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Union Security Insurance Co – ‘POS AM’ on 4/16/20 – ‘EX-21’

On:  Thursday, 4/16/20, at 11:31am ET   ·   Delayed-Release:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1628280-20-5036   ·   File #s:  333-203522, 333-224394

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/16/20  Union Security Insurance Co       POS AM¶               91:16M                                    Workiva Inc Wde… FA01/FA

Post-Effective Amendment of a Registration Statement
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: POS AM      Post-Effective Amendment of a Registration          HTML   3.07M 
                Statement                                                        
91: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML     31K 
 2: EX-21       Subsidiaries List                                   HTML    121K 
 3: EX-24       Power of Attorney                                   HTML     50K 
 5: EX-99.23B   Miscellaneous Exhibit                               HTML     27K 
 4: EX-99.5     Miscellaneous Exhibit                               HTML     34K 
42: R1          Document and Entity Information                     HTML     40K 
76: R2          Balance Sheets                                      HTML    111K 
66: R3          Balance Sheets (Parenthetical)                      HTML     40K 
13: R4          Statements of Operations                            HTML     68K 
41: R5          Statements of Comprehensive Income                  HTML     47K 
75: R6          Statements of Comprehensive Income (Parenthetical)  HTML     35K 
65: R7          Statements of Changes in Stockholder's Equity       HTML     45K 
12: R8          Statements of Cash Flows                            HTML    125K 
43: R9          Nature of Operations and Items Impacting Basis of   HTML     43K 
                Presentation                                                     
38: R10         Summary of Significant Accounting Policies          HTML     76K 
26: R11         Investments                                         HTML    295K 
61: R12         Fair Value Disclosures                              HTML    363K 
90: R13         Income Taxes                                        HTML     80K 
37: R14         Stockholder's Equity                                HTML     32K 
25: R15         Statutory Information                               HTML     46K 
60: R16         Reinsurance                                         HTML    147K 
89: R17         Reserves                                            HTML     71K 
36: R18         Accumulated Other Comprehensive Income              HTML     93K 
28: R19         Related Party Transactions                          HTML     32K 
63: R20         Commitments and Contingencies                       HTML     32K 
74: R21         Subsequent Events                                   HTML     30K 
45: R22         Schedule I - Summary of Investments                 HTML     68K 
                Other-Than-Investments in Related Parties                        
15: R23         Schedule III - Supplementary Insurance Information  HTML     54K 
62: R24         Schedule IV - Reinsurance                           HTML    139K 
73: R25         Schedule V - Valuation and Qualifying Accounts      HTML    100K 
44: R26         Summary of Significant Accounting Policies          HTML    122K 
                (Policies)                                                       
14: R27         Nature of Operations and Items Impacting Basis of   HTML     42K 
                Presentation (Tables)                                            
64: R28         Investments (Tables)                                HTML    297K 
72: R29         Fair Value Disclosures (Tables)                     HTML    337K 
86: R30         Income Taxes (Tables)                               HTML     81K 
58: R31         Statutory Information (Tables)                      HTML     41K 
29: R32         Reinsurance (Tables)                                HTML    142K 
39: R33         Reserves (Tables)                                   HTML     62K 
87: R34         Accumulated Other Comprehensive Income (Tables)     HTML     95K 
59: R35         Nature of Operations and Items Impacting Basis of   HTML     33K 
                Presentation - Gain by Transaction Component                     
                (Details)                                                        
30: R36         Nature of Operations and Items Impacting Basis of   HTML     33K 
                Presentation - Narrative (Details)                               
40: R37         Summary of Significant Accounting Policies          HTML     47K 
                (Details)                                                        
88: R38         Investments - Schedule of Amortized Cost, Gross     HTML     77K 
                Unrealized Gains and Losses, Fair Value, and                     
                Other-Than-Temporary-Impairment of Fixed Maturity                
                and Equity Securities (Details)                                  
57: R39         Investments - Schedule of Amortized Cost, Gross     HTML     54K 
                Unrealized Gains and Losses, Fair Value, and                     
                Other-Than-Temporary-Impairment of Fixed Maturity                
                and Equity Securities - Additional Information                   
                (Details)                                                        
79: R40         Investments - Schedule of Cost or Amortized Cost    HTML     83K 
                and Fair Value of Fixed Maturity Securities By                   
                Contractual Maturity (Details)                                   
70: R41         Investments - Schedule of Major Categories of Net   HTML     51K 
                Investment Income (Details)                                      
16: R42         Investments - Proceeds From Sales of                HTML     50K 
                Available-For-Sale Securities and the Gross                      
                Realized Gains and Gross Realized Losses (Details)               
46: R43         Investments - Schedule of Net Realized Gains        HTML     44K 
                (Losses), Including Other-Than-Temporary                         
