Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Form 10-K 72 380K
2: EX-10.6 Form of Severance Agreement 8 28K
3: EX-10.7 Employment Agreement 11 27K
4: EX-11 Computation of Earnings Per Share 2 8K
5: EX-21 Subsidiaries of General Re Corporation 3 23K
6: EX-23 Consent of Independent Accountants 2 7K
7: EX-24 Powers of Attorney of the Directors 2 7K
8: EX-27 Financial Data Schedule 2 7K
EX-21 — Subsidiaries of General Re Corporation
EX-21 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
---|
EXHIBIT 21
SUBSIDIARIES OF REGISTRANT
93
EXHIBIT 21
SUBSIDIARIES OF REGISTRANT
Significant subsidiaries of General Re Corporation at December 31, 1996 were as
follows:
[Enlarge/Download Table]
JURISDICTION INCORPORATED/
OF PERCENT ACQUIRED BY
NAME NATURE OF BUSINESS INCORPORATION OWNED GROUP
---------------------------------------- ---------------------- -------------- ------------ -------------
General Re Corporation Holding Company Delaware N/A 1980
General Reinsurance Corporation Reinsurer Delaware 100 1970
Elm Street Corporation Real Estate Delaware 100 1981
General Star Indemnity Company Insurer Connecticut 100 1967
General Star National Insurance Insurer Ohio 100 1864/1985
Company
General Star Management Company Management Delaware 100 1979
Genesis Underwriting Management Management Delaware 100 1988
Company
Genesis D&O Liability Insurance Agency Ohio 100 1988/1996
Program, Inc
Broker Markets Agency, Inc. Agent Connecticut 100 1987
Genesis Insurance Company Insurer Connecticut 100 1976/1989
Genesis Indemnity Insurance Company Insurer North Dakota 100 1989
GRC Realty Corporation Real Estate Connecticut 100 1972
Gen Re Holdings, Inc. Holding Company Delaware 100 1981
Reinsurance Underwriting Services Manager UK 100 1966
Limited
General Re Europe Limited Reinsurer UK 100 1981
General Re, Correduria de Intermediary Spain 100(1) 1987
Reaseguros, S.A.
General and Cologne Re Management Management Australia 50(4) 1995
Limited
General and Cologne Reinsurance Reinsurer Australia 100 1961
Australasia Limited
Recoa Investments Pty. Limited Investment Company Australia 100 1967
General Re Compania de Reaseguros, Reinsurer Uruguay 100 1990
S.A.
Mandataria General Re, S.A. Agent Argentina 100(1) 1990
Die Koelnische Rueck Compania de Reinsurer Argentina 100(1) 1991
Reaseguros, S.A.
National Re Group Corporation Holding Company Delaware 100 1989/1996
National Reinsurance Corporation Reinsurer Delaware 100 1806/1996
Fairfield Insurance Company Insurer Connecticut 100 1991/1996
National Intermediaries, Inc. Intermediary New York 100 1976/1996
Global Resolution, Inc. Manager New Jersey 100 1995/1996
National Risk Services, Inc. Broker Connecticut 100 1995/1996
North Star Reinsurance Corporation Reinsurer Delaware 100 1956/1995
General Re-New England Asset Investment Adviser Delaware 100 1984/1995
Management, Inc.
North Star Syndicate, Ltd. Insurance Syndicate Delaware 100 1979
United States Aviation Underwriters, Manager New York 100 1928/1982
Inc.
USAU Reinsurance Limited Reinsurer Bermuda 100 1978
Canadian Aviation Insurance Managers Manager Montreal, Can. 100 1937
Ltd.
Airsurance Limitee Manager Montreal, Can. 100 1982
General Re Services Corporation General Business Corp. Delaware 100 1979
General Re Financial Products Agent/Swap Dealer Delaware 100 1990
(Japan) Inc.
Herbert Clough Inc. Intermediary New York 100 1926/1928
Genplus Managers, Inc. Manager Delaware 100 1984
Cresset Capital Limited Partnership Venture Capital NY Partnership 50(2) 1989
GRD Corporation General Business Corp. Delaware 100 1987
General Re-CKAG Reinsurance and Holding Company Luxembourg 50.1(7) 1994
Investment S.a r.1.
Koelnische Reinsurer Germany 75(6) 1846/1994
Rueckversicherungs-Gesellschaft AG
Cologne Holding Company of America Holding Company Connecticut 100 1992/1994
Cologne Re Managers Corporation Management Delaware 100 1995
Cologne Reinsurance Company of Reinsurer Connecticut 100 1975/1994
America
Cologne Life Reinsurance Company Reinsurer Connecticut 100 1967/1994
Cologne Life Underwriting Management Connecticut 100 1996/1994
Management Company
Health Reinsurance Management Partnership Massachusetts 51 (8) 1993/1994
Partnership
John Hewitt and Associates Management Maine 92.63 (11) 1986/1995
Insurance Management Services, Management Connecticut 100 1996/1996
Corporation
Idealife Insurance Company Insurer Connecticut 100 1981/1994
Europa Rueckversicherung AG Reinsurer Germany 75 (9) 1947/1994
Koelnische General Business Corp. Germany 100 1988/1994
Versicherungs-Beratungs-und
Service GmbH
The Cologne Reinsurance Company Ltd. Reinsurer UK 100 1983/1994
Cologne Reinsurance Company Ltd. Reinsurer Ireland 100 (1) 1990/1994
La Koelnische Italia Servizi Agent Italy 100 1989/1994
Riassicurativi SRL
Koelnische Nordiska Aktiebolag Insurer Sweden 100 1980/1994
Cologne Reinsurance Finance Holdings Holding Company Netherlands 100 1976/1994
B.V.
