Details about our insurance partners Updated: February 2016
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1 Details about our insurance partners Updated: February 2016 ACE European Group Ltd. Direktion für Deutschland Lurgiallee Frankfurt General representative: Andreas Wania Main business purpose: operation of all classes of property- and personal insurance (but not life- and substitutive medical insurances), operation of reinsurance and sale of all sort of insurances. Register court: Frankfurt/ Main, HRB Head office of the company: ACE Building, 100, Leadenhall, EC3A 3BP London, Great Britain Supervisory authority: The (FCA), 25 The North Colonnade, Canary Wharf, GB-London E14 5HS Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, AIG Europe Limited Direktion Deutschland Speicherstr Frankfurt am Main General representative: Alexander Nagler Main business purpose: The operation of all insurance classes except Life insurances Register court: Frankfurt/ Main HRB 95143, Head office: The AIG Building 58 Fenchurch Street, London EC3M 4AB. GB, Registered in the Register of Companies for England and Wales, No ; Supervisory authority: The (FCA), 25 The North Colonnade, Canary Wharf, GB-London E14 5HS; Prudential Regulation Authority (PRA) 20 Moorgate, London EC2R 6DA FCA-Reg. No Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, Allianz Global Corporate & Specialty SE Königinstr München Chairman of the Supervisory Board: Clement B. Booth Board of directors: Chris Fischer Hirs (chairman), Nina Klingspor, Alexander Mack, Sinéad Browne, Andreas Berger, Arthur E. Moossmann, Carsten Scheffel, Hartmut Mai, William Scaldaferri Main business purpose: AGCS offers a wide spectrum of insurances and services in the classes Property, Liability, Engineering, Financial Lines, Aviation and Marine around industry- and special risks Register court: Munich, HRB Supervisory authority/complaint point: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, Allianz Worldwide Care SA Irish Branch 18B Beckett Way Park West Business Campus Nangor Road Dublin 12 Republic of Ireland Allianz Worldwide Care SA, acting through its Irish Branch, is a limited company, governed by the French Insurance Code. Registered in France: No RCS Paris. Irish Branch registered in the Irish Companies Registration Office. Irish Branch registered No.: Board of Directors: Chairman: Jacques Richier (French), Ron Buchan (British), Jürgen Gerke (German), Frédéric Grand (French), Tony Layng, William M. McCann, Patrick McGrath, Jean-Pascal Vialaron (French) Main business purpose: Allianz Worldwide Care provides insurance solutions for health, life and dirsability on a global scale. Extrajudicial complaint point:./../. Assuranceforeningen SKULD (Gjensidig) Rådhusgaten Oslo Norway Chief Executive Officer (CEO): Douglas Jacobsohn Main business purpose: Assuranceforeningen Skuld is an international mutual marine insurance company based in Oslo, Norway that specializes in protection and indemnity insurance Registration: Reg. No Supervisory authority/ Complaint point: Finanstilsynet, P.O. Box 1187 Sentrum, NO-0107 Oslo, Norway United Kingdom Monaco Denmark Austria Spain Sweden USA* Australia Page 1 of 5
2 AXA Versicherung Aktiengesellschaft Colonia-Allee D Cologne Chairman of the Supervisory Board: Jacques de Vaucleroy Board of directors: Dr. Thomas Buberl (Chairman), Dr. Andrea vam Aubel, Etienne Bouas-Laurent, Thierry Daucourt, Jens Hasselbächer, Frank Hüppelshäuser, Jens Warkentin Register court: Cologne, HR B Nr Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, Catlin Europe SE Kranhaus 1 Im Zollhafen Köln Managing Directors: Ralf Tillenburg (CEO), Norbert Hasbach, Ronan Gerety, Dr. Carsten Keune, Esther Kramer-Graf, Peter Schmidt Registered: HRB Köln, Nr Main business purpose: Direct Insurance business and Re Insurance business on behalf of Third Parties and all business related to this. on behalf of XLCatlin, Syndicate 2003 at Lloyd's of London : Society of Lloyd's, Branch for, Syndicate 2003, Taunusanlage 11, Frankfurt am Main, Society of Loyd's, Zweigniederlassung Österreich, Syndicate 2003, Schubertring 6, 1010 Vienna, Austria : The Financial Ombudsman Service, South Quay Plaza, 183 Marsh Wall, London E14 9SR, Großbritannien/ (FCA) 25 The Catlin Europe SE: Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Graurheindorfer Str. 108, ERGO Versicherung AG Victoriaplatz 1 D Düsseldorf Chairman of the supervisory board: Dr. Torsten Oletzky Board of directors: Christian Diedrich (Chairman), Jürgen Engel, Dr. Christoph Jurecka, Silke Lautenschläger, Frank Sievers Main business purpose: The main business purpose of the company in and in foreign countries is the direct operation of all classes of indemnity- and accident insurances except the credit insurance and the operation of reinsurances of all classes. Register court: Amtsgericht Düsseldorf, HRB Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Supervisory authority / complaint point: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, Hanse Marine Versicherung-AG Grosser Grasbrook Hamburg CEO: Christian von Schlippe, Gösta Dosse Main business purpose: The operation of non-life- and accident insurance as well as the reinsurance within and in foreign countries Register court: Amtsgericht Hamburg, HRB Supervisory authority/ Complaint point: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, United Kingdom Monaco Denmark Austria Spain Sweden USA* Australia Page 2 of 5