                Impairments (Details)                                            
80: R44         Investments Investments - Schedule of Net           HTML     34K 
                Unrealized Losses on Equity Securities (Details)                 
71: R45         Investments - Schedule of Credit Loss Impairments   HTML     38K 
                on Fixed Maturity Securities for Which a Portion                 
                of the OTTI Loss was Recognized in AOCI (Details)                
17: R46         Investments - Schedule of Gross Unrealized Losses   HTML     75K 
                on Fixed Maturity Securities and Equity Securities               
                (Details)                                                        
47: R47         Investments - Schedule of Cost or Amortized Cost    HTML     33K 
                and Fair Value of Available-For-Sale Fixed                       
                Maturity Securities in an Unrealized Loss Position               
                (Details)                                                        
81: R48         Investments Investments - Summary of Loan-To-Value  HTML     56K 
                and Average Debt-Service Coverage Ratios (Details)               
69: R49         Investments - Variable Interest Entities (Details)  HTML     30K 
55: R50         Fair Value Disclosures - Schedule of the Company's  HTML    125K 
                Fair Value Hierarchy for Recurring Basis Assets                  
                and Liabilities (Details)                                        
85: R51         Fair Value Disclosures - Summary of the Change in   HTML     76K 
                Balance Sheet Carrying Value Associated with Level               
                3 Financial Assets Carried at Fair Value (Details)               
33: R52         Fair Value Disclosures - Narrative (Details)        HTML     33K 
22: R53         Fair Value Disclosures - Schedule of Carrying       HTML     60K 
                Value, Fair Value Amount and Hierarchy Level of                  
                the Financial Instruments That Are Not Recognized                
                or Are Not Carried at Fair Value (Details)                       
53: R54         Income Taxes Income Taxes - Schedule of Company's   HTML     37K 
                Current and Deferred Federal Tax Expense (Details)               
84: R55         Income Taxes - Schedule of Reconciliation of the    HTML     53K 
                Federal Income Tax Rate to the Company's Effective               
                Income Tax Rate (Details)                                        
32: R56         Income Taxes - Schedule of Significant Deferred     HTML     65K 
                Tax Assets and Deferred Tax Liabilities (Details)                
21: R57         Stockholder's Equity (Details)                      HTML     43K 
56: R58         Statutory Information - Schedule of Statutory Net   HTML     34K 
                Income and Capital and Surplus (Details)                         
83: R59         Statutory Information - Narrative (Details)         HTML     55K 
50: R60         Reinsurance - Schedule of Reinsurance Recoverables  HTML     41K 
                (Details)                                                        
19: R61         Reinsurance - Schedule of Reinsurance Recoverables  HTML     64K 
                by A.M. Best Rating (Details)                                    
68: R62         Reinsurance - Narrative (Details)                   HTML     42K 
78: R63         Reinsurance Reinsurance - Schedule of Reinsurance   HTML     39K 
                Recoverable by Reinsurer (Details)                               
49: R64         Reinsurance Reinsurance - Reinsurance Recoverables  HTML     37K 
                (Details)                                                        
18: R65         Reinsurance - Schedule of Effect of Reinsurance on  HTML     62K 
                Premiums Earned and Benefits Incurred (Details)                  
67: R66         Reserves - Narrative (Details)                      HTML     83K 
77: R67         Reserves - Schedule of Most Significant Claims and  HTML     58K 
                Benefits Payable (Details)                                       
48: R68         Accumulated Other Comprehensive Income - Schedule   HTML     60K 
                of Components of Accumulated Other Comprehensive                 
                Income, Net of Tax (Details)                                     
20: R69         Accumulated Other Comprehensive Income - Summary    HTML     44K 
                of the Reclassifications Out of Accumulated Other                
                Comprehensive Income (Details)                                   
23: R70         Related Party Transactions (Details)                HTML     33K 
34: R71         Commitments and Contingencies (Details)             HTML     32K 
82: R72         Schedule I - Summary of Investments                 HTML     79K 
                Other-Than-Investments in Related Parties                        
                (Details)                                                        
51: R73         Schedule III-Supplementary Insurance Information    HTML     44K 
                (Details)                                                        
24: R74         Schedule IV - Reinsurance (Details)                 HTML     85K 
35: R75         Schedule V - Valuation and Qualifying Accounts      HTML     53K 
                (Details)                                                        
31: R9999       Uncategorized Items - tl-20200416.xml               HTML     31K 
54: XML         IDEA XML File -- Filing Summary                      XML    169K 
27: EXCEL       IDEA Workbook of Financial Reports                  XLSX    113K 
11: EX-101.INS  XBRL Instance -- tl-20200416                         XML   4.19M 
 7: EX-101.CAL  XBRL Calculations -- tl-20200416_cal                 XML    273K 
 9: EX-101.DEF  XBRL Definitions -- tl-20200416_def                  XML    695K 
10: EX-101.LAB  XBRL Labels -- tl-20200416_lab                       XML   1.65M 
 6: EX-101.PRE  XBRL Presentations -- tl-20200416_pre                XML   1.06M 
 8: EX-101.SCH  XBRL Schema -- tl-20200416                           XSD    181K 
52: ZIP         XBRL Zipped Folder -- 0001628280-20-005036-xbrl      Zip    295K

