insurers from member states that has notified the financial

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insurers from member states that has notified the financial
Insurers from Member States that have notified Financial Supervision Commission of
their intention to carry out insurance business in the
Republic of Bulgaria
31 May 2017
* The text marked in yellow contains information for new facts and circumstances for
the corresponding month.
GERMANY
www.dihk.de
www.bafin.de
1.
1. Allianz Versicherungs-Aktiengesellschaft, Munich
With a letter, dated 24 March 2017, the competent authority of Germany
informed about proposed transfer of reinsurance portfolio from Allianz VersicherungsAktiengesellschaft, Munich to Hamburger Internationale Rückversicherung AG,
Hamburg.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
2.
I. 1. Allianz Global Corporate & Specialty SE (old name Allianz Global
Corporate & Specialty AG) – with a letter, dated 16 January 2014, the competent
authority of Germany – BaFin – informed about a change in the legal form of the
undertaking into Societas Europaea.
2. Freedom to provide services from head office in Munich, Germany
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
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4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
II. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in London, United Kingdom
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
*on 5th November 2010 BaFin informed that its branch has moved within London on
25.10.2010 with effect from 25.10.2010. The new address of the branch: Allianz House, 60
Gracechurch Street, London, EC3V OHR. Authorized agent is Mr. Carsten Scheffel (previous
agent is Mr. Andrea Berger).
III. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in Vienna, Austria
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
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4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
IV. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in Paris, France
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – option b – with letter, dated 24 July 2013, The
Competen Authority of Germany informed that the insurance company would provide
insurance business under this class.
5. Address: Königinstraβe 28, D-80802 München, Germany
V. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services its branch in Milan, Italy
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Königinstraβe 28, D-80802 München, Germany
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VI. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in Madrid, Spain
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
VII. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in Rotterdam, The Netherlands
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
VIII. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from its branch in Antwerp, Belgium
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
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4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
*on 28th March 2011 BaFin informed that its branch has moved within Antwerp on
15.03.2011. The new address of the branch: Uitbreidingsstraat 86, 2600 Berchem –
Antwerpen, Belgium.
IX. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services from head office in Brussels, Belgium
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
X. 1. Allianz Global Corporate & Specialty AG
2. Freedom to provide services its branch in Sweden
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10.2. Motor vehicle liability – only carriers liability;
4.10.c. Self propelled land vehicles – according to the national legislation of
Germany the insurance undertaking could cover the risks pertaining to this insurance class as
self propelled land vehicles are not liable to insurance deductions.
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
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4.16. Miscellaneous financial loss;
5. Address: Königinstraβe 28, D-80802 München, Germany
XI. 1. Allianz Global Corporate & Specialty SE
2. Freedom to provide services - from its branch in Belgium.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
3.
1. АХА Versicherung AG, Köln – with a letter, dated 04 June 2014, the
competent authority of Germany – BaFin – informed that the undertaking intends to
carry out additionally 2 classes of insurance on the territory of Bulgaria: 3. Land
vehicles (other than railway rolling stock) and 10.2. Motor vehicle liability – only
carriers liability.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3 Land vehicles (other than railway rolling stock);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10.2. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
4.
1. VHV Allgemeine Versicherungs AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: VHV ALLGEMEINE Versicherung AG.
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5.
1. Euler Hermes Kreditversicherungs-Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
6.
1. Haftpflichtkasse Darmstadt – Haftpflichtversicherung des Deutschen Hotel –
und Gaststattengewerbes – VvaG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability.
7.
1. Delvag Versicherungs Aktiengesellschaft (previous name - Delvag
Luftfahrtversicherungs AG) – with a letter, dated 17 October 2016, the competent
authority of Ireland informed that the insurer changed its company name. With a letter,
dated 02 March 2017, the competent authority of Ireland informed that the insurer
ceased to carry out insurance business in classes 3, 4, 6 and 12.
2. Freedom to provide services.
3. Non-life insurance and inward reinsurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
Non-life insurance:
4.1. Accident;
4.5. Aircraft;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
Reinsurance:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
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4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Capital Redemption.
5. Address: Von Gablenz Strasse 2-6, 50679 Köln, Germany.
8.
1. Nurnberger Allgemeine Versicherungs-AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
9.
1. HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
by letter, dated 18 October 2013, the Competent Authority of Germany – BaFin –
informed about the Portfolio Transfer Agreement between HDI-Gerling Industrie
Versicherung AG and DARAG Deutsche Versicherungs – Und Rückversicherungs –
Aktiengesellschaft. The scope of the aforementioned Portfolio Transfer Agreement
covers a branch’s portfolio underwritten through Andrew Weir Insurance Company
Ltd. аnd through WG Underwriting Services Ltd. from 1 January 1990 up to 13 March
1992 and from 16 March 1992 up to and including the year 1997.
With a letter, dated 5 November 2013, the competent authority of Belgium informed
about the plans of HDI group to merger its Belgium insurance company – HDI –
Gerling Verzekeringen NV/ HDI – Gerling Assurances SA – into its German insurance
company – HDI – Gerling Industrie Versicherungs AG. The both undertakings are
authorized to carry out insurance business on Bulgarian territory under the freedom to
provide services.
With a letter, dated 20 January 2014, the Competent Authority of Germany – BaFin –
informed about the intention of the undertaking to commence insurance activities under
the provision of services from its branches in Belgium, France, Greece, Ireland, Italy,
Netherlands, Norway, Spain and UK.
With a letter, dated 04 July 2014, the competent authority of Belgium informed that on
03 June 2014 the National Bank of Belgium approved the merger of the Belgium
insurance company – HDI – Gerling Verzekeringen NV/ HDI – Gerling Assurances SA
with the German insurance company – HDI – Gerling Industrie Versicherungs AG. As a
consequence of the above mentioned merger, the insurance undertaking HDI – Gerling
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Verzekeringen NV/ HDI – Gerling Assurances SA ended its activities without
liquidation.
With a letter, dated 08 July 2014, the competent authority of Germany informed that
the portfolio transfer agreements between Württembergische Versicherung AG and
HDI-Gerling Industrieversicherung AG on one hand, and between DARAG Deutsche
Versicherungs and Rückversicherungs AG on the other hand, were finalized on 28
January 2014 and effective from 05 February 2014.
With a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
With a letter, dated 01 March 2016, the competent authority of Germany informed that
the insurer changed its name and legal form.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: HDI-Platz 1, 30659 Hannover, Germany
I. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) – with
a letter, dated 23 February 2015, the competent authority of Germany informed that the
insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Bruxelles, Belgium
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
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4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Avenue de Tervueren 273/1, 1150 Bruxelles, Belgium
II. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) – with
a letter, dated 23 February 2015, the competent authority of Germany informed that the
insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Paris, France
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Tour Opus 12 – La Défense 9, 77 Esplanade du Général de Gaulle, 92914
Paris La Défense Cedex, France
III. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Athens, Greece
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
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4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 11 Omirou & 1 Vissarionos Street, 10672 Athens, Greece
IV. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Dublin, Ireland
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Merrion Hall, Strand Road, Sandymount, Dublin 4, Ireland
V. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) – with
a letter, dated 23 February 2015, the competent authority of Germany informed that the
insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Milano, Italy
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
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4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Via Franco Russoli 5, 20243 Milano, Italy
VI. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Rotterdam, Netherlands
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Westblaak 14, 3012 KL Rotterdam, Netherlands
VII. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Oslo, Norway
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
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4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: C.J. Hambros plass 2D, 0164 Oslo, Norway
VIII. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in Madrid, Spain
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Calle de Luchana 23, 28010 Madrid, Spain
IX. 9.1 HDI Global SE (previous name - HDI-Gerling Industrie Versicherung AG) –
with a letter, dated 23 February 2015, the competent authority of Germany informed
that the insurer extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services from its branch in London, UK
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
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4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 10 Fenchurch Street, London EC3M 3BE, United Kingdom
10.
1. Zurich Insurance plc., Dublin (on 8th September 2010 BaFin informed that the
insurer Zurich Versicherung Aktiengesellschaft (Deutschland) has merged into Zurich
Insurance plc., Dublin with effect from 16 August 2010.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
11.
1. Basler Securitas Versicherungs-Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
12.
1. AXA Art Versicherung AG.
14
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
13.
1. VICTORIA Versicherungs Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
14.
1. R+V Allgemeine Versicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial loss.
15.
1. Europäische Reiseversicherung Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
15
4.16. Miscellaneous financial loss;
4.18. Assistance.
16.
1. Gothaer Allgemeine Versicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
17.
1. HDI Versicherung AG (previous name: HDI Direkt Versicherung AG).- with
letter, date 06.11.2012, the Competent Authority of Germanu- BaFin- informed about
the merger of HDI- Gerling Firmen und Privat Versicherung AG into HDI Direkt
Versicherung AG. With the same letter, BaFin informed that HDI Direkt Versicherung
AG has changed its register name and trades to HDI Versicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
18.
1. Schwarzmeer und Ostsee Versicherungs-Aktiengesellschaft SOVAG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
16
4.17. Legal expenses.
5. Address: Hohe Bleichen 11, 20354 Hamburg, Germany
1. SV SparkassenVersicherung Gebäudeversicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships – with letter, dated 18 March 2013, The Competent Authority of
Germany informed about that the aforementioned insurance undertaking will pursue insurance
business of this class;
4.7. Goods in transit - with letter, dated 18 March 2013, The Competent
Authority of Germany informed about that the aforementioned insurance undertaking will
pursue insurance business of this class;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability- only carriers liability- with letter, dated 18 March
2013, The Competent Authority of Germany informed about that the aforementioned
insurance undertaking will pursue insurance business of this class;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Löwentorstraße 65, 70376 Stuttgart, Germany
19.
20.
1. HDI-Gerling Firmen und Privat Versicherung AG.- with letter, dated
06.11.2012, the Competent Authority of Germany –BaFin- informed about the merger of
HDI- Gerling Firmen und Privat Versicherung AG into HDI Direkt Versicherung AG.
In a consequence of the merger, HDI-Gerling Firmen und Privat Versicherung AG
disappears without liquidation (merger by absorption)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
21.
1. LANDSCHAFTLICHE BRANDKASSE HANNOVER.
2. Freedom to provide services.
17
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.15. Guarantees;
4.17. Legal Expenses.
22.
1. OLDENBURGISCHE LANDESBRANDKASSE.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.16. Miscellaneous financial losses;
23.
1. Öffentliche Sachversicherung Braunschweig.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.16. Miscellaneous financial losses;
24.
1. OSTFRIESISCHE LANDSCHAFTLICHE BRANDKASSE.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.16. Miscellaneous financial losses.
25.
1. Generali Versicherung Aktiengesellschaft – with a letter, dated 01 June 2015,
the competent authority of Germany informed that the insurance undertaking extends
its passported business in Bulgaria to the following classes: 1, 3, 4, 5, 6, 7, 10.2, 11 and
12.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
18
4.7. Goods in transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10.2. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial losses.
5. Address: Adenauerring 7-11, 81737 München, Germany
1. Westfälische Provinzial Versicherung Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability - on 19th January 2011 BaFin informed that the
insurance company has stopped offering the insurance class № 10 in Bulgaria;
4.11. Aircraft liability;
4.12. Liability for ships (sea, lake and river and canal vessels);
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
26.
27.
1. HDI – Gerling Rechtsschuts Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal Expenses.
Legal expenses and costs of litigation
5. Address: Riethorst 2, 30659 Hannover, Germany.
28.
1. Helvetia International Versicherungs - AG.
With a letter, dated 04 June 2014, the competent authority of Germany informed that
the undertaking intends to extend its activities in Bulgaria to classes 4. Railway rolling
stock and 6. Ships (sea, lake and river and canal vessels).
With a letter, dated 27 October 2016, the competent authority of Germany informed
that the insurer has merged into Helvetia Versicherungs Aktiengesellschaft and ceased
to carry out its activities, with effect from 26 July 2016.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
19
4.5. Aircraft;
4.6. Ships (sea, lake and river and canal vessels);
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Berliner Strasse 56-58, 60311 Frankfurt am Main, Germany
29.
1. Bayerischer Versicherungsverband Versicherungsaktiengesellschaft – with a
letter, dated 19 May 2014, the competent authority of Germany – BaFin – informed
about the intention of the undertaking to carry out insurance activities on the territory
of the Republic of Bulgaria for 2 new insurance classes – 6. Ships (sea, lake and river
and canal vessels) and 10. Motor vehicle liability (without MTPL).
With a letter, dated 02 May 2017, the competent authority of Germany informed
that the insurer will extend its business in Bulgaria to class 1. Accident.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.6. Ships (sea, lake and river and canal vessels);
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability (without MTPL)
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Maximilianstrasse 53, 80530 München, Germany.
30.
1. Bayerische Landesbrandversicherung Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Other damage to property;
4.16. Miscellaneous financial loss.
5. Address: Maximilian str. 53, 80530 München.
31.
1. SAARLAND Feuerversicherung Aktiengesellschaft
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
20
5. Address: Mainzer Str. 32-34, 66111 Saarbrücken.
32.
1. Öffentliche Versicherung Bremen
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Other damage to property;
4.16. Miscellaneous financial loss.
5. Address: Martinistr. 30, 28195 Bremen.
33.
1. FEUERSOZIETÄT BERLIN BRANDENBURG VERSICHERUNG
AKTIENGESELLSCHAFT.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Am Karlsbad 4-5, 10785 Berlin.
34.
1. DARAG Deutsche Versicherungs- und Rückversicherungs – AG, Berlin. –
from its headquarter in Germany – by letter, dated 18 October 2013, the Competent
Authority of Germany – BaFin – informed about the Portfolio Transfer Agreement
between HDI-Gerling Industrie Versicherung AG and DARAG Deutsche Versicherungs
– Und Rückversicherungs – Aktiengesellschaft as well as the Portfolio Transfer
Agreement between Württembergische Versicherung AG and DARAG Deutsche
Versicherungs – Und Rückversicherungs – Aktiengesellschaft. The scope of the first
mentioned Portfolio Transfer Agreement covers a branch’s portfolio underwritten
through Andrew Weir Insurance Company Ltd. аnd through WG Underwriting
Services Ltd. From 1 January 1990 up to 13 March 1992 and from 16 March 1992 up to
and including the year 1997. The second one Portfolio Transfer Agreement covers the
transfer of the branch’s portfolio underwritten from 22 May 1979 up to and including
the year 1999.
With a letter, dated 08 July 2014, the competent authority of Germany informed that
the portfolio transfer agreements between Württembergische Versicherung AG and
HDI-Gerling Industrieversicherung AG on one hand, and between DARAG Deutsche
Versicherungs and Rückversicherungs AG on the other hand, were finalized on 28
January 2014 and effective from 05 February 2014.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
21
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability – with letter, dated 18 October 2013, the competent
authority of Germany informed about the intention of the aforementioned insurance
undertaking to cover this insurance class;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Hafenstraße 32, 22880 Wedel, Germany.
35.
1. HANSE-MARINE Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships (Sea, Lake and River and Canal Vessels).
5. Address: Hanse-Marine Versicherung AG, Groβer Grasbrook 10, 20457 Hamburg.
36.
1. CG CAR – GARANTIE VERSICHERUNGS AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.9. Other damage to property;
4.16. Miscellaneous financial loss.
5. Address: Gündlinger Straße 12, 79111 Freiburg i. Breisgau, Germany
37.
1. Coface Kreditversicherung AG – by a letter dated 28 January 2013 the
competent authority of Germany informed that the insurance undertaking has merged
into the French insurance undertaking Coface S.A. The effective date of the merger is 1
November 2012.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Isaac-Fulda-Allee 1, 55124 Mainz.
38.
1. Provinzial Rheinland Versicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
22
4.12. Liability for ships;
4.13. General liability.
5. Address: 40195 Düsseldorf
39.
1. Württembergische Versicherung AG. - with letter, dated 18 October 2013, the
Competent Authority of Germany – BaFin – informed about the Portfolio Transfer
Agreement between Württembergische Versicherung AG and DARAG Deutsche
Versicherungs – Und Rückversicherungs – Aktiengesellschaft. The scope of the
aforementioned Portfolio Transfer Agreement covers the transfer of branch’s portfolio
underwritten from 22 May 1979 up to and including the year 1999.
With a letter, dated 08 July 2014, the competent authority of Germany informed that
the portfolio transfer agreements between Württembergische Versicherung AG and
HDI-Gerling Industrieversicherung AG on one hand, and between DARAG Deutsche
Versicherungs and Rückversicherungs AG on the other hand, were finalized on 28
January 2014 and effective from 05 February 2014.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance
5. Address: Gutenbergstr. 30, 70176 Stuttgart, Germany.
40.