3 Helvetia International Versicherungs-AG Berliner Strasse Frankfurt Chairman of the supervisory board: Stefan Loacker Board of Directors: Dipl.-Kfm. Volker Steck (Chairman), Dr. Moritz Finkelnburg, Dipl.-Kfm. Burkhard Gierse Main business purpose: distribution of all classes of non-life- and accident insurances Register court: Frankfurt a.m., HRB Supervisory authority/ Complaint point: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, Hiscox MGA Ltd. 1 Great St Helen s EC3A 6HX London United Kingdom Hiscox MGA Ltd will be an appointed representative of Hiscox Syndicates Limited which is authorised and regulated by the. Registration No Kiln Europe S.A. Branch Westendstrasse Frankfurt Register court: HRB Frankfurt/Main, Nr Main business purpose: purpose of the business is the operation of all kind of transport insurance in and in foreign countries (except legal protection), business of the reinsurance and sale of industrial insurances of all kind/classes Head office of Kiln Europe S.A.: Liege/ Belgium Permanently represented by: Olivier Terlinden Supervisory authority: L'Autorité des services et marchés financiers (FSMA), Rue du Congrès 12-14, B-1000 Brussels on behalf of Tokio Marine Kiln Syndicates Limited, Syndicate 510 at Lloyds of London : Society of Lloyd's, Branch for, Syndicate 510, Taunusanlage 11, Frankfurt am Main, Society of Loyd's, Zweigniederlassung Österreich, Schubertring 6, 1010 Vienna, Austria : The Financial Ombudsman Service, South Quay Plaza, 183 Marsh Wall, London E14 9SR, Großbritannien/ (FCA) 25 The Kiln Europe S.A.: L'Autorité des services et marchés financiers (FSMA), Rue du Congrès 12-14, 1000 Brussels, Belgium KRAVAG-LOGISTIC Versicherungs-AG Heidenkampsweg Hamburg Chaiman of the supervisory board: General director Dr. Friedrich Caspers Board of directors: Dr. Norbert Rollinger (chairman), Michael Busch, Heinz-Jürgen Kallerhoff, Dr. Edgar Martin Main business purpose: The KRAVAG-LOGISTIC Versicherungs-Aktiengesellschaft operates the motor vehicle, accident- and breakdown cover and transport insurance. Register Court: Amtsgericht Hamburg, HRB Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Supervisory authority/ Complaint point: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, United Kingdom Monaco Denmark Austria Spain Sweden USA* Australia Page 3 of 5
4 R + V Allgemeine Versicherung AG Raiffeisenplatz Wiesbaden Chairman of the board of directors: General Manager Dr. Friedrich Caspers Board of directors: Dr. Norbert Rollinger (chairman), Frank-Henning Florian, Heinz-Jürgen Kallerhoff, Hans-Christian Marschler, Marc René Michallet, Peter Weiler Main business purpose: The R+V Allgemeine Versicherung Aktiengesellschaft operates all kind of non-life, accident and reinsurances and also acts as agent for all kind of insurances Register court: Wiesbaden HRB 2188 Extrajudicial complaint point: Versicherungsombudsmann e.v., Postfach , Berlin, Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, StarStone Insurance Services Limited German Branch Spichernstrasse Köln Main assignee: Jörg Raschke Register court: HRB Köln, No Main business purpose: Service for the StarStone Group (Exception: Life insurances) as well as the mediation of insurances. Registered office: StarStone Insurance Services Limited, 88 Leadenhall Street, London EC3A 3BP; Company registered in England & Wales No Supervisory authority: The (FCA), 25 The, UK on behalf of StarStone, Syndicate 1301 at Lloyd's of London : Society of Lloyd's, Branch for, Syndicate 1301, Taunusanlage 11, Frankfurt am Main, Society of Loyd's, Zweigniederlassung Österreich, Syndicate 1301, Schubertring 6, 1010 Vienna, Austria : The Financial Ombudsman Service, South Quay Plaza, 183 Marsh Wall, London E14 9SR, United Kingdom/ (FCA) 25 The StarStone Insurance Services Limited: Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Graurheindorfer Str. 108, The Shipowners' Mutual Protection and Indemnity Association Rue Notre - Dame 16 L-2240 Luxembourg General Manager: Pascal Herrmann Main business purpose: Mutual insurance company Registered in Luxembourg RC B14288 Supervisory authority: Commissariat aux Assurances, 7 Boulevard Joseph II, L-1840 Luxembourg Extrajudicial complaint point:./. Commissariat aux Assurances, 7 Boulevard Joseph II, L-1840 Luxembourg The Steamship Mutual Underwriting Association Limited Aquatical House 39 Bell Lane GB-London E1 7LU Board of Directors: A.L. Marchisotto (Chairman), C.J. Ahrenskiel, I. Grimaldi, H.M. Juniel Main Business Purpose: The Club offers two principal types of cover: Class 1 Protection and Indemnity; Class 2 Freight Demurrage and Defence Registration: No , England (FCA number ), 25 The North Colonnade, Canary Wharf, GB- London E14 5HS United Kingdom Monaco Denmark Austria Spain Sweden USA* Australia Page 4 of 5
5 ZURICH Insurance plc Niederlassung für Deutschland Solmsstrasse Frankfurt Chairman of the administrative board: Dr. Axel Lehmann General representative of this branch: Ralph Brand Main business purpose: The direct and indirect operation of all classes of the private insurance business. Register court of the branch: Frankfurt/ Main, HRB Head office: Dublin/Ireland Legal form: public company limited by shares Supervisory authority of the company: Central Bank of Ireland, PO Box 559, Dame Street, Dublin 2 Companies Registry office: No Chief Executive Officer (CEO): Patrick Manley Extrajudicial complaint point for the branch: Versicherungsombudsmann e.v., Postfach , Berlin, Surpervisory authority/ Complaint point for the branch: Bundesanstalt für Finanzdienstleistungsaufsicht, Graurheindorfer Str. 108, 53117, United Kingdom Monaco Denmark Austria Spain Sweden USA* Australia Page 5 of 5
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