‘EX-21’   —   Subsidiaries List

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

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  Exhibit  


Assurant, Inc. Subsidiary Chart 12/31/19
 
 
 
 
Assurant, Inc.
 
DE
 
Owns 100% of Family Considerations, Inc.
GA
 
Owns 100% of FamilySide, Inc.
CANADA
 
Owns 100% of Florida Office Corp.
DE
 
Owns 100% of GP Legacy Place, Inc.
DE
 
Owns 100% of Insureco, Inc.
CA
 
Owns 100% of Interfinancial Inc.
GA
         
Owns 100% of Union Security Life Insurance Company of New York
NY
 
 
 
 
Owns 100% of TWG Holdings Limited
BERMUDA
 
Owns 100% of Wolverine InterCo., Inc.
DE
 
 
 
Insureco, Inc.
 
 
 
Owns 100% of Assurant Reinsurance of Turks & Caicos, Ltd.
TURKS & CAICOS
 
Owns 100% of Insureco Agency & Insurance Services, Inc.
CA
 
Owns 100% of Assurant IA Holding Corp.
 DE
 
 
 
Assurant IA Holding Corp.
 
 
 
Owns 100% of Assurant Insurance Agency, Inc.
 MN
 
 
 
Interfinancial Inc.
 
 
 
Owns 100% of ALOC Holdings ULC
CANADA
 
Owns 100% of American Bankers Insurance Group, Inc.
FL
 
Owns 100% of American Memorial Life Insurance Company
SD
 
Owns 100% of American Security Insurance Company
 DE
 
Owns 100% of Service Optimization Solutions, Inc. (fka Guardian Travel, Inc.)
 FL
 
Owns 100% of TrackSure Insurance Agency, Inc.
CA
 
Owns 100% of Union Security Insurance Company
KS
 
Owns 100% of John Alden Life Insurance Company
WI
 
Owns 100% of Assurant Investment Management LLC
DE
 
Owns 100% of Assurant Commercial Mortgage Depositor, LLC
DE
 
Owns 100% of Assurant Captive Insurance Company
GA
 
 
 
Service Optimization Solutions, Inc.
 
