Fund Limited (100.00%)                                  |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Trustee        to pension plan |   | active                |   | ---        Sun Alliance Fund Management Limited (100.00%)                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Commercial        Loans        |   | active                |   | ---        Sun Alliance Mortgage Company Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   | Holding        Co              |   | active                |   | ---        Swinchan Holdings Limited (100.00%)                                 |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Armitage Parfitt (Northern) Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 1 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 11 LIMITED (100.00%)                                    |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 2 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 3 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 4 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Stuart Hall Travel Limited (70.20%)                                 |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 5 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 6 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 7 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 8 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        CASCADE NO. 9 LIMITED (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Creswood Limited (100.00%)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Fowden Brothers Limited (100.00%)                                   |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Hallco 593 Limited (100.00%)                                        |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Hatfield Group of Companies Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Hatfield Insurance Services Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Home Cover Limited (100.00%)                                        |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Inter-City Leasing Limited (100.00%)                                |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J S Realization Number Ten Limited (100.00%)                        |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S Realization Number Four Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S. Realization Number Eight Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S. Realization Number Five Limited (100.00%)                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S. Realization Number Seven Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S. Realization Number Six Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        J.S. Realization Number Three Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        John Buckingham (Sheffield) Limited (100.00%)                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Marlborough Investments Limited (100.00%)                           |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Matchline Limited (100.00)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Palmer Hill & Co. Limited (100.00%)                             |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Palmer Hill (Insurance Services) Limited (100.00%)                  |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Rulemace Limited (100.00%)                                          |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Surfeal Holdings Limited (100.00%)                                  |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Surfeal Limited (100.00%)                                           |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | in        liquidation |   | ---        Switchquote Limited (100.00%)                                       |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Wantage Limited (100.00%)                                           |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        West Midland Trust Limited (100.00%)                                |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        The London Assurance Nominees Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Group Limited (0.01 %)                                      |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Holdings Limited (100%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Finance Limited (100.00%)                                   |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Lancashire Financial Services Limited (100.00%)                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Asset Finance Limited (100.00%)                             |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Trust Limited (100.00%)                                     |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Insurance Services Limited (100.00%)                        |
| England                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |                           |   | dormant               |   | ---        Mynshul Financial Services Limited (100.00%)                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |   |                           |   |                  |   |                                                                           |
| USA

 

INS        HOLD

 

active

 

*     **Arrowpoint        General Partnership (Delaware)**

USA

 

 

 

active

 

---        R&SA US (No. 3) LLC (100.00%)

USA

 

INS        HOLD

 

active

 

---        Royal & Sun Alliance USA, Inc. (Delaware) (100.00%)

USA

 

INS        HOLD

 

active

 

---        Royal Group Inc.(100.00%)

USA

 

 

 

active

 

---        Alternative Risk Transfer Insurance Strategies Inc (Connecticut) (20.00%)

Bermuda

 

GEN        INS

 

active

 

---        Century Insurance Company (Bermuda) Ltd (100.00%)

Bermuda

 

GEN        INS

 

active

 

---        Financial Structures Limited (100.00%)

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (92.20%) - see **

USA

 

 

 

active

 

---        FSL Advisors Inc (North Carolina) (100.00%)

4

**ROYAL        & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**

** **

**Structure        Chart as at 01.05.06        ITEM 19 EXHIBIT NUMBER 8**

 

**Location**

 

**Principal****Activity**

 

**Status**

 

**Company        Name and Immediate parent shareholding**

 

 

 

 

 

 

 

USA

 

 

 

active

 

---        Royal Warranty Services Inc. (Florida) (100.00%)

USA

 

Real        Estate

 

active

 

---        Royal Holdings Inc (North Carolina) (100.00%)

USA

 

Real        Estate

 

active

 

---        Royal & SunAlliance Properties, Inc (North Carolina) ( 100%)

USA

 

GEN        INS

 

active

 

---        Royal Indemnity Company (Delaware) (100.00%)

USA

 

Holding        Company

 

active

 

---        B.E.I. Services Inc (Delaware) (100.00%)

USA

 

 

 

active

 

---        Protected Settlements INC (North Caolina)(100.00%)

USA

 

 

 

active

 

---        Shield Management INC (New York)(100.00%)

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (1.00%)

USA

 

INS        HOLD

 

active

 

---        OrionAuto Inc (Colorado) (57.90%) - see ***

USA

 

GEN        INS

 

active

 

---        Royal Surplus Lines Insurance Company (Connecticut) (100.00%)

USA

 

 

 

active

 

---        RSA Financial Services Inc (Delaware) (87.71%)

USA

 

 

 

active

 

---        Royal Investment Management Company (Michigan) (100.00%)

USA

 

Non-Profit

 

active

 

---        The Royal & Sun Alliance Insurance Foundation Inc (North Carolina)        (100.00%)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

USA

 

INS        HOLD

 

active

 

**        **Orion Capital Corporation (Delaware)**

USA

 

 

 

active

 

---        JABAWWAT Inc (Delaware) (100.00%)

USA

 

 

 

active

 

---        EFC Property Management Inc (California) (100.00%)

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (2.40%) See **

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (0.30%) See **

USA

 

 

 

active

 

---        Alternative Risk Transfer Insurance Strategies, Inc (Connecticut) (80.00%)

USA

 

 

 

active

 

---        EBI Companies, Inc (Connecticut) (100.00%)

USA

 

GEN        INS

 

active

 

---        Security Insurance Company of Hartford (Connecticut) (100.00%)

USA

 

 

 

active

 

---        EBI Consulting Services, Inc (California) (100.00%)

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (2.70%) See **

USA

 

INS        HOLD

 

active

 

---        OrionAuto Inc (Colorado) (42.10%) - see ***

USA

 

 

 

active

 

---        RSA Financial Services Inc (Delaware) (12.29%)

USA

 

 

 

active

 

---        SecurityRe, Inc (Connecticut) (100.00%)

USA

 

INS        HOLD

 

active

 

---        Orion Capital Corporation (Delaware) (1.4%) See **

 

 

 

 

 

 

 

 

 

 

 

 

 

 

USA

 

INS        HOLD

 

active

 

***        **OrionAuto Inc (Colorado)**

USA

 

GEN        INS

 

active

 

---        Guaranty National Insurance Company (Connecticut) (100.00%)

USA

 

 

 

active

 

---        Intercon General Agency, Inc. (Texas) (100.00%)

USA

 

 

 

active

 

---        Orion Warranty Services Company (Colorado) (100.00%)

5 |