1. MSIG INSURANCE EUROPE AG – with a letter, dated 09 April 2014, the
competent authority of Germany – BaFin – informed about the intention of the
undertaking to carry out insurance activities under the freedom to provide services in
Bulgaria through its branches in Belgium, Netherlands, Italy, Spain, France and
Slovakia.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
23
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: An Den Dominikanern 11-27, 50668, Köln, Germany
I. 1. MSIG INSURANCE EUROPE AG
2. Freedom to provide services – through its branch in Belgium.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Boulevard Souverain 360, 1160 Brussels, Belgium
II. 1. MSIG INSURANCE EUROPE AG
2. Freedom to provide services – through its branch in Netherlands.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: 2nd Floor, Rivierstaete Amsteldijk 166, 1079 LH Amsterdam, Netherlands
III. 1. MSIG INSURANCE EUROPE AG
2. Freedom to provide services – through its branch in Italy.
3. Non-life insurance.
24
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Foro Buonaparte, 63, 20121 Milano, Italy
IV. 1. MSIG INSURANCE EUROPE AG
2. Freedom to provide services – through its branch in Spain.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Manuel Cortina 2, 28010 Madrid, Spain
V. 1. MSIG INSURANCE EUROPE AG – with a letter, dated 23 July 2014, the
competent authority of Germany – BaFin – informed about a change of the address,
with effect from 15 September 2014.
2. Freedom to provide services – through its branch in France.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
25
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Succursale Francaise 65, rue de la Victoire 75009 Paris, France (previous
address: 15-25 boulevard de l’Amiral Bruix, 75016 Paris, France).
VI. 1. MSIG INSURANCE EUROPE AG
2. Freedom to provide services – through its branch in Slovakia.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10b Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Štúrova 11, 811 02 Bratislava, Slovakia
41.
1. ÖSA Öffentliche Feuerversicherung Sachsen – Anhalt
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Am Alten Theater 7, 39104 Magdeburg, Germany
42.
1. NRV Neue Rechtsschutz-Versicherungsgesellschaft AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses – under Directive 87/344/EEC Article 3, section 2, option
“b”.
5. Address: Augustaanlage 25, 68165 Mannheim, Germany
26
43.
1. KRAVAG-LOGISTIC Versicherungs AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3 Land vehicles (other than railway rolling stock)
4.4 Railway rolling stock
4.5 Aircraft
4.6 Vessels (Ships) (sea, river, and lake and canal vessels)
4.7 Cargo (Goods) in transit (including merchandise, baggage, and others)
4.8 Fire and natural forces
4.9 Other damage to property
4.10 Third party liability for the possession and use of a motor vehicle (without
Third Party Motor Liability Insurance)
4.12 Third party liability for the possession and use of vessels
4.13 General third party liability
5. Address: Heidenkampsweg 102, 20097 Hamburg, Germany
44.
1. ÖSA Öffentliche Feuerversicherung Sachsen-Anhalt
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7 Cargo (Goods) in transit (including merchandise, baggage, and others)
4.8 Fire and natural forces
4.9 Other damage to property
4.13 General third party liability
4.16. Miscellaneous financial loss
4.17. Legal expenses
5. Address: Am alten Theater 7, 39104 Magdeburg, Germany
45.
1. ALTE LEIPZIGER Versicherung Aktiengesellschaft
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3 Land vehicles (other than railway rolling stock)
4.4 Railway rolling stock
4.5 Aircraft
4.6 Vessels (Ships) (sea, river, and lake and canal vessels)
4.7 Cargo (Goods) in transit (including merchandise, baggage, and others)
4.8 Fire and natural forces
4.9 Other damage to property
4.10 Third party liability for the possession and use of a motor vehicle (without
Third Party Motor Liability Insurance)
4.11. Aircraft liability;
4.12 Third party liability for the possession and use of vessels
4.13 General third party liability
4.16. Miscellaneous financial loss
4.17. Legal expenses
4.18. Assistance
5. Address: Alte Leipziger-Platz 1, 61440 Oberursel, Germany
27
46.
1. Sparkassen-Versicherung Sachsen Allgemeine Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.8 Fire and natural forces
4.9 Other damage to property
4.13 General third party liability
4.16. Miscellaneous financial loss
4.18. Assistance
5. Address: An der Flutrinne 12, 01139 Dresden, Germany
47.
1. Pallas Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7 Cargo (Goods) in transit (including merchandise, baggage, and others)
4.8 Fire and natural forces
4.9 Other damage to property
4.10 Third party liability for the possession and use of a motor vehicle (without
Third Party Motor Liability Insurance)
4.13 General third party liability
4.14. Credit;
4.16. Miscellaneous financial loss
5. Address: Kaiser-Wilhelm-Allee 20, 51373 Leverkusen, Germany (previous address
- Chempark, Geb. Q 26, 51368 Leverkusen, Germany).
48.
1. International Insurance Company of Hannover SE
With a letter, dated 25 February 2015, the competent authority of Germany – BaFin –
informed that the undertaking moved its headquarter from UK to Germany and as a
result of that it is carrying out insurance business as a German insurance undertaking,
with effect from 05 January 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
28
5. Address: Roderbruchstrasse 26, 30655 Hannover, Germany.
II. 1. International Insurance Company of Hannover SE – from its branch in UK.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: 10 Fenchurch Street, London EC3M 3BE, United Kingdom.
III. 1. International Insurance Company of Hannover Ltd – from its branch in
Sweden.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Hantverkargatan 25, S-104 22 Stockholm, Sweden.
49.
1. AachenMünchener Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.5. Aircraft;
29
4.6. Ships;
4.7. Cargo (Goods) in transit (including merchandise, baggage, and others)
4.8. Fire and natural forces
4.9. Other damage to property
4.10. Third party liability for the possession and use of a motor vehicle
(without Third Party Motor Liability Insurance)
4.11. Aircraft liability;
4.13. General third party liability
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss
5. Address: AachenMünchener – Platz 1, 52064 Aachen, Germany.
50.
1. ERGO Versicherung Aktiengesellschaft – with a letter, dated 21 April 2017,
the competent authority of Slovenia informed that the portfolio transfer from ERGO
Življenjska zavarovalnica, d.d. to ERGO Versicherung Aktiengesellschaft was effected
on 01 March 2017. As a result of the transfer ERGO Življenjska zavarovalnica, d.d.
ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
5. Address: Victoriaplatz 1, 40198 Düsseldorf, Germany.
51.
1. DKV Deutsche Krankenversicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.2. Sickness.
5. Address: Aachener Str. 300, 50933 Köln, Germany.
52.
1. HanseMerkur Reiseversicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial losses;
4.18. Assistance.
5. Address: Siegfried Wedells Platz 1, 20354 Hamburg, Germany.
53.
1. Roland Rechtsschutz-Versicherungs-AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses – the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
30
5. Address: Deutz-Kalker Str. 46, 50679 Köln, Germany.
54.
1. BD24 Berlin Direkt Versicherung AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit (including merchandise, baggage, and all other goods)
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial losses;
4.18. Assistance – contact person: Herr Roman Claren; tel.: +49 20 3514 0195;
e-mail: [email protected]
5. Address: Potsdamer Platz 10, 10785 Berlin, Germany.
55.
1. Helvetia Versicherungs Aktiengesellschaft
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit (including merchandise, baggage, and all other goods)
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial losses.
5. Address: Berliner Strasse 56-58, 60311 Frankfurt am Main, Germany.
56.
1. Allianz Lebensversicherungs AG
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria according to
Directive 2009/138/EC:
I. The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3)
excluding those referred to in II and III;
III. The insurance referred to in points (a)(i) and (ii) of Article 2(3), which are
linked to investment funds;
VI. Capital redemption operations, referred to in point (b)(ii) of Article 2(3);
5. Address: Reinsburgstrasse 19, 70178 Stuttdart, Germany.
57.
1. Great Lakes Insurance SE
2. Freedom to provide services – from its headquarter.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
31
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit (including merchandise, baggage, and all other goods)
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Königinstrasse 107, 80802 München, Germany.
I.
1. Great Lakes Insurance SE
2. Freedom to provide services – from its branch in United Kingdom.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit (including merchandise, baggage, and all other goods)
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: 30 Fenchurch Street, EC3M 3AJ London, United Kingdom.
II.
1. Great Lakes Insurance SE
2. Freedom to provide services – from its branch in Italy.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.6. Ships;
4.7. Goods in transit (including merchandise, baggage, and all other goods)
4.8. Fire and natural forces;
32
4.9. Other damage to property;
4.12. Liability for ships;
4.13. General liability;
4.18. Assistance.
5. Address: Via Caldera 21, 20153 Milano, Italy.
33
AUSTRIA
www.fma.gv.at
www.en.bmwfj.gv.at
1.
1. Europäische Reiseversicherung Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness (limited to travel health insurance);
4.7. Goods in transit*;
4.8. Fire and natural forces*;
4.9. Damage to property*;
4.13. General liability*;
4.16. Miscellaneous financial loss *;
4.18. Assistance.
* limited to insurance of risks in connection with a journey or the service and
accommodation of guests
5. Address: Kratochwjlestraβe 4, A-1220 Vienna.
2.
1. OeKB Versicherung Aktiengesellschaft – with a letter, dated 08 September
2014, the competent authority of Austria informed about a merger of the undertaking
with Prisma Versicherung AG. As a consequence of the merger, OeKB Versicherung
AG ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
3.
1. Acredia Versicherung (previous name - Prisma Versicherung AG) – with a
letter, dated 08 September 2014, the competent authority of Austria informed about the
merger of OeKB Versicherung Aktiengesellschaft with Prisma Versicherung AG. The
competent authority also informed about a change in the name of the undertaking.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Hlmmelpfortgasse 29, 1010 Wien, Austria.
34
4.
1. Credendo – Single Risk Insurance AG (previous name - GARANT
Versicherungs – Aktiengesellschaft) – with a letter, dated 13 February 2017, the
competent authority of Austria informed that the insurance intermediary changed its
name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.16. Miscellaneous financial loss.
5. Address: Wohllebengasse 4, 1040 Vienna, Austria.
5.
1. Wiener Städtische Versicherung AG Vienna Insurance Group (on 3rd August
2010 company is legal successor of Vienna Insurance Group Wiener Städtische AG with
previous firm name Wiener Stadtische Versicherung AG Vienna Insurance Group).
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Motor vehicle liability – only carriers liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses;
4.2.18. Assistance.
5. Address: Schottenring 30/Ringturm, 101 Wien.
6.
1. FWU Life Insurance Austria AG (previous name - Skandia
Lebensversicherungs AG) – with a letter, dated 13 February 2017, the competent
authority of Austria informed that the insurance intermediary changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund.
35
5. Address: Rivergate, Handelskai 92, Gate 2, 4. OG, 1200 Vienna, Austria.
7.
1. D.A.S. Rechtsschutz AG (previous name: D.A.S. Osterreichische Allgemeine
Rechtsschutz-Versicherungs- Aktiengesellschaft)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses;
4.18. Assistance.
5. Address: 1170 Wien, Hernalser Gürtel 17, Austria
8.
I. 1. Coface Austria Kreditversicherung AG – from its head office - with letter,
dated December 14th 2012, The Competent Authority of Austria informed about the
merger of COFACE Austria Kreditversicherung AG with COFACE Austria Holding
AG and the subsequent merger of COFACE Austria Holding AG with COFACE SA
(France) including the transfer of the whole portfolio of insurance contracts. The both
mergers were approved by the FMA and entered in force on 9 November 2012. This
merger is relative to all branches of insurance undertaking COFACE Austria
Kreditversicherung AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
II. 1. Coface Austria Kreditversicherung AG – from its branch in Poland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
III. 1. Coface Austria Kreditversicherung AG – from its branch in Hungary
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
IV. 1. Coface Austria Kreditversicherung AG – from its branch in Lithuania
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
V. 1. Coface Austria Kreditversicherung AG – from its branch in Romania,
Czech Republic
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Suretyship – from its branch in Romania
36
VI. 1. Coface Austria Kreditversicherung AG – from its branch in Czech
Republic
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
VII. 1. Coface Austria Kreditversicherung AG – from its branch in Slovakia
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
VIII. 1. Coface Austria Kreditversicherung AG – from its branch in Latvia.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
9.
1. Zürich Versicherungs – Aktiengesellschaft.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. Motor vehicle liability – only carriers liability;
4.7. General liability;
4.8. Miscellaneous financial loss;
4.9. Legal expenses;
4.10. Assistance.
10.
1. Allianz Elementar Lebensversicherungs – Aktiengesellschaft.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund.
11.
1. Allianz Elementar Versicherungs – AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
37
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses.
12.
1. HDI VERSICHERUNG AG – with a letter, dated 22 December 2014, the
competent authority of Austria informed that the insurer extends its activities in
Bulgaria to classes 1, 3, 5, 6, 10, 11, 12, 16 и 17. Besides, the insurer intends to carry out
insurance business under the freedom to provide services in Bulgaria from its branches
in Hungary, Czech Republic and Slovakia. With a letter, dated 24 June 2015, the
competent authority of Austria informed that the insurer extends its activities in
Bulgaria to classes 4 and 15.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles (other than railway rolling stock);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Edelsinnstrasse 7-11, 1120 Wien, Austria
I. 1. HDI VERSICHERUNG AG, Magyarországi Fióktelepe – from its branch in
Hungary.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles (other than railway rolling stock);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
38
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Dohány u. 12-14, 1074 Budapest, Hungary
II. 1. HDI VERSICHERUNG AG, Organizacni Slozka – from its branch in Czech
Republic.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles (other than railway rolling stock);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Jugoslávská 29, 120 00 Prag 2, Czech Republic
III. 1. HDI VERSICHERUNG AG, pobocka poist´ovne z iného clenského státu –
from its branch in Slovakia.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles (other than railway rolling stock);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Obchodná 2, 81106 Bratislava, Slovakia
13.
1. UNIQA Sachversicherung AG. – on 29th June 2012 FMA infomed us about the
merger of Uniqa Sachversicherung AG with Uniqa Personenversicherung AG. With
letter, dated 26.11.2012, The Competent Authority of Austria- FMA– informed that the
merger of UNIQA Sachversicherung AG with UNIQA Personenversicherung AG. As a
result of the merger UNIQA Sachversicherung AG is no longer authorized to pursue
insurance business with 12 October 2012.
39
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Railway rolling stock;
4.4. Aircraft;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Motor vehicle liability – only carriers liability;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Suretyship;
4.14. Miscellaneous financial loss;
4.15. Legal expenses;
4.16. Assistance.
14.
1. Generali Versicherung AG.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Motor vehicle liability – only carriers liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credits;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses.
15.
1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА – Branch
Bulgaria (previous names: Coface Austria Kreditversicherung AG; COFACE SA
40
(France)) – with letter, dated December 14th 2012, The Competent Authority of Austria
informed about the merger of COFACE Austria Kreditversicherung AG with COFACE
Austria Holding AG and the subsequent merger of COFACE Austria Holding AG with
COFACE SA (France) including the transfer of the whole portfolio of insurance
contracts. The both mergers were approved by the FMA and entered in force on 9
November 2012.
2. Under the conditions of the right of establishment; address of the branch: Republic
of Bulgaria, 1303 Sofia, 85-87, T. Alexandrov blvd., tel.: +359 2 920 71 25, fax: +359 2 920
71 50.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit.
5. Authorised branch representative – Milena Cvetanova Videnova as from February,
4th 2013 (previous representatives: Kamelia Popova; Mr. Cristian Lonescu).
16.
1. DONAU VERSICHERUNG AG VIENNA INSURANCE GROUP.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land Vehicles;
4.2.4. Railroad vehicles.
4.2.5. Aircraft.
4.2.6. Ships;
4.2.7. Cargo in Transit;
4.2.8. Fire and Natural Perils;
4.2.9. Other property damages;
4.2.10. Motor vehicle liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credits;
4.2.15. Guarantees;
4.2.16. Miscellaneous financial losses;
4.2.17. Legal Expenses;
17.
1. Vienna Insurance Group AG Wiener Versicherung Gruppe.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
41
4.10. Motor vehicle liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial losses.
18.
1.GRAZER
WECHSELSEITIGE
VERSICHERUNG
AKTIENGESELLSCHAFT.
2. Under the conditions of the right of establishment; name of the branch: GRAZER
WECHSELSEITIGE VERSICHERUNG AG, ZWEIGNIEDER LASSUNG FUR
BULGARIEN SOFIA, address of the branch: Republic of Bulgaria, 1612 Sofia, 1 “Tzar
Boris” Bul.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability.