 
Owns 100% of SOSI CPR LLC
DE
 
 
 
SOSI CPR LLC
 
 
Owns 100% of MMI-CPR, LLC
DE
 
 
 
MMI-CPR, LLC
 
 
Owns 100% of CPR Training & Repair Systems, Inc.
DE
 
 
 
Assurant Investment Management LLC
 
 
Sole Member of AIM Real Estate GP, LLC
DE
 
Sole Member of Assurant CLO Management Holdings GP, LLC
DE
 
Non-Member Manager - AIM West 12th Street LLC
DE
 
Non-Member Manager - AIM Vinings LLC
DE
 
Non-Member Manager - AIM 155 Steele Street LLC
DE
 
Non-Member Manager - AIM Madison Apartments LLC
DE
 
Non-Member Manager - AIM Tapestry LLC
DE
 
Non-Member Manager - AIM Stonecreek-Parkside LLC
DE




 
Non-Member Manager - AIM Montford Park LLC
DE
 
Non-Member Manager - AIM Lakeview LLC
DE
 
Non-Member Manager - AIM Torrence Office, LLC
DE
 
Non- Member Manager - AIM Palm Harbor Apartments LLC
DE
 
 
 
AIM Real Estate GP, LLC
 
 
 
General Partner of AIM Real Estate Co-Investment Fund, L.P.
 DE
 
General Partner of AIM Real Estate Co-Investment Fund II, L.P.
 
 
 
 
AIM Real Estate Co-Investment Fund, L.P.
 
 
Sole Member of AIM Torrance Office, LLC
 DE
 
Sole Member of AIM Stonecreek-Parkside LLC
 
 
Sole Member of AIM West 12th Street LLC
 
 
Sole Member of AIM Montford Park LLC
 
 
Sole Member of AIM Lakeview LLC
 
 
 
 
AIM Real Estate Co-Investment Fund II, L.P.
 
 
Owns 65% of AIM Palm Harbor Apartments LLC
 
 
 
 
Assurant CLO Management Holdings GP, LLC
 
 
General Partner of Assurant CLO Management Holdings, LP
 DE
 
 
 
Assurant CLO Management Holdings, LP
 
 
Sole Member of Assurant CLO Management, LLC
 DE
 
 
 
ALOC Holdings ULC
 
 
 
Owns 100% of Assurant Life of Canada
CANADA
 
 
 
American Security Insurance Company
 
 
Owns 100% of Standard Guaranty Insurance Company
DE
 
Owns 33% of AIM Acquisitions LLC
DE
 
Owns 15% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Standard Guaranty Insurance Company
 
 
Owns 33% of AIM Acquisitions LLC
DE
 
 
 
American Bankers Insurance Group, Inc.
 
 
Owns 100% of ABI International
CAYMAN ISLANDS
 
Owns 100% of American Bankers Insurance Company of Florida
FL
 
Owns 100% of American Bankers Life Assurance Company of Florida
FL
 
Owns 100% of American Bankers Management Company, Inc
FL
 
Owns 100% of Assurant Service Protection, Inc.
OK
 
Owns 100% of Assurant Services Canada Inc.
CANADA
 
Owns 100% of Assurant BARC Reinsurance Limited
TURKS & CAICOS
 
Owns 100% of Federal Warranty Service Corporation
IL
 
Owns 100% of Assurant New Ventures, Incorporated
FL
 
Owns 100% of MSDiversified Corp.
MS
 
Owns 100% of National Insurance Agency
FL
 
Owns 100% of Assurant Payment Services, Inc.
FL
 
Owns 52% of Signal Holdings LLC
PA
 
Owns 100% of Sureway, Inc.
DE
 
Owns 100% of TS Holdings, Inc.
DE
 
Owns 100% of Voyager Group, Inc.
FL
 
Owns 100% of Voyager Service Warranties, Inc.
FL




 
Owns .01% of Cooperatieve Assurant Netherlands U.A.
NETHERLANDS
 
Owns 99% of Assurant Direta Corretora de Seguros Ltda
BRASIL
 
Owns 100% of Mobile Defense, Inc.
DE
 
Owns 100% of Assurant Device Services Inc.
DE
 
 
 
 
 
 
ABIG Holding de Espana, S.L.
 
