33

Performance review

Performance review
Aviva plc
Annual Report and Accounts 2009 Organisational structure Corporate responsibility
Governance
Shareholder information
Financial statements IFRS
Financial statements MCEV
Other information

Organisational structure Aviva plc*

The following chart shows, in simplified

form, the organisational structure of the
group as at 31 December 2009. The
Registrant, Aviva plc, is the holding Aviva – COFCO Life Aviva Group General
company of the group: Insurance Company Holdings Limited* Accident***
Limited**
Subsidiaries
The principal subsidiaries of the Company
are listed below by country of
Aviva Life Aviva Investors Aviva Central Aviva International
incorporation. All are wholly-owned, Holdings Limited* Holdings Limited* Services Limited* Insurance Limited*
directly or indirectly, and transact insurance
or reinsurance business, fund management
or services in connection therewith, unless
otherwise stated. UK Life Investment Aviva Employment Aviva Insurance
Subsidiaries Management Services Limited* Limited***
Subsidiaries

Aviva Insurance Aviva International

Limited* Holdings Limited*

* Incorporated in England and Wales

** Incorporated in People’s Republic of China. UK General Overseas and other
Aviva plc has a 50% interest in the joint venture
*** Incorporated in Scotland Insurance subsidiaries****
**** Includes other UK general insurance subsidiaries Subsidiaries
and certain investment management businesses

United Kingdom Belgium

Aviva Annuity UK Limited Delta Lloyd Life N.V.
Aviva Central Services UK Limited Bermuda
Aviva Consumer Products UK Limited Aviva Re Limited
Aviva Employment Services Limited
Aviva Equity Release UK Limited Canada
Aviva Health UK Limited Aviva Canada Inc. and its principal operating subsidiaries:
Aviva Insurance Limited Aviva Insurance Company of Canada
Aviva Insurance Services UK Limited Elite Insurance Company
Aviva Insurance UK Limited Pilot Insurance Company
Aviva International Insurance Limited Scottish & York Insurance Co. Limited
Aviva Investors Global Services Limited S&Y Insurance Company
Aviva Investors Pensions Limited Traders General Insurance Company
Aviva Investors UK Fund Services Limited Czech Republic
Aviva Investors UK Funds Limited Aviva zivotni pojist’ovna, a.s.
Aviva Life & Pensions UK Limited
France
Aviva Life Services UK Limited
Aviva Participations SA and its principal subsidiaries:
Aviva Risk Management Solutions UK Limited Antarius S.A. (50.0%)
Aviva UKGI Investments Limited
Aviva Assurances SA
CGNU Life Assurance Limited
Aviva France SA
CGU Underwriting Limited
Aviva Investors France SA
Commercial Union Life Assurance Company Limited Aviva Vie S.A.
Gresham Insurance Company Limited
Eurofil SA
Hamilton Insurance Company Limited
Société d’Epargne Viagére SA (83.7%)
Hamilton Life Assurance Company Limited
Union Financière de France Banque (Banking) (74.3%)
London and Edinburgh Insurance Company Limited
Norwich Union Life (RBS) Limited Germany
RAC Financial Services Limited Delta Lloyd Deutschland AG and its principal subsidiary:
RAC Insurance Limited Delta Lloyd Lebensversicherung AG
RAC Motoring Services Hong Kong
RAC plc Aviva Life Insurance Company Limited
Australia Aviva Portfolio Investment Services Limited
Aviva Investors Australia Limited Hungary
Barbados Aviva Életbiztosító Zártkörûen Mûködõ
Victoria Reinsurance Company Ltd Részvénytársaság
34
Aviva plc Organisational structure continued
Annual Report and Accounts 2009

Ireland Spain
Aviva group Ireland plc and its principal subsidiaries: Aseguradora Valenciana SA, de Seguros y

Ark Life Assurance Company Limited (75%) Reaseguros (Aseval) (50.0%)

Aviva Health Insurance Ireland Limited (70%) Aviva Vida y Pensiones, Sociedad Anonima de

Aviva Insurance (Europe) Plc Seguros y Reaseguros

Aviva Life & Pensions Ireland Limited (75%) Caja Espana Vida, Compania de Seguros y Reaseguros (50.0%)

Aviva Investors Ireland Limited Caja Murcia Vida y Pensiones, de Seguros y Reaseguros S.A.

Italy (50.0%)

Aviva Italia Holding S.p.A and its principal subsidiaries: Caja Granada Vida, de Seguros y Reaseguros, S.A. (25.0%)

Aviva Assicurazioni S.p.A (50.0%) CxG Aviva Corporación Caixa Galicia de Seguros y Reaseguros,

Aviva Assicurazioni Vita S.p.A (50.0%) S.A. (50.0%)

Aviva Italia S.p.A Unicorp Vida, Compania de Seguros y Reaseguros (50.0%)

Aviva Life S.p.A (50.0%) Sri Lanka

Aviva Previdenza S.p.A (55.0%)
Aviva Vita S.p.A (25.5%)
Eurovita Assicurazioni S.p.A (40.5%)
Lithuania
Uždaroji akcine∙ gyvybe∙s draudimo ir pensiju˛ bendrove∙
“Aviva Lietuva”
Luxembourg
Aviva Investors Luxembourg
Netherlands
Delta Lloyd N.V. (54.0%) and its principal subsidiaries:
Delta Lloyd ABN AMRO Verzekeringen Holding BV (51.0%)
Delta Lloyd Asset Management N.V.
Delta Lloyd Groep Particuliare Schadeverzekeringen N.V.
Delta Lloyd Bankengroep N.V. (Banking)
Delta Lloyd Levensverzekering N.V.
Eagle Insurance PLC (51.0%)
Turkey
Aviva Sigorta A.S. (98.6%)
United States
Aviva USA Corporation and its principal subsidiary:
Aviva Life and Annuity Company
Aviva Investors North America, Inc.
Associates and joint ventures
The Group has ongoing interests in the following operations
that are classified as associates or joint ventures. Further details
of those operations that were most significant in 2009 are set
out in notes 18 and 19 to the financial statements.
United Kingdom
RBS Life Investments Limited (49.99%)

Delta Lloyd Schadeverzekering N.V. RBSG Collective Investments Limited (49.99%)

OHRA Levensverzekeringen N.V. The Group also has interests in several property limited
partnerships. Further details are provided in note 18 to the
Poland financial statements.
Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A.

(90.0%)
China
Aviva Towarzystwo Ubezpieczen Na Zycie SA (90.0%)
Aviva-COFCO Life Insurance Co. Limited (50.0%)
Aviva Towarzystwo Ubezpieczen Ogolnych SA (90.0%)
India
Romania Aviva Life Insurance Company India Limited (26.0%)
Aviva Asigurari de Viata SA Malaysia
Russia CIMB Aviva Assurance Berhad (49.0%)
Closed Joint Stock Insurance Company Aviva (Zao) CIMB Aviva Takaful Berhad (49.0%)
Singapore South Korea
Aviva Limited Woori Aviva Life Insurance Co., Ltd (46.8%)
Navigator Investment Services Limited Taiwan
First-Aviva Life Insurance Co., Ltd (49.0%)
Turkey
AvivaSA Emeklilik ve Hayat A.S (49.8%)