5. Authorised branch representative – Nikolai Logofetov; Gabriela Genova.
6. Address: Herrengasse 18-20, 8011 Graz, Austria.
19.
1. VAV VERSICHERUNGS-AKIENGESELLSCHAFT.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability.
5. Address: MÜNZGASSE 6, 1030 WIEN, AUSTRIA
20.
1. UNIQA Österreich Versicherungen AG (previous name: UNIQA
Personenversicherung AG) - With a letter, dated 26.11.2012, the competent Authority of
Austria – FMA - informed that the merger of CALL DIRECT Versicherung AG with
UNIQA Personenversichetrung AG became effective on 12 October 2012.
With a letter, dated 07 October 2016, the competent authority of Austria informed that
the insurer extends its activities in Bulgaria to class 3. Unit-linked.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance
4.1.1. Life;
4.1.2. Marriage insurance and birth insurance;
4.1.3. Unit-linked;
4.2. Non- life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicle;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
42
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Other damage to property;
4.2.10. Motor vehicle liability (limited to the liability of the freight carrier);
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses;
4.2.18. Assistance.
5. Address: Untere Donaustraße 21, 1029 Wien, Austria
IRELAND
www.centralbank.ie
43
1.
1. AIG Excess Liability Insurance International Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability.
2.
1. Lifeguard Insurance (Dublin) dac (previous name - Lifeguard Insurance
(Dublin) Limited) – with a letter, dated 15 January 2016, the competent authority of
Ireland informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability.
5. Address: Third Floor, The Metropolitan Building, James Joyce Street, Dublin 1,
Ireland.
3.
1. TCS Insurance Company of Ireland dac (previous name - TCS Insurance
Company of Ireland Limited) – with a letter, dated 12 September 2016, the competent
authority of Ireland informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Suretyship;
4.6. Miscellaneous financial loss.
5. Address: Aon Insurance Managers (Dublin) Limited, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
4.
1. Electric Insurance Ireland Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. General liability.
5.
1. Inora Life Limited.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance linked to an investment fund;
4.2. Capital redemption.
44
6.
1. Pine Indemnity dac (previous name - Pine Indemnity Limited) – with a letter,
dated 16 May 2016, the competent authority of Ireland informed that the insurer
changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability.
5. Address: c/o Aon Insurance Managers (Dublin) Ltd, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
7.
1. Markel Europe plc (previous firm names: Alterra Europe Plc, Alterra
Insurance Europe Limited; Max Insurance Europe Limited.)
With a letter, dated 24 December 2014, the competent authority of Ireland informed
about a proposed merger and transfer of portfolio from Markel Europe plc to Markel
International Insurance Company Limited.
With a letter, dated 06 July 2015, the competent authority of Ireland informed that the
merger and transfer of portfolio from Markel Europe plc to Markel International
Insurance Company Limited was finalized and became effective on 01 July 2015. As a
result, the license of Markel Europe plc was revoked and the undertaking ceased to
carry out its activities.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces.
5. Address: 7/8 Wilton Terrace, Dublin 2, Ireland
8.
I. 1. Allied World Assurance Company (Europe) dac (previous name - Allied
World Assurance Company (Europe) Limited) - from its head office in Ireland – with a
letter, dated 11 February 2014, the competent authority of Ireland informes that the
undertaking has acquired Allied World Assurance Company (Reinsurance) Plc on 01
November 2013.
With a letter, dated 13 March 2017, the competent authority of Ireland informed
that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces;
4.7. Damage to property;
4.8. Aircraft liability;
4.9. Liability for ships;
45
4.10. General liability;
4.11. Miscellaneous financial loss.
II. 1. Allied World Assurance Company (Europe) dac (previous name - Allied
World Assurance Company (Europe) Limited) - from its UK branch.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces;
4.7. Damage to property;
4.8. Aircraft liability;
4.9. Liability for ships;
4.10. General liability;
4.11. Miscellaneous financial loss.
9.
1. Carraig Insurance dac (previous name - Carraig Insurance Limited) – with a
letter, dated 28 January 2016, the competent authority of Ireland informed that the
insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss.
5. Address: c/o Aon Insurance Managers (Dublin) Ltd, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
10.
1. GD Insurance Company dac (previous name - GD Insurance Company
Limited) – with a letter, dated 01 September 2016, the competent authority of Ireland
informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Aircraft;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. General liability;
4.7. Miscellaneous financial loss.
5. Address: Marsh Management Services (Dublin) Limited, Fourth Floor, 25-28
Adelaide Road, Dublin 2, Ireland.
46
11.
I. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland Limited
– from Ireland)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses.
5. Address: Zurich House, Ballsbridge Park, Dublin 4, Ireland.
II. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) as well as from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
III. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in UK
With a letter, dated 22 December 2014, the competent authority of Ireland informed
about the intention of the undertaking to provide insurance on a freedom of services
basis in Bulgaria in class 11.
2. Freedom to provide services.
47
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 3rd Floor, La Touche House IFSC, Dublin 1, Ireland.
IV. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Sweden
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance ;
V. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Finland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
48
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
VI. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Italy
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
VII. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in the Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
49
VIII. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
IX. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch Norway
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
X. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Denmark
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
50
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
XI. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Portugal
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
XII 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Spain
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
XIII. 1. Zurich Insurance Plc (previous firm name Zurich Insurance Ireland
Limited – from Ireland) - from its branch in Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
51
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Suretyship;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
4.18. Assistance.
12.
1. Aviva Insurance UK Limited (previous firm name: Norwich Union
International Limited.) – with letter, dated 16 November 2011, the competent authority
of United Kingdom informed about cessation of business passported on Bulgarian
territory with effect from 15 November 2011.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance linked to an investment fund;
4.2. Capital redemption.
13.
1. Canterbury Insurance dac (previous name - Canterbury Insurance Limited) –
with a letter, dated 28 January 2016, the competent authority of Ireland informed that
the insurer changed its name.
With a letter, dated 10 March 2016, the competent authority of Ireland informed that
the insurer extended its activities in Bulgaria to classes 8, 9 and 16.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability.
4.8. Fire and natural forces;
4.9. Other damage to property;
4.16. Miscellaneous financial loss.
5. Address: c/o Aon Insurance Managers (Dublin) Ltd, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
14.
1. W.T.C.D. Insurance Corporation dac (previous name - W.T.C.D. Insurance
Corporation Ltd) – with a letter, dated 01 September 2016, the competent authority of
Ireland informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
52
4.3. Damage to property;
4.4. Miscellaneous financial loss.
15.
1. Nokatus Insurance Company dac (previous name - Nokatus Insurance
Company Ltd) – with a letter, dated 18 March 2016, the competent authority of Ireland
informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Assistance.
5. Address: Trird Floor, The Metropolitan Building, James Joyce Street, Dublin 1,
Ireland.
16.
1. European Insurance Risk Excess dac (previous name - European Insurance
Risk Excess Limited) – with a letter, dated 13 May 2016, the competent authority of
Ireland informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. Motor liability;
4.6. Miscellaneous financial loss.
5. Address: Trird Floor, The Metropolitan Building, James Joyce Street, Dublin 1,
Ireland.
17.
1. Standard Life International dac (previous name - Standard Life International
Limited – with a letter, dated 13 March 2017, the competent authority of Ireland
informed that the insurer changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance linked to an investment fund.
18.
1. Hansard Europe DAC (previous name - Hansard Europe Limited) – with a
letter, dated 22 April 2016, the competent authority of Ireland informed that the
insurance company changed its company name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance linked to an investment fund.
5. Address: Suite 201, SOBO Works, 2 Windmill Lane, Dublin 2, D02 F206, Ireland.
53
19.
1. Société D’Assurances Générales Appliquées (SAGA) dac (previous name Société D`Assurances Générales Appliquées Ltd (SAGA)) – with a letter, dated 18
August 2016, the competent authority of Ireland informed that the insurer changed its
company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property.
5. Address: c/o Marsh Management Services (Dublin) Limited, 25/28 Adelaide Road,
Dublin 2, Ireland.
20.
1. Philip Morris International Insurance (Ireland) dac (previous name - Philip
Morris International Insurance (Ireland) Limited) – with a letter, dated 11 October
2016, the competent authority of Ireland informed that the insurer changed its company
name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property.
5. Address: c/o Marsh Management Services (Dublin) Limited, 25/28 Adelaide Road,
Dublin 2, Ireland.
21.
1. Trans-Europe Assurance Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability.
22.
1. Allianz Worldwide Care Limited – with a letter, dated 28 February, the
Central Bank of Ireland informed for portfolio transfer of the undertaking to Allianz
Worldwide Care Société Anonyme.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Damage to property;
4.5. Miscellaneous financial loss;
4.6. Assistance.
5. Address: 18B Beckett Way,Park West Business Campus,Nangor Road,Dublin 2,
Ireland
54
23.
1. Golden Arches Insurance dac (previous name - Golden Arches Insurance
Limited) – with a letter, dated 09 September 2016, the competent authority of Ireland
informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss.
24.
1. Generali PanEurope dac (previous name - Generali PanEurope Limited) - with
a letter, dated 13 March 2017, the competent authority of Ireland informed that the
insurer changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund.
4.4. Permanent health insurance.
25.
1. Aetna Health Insurance Company of Europe dac (previous name - Aetna
Health Insurance Company of Europe Limited) – with a letter, dated 10 November
2016, the competent authority of Ireland informed that the insurer changed its company
name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.18. Assistance.
5. Address: Alexandra House, The Sweepstakes, Ballsbridge, Dublin 4, Ireland
26.
1. RSA Insurance Ireland Limited (previous firm name - Europa General
Insurance Company Limited).
With a letter, dated 31 May 2016, the competent authority of Ireland informed
about portfolio transfer from RSA Insurance Ireland Limited to Royal & Sun Alliance
Insurance Plc. With a letter, dated 29 June 2016, the competent authority of Ireland
informed that the portfolio transfer from RSA Insurance Ireland Limited to Royal &
Sun Alliance Insurance Plc was suspended.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Damage to property;
4.3. General liability.
5. Address: RSA House, Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland.
55
27.
1. Prudential International Assurance Plc.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund.
4.3. Permanent health insurance.
28.
1. Carrefour Insurance dac (previous firm name - Carrefour Insurance Company
Limited) – with a letter, dated 23 September 2016, the competent authority of Ireland
informed that the insurer changed its company name.
With a letter, dated 21 March 2017, the competent authority of Ireland informed
about proposed transfer of portfolio from Carrefour Insurance dac to AXA Corporate
Solutions Assurance S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Damage to property.
5. Address: Marsh Management Services (Dublin) Limited, 4 Floor, 25-28 Adelaide
Road, Dublin 2, Ireland.
29.
1. Axis Specialty Europe SE (previous name - Axis Specialty Europe Limited) with a letter, dated 13 March 2017, the competent authority of Ireland informed that the
insurer changed its name.
2. Freedom to provide services – from its branch in United Kingdom.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses.
30.
1. PI Indemnity Company dac (previous firm name - PI INDEMNITY
COMPANY LIMITED) – with a letter, dated 08 February 2017, the competent
authority of Ireland informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
56
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.15. Guarantees;
4.16. Miscellaneous financial losses.
5. Address: Fourth Floor, 25-28 Adelaide Road, Dublin 2, Ireland.
31.
1. BAVARIA INSURANCE COMPANY LIMITED.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.5. Aircraft.
4.7. Cargo in Transit;
4.9. Other property damages;
4.13. General liability;
4.14. Credits;
4.16. Miscellaneous financial losses;
4.18. Assistance.
32.
1. Augura Life Ireland dac (previous name - Augura Life Ireland Limited)
- with a letter, dated 13 March 2017, the competent authority of Ireland informed that
the insurer changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Life insurance linked to an investment fund.
33.
1. PartnerRe Ireland Insurance dac (previous name - PartnerRe Ireland
Insurance Limited) - with a letter, dated 13 March 2017, the competent authority of
Ireland informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
57
34.
1. CHARTIS INSURANCE IRELAND LIMITED - on 11 January 2012 Central
Bank of Ireland informed that the insurer CHARTIS INSURANCE IRELAND
LIMITED has transfered its portfolio into Chartis Europe Limited (Chartis Insurance
UK Limited) with effect from 1 December 2011. On 23 December 2011 the authorization
of the company CHARTIS INSURANCE IRELAND LIMITED was revoked by the
Central Bank of Ireland.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicle;
4.4. Railway Rolling Stock;
4.5. Aircraft.
4.6. Ships;
4.7. Goods in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10.Motor Vehicle Liability;
4.11. Aircraft Liability;
4.12. Liability for ships;
4.13. General Liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
4.18. Assistance.
5. Address: Chartis House, Merrion Road, Dublin 4, Ireland
35.
1. Ironshore Europe dac (previous name - Ironshore Europe Limited) - with a
letter, dated 13 March 2017, the competent authority of Ireland informed that the
insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
5. Address: 2 Shelbourne Buildings, Shelbourne Road, Ballsbridge, Dublin 4, Ireland.
36.
1. Pan Insurance dac (previous name - Pan Insurance Limited) – with a letter,
dated 28 January 2016, the competent authority of Ireland informed that the insurer
changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
58
4.8. Fire and Natural Forces;
4.9. Other property damages;
4.13. General liability;
4.16. Miscellaneous financial losses.
5. Address: c/o Aon Insurance Managers (Dublin) Ltd, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
37.
1. SureStone Insurance dac (previous name - UK GENERAL Insurance (Ireland)
Limited) – with a letter, dated 15 January 2016, the competent authority of Ireland
informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.9. Other damage to property with letter, dated 12.03.2013, The Competent
Authority of Ireland informed the intention of the aforementioned undertaking to provide this
insurance business class;
4.13. General Liability;
4.16. Miscellaneous Financial Loss- with letter, dated 12.03.2013, The
Competent Authority of Ireland informed the intention of the aforementioned undertaking to
provide this insurance business class;
4.17 b. Legal Expenses;
4.18. Assistance.
5. Address: Merrion Hall, Strand Road, Sandymount, Dublin 4 D04 P6C4, Ireland.
38.
1. HALIFAX ASSURANCE IRELAND LIMITED - on 28th June 2012 Central
Bank of Ireland informed us about the transfer of portfolio from HALIFAX
ASSURANCE IRELAND LIMITED to St Andrews Life Assurance plc. With letter,
dated 7th January 2013, The Competent Authority of Ireland informed that the
authorization held by Halifax Assurance Ireland Limited was revoked by Central Bank
of Ireland on 12 December 2012 as requested by the company. All existing business of
Halifax Assurance Ireland Limited has transferred to St Andrews Life Assurance plc. in
the UK. As a consequence, the insurance undertaking Halifax Assurance Ireland
Limited ceased to carry out insurance business on Bulgarian territory.
2. Freedom to provide services
3. Life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.4. Permanent health insurance.
39.
1. HALIFAX INSURANCE IRELAND LIMITED- on 28th June 2012 Central
Bank of Ireland informed us about the transfer of portfolio from HALIFAX
INSURANCE IRELAND LIMITED to St Andrews Life Insurance plc. With letter,
dated 7th January 2012, The Competent Authority of Ireland informed that the
authorization held by Halifax Insurance Ireland Limited was revoked by Central Bank
of Ireland on 12 December 2013 as requested by the company. All existing business of
Halifax Insurance Ireland Limited has transferred to St Andrews Life Insurance plc. in
59
the UK. As a consequence, the insurance undertaking Halifax Insurance Ireland
Limited ceased to carry out insurance business on Bulgarian territory.
2. Freedom to provide services
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident
4.2. Sickness
40.
1. Volkswagen Insurance Company dac (previous name - Volkswagen Insurance
Company Limited) – with a letter, dated 31 May 2016, the competent authority of
Ireland informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Forces;
4.9. Other Damage to Property.
5. Address: 3rd Floor, Block C, Central Park, Leopardstown, DUBLIN 18, IRELAND
41.
1. Allianz Global Life dac (previous name - Allianz Global Life Limited) – with a
letter, dated 13 March 2017, the competent authority of Ireland informed that the
insurer changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance and contracts to pay annuities on human life, but excluding
classes II and III;
4.2. Contracts linked to investment funds.
5. Address: Allianz House Elmpark Merrion Road, DUBLIN 4, IRELAND
42.
1. Classic Brand (Europe) Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and Natural Forces;
4.9. Other Damage to Property.
5. Address: Marsh Management Services (Dublin) Limited, 4th Floor, 25-28 Adelaide
Road, Dublin 2, Ireland
43.
