**Exhibit  2.1
**ROYAL &  SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**
**Location****Principal    Activity****Status****Company Name    and Immediate parent shareholding**    EnglandINS HOLDactiveRoyal & Sun Alliance Insurance Group plc ("RSAIG")England dormant— Foxstern Limited    (100.00%)England Mortgagesactive— Royal & Sun    Alliance Insurance Finance Limited (100.00%)Australia active— Royal Australia    Finance Limited (100%)EnglandINS HOLDactive— Royal Insurance    Holdings plc (100.00%)EnglandHolding Coactive —    Blue Holdco Limited (100.00%)England active  — Thornton Grove (Holdings)    Limited (20.00%)EnglandGEN    INSactive — R&SA Marketing    Services PLC (100.00%)England GEN INSactive — Royal & Sun    Alliance Insurance plc (100.00%)EnglandInspection of Machineryactive  —      B.E. Inspection Limited (100.00%)Italy active   —        B.E. Inspection Italia SRL (100.00%)Italy dormant    — Royal & SunAlliance          Team Srl (100.00%)England dormant  —        Bretton Financial Services Holdings Limited (100.00%)Englandreal    estateactive   — Archbest Limited    (100.00%)EnglandMortgage Financeactive  — Bretton Financial    Services Limited (100.00%)EnglandGEN INSactive  — British and Foreign    Marine Insurance Company Limited (85.69%)EnglandGEN    INSactive  — British Aviation    Insurance Company Limited (27.36%)England active   —        Airclaims Group Limited (50.00%)EnglandGEN INSactive  —        British Engine Insurance Limited (100.00%)EnglandGEN INSactive  —        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%)EnglandMortgage    Financeactive  — Home Bridging Limited    (100.00%)Englandreal estateactive  — Industrial Investments    Limited (100.00%)GuernseyGEN INSactive  — Insurance Corporation    of the Channel Islands Limited (100.00%)Guernsey active   — Insurance Corporation    Service Company Limited (100%)England In Liquidation  — Marlyn Homes Centre    Limited (100.00%)England dormant  — Non-Destructive    Testers Limited (100.00%)England dormant   — Allen & Harris    (Newbury) Limited (100.00%)England dormant   — Brown & Mumford    Limited (100.00%)England dormant   — Fox & Sons (East)    Limited (100.00%)England dormant   — Fox & Sons (South)    Limited (100.00%)England dormant   — Fox & Sons Limited    (100.00%)England  dormant   — Fox Commercial Limited    (100.00%)England  dormant   — Fox Professional    Services Limited (100.00%)England dormant   — 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 dormant   — Legal Assistance    Limited (100.00%)England  dormant   — Moody & Co.    (Estate Agents) Limited (100.00%)England dormant   — Oyston and Longden    & Cook Limited (100.00%)England dormant   — Oyston Estate Agency    Limited (100.00%)England dormant   — Philip G Robinson    Limited (100.00%)England dormant   — 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   — Stappard & Hill    Limited (100.00%)England dormant   — Swetenhams Limited    (100.00%)England  dormant   — Takefine Builders    Limited (100.00%)England dormant   — The Advice Service    Limited (50.00%)England dormant   — The Claims Service    Limited (100.00%)England dormant   — The Finance Service    Limited (100.00%)England  dormant   — Westgate House Nominees    (1993) Limited (100.00%)PeruGEN/LIFE INSactive    — Rimac Internacional    Compania De Seguros Y Reaseguros (6.47%)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%)JerseyHolding Coactive  — PHS Holdings Limited    (100.00%)EnglandGEN INSactive   — Pet Healthcare Services    Limited (100.00%)England  active  — Polaris U.K. Limited    (25.38%)England In Liquidation  — Quintonlord Limited    (100.00%)Switzerland active  — Rothschilds Continuation    Holdings AG (21.50%)Hong Kong  active   —        N M Rothschild and Sons (Hong Kong) Limited (100.00%)EnglandGEN INSactive  — Royal & Sun          Alliance Insurance (Global) Limited (100.00%)EnglandGEN INSactive   — British and Foreign    Marine