 
 
Owns 96.986% of Assurant Argentina Compania de Seguros Sociedad Anonima
ARGENTINA
 
Owns 95% of Assurant Services Argentina, S.A.
ARGENTINA
 
Owns 99% of Assurant Holding Mexico, S. de R.L. de C.V.
MEXICO
 
Owns 100% of Assurant Services de Chile, SpA
CHILE
 
Owns 98% of Assurant Servicios de Mexico, S.A. de CV
MEXICO
 
Owns 99% of Assurant Servicos Ltda.
BRASIL
 
Owns 99% of Assurant Chile Compañia de Seguros Generales S.A.
CHILE
 
Owns 99% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.
BRASIL
 
Owns 99% of Assurant Services del Peru SAC
PERU
 
Owns 100% of Assurant Colombia Compania de Servicios S.A.S.
COLOMBIA
 
Owns 99% of Assurant, S.A. de C.V.
MEXICO
 
Owns 99% of Assurant Servicios Corporativos, S.A. de C.V.
MEXICO
 
Owns 69.4112717% of TWG Brasil Participacoes Ltda.
BRASIL
 
 
 
ABI International
 
 
 
Owns 1% of Assurant International Division Limited
MALTA
 
Owns 100% of Solutions Holdings
CAYMAN ISLANDS
 
Owns 72.4% of Protection Holding Cayman
CAYMAN ISLANDS
 
Owns 30% of Solutions Cayman
CAYMAN ISLANDS
 
 
 
Solutions Holdings
 
 
 
Owns 70% of Solutions Cayman
CAYMAN ISLANDS
 
Owns 100% of Assurant Co., Ltd
UNITED KINGDOM
 
Owns 100% of Assurant Direct Limited
UNITED KINGDOM
 
Owns 27.6% of Protection Holding Cayman
CAYMAN ISLANDS
 
 
 
 
 
 
Solutions Cayman
 
 
 
Owns 100% of Assurant Group Limited
UNITED KINGDOM
 
 
 
Protection Holding Cayman
 
 
 
Owns 99% of Assurant International Division Limited
MALTA
 
 
 
American Bankers Insurance Company of Florida
 
 
Owns 100% of American Bankers General Agency, Inc.
TX
 
Owns 34% of AIM Acquisitions LLC
DE
 
Owns 30% of AIM Real Estate Co-Investment Fun II LP
DE
 
Sole Member of AIM Sunset Park Industrial LLC
DE
 
 
 
American Bankers General Agency, Inc.
 
 
Controls thru a management agreement - Reliable Lloyds Insurance Company
TX
 
 
 
Assurant International Division Limited
 
 
Owns 3.014% of Assurant Argentina Compania de Seguros Sociedad Anonima
ARGENTINA




 
Owns 5% of Assurant Services Argentina, S.A.
ARGENTINA
 
Owns 49.66 % of Assurant Danos Mexico S.A.
MEXICO
 
Owns 2% of Assurant Servicios de Mexico, S.A. de CV
MEXICO
 
Owns 100% of Assurant Services of Puerto Rico, Inc.
PR
 
Owns 49.04% of Assurant Vida Mexico S.A.
MEXICO
 
Owns 100% of ABIG Holding de Espana, S.L.
SPAIN
 
Owns 1% of Assurant Servicos Ltda.
BRASIL
 
Owns 1% of Assurant Chile Compañia de Seguros Generales S.A.
CHILE
 
Owns 100% of Assurant Solutions Holding Puerto Rico, Inc.
 PR
 
Owns 99.99% of Cooperatieve Assurant Netherlands U.A.
NETHERLANDS
 
Owns 1% of Assurant Solutions Comercio e Servicos de Equipamentos Electronicos Ltda.
BRASIL
 
Owns 1% of Assurant Services del Peru SAC
PERU
 
Owns 1% of Assurant, S.A. de C.V.
MEXICO
 
Owns .70112372% of TWG Brasil Participadoes Ltda.
BRASIL
 
 
 
Cooperatieve Assurant Netherlands U.A.
 
 
Owns 100% of Assurant Solutions Assistance B.V.
NETHERLANDS
 
 
 
Assurant Servicios de Mexico, S.A. de CV
 
 
Owns 1% of Assurant Holding Mexico, S. de R.L. de C.V.
MEXICO
 
 
 
Assurant Solutions Holding Puerto Rico, Inc.
 