1. Red Disk Insurance dac (previous name - Red Disk Insurance Company
Limited) – with a letter, dated 06 May 2016, the competent authority of Ireland
informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and Natural Forces;
4.9. Other Damage to Property;
4.13. General liability;
4.16. Miscellaneous Financial Loss.
60
5. Address: Marsh Management Services (Dublin) Limited, 4th Floor, 25-28 Adelaide
Road, Dublin 2, Ireland
44.
1. BMS International Insurance dac BMS (previous name - International
Insurance Company Limited) – with a letter, dated 11 April 2017, the competent
authority of Ireland informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and Natural Forces;
4.9. Other Damage to Property;
5. Address: Grand Mill Quay Barrow St, Dublin 4, Ireland
45.
1. CBL Insurance Europe dac (previous firm names - CBL Insurance Europe
Limited; Achmea Insurance Ireland Ltd) – with a letter, dated 24 April 2014, the
Central Bank of Ireland informed about a change of the firm name of the insurance
undertaking Achmea Insurance Ireland Ltd.
With a letter, dated 13 May 2016, the competent authority of Ireland informed that the
insurer changed its name from CBL Insurance Europe Limited to CBL Insurance
Europe dac.
2. Freedom to provide services.
3. Non - life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.2. Sickness;
4.3. Land vehicles (other than railway rolling stock);
4.7.Goods in transit (including merchandise, baggage, and all other goods);
4.8. Fire and natural forces
4.9. Other damage to property;
4.13. General liability;
4.14. Credit – insolvency (general);
4.15. Suretyship – suretyship (direct);
4.16. Miscellaneous financial loss.
5. Address: C/o Allied Risk Management Limited, 13 Fitzwilliam Street Upper,
Dublin 2, Ireland.
46.
1. MetLife Europe dac (previous name - MetLife Europe Limited – branch
Bulgaria) – with a letter, dated 02 August 2016, the competent authority of Ireland
informed that the insurer changed its company name.
2. Right of establishment – address of the branch: 51B Bulgaria blvd., "Triadica",
Sofia 1404, Bulgaria. Branch representative – Georgios Tsakonas.
3. Non-life insurance and Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
Life insurance:
4.1.1. Life insurance and annuities;
4.1.3. Unit-linked;
4.1.4. Permanent health insurance;
4.1.6. Capital redemption.
Non-life insurance
4.2.1. Accident;
4.2.2. Sickness.
61
47.
1. Navillus Insurance Company dac (previous name - Navillus Insurance
Company Limited – with a letter, dated 09 September 2016, the competent authority of
Ireland informed that the insurer changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7.Goods in transit (including merchandise, baggage, and all other goods);
5. Address: C/o Marsh Management Services (Dublin) Limited, 4th floor, 25-28
Adelaide Street, Dublin 2, Ireland.
48.
1. Newell Insurance dac
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Aon Insurance Managers (Dublin) Limited, Third Floor, The Metropolitan
Building, James Joyce Street, Dublin 1, Ireland.
62
UNITED KINGDOM
http://www.fca.org.uk/
http://www.bankofengland.co.uk/pra/Pages/default.aspx
1.
1. Euler Hermes UK Plc - on 16th December 2011 FSA informed that the insurer
Euler Hermes UK Plc has transfered its portfolio into Euler Hermes Credit Insurance
Belgium SA (NV) with effect from 31 December 2011.) and ceased to carry on
passported business.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
2.
I. 1. QBE Insurance (Europe) Limited – with a letter, dated 30 March 2017, the
competent authority of UK informed about proposed portfolio transfer from the Czech,
Hungarian and Slovakian branches of QBE Insurance (Europe) Limited to Colonnade
Insurance S.A.
2. Freedom to provide services – from its head office in London.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
63
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses
4.18. Assistance.
5. Address: Plantation Place, 30 Frenchurch Street, London EC3M 3BD, United
Kingdom.
II. 1. QBE Insurance (Europe) Limited – from its branch in Estonia
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses
4.18. Assistance.
5. Address: Plantation Place, 30 Frenchurch Street, London EC3M 3BD, United
Kingdom.
III. 1. QBE Insurance (Europe) Limited – from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
64
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses
4.18. Assistance.
5. Address: Plantation Place, 30 Frenchurch Street, London EC3M 3BD, United
Kingdom.
IV. 1. QBE Insurance (Europe) Limited – from its branch in Denmark
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Plantation Place, 30 Frenchurch Street, London EC3M 3BD, United
Kingdom.
V. 1. QBE Insurance (Europe) Limited
2. Under the conditions of the right of establishment; name of the branch: QBE
INSURANCE (EUROPE) LIMITED - BRANCH SOFIA, address of the branch: Republic of
Bulgaria, Sofia 1000, 26-28-30 “Bacho Kiro” Str.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
65
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Authorised branch representative – Petko Stefanov Tonchev. On 28th June 2012
FSA informed us about the change in manager ogf the firm’s branch. With effect from 1st
June 2012, Ms Rumyana Betova has been appointed manager of the branch replacing Mr.
Petko Todorov.
6. Address: Plantation Place, 30 Frenchurch Street, London EC3M 3BD, United
Kingdom.
3.
1. Society of Lloyd`s .
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Aircraft liability;
4.2.11. Liability for ships;
4.2.12. General liability;
4.2.13. Credit;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss;
4.2.16. Legal expenses;
4.2.17. Assistance.
4.
1. Great Lakes Reinsurance (UK) Plc – with a letter, dated 17 January 2017, the
competent authority of UK informed that the insurer ceased to carry out passported
business in Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Railway rolling stock;
4.4. Aircraft;
66
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Credit;
4.13. Suretyship;
4.14. Miscellaneous financial loss;
4.15. Assistance.
5.
1. Aspen Insurance UK Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
6.
1. SCOR Insurance (UK) Limited. – with letter, dated 12 August 2009, the
competent authority of United Kingdom informed about the cessation of passported
business with effect from 6 May 2009.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Aircraft;
4.2. Aircraft liability;
4.3. General liability.
7.
1. FM Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Railway rolling stock;
4.2. Aircraft;
67
4.3. Ships;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Aircraft liability;
4.8. Liability for ships;
4.9. General liability;
4.10. Credit;
4.11. Suretyship;
4.12. Miscellaneous financial loss;
4.13. Legal expenses.
8.
1. SCOR UK Company Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss.
9.
1. HCC International Insurance Company Plc. – With a letter, dated 12 March
2015, the competent authority of Spain informed that the undertaking HOUSTON
CASUALTY COMPANY EUROPE SEGUROS Y REASEGUROS, S.A. merged into
HCC INTERNATIONAL INSURANCE COMPANY PLC and ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
68
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
10.
1. Sompo Japan Insurance Company of Europe Limited - on April 9th 2008 FSA
informed that the insurer has canceled its domestic permission to effect contracts of
insurance.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces;
4.7. Damage to property;
4.8. Aircraft liability;
4.9. Liability for ships;
4.10. General liability;
4.11. Credit;
4.12. Suretyship;
4.13. Miscellaneous financial loss.
11.
UK
I. 1. Mitsui Sumitomo Insurance Company (Europe) Ltd – from its head office in
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
II. 1. Mitsui Sumitomo Insurance Company (Europe) Ltd – from its branch in
Germany.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
69
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
III. 1. Mitsui Sumitomo Insurance Company (Europe) Ltd – from its branch in
Slovakia.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
12.
1. First Title Insurance Plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Miscellaneous financial loss;
4.2. Legal expenses.
5. Address: ECA Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU, United
Kingdom
13.
I.
1. BUPA Insurance Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. General liability;
4.7. Miscellaneous financial loss;
70
4.8. Legal expenses;
4.9. Assistance.
II.
1. BUPA Insurance Limited
2. Freedom to provide services – from its branches in Denmark, address:
Denmark, located at 8 Palaegade in Copenhagen
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option B);
4.18. Assistance.
5. Address: BUPA House, 15-19 Blomsbury Way, London, WC1A2BA
14.
1. RiverStone Insurance Limited (previous firm name: Brit Insurance Limited.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
15.
1. Liberty Mutual Insurance Europe Limited. – with letter, dated 5 November
2013, the competent authority of United Kingdom – PRA – informed about the
additional trading name (Liberty Specialty Markets) which the company uses.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Railway rolling stock;
4.2. Aircraft;
4.3. Ships;
4.4. Goods in transit;
71
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Aircraft liability;
4.8. Liability for ships;
4.9. General liability;
4.10. Credit;
4.11. Suretyship;
4.12. Miscellaneous financial loss.
16.
1. AXA Insurance UK Plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability on July 19th 2010 FSA informed that the
insurer will no longer conduct Class 10 on a cross-border basis;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Guarantees;
4.16. Miscellaneous financial loss;
4.18. Assistance.
17.
1. Arch Insurance Company (Europe) Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Miscellaneous financial loss;
4.14. Assistance.
72
18.
1. Aviva Insurance Limited – with a letter, dated 06 July 2015, the competent
authority of UK informed about portfolio transfer from Excess Insurance Company
Limited and Aviva Insurance Limited to Hartford Financial Products International
Limited. With a letter, dated 30 October 2015, the competent authority of UK informed
that the transfer was approved by the English Court on 13 October 2015 and effected on
15 October 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial loss.
4.17. Legal expenses- On August 2nd 2012 FSA informed us about the
intention of Aviva Insurance Limited to carry out this class of insurance business in
Bulgaria.
4.18. Assistance- On August 2nd 2012 FSA informed us about the intention
of Aviva Insurance Limited to carry out this class of insurance business in Bulgaria.
5. Address: PO Box 4, Norwich, Norfolk, NR 1 3NG
19.
1. TT Club Mutual Insurance Limited. (previous firm name: Through Transport
Mutual Insurance Association (EurAsia) Limited) - with letter, dated 25 June 2013, The
Competent Authority of United Kingdom – PRA – informed that the aforementioned
insurance undertaking has changed its complaince contact. Мore details could be found
on the following link:
http://www.fsa.gov.uk/register/firmContact.do?sid=56763
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
73
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
20.
I. 1. Tokio Marine Europe Insurance Limited- from its branch in UK.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
II. 1. Tokio Marine Europe Insurance Limited - from its branches in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
III. 1. Tokio Marine Europe Insurance Limited- from its branch in Germany
74
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
IV. 1. Tokio Marine Europe Insurance Limited- from its branch in Italy
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
V. 1. Tokio Marine Europe Insurance Limited- from its branch in Spain
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
75
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
VI. 1. Tokio Marine Europe Insurance Limited- from its branch in The
Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
21.
I. 1. XL Insurance Company SE (previous names: XL Insurance Company
Limited and XL Insurance Company PLC) - from London
With a letter, dated 04 November 2014, the competent authority of UK informed that
XL Insurance Company PLC changed its name to XL Insurance Company SE.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
76
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
II. 1. XL Insurance Company SE (previous name: XL Insurance Company
Limited and XL Insurance Company PLC) - from its branch in the Czech Republic.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
22.
1. AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
(previous firm name Aioi Motor& General Insurance Company of Europe Ltd.) – with a
letter, dated 23 November 2015, the competent authority of UK informed about
portfolio transfer from Dowa Insurance Company (Europe) Limited to Aioi Nissay
Dowa Insurance Company of Europe Limited. With a letter, dated 12 May 2016, the
competent authority of UK informed that the portfolio transfer was approved by the
Court on 06 May 2016 and was effected on 17 May 2016.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
77
4.17. Legal expenses;
4.18. Assistance.- with letter, dated 19.01.2012, FSA informed that Aioi
Nissay Dowa Insurance Company Of Europe Limited have extended their passport to this
class.
5. Address: 5 Floor, 11 Old Jewry, London EC2R 8 DU
23.
1. Euler Hermes Guarantee Plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
4.2. Suretyship;
4.3. Miscellaneous financial loss.
24.
1. Navigators International Insurance Company Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: 6 Bevis Marks, Foor 7-8, London EC3A 7BA, United Kingdom.
25.
1. Catlin Insurance Company (UK) Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability - with a letter, dated 22 December 2014, the
competent authority of United Kingdom informed that the undertaking extends its passported
business to this class for reinsurance business only;
4.11. Aircraft liability;
78
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance - with a letter, dated 22 December 2014, the competent
authority of United Kingdom informed that the undertaking extends its passported business to
this class for reinsurance business only.
5. Address: 20 Gracechurch Street, London EC3V 0BG, United Kingdom
26.
1. AXA PPP Healthcare Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss;
4.6. Legal expenses;
4.7. Assistance.
27.
1. AIG Europe Limited (previous firm name Chartis Europe Limited, Chartis
Insurance UK Ltd, AIG UK Limited, Landmark Insurance Company Limited). With
letter, dated 30 May 2012, FSA informed about portfolio transfer from Cahrtis Europe
S.A. to Chartis Europe Limited. As a transferee of Chartis Europe S.A., the insurance
undertaking Chartis Europe Limited also pursues insurance business on Bulgarian
territory under the conditions of the right of establishment through AIG Europe
Limited (branch Bulgaria) (registered under № 99/United Kingdom in our list).
With letter, dated 31 October 2012, The Competent Authority of United Kingdom (FSA)
informed about change of the firm name with effect 3rd December 2012.
With letter, dated 14 January 2014, The Competent Authority of Ireland informed
about portfolio transfer of non-life insurance business from Chartis Excess Limited to
AIG Europe Limited. The approval was sactioned by the High Court of Ireland and
take effect from 1 December 2013. The authorization of Chartis Excess Limited was
revoked by the Central Bank of Ireland on 17 December 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
79
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Assistance.
28.
1. Aetna Insurance Company Limited (previous name - Interglobal Insurance
Company Limited) – with a letter, dated 27 April 2016, the competent authority of UK
informed that the insurance company changed its company name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Assistance.
5. Address: 25 Templer Avenue, 2nd Floor, IQ Farnborough, Farnborough, Hampshire
GU14 6FE, United Kingdom
29.
1. Swiss Reinsurance Company UK Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
30.
1. SR International Business Insurance Company Ltd – the insurer has resigned
its authorization with effect from December, 31st 2007.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
80
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
31.
1. Uzbekinvest International Insurance Company Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Miscellaneous financial loss.
32.
I. 1. ACE European Group Limited - with letters, dated 10 December 2012, FSA
infromed about the insurance company’s intention to carry out its business from its
branches in Spain, Germany, France and Italy.
With a letter, dated 21 November 2016, the competent authority of UK informed about
the intention of Chubb Insurance Company of Europe SE to transfer all of its non-life
insurance business to ACE European Group Limited. With a letter, dated 20 April 2017,
the competent authority of UK informed that the portfolio transfer was approved by the
English Court on 03 April 2017. The transfer will be effected on 01 May 2017.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
II. 1. ACE European Group Limited - from its branch at Spain
81
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
III. 1. ACE European Group Limited - from its branch Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
IV. 1. ACE European Group Limited - from its branches in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
82
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
V. 1. ACE European Group Limited - from its branch in Italy
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
33.
1. Norwich Union Insurance Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
34.
1. HSB Engineering Insurance Limited.
2. Freedom to provide services.
83
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Railway rolling stock;
4.3. Ships;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. General liability;
4.8. Miscellaneous financial loss.
35.
1. The Britannia Steam Ship Insurance Association Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Liability for ships.
36.
1. W.R. Berkley Insurance (Europe) Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Aircraft;
4.3. Ships;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Aircraft liability;
4.8. Liability for ships;
4.9. General liability;
4.10. Miscellaneous financial loss.
I. 1. W.R. Berkley Insurance (Europe) Limited
2. Freedom to provide services – from its branch in Sweden.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Stureplan 4C, 4 Floor, Stockholm 114 35, Sweden
II. 1. W.R. Berkley Insurance (Europe) Limited
84
2. Freedom to provide services – from its branch in Norway.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Regus Business Centre Ibsen AS, C.J. Hambroplass C, Oslo 0164,
Norway.
37.
1. Stewart Title Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability;
4.2. Miscellaneous financial loss;
4.3. Legal expenses.
38.
1. Heddington Insurance (U.K.) Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Aircraft;
4.2. Ships;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. Aircraft liability;
4.7. Liability for ships;
4.8. General liability.
39.
1. The Prudential Assurance Company Limited – with a letter, dated 06 May
2014, the competent authority of UK – PRA – informed for portfolio transfer from
PRUDENTIAL ANNUITIES LIMITED to The Prudential Assurance Company
Limited. With a letter, dated 12 May 2016, the competent authority of UK informed
about the intention of Prudential Retirement Income Limited to transfer its life
insurance portfolio to The Prudential Assurance Company Limited.
With a letter, dated 29 September 2016, the competent authority of UK informed that
the English Court approved the portfolio transfer of Prudential Retirement Income
Limited to The Prudential Assurance Company Limited on 22 September 2016 and that
the transfer will be effected on 01 October 2016.