Insurance Company Limited (14.31%)PeruGEN/LIFE INSactive   — Rimac Internacional    Compania De Seguros Y Reaseguros (5.57%)EnglandGEN INSactive   — The Marine Insurance    Company Limited (15.00%)IrelandHolding Coactive  — Royal & Sun    Alliance (Ireland) Limited (100.00%)IndiaIT servicesactive  — Royal & Sun    Alliance IT Solutions (India) Private Limited (100.00%)EnglandGEN INSactive  — Royal & Sun    Alliance Life Holdings Limited (100.00%)EnglandCOMP INSactive   —        Phoenix Assurance plc (100.00%)Englandreal estateactive    — Clearfol Investment    Limited (100.00%)England active    — Property Growth    Assurance Company Limited (100.00%)EnglandLIFE INSactive    — Royal & Sun    Alliance Linked Insurances Limited (100.00%)EnglandPensionsactive     —Royal Life (Unit    Linked Pension Funds) Limited (100.00%)EnglandHolding CoActive    — Swinchan Holdings    Limited (25.00%)England Dormant     — 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   Dormant     — Creswood Limited    (100.00%)
1

**ROYAL & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**
** Location** **Principal    Activity** **Status** **Company      Name and Immediate parent shareholding**                  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         Dormant     —John      Buckingham (Sheffield) Limited (100.00%)England         Dormant     —Marlborough      Investments Limited (100.00%)England         Dormant     —Matchline      Limited (100.00)England         Dormant     —Palmer      Hill & Co. Limited (100.00%)England         Dormant      —Palmer      Hill (Insurance Services) Limited (100.00%)England         Dormant     —Rulemace      Limited (100.00%)England         Dormant     —Surfeal      Holdings Limited (100.00%)England         Dormant      —Surfeal      Limited (100.00%)England         Dormant     —Switchquote      Limited (100.00%)England         Dormant     —Wantage      Limited (100.00%)England         Dormant     —West      Midland Trust Limited (100.00%)England   INS      HOLD dormant   —Royal      Life Holdings Limited (100.00%)England   LIFE      INS active    —Royal      & Sun Alliance Life & Pensions Limited (100.00%)England         active    —Royal      & Sun Alliance Life Insurance Services Limited (100.00%)England         dormant    —Royal      & Sun Alliance Pensions Trustee Services Limited (100.00%)England         active    —Royal      Life (Unit Linked Assurances) Limited (100.00%)England  LIFE      INS active   —Sun Alliance      and London Assurance Company Limited (100.00%)England         dormant    —Imbercourt      Limited (100.00%)England         dormant    —Sun Alliance      Pensions Life & Investment Services Limited (100.00%)England  LIFE      INS active   —Sun Alliance      Linked Life Insurance Limited (100.00%)England         active   —Sun Alliance      Pensions 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%)Peru  GEN/LIFE      INS active   —Rimac      Internacional Compania De Seguros Y Reaseguros (2.52%)Uruguay GEN      INS active  —Royal      & Sun Alliance Seguros (Uruguay) SA (30.00%)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%)Singapore  GEN      INS active    — Royal      & Sun Alliance Insurance (Singapore) Limited (100.00%)Thailand  GEN      INS active    —Royal and Sun Alliance    Insurance (Thailand) Limited (25.00%)Chile  GEN      INS active    —Royal      & Sun Alliance Seguros (Chile) SA (95.40%)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)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%)Italy         dormant    —Investment      Srl (51.00%)Hong      Kong  GEN      INS active    —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%)Kenya         active    —Royal      Insurance Company of East Africa Limited (15.00%)Tanzania         active     —Royal      Insurance (Tanzania) Ltd (65.00%)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%)Netherlands  INS      HOLD active    —RSA Overseas      (Netherlands) B.V. (100.00%)England         active     —R&SA      Finance (100.00%)Ireland         active     —RSA Overseas      Holdings (Ireland) (No 3) (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       — AAS      Balta (51.30%)Latvia  COMP      INS active        —AAS Balta      Life (98.06%)Denmark         active       —Besigtelses      Kontoret af 1914 A/S (100.00%)Sweden         active       —Careonline      Svenska AB (100.00%)Sweden         active        —Careonline      Finska Oy (100.00%)Sweden         active        —Docco      AB (100.00%)Denmark         active       —Codan      Ejendomme II A/S (100.00%)Denmark  GEN      INS active       —Codan      Forsikring A/S (100.00%)Denmark  LIFE      INS active        —A/S Forsikringsselskabet      Codan Link (51.00%)Denmark  LIFE      INS active        —A/S Forsikringsselskabet      Codan Pension (100.00%)Denmark         active         —Codan      Ejendomme III A/S (100.00%)Denmark         active         —Majorgaarden      A/S (12.50%)Denmark         active        —Boligtorvet      A/s (50.00%)Denmark  LIFE      INS active        —Codan      Pensionforsikring A/S (100.00%)Denmark         active         —Codan      Ejendomme I A/S (100.00%)Denmark         active         —Majorgaarden      A/S (12.50%)Denmark         active         —Nimes      A/S (2.00%)Denmark         active        —Dansk      Transportcenter A/S (3.92%)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%)Denmark         active       —Ejendomsselskabet      Gammel Kongevej 60 Aps (100.00%)
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**ROYAL & SUNALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**
**Location** **Principal Activity** **Status** **Company    Name and Immediate parent shareholding**                  Denmark LIFE INS active        — Forsikringsselskabet    Hafnia Liv A/S (100.00%)Denmark   active         — Dansk Transportcenter    A/S (17.69%)Denmark   dormant         — Ejendomsselskabet    11 Juni 1999 A/S (100.00%)Denmark   active         — Ejendomsselskabet    Arhus A/S (100.00%)Denmark   active         — Farum Centrum A/S    (100.00%)Denmark LIFE INS active         — Forsikringsselskabet    Hafnia Liv III A/S (100.00%)Denmark   active         — Nimes A/S (2.00%)Singapore GEN INS In Liquidation        — Haffina Reinsurance    Private 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%)Norway GEN INS active        — Nordenfjeldske Personforsikiring    AS (51.00%)Sweden GEN INS active        — Trygg Hansa Forsakringsaktiebolag    (100.00%)Sweden   active         — Aktsam Forsakringskonsult    AB (100.00%)Norway   active         — Fjellro A/S (100.00%)Sweden GEN INS active         — Forsakringsaktiebolaget    Aktsam (100.00%)Sweden   active         — Forvaltnings AB    Trygg-Hansa (100.00%)Sweden   active         — Framtidsegendom    AB (100.00%)Sweden GEN INS In Liquidation         — Holmia Forsakring    AB (100.00%)Sweden GEN INS active         — Holmia Livsforsakring    AB (100.00%)Sweden   active         — KB Trygg-Hansa Forsakringsservice    AB (1.00%)Sweden   active         — Skotsam Invest AB    (100.00%)Sweden   active         — Trygg-Hansa Forsakringsservice    AB (100.00%)Sweden   active          — KB Trygg-Hansa Forsakringsservice    AB (99.00%)Canada INS HOLD active       — Roins    Holding Limited (100.00%)Canada   active        — 2763303    Canada Limited (100.00%)Canada   active         — Lackner McLennan    Insurance Limited (9.12%)Canada   active        — 721811 Ontario Inc.    (100.00%)Canada   active         — Stevenson and Hunt    Insurance Brokers Limited (20.36%)Canada   active        — 788325 Ontario Inc    (100.00%)Canada   active         — Bunnell, Hitchon,    Campbell, Inc (24.90%)Canada   active        — 800898 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 Van    Kempen and Associates Limited (21.25%)Canada   active         — Van Kempen Insurance    Associates Limited (21.25%)Canada   active        — 859834 Ontario Inc    (100.00%)Canada   active         — CMD Insurance Services    Inc (13.30%)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          — Gillons' Insurance    Brokers Limited (10.00%)Canada   active          — Skillen-Squire Insurance    Services Limited (9.95%)Canada   active          — Ranger Insurance    Brokers Limited (25.00%)Canada   active          — 1185215 Ontario    Limited (20.00%)Canada   active           — Firstbrook      Cassie & Anderson Limited (100.00%)Canada   active          — Halpenny Insurance    Brokers Limited (15.00%)Canada   active          — Davidson de Laplante    Insurance Brokers Limited (9.90%)Canada   active          — Pigeon    Insurance Brokers & Risk Consultants Inc. (25.00%)Canada   active          — Groupe Viau Inc.    (20.00%)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    Ltd (80.00%)Canada GEN INS active         — Compagnie D'Assurance    Du Quebec (100.00%)Canada   active         — Noraxis Capital    Corporation (100.00%)Canada   active          — Renfrew    Thompson 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. (75.00%)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    Incorporated (100.00%)Canada   active           — Johnson L Inc (100.00%)Canada   active           — Leong Crouse Dorgan      Partners Inc. (50.00%)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%)Luxembourg INS HOLD active       — RSA Overseas Holdings    (Luxembourg) (No 1) SARL (100.00%)Netherlands INS HOLD active        — Royal & SunAlliance    Benelux Holdings NV (100.00%)Netherlands INS HOLD active      — Sun Alliance Finance    B.V. (100.00%)Isle      of Man INS HOLD active       — Royal & Sun Alliance European Life & Investment    Holdings Limited (100.00%)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%)Isle      of Man GEN INS active        — Tower Insurance    Company Limited (100.00%)Isle      of Man GEN INS active         — Royal Insurance    Service Company (Isle of Man) Limited (100.00%)Australia Ins Underwriter active       — Royal & Sun    Alliance Global Pty 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%)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%)
3

 
**ROYAL      & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**       **Location** **Principal Activity** **Status** **Company      Name and Immediate parent shareholding**                England   dormant     — RSA      Overseas Holdings (UK) Limited (100.00%)Thailand GEN      INS Active     — Syn      Mun Kong Insurance Public Company Limited (20.00%)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%)Canada   Active   — Royhold      Canada Limited (100.00%)England   Dormant   — RSA      Challenge Limited (100.00%)England   Dormant   — RSA      Claims Management Limited (100.00%)England   Dormant   — RSA      Engineering Limited (100.00%)England   Dormant   — RSA      Global Network Limited (52.00%)England Share      Scheme Active   — RSA      Quest Trustee Limited (100.00%)England   Dormant   — Russell      Manning (W.P.) LIMITED (100.00%)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         — Airclaims      Group Limited (50.00%)England finance Active    — Elders      Insurance Company Limited (100.00%)England finance 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    — Phoenix      Metropolitan Investments Limited (100.00%)England   Dormant    — Property      Growth (Holdings) Limited (100.00%)England GEN      INS Dormant    — Sun      Alliance Insurance International Limited (100.00%)England COMP      INS Active     — Bradford      Insurance Company Limited (100.00%)England   Dormant     — Directors      & Officers Limited (100.00%)England   Dormant     — Hazard      Management Limited (100.00%)Isle      of Man   Dormant     — London      Management (Isle of Man) 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   Dormant     — Legal      Protection Group Holdings Limited (100.00%)England   