 
Owns 74.33% of Caribbean American Property Insurance Company
 PR
 
Owns 100% of Caribbean American Life Assurance Company
 PR
 
 
 
American Bankers Management Company, Inc.
 
 
Owns 100% of Consumer Assist Network Association, Inc.
DE
 
Owns 1% of Assurant Direta Corretora de Seguros Ltda
BRASIL
 
 
 
Assurant Group Limited
 
 
 
Owns 100% of Assurant General Insurance Limited
UNITED KINGDOM
 
Owns 100% of Assurant Life Limited
UNITED KINGDOM
 
Owns 100% of Assurant Intermediary Ltd.
UNITED KINGDOM
 
Owns 100% of Assurant Deutschland GmbH
GERMANY
 
Owns 100% of Assurant Italia Agenzia di Assicurazioni s.r.l.
ITALY
 
Owns 100% of Assurant Services Italia s.r.l.
ITALY
 
Owns 100% of Assurant Solutions Spain, S.A.
SPAIN
 
Owns 100% of Lifestyle Services Group Ltd.
UNITED KINGDOM
 
 
 
 
 
 
Lifestyle Services Group Ltd.
 
 
 
Owns 100% of Digital Services (UK) Ltd.
UNITED KINGDOM
 
Owns 100% of Assurant Device Care Limited
UNITED KINGDOM
 
Owns 100% of Assurant Holdings France SAS
FRANCE
 
Owns 100% of STAMS Ltd.
UNITED KINGDOM
 
 
 
Assurant Co., Ltd
 
 
 
Owns 100% of Assurant Services Korea Limited
SOUTH KOREA
 
Owns 100% of Assurant Services Hong Kong Limited
HONG KONG
 
Owns 100% of Assurant Services Australia Pty Limited
AUSTRALIA
 
Owns 100% of Assurant Japan KK
JAPAN
 
Owns 100% of TWG Japan KK
JAPAN
 
 
 




Assurant Services Korea Limited
 
 
 
Owns 67% of Olivar
SOUTH KOREA
 
 
 
Assurant Japan KK
 
 
 
Owns 100% of Assurant Services Japan GK
JAPAN
 
 
 
Assurant Holdings France SAS
 
 
 
Owns 100% of CWI Group
FRANCE
 
 
 
CWI Group
 
 
 
Owns 100% of CWI Distribution
FRANCE
 
Owns 100% of Assurant France
FRANCE
 
 
 
Assurant Holding Mexico, S. de R.L. de C.V.
 
 
Owns 50.34% of Assurant Danos Mexico S.A.
MEXICO
 
Owns 50.96% of Assurant Vida Mexico S.A.
MEXICO
 
Owns 1% of Assurant Servicios Corporativos, S.A. de C.V.
MEXICO
 
 
 
Caribbean American Life Assurance Company
 
 
Owns 25.67% of Caribbean American Property Insurance Company
PR
 
 
 
MS Diversified Corp.
 
 
 
Owns 100% of United Service Protection Corporation
DE
 
Owns 100% of United Service Protection, Inc.
FL
 
 
 
United Service Protection Corporation
 
 
Owns 100% of Coast to Coast Dealer Services Inc. (New York)
NY
 
Owns 15.75% of AIM Palm Harbor Apartments LLC
DE
 
Owns 7.5% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Signal Holdings LLC
 
 
 
Owns 99.9% of CWork Solutions, LP
PA
 
Owns 100% of Signal GP LLC
DE
 
Owns 100% of Signal Northwest LLC
DE
 
Owns 99.9% of The Signal
PA
 
Owns 100% of TeleCom Re, Inc.
FL
 
Owns 100% of Broadtech, LLC
TX
 
 
 
Signal GP LLC
 
 
 
Owns 0.1% of CWork Solutions, LP
PA
 
Owns 0.1% of The Signal
PA
 
 
 
Sureway, Inc.
 
 
 
Owns 100% of Assurant Consulting Company, Limited
CHINA
 
 
 
Telecom Re, Inc.
 
 
 
Owns 48% of Signal Holdings LLC
PA
 
 
 
Voyager Group Inc.
 