2. Freedom to provide services.
3. Life insurance.
85
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities.
40.
I. 1. International Insurance Company of Hannover SE (previous company name
- International Insurance Company of Hannover Plc)
On 14th October 2011 FSA informed that the insurer International Insurance Company
of Hannover Ltd has transfered its portfolio into Brampton Insurance Company
Limited with effect from 1 October 2011.
With a letter, dated 08 July 2014, the competent authority of Germany – BaFin –
informed about the intention of the undertaking to change its legal form to that of “SE”,
to move its headquarter from London to Hannover, Germany, and to take up business
as a German insurance undertaking in January 2015.
With a letter, dated 18 July 2014, the competent authority of UK – PRA – informed that
the undertaking has changed its company name to "International Insurance Company
of Hannover SE".
With a letter, dated 25 February 2015, the competent authority of Germany – BaFin –
informed that the undertaking took up business as a German insurance undertaking,
with effect from 05 January 2015 (number 48 in Section UK). The undertaking is going
to carry out its insurance business from its headquarter in Germany and from its
branches in UK and Sweden.
2. Freedom to provide services – from its branch in UK.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: 10 Fenchurch Street, London EC3M 3BE, United Kingdom.
II. 1. International Insurance Company of Hannover Ltd
On 14th October 2011 FSA informed that the insurer International Insurance Company
of Hannover Ltd has transfered its portfolio into Brampton Insurance Company
Limited with effect from 1 October 2011.
With a letter, dated 25 February 2015, the competent authority of Germany – BaFin –
informed that the undertaking took up business as a German insurance undertaking,
with effect from 05 January 2015 (number 48 in Section UK). The undertaking is going
to carry out its insurance business from its headquarter in Germany and from its
branches in UK and Sweden.
2. Freedom to provide services – from its branch in Sweden.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
86
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Hantverkargatan 25, S-104 22 Stockholm, Sweden.
41.
1. Berkshire Hathaway International Insurance Limited. – with letter, dated 18
October 2012, FSA infromed about that Berkshire Hathaway International Insurance
Limited has extended their passport to class 1 – Accident and class 2- Sickness. With
letter, dated April, 16th 2013, The Competent Authority of United Kingdom- PRAinformed that the portfolio transfer from Sompo Japan Insurance Company of Europe
Limited to Berkshire Hathaway International Insurance Limited was approved by the
High Court on March, 27th 2013 and took effect on 31 March 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.16. Miscellaneous financial loss.
5. Address: London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane,
London, EC3R 7DD
42.
I. 1. Royal And Sun Alliance Insurance (Global) Limited. – On 17 January 2012
FSA informed about portfolio transfer from Royal And Sun Alliance Insurance
(Global) Limited to The Marine Insurance Company Limited and to Royal & Sun
Alliance Insurance Plc., with effect from 1 January 2012. The insurance company Royal
And Sun Alliance Insurance (Global) Limited ceased to carry on passported business
with effect from 03.01.2012 /notification from 25.04.2012/.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
87
4.3. Railway rolling stock;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. General liability;
4.8. Suretyship;
4.9. Miscellaneous financial loss.
II. 1. Royal and Sun Alliance Insurance (Global) Ltd – from its branch in
Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
4.18. Assistance.
III. 1. Royal and Sun Allience Insurance (Global) Ltd – from its branch in
Netherland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
88
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
4.18. Assistance.
43.
1. Royal International Insurance Holdings Limited – On 17 January 2012 FSA
informed about portfolio transfer from Royal International Insurance Holdings
Limited to The Marine Insurance Company Limited and to Royal & Sun Alliance
Insurance Plc., with effect from 1 January 2012 and ceased to carry on passported
business.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
44.
1. Markel International Insurance Company Limited
With a letter, dated 24 December 2014, the competent authority of Ireland informed
about a proposed merger and transfer of portfolio from Markel Europe plc to Markel
International Insurance Company Limited.
With a letter, dated 06 July 2015, the competent authority of Ireland informed that the
merger and transfer of portfolio from Markel Europe plc to Markel International
Insurance Company Limited was finalized and became effective on 01 July 2015. As a
result, the license of Markel Europe plc was revoked and the undertaking ceased to
carry out its activities.
With a letter, dated 27 March 2017, the competent authority of UK informed that the
transfer of portfolio from Markel International Insurance Company Limited to
Riverstone Insurance (UK) Limited was approved by the Court on 23 March 2017 and
will be effected on 31 March 2017.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles – with a letter, dated 27 January 2014, the competent
authority of United Kingdom informed that the undertaking extends its business passported to
this class for reinsurance business only;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
89
4.9. Damage to property;
4.10. Motor vehicle liability - with letter, dated 27 January 2014, the competent
authority of United Kingdom informed that the undertaking extends its business passported to
this class for reinsurance business only;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 20 Fenchurch Street, London EC3M 3AZ, United Kingdom.
I. Markel International Insurance Company Limited
2. Freedom to provide services – from its branch in Sweden.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses;
5. Address: Vegagatan 14, 5tr, Stockholm SE-113 29, Sweden.
45.
1. Island Capital (Europe) Limited (previous firm name Exporters Insurance
Company (Europe) Ltd) – with а letter, dated 26 February 2014, the competent
authority of UK – PRA – informs that the undertaking had entered into liquidation.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit.
46.
1. Newline Insurance Company Limited
With a letter, dated 09 May 2017, the competent authority of UK informed that
the insurance undertaking extends its business in Bulgaria to classes 7, 9 and 16.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability.
4.7. Goods in transit;
4.9. Damage to property;
4.16. Miscellaneous financial loss.
5. Аddress: Corn Exchange, 55 Mark Lane, London EC3R 7NE, United Kingdom.
47.
1. International Transport Intermediaries Club Ltd. – with letter, dated
12.09.2012, FSA informed us that the undertaking have expended its passport to classes
7- Goods in transit, 14- Credit , 15- Suretyship, 16- Miscellaneous financial loss, 17Legal expenses.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. 7. Goods in transit;
4.12. Liability for ships;
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4.13. General liability.
4. 14. Credit;
4. 15. Suretyship;
4. 16. Miscellaneous financial loss;
4. 17. Legal expenses.
5. Аddress: 90 Fenchurch Street, London EC3M 4ST, United Kingdom.
48.
1. United Kingdom Freight Demurrage And Defence Association.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Legal expenses.
49.
1. Hiscox Insurance Company Ltd – with a letter, dated 03 March 2014, the
Competent Authority of United Kingdom – FCA – informed for the intention of the
insurance undertaking to carry on two additional classes of insurance business in
Bulgaria: ‘Accident’ and ‘Sickness’.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1 Accident – with a letter, dated 03 March 2014, the Competent
Authority of United Kingdom – FCA – informed for the intention of the insurance
undertaking to carry on this class of insurance business
4.2 Sickness – with a letter, dated 03 March 2014, the Competent
Authority of United Kingdom – FCA – informed for the intention of the insurance
undertaking to carry on this class of insurance business
4.7. Goods in transit – with letter, dated 6 December 2013, the Competent
Authority of United Kingdom informed about the intention of Hiscox Insurance
Company Ltd to carry out this insurance class in Bulgaria;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.14. Credit – with letter, dated 6 December 2013, the Competent Authority of
United Kingdom informed about the intention of Hiscox Insurance Company Ltd to carry out
this insurance class in Bulgaria;
4.15. Suretyship - with letter, dated 6 December 2013, the Competent
Authority of United Kingdom informed about the intention of Hiscox Insurance Company Ltd
to carry out this insurance class in Bulgaria;
4.16. Miscellaneous financial loss.
5. Address: 1 Great St Helen’s, London, EC3A 6 HX, United Kingdom
50.
1. Hartford Financial Products International Limited – with a letter, dated 06
July 2015, the competent authority of UK informed about portfolio transfer from Excess
Insurance Company Limited and Aviva Insurance Limited to Hartford Financial
Products International Limited. With a letter, dated 30 October 2015, the competent
authority of UK informed that the transfer was approved by the English Court on 13
October 2015 and effected on 15 October 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
91
4.1. General liability;
4.2. Miscellaneous financial loss;
4.3. Legal expenses.
51.
1. Ecclesiastical Insurance Office Plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss.
52.
I. 1. CNA Insurance Company Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock – from its branch in Spain too;
4.5. Goods in transit – from its branch in Spain too;
4.6. Fire and natural forces;
4.7. Damage to property – from its branch in Spain too;
4.8. Motor vehicle liability – only carriers liability – from its branch in Spain
too;
4.9. General liability – from its branch in Spain too;
4.10. Credit;
4.11. Suretyship;
4.12. Miscellaneous financial loss – from its branch in Spain too;
4.13. Legal expenses;
4.14. Assistance.
5. Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB
II. 1. CNA Insurance Company Ltd- from its branch in Spain
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4. Railway rolling stock;
4.7. Goods in transit;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB
53.
1. Tokio Marine Global Ltd.
2. Freedom to provide services.
92
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Railway rolling stock;
4.4. Aircraft;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Credit;
4.13. Suretyship;
4.14. Miscellaneous financial loss;
4.15. Legal expenses;
4.16. Assistance.
54.
1. Friends Provident Life Assurance Limited. - on 12 December 2011 FSA
informed that the insurance company ceased to carry on passported business in
Bulgaria. On 12 January 2012 FSA informed about portfolio transfer from Friends
Provident Life Assurance Limited to Friends Provident Life and Pensions Limited with
effect from 1 December 2011.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Permanent health.
55.
1. Merchant Investors Assurance Company Limited.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Pension Fund Management.
56.
1. Friends Life Limited (previous firm name Friends Provident Life and Pensions
Limited). – With a letter, dated 09 January 2013, The Competent Authority of United
Kingdom informed that the portfolio transfer from Friends Life Assurance Society
Limited, F&C Managed Pension Funds Limited and Friends Life Company Limited to
Friends Life Limited became effective on 28 December 2012.
With a letter, dated 22 July 2013, the competent authority of United Kingdom – PRA –
informed about the intention of Friends Life WL Limited to transfer its life insurance
business to the following undertakings - Friends Life Limited and Friends Life and
Pensions Limited.
With a letter, dated 10 December 2013, The Competent Authority of United Kingdom –
PRA – informed about the approval of the portfolio transfer of its life insurance
93
business from Friends Life WL Limited to the following undertakings - Friends Life
Limited and Friends Life and Pensions Limited on 3 December 2013 and will take effect
from 28 December 2013.
With a letter, dated 09 May 2017, the competent authority of UK informed about
proposed portfolio transfer from "Friends Life Limited", "Friends Life and Pensions
Limited" and "Aviva Investors Pensions Limited" to "Aviva Life and Pensions UK
Limited" and "Aviva Pension Trustees UK Limited".
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Permanent health.
5. Address: Pixham End, Dorking, Surrey RH4 1QA, United Kingdom.
57.
1. IntegraLife UK Limited.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Permanent health insurance;
4.5. Capital redemption;
4.6. Management of group pension funds.
5. Address: 29 Clement’s Lane, London, EC4N 7AE, United Kingdom
58.
1. Starstone Insurance SE (previous names - Starstone Insurance Plc; Starstone
Insurance Limited; Torus Insurance (UK) Limited) – with a letter, dated 16 February
2016, the competent authority of UK informed that the insurer changed its company
name to Starstone Insurance Limited.
With a letter, dated 12 April 2016, the competent authority of UK informed that the
insurer changed its company name to Starstone Insurance Plc.
With a letter, dated 25 October 2016, the competent authority of UK informed that the
insurer changed its company name to Starstone Insurance SE.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor Vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal Expenses.
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59.
1. RiverStone Insurance (UK) Limited – with letter, dated 1 August 2013, The
Competent Authority of United Kingdom – PRA – informed about portfolio transfer
from Eagle Star Insurance Company Limited, Home and Overseas Insurance Company
Limited and City of London Insurance Company Limited to RiverStone Insurance (UK)
Limited.
With letter, dated 18 November 2013, the Competent Authority of United Kingdom –
PRA – informed that the portfolio transfer from Eagle Star Insurance Company
Limited, Home and Overseas Insurance Company Limited and City of London
Insurance Company Limited to RiverStone Insurance (UK) Limited was approved by
the High Court of Justice in England on 8 November 2013. The portfolio tooks effect as
from 31 December 2013.
With a letter, dated 27 March 2017, the competent authority of UK informed that the
transfer of portfolio from Markel International Insurance Company Limited to
Riverstone Insurance (UK) Limited was approved by the Court on 23 March 2017 and
will be effected on 31 March 2017.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
60.
1. The North of England Protecting & Indemnity Association Limited – with a
letter, dated 09 May 2013, the competent authority of United Kingdom - PRA –
informed about portfolio transfer from “Marine Shipping Mutual Insurance Company
Limited” to “The North of England Protecting & Indenmnity Association Limited”.
With a letter, dated 24 November 2015, the competent authority of UK informed that
the transfer was approved by the Court on 20 October 2015 and that it was effected on
01 November 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
95
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.17. Legal expenses.
5.Address: The Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DU, United
Kingdom
61.
1. Exeter Friendly Society Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Sickness.
62.
I. 1. Chubb Insurance Company of Europe SE - from its head office
With a letter, dated 21 November 2016, the competent authority of UK informed about
the intention of Chubb Insurance Company of Europe SE to transfer all of its non-life
insurance business to ACE European Group Limited. With a letter, dated 20 April 2017,
the competent authority of UK informed that the portfolio transfer was approved by the
English Court on 03 April 2017. The transfer will be effected on 01 May 2017.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
II. 1. Chubb Insurance Company of Europe SE - from its branch in Austria
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
96
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
III. 1. Chubb Insurance Company of Europe SE - from its branch in Belgium –
with letter, dated 19 November 2012, FSA informed about the cessation of business
passported of the insurance undertaking Chubb Insurance Company of Europe Plc,
from its branch in Belgium.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
IV. 1. Chubb Insurance Company of Europe SE - from its branch in Denmark
With a letter, dated 18 October 2016, the competent authority of UK informed that the
insurance undertaking changed its address.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
97
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Kalvebod Brygge 45, 1560 Kopenhagen, Denmark.
V. 1. Chubb Insurance Company of Europe SE - from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
VI. 1. Chubb Insurance Company of Europe SE - from its branch in Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
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VII. 1. Chubb Insurance Company of Europe SE - from its branch in Ireland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance
VIII. 1. Chubb Insurance Company of Europe SE - from its branch in Italy
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance
IX. 1. Chubb Insurance Company of Europe SE - from its branch in the
Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
99
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
X. 1. Chubb Insurance Company of Europe SE - from its branch in Spain
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
XI. 1. Chubb Insurance Company of Europe SE - from its branch in Sweden.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Liability for ships;
4.13. General liability;
100
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
63.
1. Friends Provident Pensions Limited.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Permanent health.
64.
1. Minster Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Miscellaneous financial loss.
65.
1. The Royal London Mutual Insurance Society Limited – with a letter, dated 30
July 2014, the competent authority of UK – PRA – informed about portfolio transfer
from Royal London Pooled Pensions Company Limited and from Royal London (CIS)
Ltd to The Royal London Mutual Insurance Society Limited.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Permanent health insurance;
4.5. Capital redemption;
4.6. Management of group pension funds.
5. Address: 55 Gracechurch Street, London EC3V 0RL, UK
66.
1. Marine Shipping Mutual Insurance Company Limited - on 7 March 2012 FSA
informed that the insurance company will no longer be carrying out insurance business
with immediate effect.
101
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Aircraft liability;
4.7. Liability for ships;
4.8. Suretyship.
67.
I. 1. CNA Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
4.18. Assistance.
II. 1. CNA Insurance Company Limited – from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
102
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
III. 1. CNA Insurance Company Limited – from its branch in Italy
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits
IV. 1. CNA Insurance Company Limited – from its branch in Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
V. 1. CNA Insurance Company Limited – from its branch in Denmark
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
103
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
VI. 1. CNA Insurance Company Limited – from its branch in Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
VII. 1. CNA Insurance Company Limited – from its branch in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
VIII. 1. CNA Insurance Company Limited – from its branch in Sweden.
104
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits.
68.
1. DAS Legal Expenses Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.16. Miscellaneous financial loss – on August 31st 2009 FSA informed
about cessation of this business from its activities in Bulgaria.
4.17. Legal expenses;
4.18. Assistance.
On June 18th 2012 FSA infomed that the company has extended its passport to
aforenamed classes.
69.