Dormant      — International      Assistance Services Limited (100.00%)England GEN      INS Active     — The      National Transit Insurance Company Limited (100.00%)England Marketing Active     — Lausor      No. 2 Limited (100.00%)England Maintenance Active    — Sun      Alliance Management Services Limited (100.00%)Japan Management      Services Active     — 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 Active    — Bartholomew      Holdings Limited (99.99%)Thailand INS      HOLD Active     — Castle      Holdings Limited (50.98%)Thailand GEN      INS Active      — Royal      and Sun Alliance Insurance (Thailand) Limited (5.00%)Thailand INS      HOLD Active     — Cremorne      Holdings Limited (50.98%)Thailand GEN      INS Active      — Royal      and Sun Alliance Insurance (Thailand) Limited (18.33%)Thailand INS      HOLD Active    — Castle      Holdings Limited (49.02%)Thailand GEN      INS Active     — Royal      and Sun Alliance Insurance (Thailand) Limited (5.00%)Thailand INS      HOLD Active    — Cremorne      Holdings Limited (49.02%)Thailand GEN      INS Active     — Royal      and Sun Alliance Insurance (Thailand) Limited (18.33%)Italy   Dormant    — Investment      Srl (49.00%)England   Dormant    — Phoenix      Assurance Overseas Holdings Limited (100.00%)nds      Antilles GEN      INS Active    — Royal      & Sun Alliance Insurance (Antilles) NV (51.00%)Bahrain GEN      INS Active    — Royal      & Sun Alliance Insurance (Middle East) Limited (E.C.) (50.01 %)Egypt   Active     — Royal      & Sun Alliance Insurance (Egypt) S.A.E (51.00%)France GEN      INS Active    — Royal      & Sun Alliance SA (100.00%)France   Active     — Fonciere      du 5 rue de la Bourse (100.00%)France   Active     — Fonciere      du 7 et 7bis rue de Téhéran (100.00%)France   Active     — Fonciere      du 35/41 boulevard Haussmann (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 Colombian (92.00%)Colombia LIFE      INS Active      — Royal      & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)Colombia Non-Insurance Active      — Inmobiliaria      Fenix SA (1.30%)Colombia Non-Insurance Active     — Inmobiliaria      Fenix SA (94.90%)Colombia Non-Insurance Active      — Compania      Inversionista Colombian (8.00%)Colombia LIFE      INS Active       — Royal      & Sun Alliance Seguros de Vida (Colombia) S.A. (5.84%)Colombia Non-Insurance Active        — Inmobiliaria      Fenix SA (3.79%)Colombia Non-Insurance Active       — Inmobiliaria      Fenix SA (1.30%)Colombia LIFE      INS Active      — Royal      & Sun Alliance Seguros de Vida (Colombia) S.A. (35.37%)Colombia Non-Insurance Active       — Inmobiliaria      Fenix SA (3.79%)Colombia LIFE      INS Active     — Royal      & Sun Alliance Seguros de Vida (Colombia) S.A. (58.78%)Colombia Non-Insurance Active      — Inmobiliaria      Fenix SA (3.79%)Uruguay GEN      INS Active    — Royal      & Sun Alliance Seguros (Uruguay) SA (72.67%)Germany   Active    — SOCIETAS      VIII VERMOGENSVERWALTUNGS GMBH (100.00%)England GEN      INS Active    — Sun      Insurance Office Limited (100.00%)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%)Malaysia GEN      INS In      Liquidation      — Sun      Alliance Insurance (Malaysia) SDN BHD (100.00%)
 4
**ROYAL      & SUN ALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**                **Location** **Principal Activity** **Status** **Company      Name and Immediate parent shareholding**                England GEN      INS Active     — The      Sea Insurance Company Limited (100.00%)Ireland   Dormant    — The      Patriotic Assurance Company Limited (100.00%)England   Dormant   — The      Advice Service Limited (50.00%)England   Dormant   — The      Legal Protection Group Limited (100.00%)England GEN      INS Active   — The      Marine Insurance Company Limited (85.00%)England finance 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   Dormant   — Propertyxchange      Limited (100.00%)England   Dormant   — Propertyxchange.net      Limited (100.00%)England   Dormant   — Propertyxchange.org      Limited (100.00%)England   Active   — Rightmove.co.uk      Limited (29.00%)England   Dormant   — RSA      Global eVentures Limited (100.00%)England   Active   — Usecolor      Limited (100.00%)England   Active   — VineWorld      Limited (20.81%)England   Dormant   — Vital2Me      Limited (100.00%)England IT Active   — Wharfdome      Limited (100.00%)England   Dormant   — Lausor      No. 1 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   Dormant  — The      Leasing Service Limited (100.00%)England   Dormant  — The      Westminster Fire Office Limited (100.00%)England   Dormant  — Truscotts      Estate Agency Limited (100.00%)England   Dormant  — 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 (75.00%)England   Dormant  — 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   Dormant  — 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   Dormant  — John      Buckingham (Sheffield) Limited (100.00%)England   Dormant  — Marlborough      Investments Limited (100.00%)England   Dormant  — Matchline      Limited (100.00)England   Dormant  — Palmer      Hill & Co. Limited (100.00%)England   Dormant  — Palmer      Hill (Insurance Services) Limited (100.00%)England   Dormant  — Rulemace      Limited (100.00%)England   Dormant  — Surfeal      Holdings Limited (100.00%)England   Dormant   — Surfeal      Limited (100.00%)England   Dormant  — 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%)USA GEN      INS active        — American      and Foreign Insurance Company (Delaware) (100.00%)USA INS      HOLD active         — Orion Capital Corporation      (Delaware) (0.20%) see **USA INS      HOLD active         — OrionAuto Inc (Delaware)      (6.6%) - see ***USA   active         — RSA Financial Services      Inc (Delaware)(7.40%)USA GEN      INS active         — The Sea Insurance      Company of America Inc (New York) (7.00%)Bermuda GEN      INS active        — Century      Insurance Company (Bermuda) Ltd (100.00%)
5

**ROYAL & SUNALLIANCE INSURANCE GROUP PLC AND ITS GROUP SUBSIDIARIES**
**Location****Principal Activity****Status****Company    Name and Immediate parent shareholding**             BermudaGEN INSactive     — Financial Structures Limited (100.00%)USAGEN INSactive      — Financial Structures Insurance Company (New York) (100.00%)USAGEN INSactive     — Globe Indemnity Company (Delaware) (100.00%)USAHolding    Companyactive      — B.E.I. Services Inc (Delaware) (100.00%)USA active       — Crown & Shield    Inc (North Carolina) (100.00%)USA active       — Investigative Resources Global INC (North Carolina)(100.00%)USA active       — Protected Settlements INC (North Caolina)(100.00%)USA active       — Shield Management INC (New York)(100.00%)USA active      — Lloyd's    INC (Texas) (100.00%)USAINS HOLDactive      — Orion    Capital Corporation (Delaware) (0.60%) - see **USA active      — Royal    Lloyd's of Texas (100.00%)USA active      — RSA    Financial Services Inc (Delaware) (13.6%)USAGEN INSactive      — The    Sea Insurance Company of America Inc (New York) (6.00%)USAINS HOLDactive     — Orion Capital Corporation (Delaware) (92.20%) - see **USA active     — R.S.S., Inc (North Carolina) (100.00%)USA active      — Royal Warranty Services Inc. (Florida) (100.00%)USAReal Estateactive     — Royal Holdings Inc (North Carolina) (100.00%)USAReal Estateactive      — Royal & SunAlliance    Properties, Inc (North Carolina) ( 100%)USAGEN INSactive     — Royal Indemnity Company (Delaware) (100.00%)USAGEN INSactive      — Marine Indemnity Insurance Company of America (New York) (100.00%)USAINS HOLDactive      — OrionAuto Inc (Delaware) (31.4%) - see ***USA active      — RSA Financial Services Inc (Delaware) (42.9%)USAGEN INSactive      — The Sea Insurance Company of America Inc (New York) (37.00%)USAGEN INSactive     — Royal Insurance Company of America (Illinois) (100.00%)USAINS HOLDactive      — Orion Capital Corporation (Delaware) (0.20%) see **USAINS HOLDactive      — OrionAuto Inc (Delaware) (19.9%) - see ***USAGEN INSactive      — Phoenix Assurance Company of New York (New Hampshire) (100.00%)USAGEN INSactive      — Royal Surplus Lines Insurance Company (Connecticut) (100.00%)USA active      — RSA Financial Services Inc (Delaware) (23.80%)USAGEN INSactive      — The Sea Insurance Company of America Inc (New York) (40.00%)USA active     — Royal Investment Management Company (Michigan) (100.00%)USAGEN INSactive     — Safeguard Insurance Company (Connecticut) (100.00%)USA active      — Charlotte Lloyds INC (Texas)(100.00%)USAINS HOLDactive      — Orion Capital Corporation (Delaware) (0.2%) - see **USAINS HOLDactive      — OrionAuto Inc (Delaware) (6.3%) - see ***USA active      — RSA Financial Services Inc (Delaware)(12.3%)USAGEN INSactive      — The Sea Insurance Company of America Inc (New York) (10.00%)USANon-Profitactive     — The Royal & Sun    Alliance Insurance Foundation Inc (North Carolina) (100.00%)                          USAINS HOLDactive   ****Orion    Capital Corporation (Delaware)**USA active     — Clarke & Towner,    Inc (Connecticut) (100.00%)USA active     — Grocers Insurance Group, Inc (Oregon) (100.00%)USA active      — Grocers Insurance Agency, Inc. (Oregon) (100.00%)USA active     — JABAWWAT Inc (Delaware) (100.00%)USA active      — EFC Property Management Inc (California) (100.00%)USAINS HOLDactive       — Orion Capital Corporation (Delaware) (2.40%) See **USAINS HOLDactive      — Orion Capital Corporation (Delaware) (0.30%) See **USA active     — Orion Capital Companies, Inc (Connecticut) (100.00%)USA active      — Alternative Risk Transfer Insurance Strategies, Inc (Connecticut) (80.00%)USA active      — DPIC Companies, Inc (California) (100.00%)USA active      — EBI Companies, Inc (Connecticut) (100.00%)USAGEN INSactive     — Security Insurance Company of Hartford (Connecticut) (100.00%)USA active      — EBI Consulting Services, Inc (California) (100.00%)USAINS HOLDactive      — Orion Capital Corporation (Delaware) (0.40%) See **USAINS HOLDactive      — OrionAuto Inc (Delaware) (32.20%) - see ***   England active      — Security Insurance Company UK Ltd (100.00%)USA active      — SecurityRe, Inc (Connecticut) (100.00%)USAINS HOLDactive       — Orion Capital Corporation (Delaware) (1.4%) See **USAGEN INSactive     — The Connecticut Indemnity Company (Connecticut) (100.00%)USAINS HOLDactive      — Orion Capital Corporation (Delaware) (1.50%) See **USAGEN INSactive     — The Fire and Casualty Insurance Company of Connecticut (Connecticut) (100.00%)USAGEN INSactive      — Grocers Insurance Company (Oregon) (100.00%)USAINS HOLDactive      — Orion Capital Corporation (Delaware) (0.60%) See **USAINS HOLDactive      — OrionAuto Inc (Delaware) (3.60%) - see ***                          USAINS HOLDactive   ***** OrionAuto    Inc (Delaware)**USAGEN INSactive     — Guaranty National Insurance Company (Colorado) (100.00%)USAGEN INSactive      — Atlantic Security Insurance Company (North Carolina) (100.00%)USAGEN INSactive      — Atlantic Indemnity Company (North Carolina) (100.00%)USAGEN INSactive      — Guaranty National Insurance Company of Conneticut (100.00%)         — Orion Auto General Agency Inc (Florida) (100.00%)USAGEN INSactive      — Peak Property and Casualty Insurance Corporation (Colorado) (100.00%)USAGEN INSactive      — Unisun Insurance Company (South Carolina) (100.00%)USAGEN INSactive       — Carolina American Insurance Company (South Carolina) (100.00%)USA active     — Intercon General Agency, Inc. (Texas) (100.00%)USA active     — Orion Warranty Services Company (Colorado) (100.00%)USA active     — Premium Payment Plan, Inc. (North Carolina) (100.00%)USAGEN INSactive     — Viking Insurance Company of Wisconsin (Colorado) (100.00%)USAGEN INS       — Viking County Mutual Insurance Company (Texas) (100.00%)
6**