94
[Enlarge/Download Table]
JURISDICTION INCORPORATED/
OF PERCENT ACQUIRED BY
NAME NATURE OF BUSINESS INCORPORATION OWNED GROUP
---------------------------------------- ---------------------- ------------- ---------- -------------
Cologne Reinsurance Company Ltd. Reinsurer Bermuda 100 1980/1994
Cologne Reinsurance Ltd. Reinsurer Barbados 75(3) 1989/1994
La Koelnische Latina S.A. Agent Mexico 100(1) 1976/1994
Koelnische Rueck Wien Reinsurer Austria 70(5) 1869/1994
Cologne Reinsurance Company of Reinsurer South Africa 99 1966/1994
South Africa Ltd.
General and Cologne Re Management Management Australia 50(4) 1995
Limited
Cologne Life Reinsurance Company Reinsurer Australia 99 1983/1994
of Australia Ltd.
Die Koelnische Rueck Riga GmbH Agent Latvia 100 1990/1994
La Koelnische Iberica S.A. Agent Spain 100 1981/1994
Koelnische Rueck Buenos Aires S.A. Agent Argentina 100 1992/1994
Cologne Life Reinsurance Company Limited Reinsurer UK 100 1996
Koelnische Gestion Immobiliere Real Estate France 100 1994
Cologne Re Consultants Consultants Hong Kong 100 1986/1994
Insiders GmbH General Business Corp. Germany 85 (10) 1993/1994
Koelnische Norden Reinsurer Denmark 100 1995
La Koelnische de Venezuela Reinsurer Venezuela 100 1988/1994
Universal Risk Partners Broker Luxembourg 100 1994
General Re London Limited General Business Corp. UK 100 1992/1994
GRD Global, Inc. Management Delaware 100 1995
General Re Financial Products Swap Dealer Delaware 100 1990
Corporation
General Re Financial Products Agent Ontario 100 1993
(Canada) Limited
General Re Financial Products Limited Agent UK 100 1990
General Re Financial Securities Swap Dealer UK 100 1992
Limited
General Re Securities Corporation Broker-Dealer Delaware 100 1991
General Re Underwriting Services Underwriting Services Bermuda 100 1993
Limited
General Re (Bermuda) Limited Reinsurer Bermuda 100 1993
GRD Corporation (continuation of direct
subsidiaries)
General Re Investment Holdings Holding Company Delaware 100 1996
Corporation
General Re Funding Corporation General Business Corp. Delaware 100 1996
General Re Corporate Finance, Inc. General Business Corp. Delaware 100 1996
General Re Strategic Solutions, Inc. General Business Corp. Delaware 100 1995
__________
Legend:
(1) Percentages include any director qualifying shares
(2) Partnership Percentage
(3) Cologne Reinsurance Company Ltd. (Bermuda) owns 75% and Cologne Life
Reinsurance Company (Connecticut) owns 25% of Cologne Reinsurance Ltd.
(Barbados)
(4) General Reinsurance Corporation and Koelnische Rueckversicherungs-
Gesellschaft AG each own 50% of General and Cologne Re Management Limited
(5) Koelnische Rueckversicherungs-Gesellschaft AG owns 70% and
non affiliates - Wiener Staedtische Allgemeine Versicherung
Aktiengesellschaft and Versicherungsanstalt der oesterreichischen each own
15%
(6) GRD Corporation owns an additional 7.8% Koelnische Rueckversicherungs-
Gesellschaft AG directly
(7) 50.1% controlling interest held by GRD Corporation and a 49.9% non-
controlling minority interest held by Colonia Konzern, AG of Germany
(37.8%) and Nordstern Allgemeine Versicherungs, AG of Germany (12.1%)
(8) Cologne Life Underwriting Management Company owns 51% and Health
Reinsurance Management, Inc. (a nonaffiliate) owns 49% of Health
Reinsurance Management Partnership
(9) Koelnische Rueckversicherungs-Gesellschaft AG owns 75% and non-affiliates -
ProFin Beteiligungsgesellschaft GmbH owns 16%, Iron Trades Insurance Ltd.
owns 8% and Mutuell Assurance Artisande de France owns 1% of Europa
Rueckversicherung AG
(10) Koelnische Rueckversicherungs-Gesellschaft AG owns 85% and two Managers own
the remaining 15% of Insiders GmbH
(11) Cologne Life Underwriting Management Company owns 92.63% and Robert Taylor
owns 7.37% of John Hewitt and Associates
(Indentation Shows Ownership)
95
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
---|
This ‘10-K405’ Filing | | Date | | First | | Last | | | Other Filings |
---|
| | |
Filed on: | | 3/24/97 |
For Period End: | | 12/31/96 | | 2 | | | | | 11-K |
| List all Filings |
↑Top
Filing Submission 0000950130-97-001155 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Mon., Apr. 29, 9:12:44.1pm ET