 
 
Owns 100% of Voyager Indemnity Insurance Company
GA
 
 
 
 
 
 
 
 
 
TS Holdings, Inc.
 
 
 
Owns 100% of I.Q. Data International, Inc.
WA
 
Owns 100% of Shipsurance Insurance Services, Inc.
CA
 
 
 




TWG Holdings Limited
 
 
 
Owns 100% of TWG Re, Ltd.
CAYMAN ISLANDS
 
Owns 100% of TWG Warranty Group (Barbados), Inc.
BARBADOS
 
Owns 100% of TWG Warranty Group Latam, Inc.
BARBADOS
 
 
 
 
 
 
Wolverine InterCo., Inc.
 
 
 
Owns 100% of Wolverine Acquisitions, Inc.
DE
 
 
 
Wolverine Acquisitions, Inc.
 
 
 
Owns 100% of The Warranty Group, Inc.
DE
 
 
 
The Warranty Group, Inc.
 
 
 
Owns 100% of TWG Holdings, Inc.
DE
 
Owns 0.01% of Virginia Surety Seguros de Mexico S.A. de C.V.
MEXICO
 
 
 
TWG Holdings, Inc.
 
 
 
Owns 99.99% of Virginia Surety Seguros de Mexico S.A. de C.V.
MEXICO
 
Owns 100% of Virginia Surety Company, Inc.
IL
 
Owns 100% of TWG Europe Limited
UNITED KINGDOM
 
Owns 100% of TWG Securities, Inc.
DE
 
Owns 100% of TWG Warranty Group, Inc.
 IL
 
Owns 100% of The Warranty Group Services (Isle of Man)
ISLE OF MAN
 
 
 
Virginia Surety Company, Inc.
 
 
 
Owns 100% of TWG Home Warranty Services, Inc.
DE
 
Owns 86.22% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 99.72% of Virginia Surety Compania de Seguros
ARGENTINA
 
Owns 20.4% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
Owns .00000024% of TWG Brasil Participacoes Ltda.
BRASIL
 
Owns 40% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
Virginia Surety Compania de Seguros
 
 
Owns 9.8% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
 
 
TWG Europe Limited
 
 
 
Owns 100% of London General Life Company Limited
UNITED KINGDOM
 
Owns 100% of London General Insurance Company Limited
UNITED KINGDOM
 
Owns 100% of TWG Services Limited
UNITED KINGDOM
 
Owns 100% of Assurant Europe Insurance NV
NETHERLANDS
 
Owns 100% of Assurant Europe Life Insurance NV
NETHERLANDS
 
Owns 100% of Assurant Europe Services BV
NETHERLANDS
 
 
 
TWG Warranty Group, Inc.
 
 
 
Owns 69.8% of Combined Insurance Company de Argentina S.A. Compania de Seguros
ARGENTINA
 
Owns 29.88760435% of TWG Brasil Participacôes Ltda.
BRASIL
 
Owns 100% of TWG Innovative Solutions, Inc.
MO
 
Owns 100% of North American Warranty, Inc.
IL
 
Owns 100% of Resource Automotive, Inc.
IL
 
Owns 100% of TWG Warranty Services Chile SpA
CHILE
 
Owns 99.99% of The Warranty Group de Mexico S.A. de C.V
MEXICO
 
Owns 99.99% of The Warranty Group Operadora de Servicios S.A. de C.V.
MEXICO




 
Owns 99% of The Warranty Group Peru SAC
PERU
 
Owns 100% of TWG Warranty Services Inc.
IL
 
Owns 100% of Automotive Warranty Services, Inc.
DE
 
Owns 100% of Automotive Warranty Services of Florida, Inc.
FL
 
Owns 100% of Consumer Program Administrators, Inc.
IL
 
Owns 100% of ServicePlan, Inc.
IL
 
Owns 0.92% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 0.005% of The Warranty Group (Thailand) Limited
THAILAND
 
Owns 0.01% of TWG Warranty Servicos do Brasil Ltda.
BRASIL
 
Owns 0.01% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)
INDIA
 
Owns 0.28% of Virginia Surety Compania de Seguros
ARGENTINA
 
 
 
Consumer Program Administrators, Inc.
 