1. Nipponkoa Insurance Company (Europe) Limited – With a letter, dated 04
March 2013, FSA informed about portfolio transfer from Nippon Insurance Company
Europe Limited to Nipponkoa Insurance Company (Europe) Limited. With a letter,
dated 14 April 2015, the competent authority of UK informed about the intention of
Nipponkoa Insurance Company (Europe) Limited to transfer its portfolio to Sompo
Japan Nipponkoa Insurance Company of Europe Limited.
With a letter, dated 13 August 2015, the competent authority of UK informed
that the portfolio transfer from Nipponkoa Insurance Company (Europe) Limited to
Sompo Japan Nipponkoa Insurance Company of Europe Limited was approved by the
English Court on 24 July 2015. The transfer was effected on 31 July 2015.
With a letter, dated 14 August 2015, the competent authority of UK informed
that Nipponkoa Insurance Company (Europe) Limited ceased to carry out passported
business in Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
105
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: 1st Floor, 6 Devonshire Square, London, EC2M 4 YE, United Kingdom
70.
1. Travelers Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4. Railroad vehicles.
4.5. Aircraft.
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credits;
4.15. Guarantees;
4.16. Miscellaneous financial losses;
4.17. Legal Expenses;
71.
1. Norwich Union Life (RBS) Limited. – FSA informed about cessation of
business from its activities in Bulgaria with effect from January, 26th 2010
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund.
72.
1. Aviva Life & Pensions UK Limited (previous firm name Norwich Union Life &
Pensions Limited.) – with a letter, dated 09 June 2014, the competent authority of
Ireland - Central Bank of Ireland – informed about the intention of Aviva Life &
Pensions Ireland Limited to transfer its portfolio to Aviva Life & Pensions UK Limited.
With a letter, dated 14 January 2015, the competent authority of Ireland informed that
the effective date of the transfer was 01 January 2015.
106
With a letter, dated 12 July 2016, the competent authority of UK informed about
portfolio transfer from Aviva Annuity UK Limited to Aviva Life & Pensions UK
Limited. With a letter, dated 28 December 2016, the competent authority of UK
informed that the portfolio transfer from Aviva Annuity UK Limited to Aviva Life &
Pensions UK Limited was approved by the Court and that it will be effected on 01
January 2017.
With a letter, dated 09 May 2017, the competent authority of UK informed about
proposed portfolio transfer from "Friends Life Limited", "Friends Life and Pensions
Limited" and "Aviva Investors Pensions Limited" to "Aviva Life and Pensions UK
Limited" and "Aviva Pension Trustees UK Limited".
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and Child Inshurance;
4.3. Life insurance linked to an investment fund;
4.4. Permanent health;
4.6. Supplementary Insurance;
4.7. Pensions Fund Management.
5. Address: Wellington Row, York, North Yorkshire YO90 1WR, United Kingdom.
73.
1. Equitas Insurance Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
74.
1. ACE EUROPE LIFE LIMITED.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
107
5. Address: The Ace Building, 100 Leadenhall Street, London EC3A 3BP.
75.
1. ENDURANCE WORLDWIDE INSURANCE LIMITED
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
76.
1. Market International Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
77.
1. SLFC Assurance (UK) Limited. - with letter, dated 28 August 2013, The
Competent Authority of United Kingdom – PRA – informed that the aforementioned
insurance undertaking has changed its complaince and complaint contact as follows:
Name - Mr. Martyn Oughton
E-mail – [email protected]
Telephone - +44 01256 425174
Address - Matrix House, Basing View, Basingstoke, Hampshire RG21 4 DZ, United
Kingdom.
108
With letter, dated 22 October 2013, The Competent Authority of United Kingdom –
PRA – informed that the insurance company ceased to carry out life assurance business
ot a cross-border services basis on Bulgarian territory with effect from 30 December
2011.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and Child Inshurance;
4.3. Life insurance linked to an investment fund;
4.4. Permanent health;
4.7. Pensions Fund Management.
5. Address: Matrix House, Basing View, Basingstoke, Hampshire RG21 4 DZ, United
Kingdom
78.
1. Sun Life Assurance Company of Canada (UK) Limited - with letter, dated 28
August 2013, The Competent Authority of United Kingdom – PRA – informed that the
aforementioned insurance undertaking has changed its complaince and complaints
contact. Мore details could be found on the following link:
http://www.fsa.gov.uk/register/firmContact.do?sid=77444
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and Child Inshurance;
4.3. Life insurance linked to an investment fund;
4.4. Permanent health;
4.6. Supplementary Insurance;
4.7. Pensions Fund Management.
5. Address: Matrix House, Basing View, Basingstoke, Hampshire RG21 4 DZ, United
Kingdom
79.
1. Millburn Insurance Company Limited. – with letter, dated 10 December 2013,
the competent authority of United Kingdom (PRA) informed that the permission of
aforementioned insurance undertaking to effect new contracts of insurance was
withdrawn by the PRA on 18 September 2013 because of reorganization and winding-up
of Millburn Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
5. 16 Coppergate House, 16 Brune Street.
80.
1. PRUDENTIAL ANNUITIES LIMITED– with a letter, dated 06 May 2014, the
competent authority of UK – PRA – informed for portfolio transfer from
PRUDENTIAL ANNUITIES LIMITED to The Prudential Assurance Company
Limited.
2. Freedom to provide services.
3. Life insurance.
109
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities.
5. Address: 3 Sheldon Square, London W2 6PR.
81.
1. Tenecom Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship.
5. Address: 33 St Mary Axe, London, EC3A 8LL.
82.
1. PRUDENTIAL PENSIONS LIMITED.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities.
5. Address: 3 Sheldon Square, London W2 6PR.
83.
1. PRUDENTIAL RETIREMENT INCOME LIMITED – with a letter, dated 12
May 2016, the competent authority of UK informed about the intention of Prudential
Retirement Income Limited to transfer its life insurance portfolio to The Prudential
Assurance Company Limited.
With a letter, dated 29 September 2016, the competent authority of UK informed
that the English Court approved the portfolio transfer of Prudential Retirement Income
Limited to The Prudential Assurance Company Limited on 22 September 2016 and that
the transfer will be effected on 01 October 2016.
With a letter, dated 21 February 2017, the competent authority of UK informed
that the insurer ceased to carry out passported business in Bulgaria.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities.
5. Address: 3 Sheldon Square, London W2 6PR.
84.
1. ACE Europe Life Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
85.
1. Standard Steamship Owners’ Protection & Indemnity Association (London)
Limited – On 17 January 2012 FSA informed about portfolio transfer from Standard
110
Steamship Owners’ Protection & Indemnity Association (London) Limited to Standard
Steamship Owners’ Protection & Indemnity Association (Europe) Limited, and
cessation of business, with effect from 31 December 2011
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.17. Legal expenses (option b).
5. Address: Standard House, 12-13 Essex Street, London, WC2R 3AA
86.
1. AXA WEALTH LIMITED.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Linked Long Term.
5. Address: Winterthur Way, Basingstoke, Hampshire, RG21 6SZ.
87.
1. ASSURANT GENERAL INSURANCE LIMITED
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: 6-12 Victoria Street, Windsor, Berkshire SL4 1 EN.
88.
1. Allianz Insurance Plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
111
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option “a”);
4.18. Assistance.
5. Address: 57 Ladymean, Guildford, Surrey GU1 1 DB
89.
1. The Marine Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
90.
1. BRAMPTON INSURANCE COMPANY LIMITED
With a letter, dated 31 October 2016, the competent authority of UK informed about
portfolio transfer from Bosworth Run-Off Limited, Brampton Insurance Company
Limited, Knapton Insurance Limited, Marlon Insurance Company Limited, Mercantile
Indemnity Company Limited and Unionamerica Insurance Company Limited to River
Thames Insurance Company Limited. With a letter, dated 20 April 2017, the competent
authority of UK informed that the portfolio transfer was approved by the English Court
on 07 April 2017 and that it was effected on the same date.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: c/o Enstar (EU) Limited, Avaya House, 2 Cathedral Hill, Guildford,
Surrey, GU2 7YL.
91.
1. Assurant Life Limited.
112
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.4. Permanent health.
5. Address: 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN.
92.
1. The Ocean Marine Insurance Company Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: PO Box 4, Norwich, Norfolk NR1 3 NS.
93.
1. Domestic & General Insurance plc.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.9. Damage to property;
4.16. Miscellaneous financial loss.
5. Address: Swan Court, 1 Worple Road, Wimblеdon, London, SW19 4 JS.
94.
1. The London Steam-Ship Owners’ Mutual Insurance Association Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.11. Aircraft liability;
4.12. Liability for ships;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – exempt under Article 2 (2) of Directive 87/344/EEC.
113
5. Address: 50 Leman Street, London, E1 8HQ.
95.
1. ROTHESAY LIFE LIMITED – with a letter, dated 08 July 2015, the
competent authority of UK informed about portfolio transfer from Rothesay Assurance
Limited to Rothesay Life Limited. With a letter, dated 13 November 2015, the
competent authority of UK informed that the transfer was approved by the Court and
will be effected on 30 November 2015.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Linked Long Term.
5. Address: ROTHESAY LIFE LIMITED, Peterborough Court, 133 Fleet Street,
London, EC4A 2BB, United Kingdom.
96.
1. Friends Life and Pensions Limited - With letter, dated 22 July 2013, The
Competent Authority of United Kingdom – PRA – informed about the intention of
Friends Life WL Limited to transfer its life insurance business to the following
undertakings - Friends Life Limited and Friends Life and Pensions Limited and Friends
Life Company Limited to transfer all of its life insurance business to Friends Life and
Pensions Limited.
With letter, dated 10 December 2013, The Competent Authority of United Kingdom –
PRA – informed about the approval of the following portfolio transfers on 3 December
2013 and will take effect from 28 December 2013:
 from Friends Life WL Limited to the following undertakings - Friends Life
Limited and Friends Life and Pensions Limited and
 Friends Life Company Limited to Friends Life and Pensions Limited
With a letter, dated 09 May 2017, the competent authority of UK informed about
proposed portfolio transfer from "Friends Life Limited", "Friends Life and Pensions
Limited" and "Aviva Investors Pensions Limited" to "Aviva Life and Pensions UK
Limited" and "Aviva Pension Trustees UK Limited".
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Linked Long Term.
4.4. Permanent health insurance
5. Address: Pixham End, Dorking, Surrey RH4 1QA, United Kingdom.
97.
I. 1. Royal & Sun Alliance Insurance Plc – with a letter, dated 17 January 2012,
FSA informed about portfolio transfer from Royal & Sun Alliance Insurance Plc to The
Marine Insurance Company Limited, with effect from 1 January 2012.
With a letter, dated 18 May 2015, the competent authority of UK informed about
portfolio transfer from the undertaking to Knapton Insurance Limited. With a letter,
dated 03 November 2015, the competent authority of UK informed that the portfolio
transfer was approved by the Court on 07 October 2015 and that it was effected on 31
October 2015.
With a letter, dated 31 May 2016, the competent authority of Ireland informed
about portfolio transfer from RSA Insurance Ireland Limited to Royal & Sun Alliance
Insurance Plc. With a letter, dated 29 June 2016, the competent authority of Ireland
114
informed that the portfolio transfer from RSA Insurance Ireland Limited to Royal &
Sun Alliance Insurance Plc was suspended.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: St. Marks Court, Chart Way, Horsham, West Sussex RH12 1XL, United
Kingdom.
II. 1. Royal & Sun Alliance Insurance Plc – from its branch in Spain
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
III. 1.Royal & Sun Alliance Insurance Plc - from its branch in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
115
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor Vehicle Liability;
4.12. Liability for Ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option b);
4.18. Assistance.
5. Address: Woluwedal 62, Brussels, 1200, Belgium
IV. 1.Royal & Sun Alliance Insurance Plc - from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for Ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option b);
4.18. Assistance.
5. Address: RSA Global France, 153, Rue Saint Honore, Paris 75001, France
V. 1.Royal & Sun Alliance Insurance Plc - from its branch in The Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for Ships;
4.13. General liability;
4.15. Suretyship;
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4.16. Miscellaneous financial loss;
4.17. Legal expenses (option b);
4.18. Assistance.
5. Address: Wilhelminakade 97-99, 3072 AP Rotterdam, P.O. Box 4143, Rotterdam,
3006, The Netherlands
VI. 1.Royal & Sun Alliance Insurance Plc - from its branch in Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for Ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option b);
4.18. Assistance.
5. Address: Royal International Insurance Holdings LTd, Zeppelinstr. 4-8, Köln
(Cologne), 50667, Germany
VII. 1.Royal & Sun Alliance Insurance Plc - from its branch in Italy
With a letter, dated 30 June 2015, the competent authority of UK informed about
portfolio transfer from Royal & Sun Alliance Insurance plc and Sun Insurance Office
Limited to ITAS – Istituto Trentino-Alto Adige per Assicurazioni Societa Mutua di
Assicurazioni. With a letter, dated 09 November 2015, the competent authority of UK
informed that the portfolio transfer was approved by the Court on 02 November 2015
and will be effected on 01 January 2016.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for Ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option b);
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4.18. Assistance.
5. Address: Royal International Insurance Holdings Ltd, Via de Vecchio Politecnico
3, Milan, 20121, Italy
98.
1. AIG Europe Limited (branch Bulgaria) (previous firm name: AIG Europe SA
- branch Bulgaria, Chartis Europe SA (branch Bulgaria)) - With letter, dated 30 May
2012, FSA informed about portfolio transfer from Chartis Europe S.A. to Chartis
Europe Limited (transferee with current name AIG Europe Limited). As a result of the
reorganization, the transferee of the insurance undertaking Chartis Europe S.A. is the
insurance company AIG Europe Limited, with its registered seat in United Kingdom. As
a consequence, the foreign company, which carries on insurance business on Bulgarian
territory under the conditions of the right of establishment, is AIG Europe Limited, with
its registered seat in United Kingdom.
2. Under the conditions of the right of establishment; name of the branch: Iztok, 3a
Nikolay Haytov Street, Building 8, Floor 4, 1113 Sofia, Bulgaria, tel: +359 2930 9330, fax:
+359 2930 9330, [email protected]
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Authorised branch representative – Venislav Yotov.
6. Address: The Chartis Building, 58 Frenchurch Street, London EC3M4AB.
99.
1. Samsung Fire & Marine Insurance Company of Europe Ltd
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
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4.16. Miscellaneous financial loss;
5. Address: 16th Floor, 88 Wood Street, London, EC2V 7QT.
100.
1.Nationale–Nederlanden Internationale Schadeverzekering Se
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1 Accident;
4.2 Sickness;
4.3 Land vehicles;
4.4 Railway rolling stock;
4.5 Aircraft;
4.6 Ships;
4.7 Goods in transit;
4.8 Fire and natural forces;
4.9 Damage to property;
4.11 Airrcraft liability;
4.12Liability for ships;
4.13 General liability;
4.14 Credit;
4.15 Suretyship;
4.16 Miscellaneous financial loss;
4.18 Assistance.
5. Address: 60 London Wall, London EC2M 5TQ, United Kingdom
101. 1. The United Kingdom Mutual Steam Ship Assurance Association (Europe).
With letter, dated 06 November 2012, the Competent Authority of United Kingdom
(FSA) informed about portfolio transfer of non-life insurance business from The United
Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited to The United
Kingdom Mutual Steam Ship Assurance Association (Europe). The transfer will take
effect from 20 February 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. 1. Accident;
4. 2. Sickness;
4. 4. Railway rolling stock;
4. 5. Aircraft;
4. 6. Ships;
4. 7. Goods in transit;
4. 11. Aircraft liability;
4. 12. Liability for ships;
4. 13. General liability;
4. 15. Suretyship;
4. 16. Miscellaneous financial loss;
4. 17. Legal expenses.
5. Address: 90 Fenchurch Street, London EC3M 4ST, United Kingdom
102.
1. Amtrust Europe Limited
2. Freedom to provide services.
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3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. 1. Accident;
4. 2. Sickness;
4.3. Land vehicle – with letter, dated 8 November 2012, FSA informed that
Amtrust Europe Limited have extended their passport to this class.
4. 7. Goods in transit;
4. 8. Fire and natural forces;
4. 9. Damage to property;
4. 13. General liability;
4. 14. Credit – by a letter, dated 12 December, the competent authority of United
Kingdom informed that Amtrust Europe Limited have extended their passport to this class;
4. 15. Suretyship;
4. 16. Miscellaneous financial loss;
4. 17. Legal expenses – option c;
4. 18. Assistance;
5. Address: Market Square House, St. James’s Street, Nottingham, Nottinghamshire
NG1 6FG, United Kingdom
103.
1. Travelers Casualty and Company of Europe Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. 15. Suretyship;
5. Address: Pullman Place, Great Western Road, Gloucester, Gloucestershire GL1
3EA, United Kingdom
104. 1. Astrenska Insurance Limited (previous firm name - Aria Insurance Limited) –
with a letter, dated 02 May 2014, the competent authority of UK – PRA – informed that
the undertaking has changed its firm name to Astrenska Insurance Limited.