 
Owns 0.04% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 19.25% of AIM Palm Harbor Apartments LLC
DE
 
Owns 7.5% of AIM Real Estate Co-Investment Fund II LP
DE
 
 
 
TWG Brasil Participacôes Ltda.
 
 
Owns 100% of Assurant Seguradora S.A.
BRASIL
 
 
 
Resource Automotive, Inc.
 
 
 
Owns 100% of Resource Dealer Group, Inc.
IL
 
Owns 100% of Resource Acquisition Corporation
DE
 
Owns 100% of Resource Training, Inc.
IL
 
Owns 100% of First Extended, Inc.
DE
 
 
 
Resource Dealer Group, Inc.
 
 
 
Owns 100% of RDG Resource Dealer Group (Canada) Inc.
CANADA
 
 
 
First Extended, Inc.
 
 
 
Owns 100% of FFG Corporation
DE
 
Owns 100% of First Extended Service Corporation
TX
 
 
 
FFG Corporation
 
 
 
Owns 100% of First Extended Service Corporation of Florida
FL
 
Owns 100% of Dealer Performance, Inc.
TX
 
 
 
First Extended Service Corporation
 
 
Controlled by Board of Directors: Automotive Insurance Purchasing Group, Inc. (not for profit)
TX
 
 
 
TWG Warranty Services, Inc.
 
 
 
Owns 99.99% of TWG Warranty Servicos do Brasil Ltda.
BRASIL
 
Owns 12.78% of The Warranty Group Colombia S.A.
COLOMBIA
 
Owns 0.01% of The Warranty Group de Mexico S.A. de C.V.
MEXICO
 
Owns 0.01% of The Warranty Group Operadora de Servicios S.A. de C.V.
MEXICO
 
Owns 1% The Warranty Group Peru SAC
PERU
 
Owns 100% of The Warranty Group Asia-Pacific Holdings Pte. Ltd.
SINGAPORE
 
 
 
The Warranty Group Asia-Pacific Holdings Pte. Ltd.
 
 
Owns 100% of TWG Repair Services (Shanghai) Co., Ltd.
CHINA
 
Owns 100% of The Warranty Group Singapore Pte. Ltd.
SINGAPORE
 
Owns 100% of TWG Automotive Services Consulting (Shanghai) Co., Ltd.
CHINA




 
Owns 99.99% of The Warranty Group (Thailand) Limited
THAILAND
 
Owns 100% of The Warranty Group Australasia Pty Ltd.
AUSTRALIA
 
Owns 100% of The Warranty Group Korea, Inc.
KOREA
 
Owns 100% of The Warranty Group, BV.
NETHERLANDS
 
 
 
 
 
 
The Warranty Group Singapore Pte. Ltd.
 
 
Owns 0.005% of The Warranty Group (Thailand) Limited
THAILAND
 
 
 
 
 
 
 
 
 
The Warranty Group Australasia Pty Ltd.
 
 
Owns 100% of National Underwriting Agencies Pty Ltd.
AUSTRALIA
 
 
 
The Warranty Group, BV.
 
 
 
Owns 90% of Assurant Automotive Warranty Solutions (India) Private Limited (fka TVS TWG Warranty Solutions Limited)
INDIA
 
Owns 99.99% of Assurant Warranty Solutions (India) Private Limited (fka TWG Warranty Services (India) Private Limited)
INDIA
 
 
 
Automotive Warranty Services, Inc.
 
 
Owns 100% of AWS Warranty Services Canada, Inc.
CANADA
 
 
 
AWS Warranty Services Canada, Inc.
 
 
Owns 100% of AWS Warranty Service Quebec, Inc.
CANADA
 
 
 
Automotive Warranty Services of Florida, Inc.
 
 
Owns 100% of Service Saver, Incorporated
FL
 
Owns 100% of ServicePlan of Florida, Inc.
FL
 
 
 
ServicePlan, Inc.
 
 
 
Owns 100% of National Product Care Company
IL
 
Owns 100% of Product Care, Inc.
IL
 
Owns 100% of Service Protection, Inc.
IL
 
 
 
Service Protection, Inc.
 
 
 
Owns 0.04% of The Warranty Group Colombia S.A.
COLOMBIA
 
 
 





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