With a letter, dated 02 August 2016, the competent authority of UK informed that the
insurer intends to carry out additionally insurance business for class 13.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. 1. Accident;
4. 2. Sickness;
4.13. General liability;
4. 15. Suretyship;
4. 16. Miscellaneous financial loss;
4. 17. Legal expenses – option b;
4. 18. Assistance.
5. Address: Sussex House, Perrymount Road, Haywards Heath, West Sussex RH16
1DN, United Kingdom.
105. 1. Sun Insurance Office Limited – With a letter, dated 30 June 2015, the
competent authority of UK informed about portfolio transfer from Royal & Sun
Alliance Insurance plc and Sun Insurance Office Limited to ITAS – Istituto TrentinoAlto Adige per Assicurazioni Societa Mutua di Assicurazioni. With a letter, dated 09
120
November 2015, the competent authority of UK informed that the portfolio transfer was
approved by the Court on 02 November 2015 and will be effected on 01 January 2016.
With a letter, dated 12 July 2016, the competent authority of UK informed that the
insurer ceased to carry out passported business in Bulgaria.
2. Freedom to provide services-from its branch in Italy
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles;
4.4.Railway Rolling Stock;
4.6. Ships;
4.7.Goods in transit;
4.8.Fire and Natural Forces;
4.9.Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Via Martin Piaggio 1, Genoa, 16122, Italy
106. 1. Guarantee Protection Insurance Limited – with a letter, dated 05 September
2016, the competent authority of UK informed that the insurance undertaking ceased to
carry out passported business in Bulgaria.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8.Fire and Natural Forces;
4.9.Damage to property;
4.16. Miscellaneous financial loss.
5. Address: 4 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG, United
Kingdom
107. 1. SW Funding plc (previous name - Scottish Widows Plc) – with a letter, dated
13 July 2015, the competent authority of UK informed about portfolio transfer from
Scottish Widows plc, Clerical Medical Managed Funds Limited, Halifax Life Limited,
Pensions Management (SWF) Limited, Scottish Widows Annuities Limited, Scottish
Widows Unit Funds Limited and St Andrew's Life Assurance Plc to Clerical Medical
Investment Group Limited. With a letter, dated 10 December 2015, the competent
authority of UK informed that the transfer was approved by the Court on 26 November
2015 and will be effected on 31 December 2015.
With a letter, dated 17 October 2016, the competent authority of UK informed that the
insurer ceased to carry out passported business.
2. Freedom to provide services
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4. Permanent Health;
4.5. Pension fund management.
5. Address: 69 Morrison Street, Edinburgh, Midlothian, United Kingdom
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108. 1. Halifax Life Limited – with a letter, dated 13 July 2015, the competent
authority of UK informed about portfolio transfer from Scottish Widows plc, Clerical
Medical Managed Funds Limited, Halifax Life Limited, Pensions Management (SWF)
Limited, Scottish Widows Annuities Limited, Scottish Widows Unit Funds Limited and
St Andrew's Life Assurance Plc to Clerical Medical Investment Group Limited. With a
letter, dated 10 December 2015, the competent authority of UK informed that the
transfer was approved by the Court on 26 November 2015 and will be effected on 31
December 2015.
With a letter, dated 17 October 2016, the competent authority of UK informed that the
insurer ceased to carry out passported business in Bulgaria.
2. Freedom to provide services
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life and annuity;
4.3. Linked long term;
4.4. Permanent health.
5. Address: 10 Canons Way, Bristol, Avon, BS1 5LF, United Kingdom
109. 1. Scottish Widows Limited (previous name - Clerical Medical Investment Group
Limited) – with a letter, dated 13 July 2015, the competent authority of UK informed
about portfolio transfer from Scottish Widows plc, Clerical Medical Managed Funds
Limited, Halifax Life Limited, Pensions Management (SWF) Limited, Scottish Widows
Annuities Limited, Scottish Widows Unit Funds Limited and St Andrew's Life
Assurance Plc to Clerical Medical Investment Group Limited. With a letter, dated 10
December 2015, the competent authority of UK informed that the transfer was approved
by the Court on 26 November 2015 and will be effected on 31 December 2015.
With a letter, dated 12 February 2016, the competent authority of UK informed that the
insurer changed its name.
2. Freedom to provide services
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life and annuity;
4.2. Marriage and birth;
4.3. Linked long term;
4.4. Permanent health;
4.5. Capital redemption;
4.6. Pension fund management.
5. Address: 10 Canons Way, Bristol, Avon, BS1 5LF, United Kingdom
110.
1. St Andrew’s Insurance Plc
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
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4.18. Assistance.
5. Address: 1 Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingodm
111. 1. St Andrew’s Life Assurance Plc – with a letter, dated 13 July 2015, the
competent authority of UK informed about portfolio transfer from Scottish Widows plc,
Clerical Medical Managed Funds Limited, Halifax Life Limited, Pensions Management
(SWF) Limited, Scottish Widows Annuities Limited, Scottish Widows Unit Funds
Limited and St Andrew's Life Assurance Plc to Clerical Medical Investment Group
Limited. With a letter, dated 10 December 2015, the competent authority of UK
informed that the transfer was approved by the Court on 26 November 2015 and will be
effected on 31 December 2015.
With a letter, dated 17 October 2016, the competent authority of UK informed that the
insurer ceased to carry out insurance business in Bulgaria.
2. Freedom to provide services
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life and annuity;
4.3. Linked long term;
4.4. Permanent health;
5. Address: 10 Canons Way, Bristol, Avon, BS1 5LF, United Kingdom
112.
1. Lloyds TSB General Insurance Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Tredegar Park, Pencarn Way, Duffryn, Newport, Gwent NP10 8SB, United
Kingodm
113.
1. United Kingdom Mutual War Risks Association Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Vessels (Ships) (sea, river, and lake and canal vessels) ;
5. Address: 90 Fenchurch Street, London EC3M 4ST, United Kingdom
114. 1. River Thames Insurance Company Limited – with a letter, dated 11 February
2014, the competent authority of UK – PRA – informed about portfolio transfers from
Cavell Insurance Company Limited, Unione Italiana (UK) Reinsurance Company
Limited, Hillcot Re Limited, Longmynd Insurance Company Limited and Fieldmill
Insurance Company Limited to the undertaking. With a letter, dated 29 July 2014, the
competent authority of UK – PRA – informed that the transfer was finalized on 30 June
2014.
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With a letter, dated 31 October 2016, the competent authority of UK informed about
portfolio transfer from Bosworth Run-Off Limited, Brampton Insurance Company
Limited, Knapton Insurance Limited, Marlon Insurance Company Limited, Mercantile
Indemnity Company Limited and Unionamerica Insurance Company Limited to River
Thames Insurance Company Limited. With a letter, dated 20 April 2017, the competent
authority of UK informed that the portfolio transfer was approved by the English Court
on 07 April 2017 and that it was effected on the same date.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: c/o Enstar (EU) Limited, Avaya House, 2 Cathedral Hill, Guildford, Surrey
GU2 7YL, United Kingdom
115.
1. International General Insurance Company (UK) Ltd.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
124
5. Address: Forum House, 15-18 Lime Street, London EC3M 7AN, United Kingdom
116.
1. TransRe London Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: Corn Exchange, 55 Mark Lane, London EC3R 7NE, United Kingdom
117.
1. Medicash Health Benefits Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.16. Miscellaneous financial loss.
5. Address: One Derby Square, Liverpool L2 1AB, United Kingdom
118.
1. The Steamship Mutual Underwriting Association Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Aquatical House, 39 Bell Lane, London E1 7LU, United Kingdom
118. 1. Amlin Insurance SE (previous name - Amlin Insurance (UK) Public Limited
Company) – with a letter, dated 07 September 2015, the competent authority of
Netherlands informed about portfolio transfer and merger from Amlin Europe N.V. to
Amlin Insurance (UK) Public Limited Company.
With a letter, dated 01 October 2015, the competent authority of UK informed about the
intention of the undertaking to extend its insurance activities in Bulgaria to class 10.
Motor vehicle liability – only carriers liability.
With a letter, dated 06 January 2016, the competent authority of UK informed that the
undertaking changed its name.
2. Freedom to provide services
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3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG,
United Kingdom.
I. 1. Amlin Insurance SE – from its branch in Belgium.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Koning Albert II Iaan 37, B-1030 Brussels, Belgium.
II. 1. Amlin Insurance SE – from its branch in France.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
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4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: 58 bis ru ela Boétie, 75008 Paris, France.
III. 1. Amlin Insurance SE – from its branch in Germany.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Axel Springer Platz 3, 20355 Hamburg, Germany.
IV. 1. Amlin Insurance SE – from its branch in Netherlands.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
127
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Van Heuven Goedharlaan 939, 1181 LD Amstelveen, Netherlands.
119.
1. The New India Assurance Company Ltd
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.4. Railway rolling stock;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: 36 Leadenhall Street, London EC3A 1AT, United Kingdom.
120.
1. Fidelis Underwriting Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.3. Land vehicles;
4.14. Credit;
4.15. Suretyship.
5. Address: 34th Floor, 122 Leadenhall Street, London EC3V 4AB, United Kingdom.
121. 1. Starr International (Europe) Limited
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
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4.18. Assistance.
5. Address: 4th Floor, 30 Fenchurch Avenue, London EC3M 5AD, United Kingdom.
122. 1. Aviva Annuity UK Limited – with a letter, dated 12 July 2016, the competent
authority of UK informed about portfolio transfer from Aviva Annuity UK Limited to
Aviva Life & Pensions UK Limited. With a letter, dated 28 December 2016, the
competent authority of UK informed that the portfolio transfer from Aviva Annuity UK
Limited to Aviva Life & Pensions UK Limited was approved by the Court and that it
will be effected on 01 January 2017.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1.1. Life insurance and annuities;
4.1.3. Linked long term.
5. Address: 2 Rougier Street, York, North Yorkshire YO90 1UU, United Kingdom.
123.
1. China Taiping Insurance (UK) Co Ltd
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: 2 Finch Lane, London EC3V 3NA, United Kingdom.
124.
1. Lancashire Insurance Company (UK) Ltd
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.16. Miscellaneous financial loss.
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5. Address: Level 29, 20 Fenchurch Street, London EC3M 3BY, United Kingdom.
125.
1. BlackRock Life Limited
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1.I. Life insurance and annuities;
4.1.III. Linked long term;
4.1.VII. Management of group pension funds.
5. Address: 12 Throgmorton Avenue, London EC2N 2DL, United Kingdom.
126. 1. ReAssure Limited - with a letter, dated 11 January 2017, the competent
authority of UK informed that the portfolio transfer from Phoenix Life Limited to
ReAssure Limited was approved by the Court on 19 December 2016 and that it was
effected on 31 December 2016. With a letter, dated 12 January 2017, the competent
authority of UK informed that the portfolio transfer from ReAssure Life Limited to
ReAssure Limited was approved by the Court on 20 December 2016 and that it was
effected on 31 December 2016.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
I. Life insurance and annuities;
II. Marriage and birth;
III. Linked long term;
IV. Permanent health;
VI. Capital redemption;
VII. Pensions fund management.
5. Address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire
TF3 4NB, United Kingdom.
130
FRANCE
www.banque-france.fr
1.
1. ALLIANZ IARD (previous name: ASSURANCES GENERALES DE
FRANCE I.A.R.T./AGF IART)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 87, rue de Richelieu, 75002 Paris, France
2.
1. EULER HERMES SFAC – with a letter, dated 18 March 2014, Autorité de
Contróle Prudentiel, Banque de France informed about the intention of the undertaking
for portfolio transfer to Euler Hermes Europe.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
4.2. Suretyship.
5. Address: 1, rue Euler 75008 Paris
131
3.
1. GROUPAMA TRANSPORTS. – on 18th January 2012 Autorité de Contróle
Prudentiel, Banque de France informed that the insurer GROUPAMA TRANSPORTS
has transfered its portfolio into GAN EUROCOURTAGE (previous firm name GAN
EUROCOURTAGE IRARD) with effect from 22 December 2011. With letter, dated 23
October 2012 competent authority of France informed about transfer of portfolio from
GAN EUROCOURTAGE SA (subsidiary of GROUPAMA SA) to HELVETIA
ASSURANCE SA.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Railway rolling stock;
4.4. Aircraft;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Motor vehicle liability;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Miscellaneous financial loss;
4.14. Legal expenses.
5. Address 25, quai Lamandé B.P. 1403, 76067 LE HAVRE CEDEX
4.
1. GAN EUROCOURTAGE (previous firm name GAN EUROCOURTAGE
IRARD).- on 03.07.2012 Autorite de Controle Prudentiel Banque de France informed us
about the sale of the portfolio of Gan Eurocourtage SA to Allianz IARD SA. With letter,
dated 3rd October, ACP informed that the portfolio transfer of Gan Eurocourtage SA to
Allianz IARD SA has been effective with effect 25.09.2012. By a letter, dated 14.05.2013,
the competent authority of France informes that the company GAN EUROCOURTAGE
ceased to provide insurance business on the territory of Bulgaria on a services basis as
from 14.12.2012.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
132
4.17. Legal expenses.
5. Address: 8-10 rue d’Astorg 75383 Paris Cedex 08
5.
1. AXA CORPORATE SOLUTIONS ASSURANCE S.A. - with a letter, dated 21
March 2017, the competent authority of Ireland informed about proposed transfer of
portfolio from Carrefour Insurance dac to AXA Corporate Solutions Assurance S.A.
2. Freedom to provide services
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 2-4 rue Jules Lefebvre 75009 PARIS CEDEX 09
I. 1. AXA CORPORATE SOLUTIONS ASSURANCE.
2. Freedom to provide services from its branch in Germany
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
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II. 1. AXA CORPORATE SOLUTIONS ASSURANCE.
2. Freedom to provide services -from its branches in Spain
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
III. 1. AXA CORPORATE SOLUTIONS ASSURANCE.
2. Freedom to provide services - from its branch in Italy
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
IV. 1. AXA CORPORATE SOLUTIONS ASSURANCE.
2. Freedom to provide services from ts branch in UK.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
134
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
V. 1. AXA CORPORATE SOLUTIONS ASSURANCE.
2. Freedom to provide services from ts branch in Austria.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Fischof 3/5, A – 1010 Vienna, Austria.
6.
I. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA) - with a letter, dated December 14th 2012, The
Competent Authority of Austria informed about the merger of COFACE Austria
Kreditversicherung AG with COFACE Austria Holding AG and the subsequent merger
of COFACE Austria Holding AG with COFACE SA (France) including the transfer of
the whole portfolio of insurance contracts. The both mergers were approved by the
FMA and entered in force on 9 November 2012.
2. Under the conditions of the right of establishment.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;.
5. Address: 12, Cours Michelet LA DEFENSE 10, 92800 PUTEAUX
II. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
135
2. Freedom to provide services – from its branches in UK
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit
4.15. Suretyship
III. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branches in Belgium
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit
4.15. Suretyship
IV. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branches in Spain:
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
V. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branches in Portugal :
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit
VI. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Sweden (ACP informed us on
th
12 July 2012)
With a letter, dated 22 October 2012, ACP informed about the intention of Coface S.A. to
extend its non-life insurance business to classes 14, 15 and 16.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property ;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial losses.
5. Address : Kungsgatan 33, 111 56 Stockholm, Sweden
VII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Poland (ACP informed us on
th
11 July 2012)
3. Non-life insurance
136
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3.14. Credit.
5. Address : AI.Jerozolimskie 136, 02-305 Warszawa, Poland
VIII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Hungary (ACP informed us on
17th July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : Tuzolto u.57, 1094 Budapest, Hungary
IX. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Germany (ACP informed us on
17th July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
4.15. Suretyship
5. Address : Isaac-Fulda-Allee 1, 55124 Mainz, Germany
X. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA) – with a letter, dated 11 May 2017, the competent
authority of France informed that the Latvian branch of the undertaking Compagnie
Francaise D’assurance Pour Le Commerce Exterieur SА transferred its portfolio to the
Lithuanian branch of the undertaking and ceased to carry out insurance business, with
effect from 15 May 2017.
2. Freedom to provide services – from its branch in Latvia (ACP informed us on
17th July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : Berzaunes iela 11 a, Riga LV 1039, Latvia
XI. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Austria (ACP informed us on
17th July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
4.15. Suretyship
5. Address : Stubenring 24, 1010 Vienna, Austria
XII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in The Netherlands (ACP
informed us on 20th July 2012)
137
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
4.15. Suretyship
4.16. Miscellaneous financial loss
5. Address : Claudius Prinsenlaan 126, Postbus 3377, 4800 DJ Breda, The
Netherlands
XIII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA) – with a letter, dated 11 May 2017, the competent
authority of France informed that the Latvian branch of the undertaking Compagnie
Francaise D’assurance Pour Le Commerce Exterieur SА transferred its portfolio to the
Lithuanian branch of the undertaking and ceased to carry out insurance business, with
effect from 15 May 2017.
2. Freedom to provide services – from its branch in Lithiania (ACP informed us on
20th July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : Vilniaus g.23, 01119 Vilnius, Lithuania
XIV. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Slovakia (ACP informed us on
th
20 July 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : Soltesovej 14, 811 08 Bratislava, Slovakia
XV. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Romania (ACP informed us on
th
6 August 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : Claea Floreasca Nr.39, Et.2, 014453 Bucuresti, Romania
XVI. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Czech Republic (ACP informed
th
us on 6 August 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address : I.P. Pavlova 5, 120 00 Praha, Czech Republic
XVII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
138
2. Freedom to provide services – from its branch in Denmark (ACP informed us on
6th August 2012)
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit
4.15. Suretyship
5. Address : Iens Ravns Vej 11 C, DK-7100 Vejle, Denmark.
XVIII. 1. Compagnie Francaise D’assurance Pour Le Commerce Exterieur SА
(previous name: COFACE SA)
2. Freedom to provide services – from its branch in Italy
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit
4.15. Suretyship
5. Address : Via Giovanni Spadolini 4, 20141 Milano, Italy
7.
1. EUROP ASSISTANCE HOLDING – from its branch in Ireland. – with letter,
dated 21.11.2012, the Competent Authority of France- ACP- informed about the
cessation of “Europ Assistance Holding” to provide insurance services on Bulgarian
territory from its Irish branch.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Assistance.
8.
1. ALLIANZ GLOBAL CORPORATE & SPECIALTY (France). – with letter,
dated April, 22nd 2013, The Competent Authority of France informed about the
intention of ALLIANZ GLOBAL CORPORATE & SPECIALTY (France) to transfer
the portfolio to ALLIANZ GLOBAL CORPORATE & SPECIALTY AG.
With letter, dated 29 January 2014, the Competent Authority of France informed that
as a consequence of the portfolio transfer ALLIANZ GLOBAL CORPORATE &
SPECIALTY (France) ceased to carry out insurance business on Bulgarian territory.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railways vehicles;
4.5. Aircraft;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
139
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Tour Opus – 12, 77 Esplanade du Général de Gaulle, La Défense 9, 92081
Paris La Défense.
9.
I. 1. CARDIF ASSURANCE VIE.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Life insurance linked to an investment fund;
4.1.3. Capital redemption.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness.
5. Address: 5, avenue Kléber 75116 Paris.
II. 1. CARDIF ASSURANCE VIE.
2. Under the conditions of the right of establishment; name of the branch: Cardif
Jivotozastrahovane, Klon Bulgaria, address of the branch: Republic of Bulgaria, Sofia 1000,
29 "Hristo Belchev" Str, entrance А, floor. 1-3, tel.: +359 2 8106970, fax: +359 2 8106988
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life Insurance and Annuity;
4.4. Permanent Health Insurance;
4.6. Supplementary Insurance.
5. Authorised branch representative – Mario Kostov.
6. Address: 5, avenue Kléber 75116 Paris.
10.
1. Chartis Europe (previous firm name AIG EUROPE SA) – from its head office
and its branches. By a letter, dated 10 December 2012, the competent authority of
France informed about cessation of the activity on a services basis and for closing the
branch located on the Austrian territory. The two changes took effect on 1 st December
2012.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
140
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Tour Chartis – Paris LaDéfence 34, place des Corolles 92400 Courbevoie.
11.
1. AXA France VIE.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.I. Life insurance and annuities;
4.1.III. Unit-linked insurance;
4.1.VI. Capital redemption;
4.1.VII. Management of group pension funds;
4.1.VIII. The operations carried out by assurance undertakings such as those
referred to in Chapter 1, Title 4 of Book IV of the French "Code des assurances".
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness.
5. Address: 313 Terrasses de l’Arche, 92727 Nanterre Cedex.
12.
1. AXA France IARD.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 313 Terrasses de l’Arche, 92727 Nanterre Cedex.
141
13.
1. CHARTIS EUROPE S.A. (previous firm name AIG EUROPE S.A.) - With
letter, dated 30 May 2012, FSA informed about portfolio transfer from Chartis Europe
S.A. to Chartis Europe Limited (transferee with current name AIG Europe Limited). As
a result of the reorganization, the transferee of the insurance undertaking Chartis
Europe S.A. is the insurance company AIG Europe Limited, with its registered seat in
United Kingdom. As a consequence, there is a change of the foreign company which
carries on insurance business on Bulgarian territory under the conditions of the right of
establishment, as follows:
The branch of the insurance company CHARTIS EUROPE S.A., registered in
the Commercial Register of Republic Bulgaria with trading name AIG Europe Limited
(branch Bulgaria), is registered in our list under № 99/United Kingdom. The insurer,
which pursues non-life insurance business on Bulgarian territory under the conditions
of the right of establishment, is AIG Europe Limited, with its registered seat in United
Kingdom.
2. Under the conditions of the right of establishment; address of the branch: Republic
of Bulgaria,1113 Sofia, Sofia Municipality – Iztok District; Iztok, 3A Nikolay Haytov Street,
Building 8, Floor 4
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.7. Cargo in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Authorised branch representative - Venislav Yotov.
6. Address: Tour Chartis – Paris LaDéfence 34, place des Corolles 92400 Courbevoie.
1. Axeria Prevoyance – closed its branch on 19 August 2010.
2. Under the conditions of the right of establishment; address of the branch: Republic
of Bulgaria, 1463 Sofia, 1 Bulgaria Sq.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
14.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness.
5. Authorised branch representative – François Maresquier.
6. Address: 83-85 Boulevard Vivier Merle, 69487 Lyon Cedex
15.
1. Axeria Prevoyance.
142
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness.
5. Address: 83-85 Boulevard Vivier Merle, 69487 Lyon Cedex
16.
1. GENERALI IARD.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Aircraft;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Miscellaneous financial loss;
4.13. Legal expenses;
4.14. Assistance.
5. Address: 7, boulevard Haussmann 75456 Paris CEDEX 09
17.
1. Axeria IARD – with a letter, dated 10 July 2015, the competent authority of
France informed that the Bulgarian branch of the insurer was closed, with effect from
23 February 2015. With effect from 29 July 2015 the Bulgarian branch of the insurer
was removed from the Bulgarian Commercial Register.
2. Under the conditions of the right of establishment; name of the branch: Axeria
IARD S.A. – Sofia branch, address of the branch: Republic of Bulgaria, 1463 Sofia, 1
Bulgaria Sq.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.16. Miscellaneous financial loss.
5. Authorised branch representative – François Maresquier
6. Address: 27 rue Maurice Flandin, 69444 LYON CEDEX 03, France
18.
I. 1. CARDIF ASSURANCES RISQUES DIVERS.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
143
4.1. Accident;
4.2. Sickness;
4.16. Miscellaneous financial loss;
5. Address: 1 BOULEVARD HAUSSMANN TSA 93000-75318 PARIS , CEDEX 09,
FRANCE
II. 1. CARDIF ASSURANCES RISQUES DIVERS.
2. Under the conditions of the right of establishment; name of the branch: Kardif
Obsto Zastrahowane, Klon Bulgaria, address of the branch: Republic of Bulgaria, Sofia 1000,
29 "Hristo Belchev" Str, entrance А, floor. 1-3, tel.: +359 2 8106970, fax: +359 2 8106988
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General Third Party Liability;
4.16. Miscellaneous financial loss;
4.18. Travel Assistance (Assistance).
5. Authorised branch representative – Mario Kostov.
6. Address: Tour Chartis – Paris LaDéfence 34, place des Corolles 92400 Courbevoie.
19.
1. COVEA FLEET – with a letter, dated 09 July 2015, the competent authority of
France informed about portfolio transfer from COVEA FLEET and COVEA RISKS to
MMA IARD SA and MMA IARD Assurances Mutuelles.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Fire and natural forces;
4.3. Miscellaneous financial loss.
5. Address: 160 rue Henri Champion 72100 LE MANS
20.
1. GARANTIE ASSISTANCE.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal Expenses;
4.18. Travel Assistance (Assistance).
21.
1. SWISSLIFE PREVOYANCE ET SANTE
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.16. Miscellaneous financial losses.
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22.
I. 1. AWP P&C (previous firm names AGA INTERNATIONAL S.A.; MONDIAL
ASSISTANCE INTERNATIONAL) - from its branch in France.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4.1. Accident;
4.4.2. Sickness;
4.4.7. Cargo in Transit;
4.4.16. Miscellaneous financial losses;
4.4.17. Legal Expenses.
5. Address: 07 rue Dora Maar, 93400 Saint Ouen, France.
II. 1. AWP P&C (previous firm names AGA INTERNATIONAL S.A.;
MONDIAL ASSISTANCE INTERNATIONAL) - from its branch in The Netherlands.
With a letter, dated 18 March 2016, the competent authority of France informed that
the undertaking extends its business in Bulgaria to class 9. Other damage to property.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1.1. Accident;
4.1.2. Sickness;
4.1.3. Land Vehicles;
4.1.7. Cargo in Transit;
4.9. Other damage to property;
4.1.13. General Third Party Liability;
4.1.15. Guarantees;
4.1.16. Miscellaneous financial losses;
4.1.18. Travel Assistance (Assistance).
5. Address: Poeldijkstraat 4, 1059 VM Amsterdam, The Netherlands.
III. 1. AWP P&C (previous firm names AGA INTERNATIONAL S.A.;
MONDIAL ASSISTANCE INTERNATIONAL) - from its branch in Austria
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.2.1. Accident;
4.2.2. Sickness;
4.2.8. Fire and Natural Perils;
4.2.9. Other property damages;
4.2.13. General Third Party Liability;
4.2.15. Guarantees;
4.2.16. Miscellaneous financial losses;
4.2.18. Travel Assistance (Assistance).
IV. 1. AWP P&C (previous firm names AGA INTERNATIONAL S.A.;
MONDIAL ASSISTANCE INTERNATIONAL) - from its branch in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3.1. Accident;
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4.3.2. Sickness;
4.3.7. Cargo in Transit;
4.3.16. Miscellaneous financial losses;
4.3.17. Legal Expenses.
V. 1. AWP P&C (previous firm names AGA INTERNATIONAL S.A.;
MONDIAL ASSISTANCE INTERNATIONAL) – with a letter, dated 26 October 2015,
the competent authority of France informed that the undertaking extends its business in
Bulgaria to class 3. Land vehicles.
With a letter, dated 26 July 2016, the competent authority of France informed
that the undertaking changed its company name and address.
2. Under the conditions of the right of establishment
Name of the branch: AWP P&C S.A., branch Bulgaria
Address of the branch: 80 “Christopher Columbus” Blvd., Floor 6, Sofia 1592, Republic of
Bulgaria.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Authorised branch representative –Christoph Heissenberger and Tudorita Zamstag
6. Address: 07 rue Dora Maar, 93400 Saint Ouen, France.
23.
1. GROUPAMA ASSURANCE-CREDIT et CAUTION (previous name GROUPAMA Assurance Credit) – with a letter, dated 13 April 2017, the competent
authority of France informed that the undertaking changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Address: Société Anonyme dont le siége social est situé, 8-10 rue d’Astrog, 75008
Paris.
1. COVÉA RISKS.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: C/CARRETERA DE POZUELO, 52, 19 Á 21 ALLÉE DE L’EUROPE,
92616 CLICHY CEDEX, FRANCE
24.
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25.
1. HELVETIA ASSURANCE S.A. By a letter, dated 6 December 2012 the
competent authority of France informed about extention of the activity on Bulgarian
territory. With letter, sent on 5 March 2013, Competent authority of France informed
about transfer of portfolio from GAN EUROCOURTAGE SA (subsidiary of
GROUPAMA SA) to HELVETIA ASSURANCE SA.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1-d. Accidents – Transported passengers;
4.3. Body of land vehicles (other than railway);
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability, including liability of the transporter-limited to
liability of the transporter;
4.12. Liability fir ships (sea, lake, and river and canal vessels);
4.13. General liability;
4.16-k. Miscellaneous financial lost – other miscellaneous financial lost;
4.17. Legal expenses.
5. Address: 2, Rue Sainte Marie, 92415 Courbevoie Cedex, Rcs Nanterr 339 489 379, France
26.
1. EUROP ASSISTANCE –from its branch in Ireland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident (a,b,c,d);
4.2. Sickness (a,b,c);
4.3. Land vehicles (a, b);
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss (k)
4.18. Assistance.
5. Address: 4th Floor, 4-8 Eden Quay, D01 N5W8 Dublin 1, Ireland.
27.
1. Allianz Vie
2. Freedom to provide services.
3. Life and non-life insurance.
4.1. Life insurance:
4.1.1. Life insurance and anunuity;
4.2. Non-life insurance
4.2.1. Accident;
4.2.2. Sickness;
5. Address: 87 rue de Richelieu, 75113 Paris Cedex 02, France
28.
1. AWP Health&Life (previous name - Allianz Worldwide Care SA) – with a
letter, dated 28 February, the Central Bank of Ireland informed for portfolio transfer of
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the undertaking Allianz Worldwide Care Limited to Allianz Worldwide Care Société
Anonyme.
With a letter, dated 26 July 2016, the competent authority of France informed
that the undertaking changed its company name and address.
2. Freedom to provide services.
3. Life and non-life insurance.
4.1. Life insurance:
4.1.1. Life insurance and anunuity;
4.2. Non-life insurance
4.2.1. Accident;
4.2.2. Sickness;
5. Address: 20 Place de Seine, 92086 Paris la Defense Cedex, France.
I. 1. AWP Health&Life (previous name - Allianz Worldwide Care SA)
2. Freedom to provide services – from its branch in Ireland.
3. Life and non-life insurance.
4.1. Life insurance:
4.1.1. Life insurance and anunuity;
4.2. Non-life insurance
4.2.1. Accident;
4.2.2. Sickness;
5. Address: 18B Beckett Way,Park West Business Campus,Nangor Road,Dublin 2,
Ireland
1. Caisse Régionale d'Assurances Mutuelles Agricoles d'Oc
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial lost
5. Address: 14 rue Vidailhan – BP 93105, 31131 Balma Cedex, France.
29.
30.
1. MMA IARD SA – with a letter, dated 09 July 2015, the competent authority of
France informed about portfolio transfer from COVEA FLEET and COVEA RISKS to
MMA IARD SA and MMA IARD Assurances Mutuelles. With a letter, dated 31
December 2015, the competent authority of France informed that the portfolio transfer
was finalized.
With a letter, dated 12 October 2016, the competent authority of France informed that
the insurer extends its business in Bulgaria to classes 5. Aircraft and 11. Aircraft
liability.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.5. Aircraft;
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4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial lost;
4.17. Legal expenses.
5. Address: 14 boulevard Marie et Alexandre Oyon, 72030 Le Mans Cedex 09,
France.
31.
1. MMA IARD ASSURANCES MUTUELLES – with a letter, dated 09 July 2015,
the competent authority of France informed about portfolio transfer from COVEA
FLEET and COVEA RISKS to MMA IARD SA and MMA IARD Assurances
Mutuelles. With a letter, dated 31 December 2015, the competent authority of France
informed that the portfolio transfer was finalized.
With a letter, dated 14 September 2016, the competent authority of France informed
that the insurer extends its insurance business in Bulgaria to classes 5 and 11.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.5. Aircraft;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial lost;
4.17. Legal expenses.
5. Address: 14 boulevard Marie et Alexandre Oyon, 72030 Le Mans Cedex 09,
France.
149
ITALY
www.isvap.it
1.
1. SACE BT S.P.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Damage to property;
4.3. Credit;
4.4. Miscellaneous financial loss.
2.
1. UNIPOL ASSICURAZIONI S.P.A. (previous firm name: AURORA
Assicurazioni S.p.a.) – with effect from 1 February 2009, AURORA Assicurazioni S.p.a.
has transferred its portfolio to UNIPOL ASSICURAZIONI S.P.A. as a result from the
merger of both undertakings. After the merger, AURORA Assicurazioni S.p.a.
disappered without liquidation, but its activity on Bulgarian territory would be pursued
by the newly formed undertaking UNIPOL ASSICURAZIONI S.P.A.
With letter, dated 28 January 2014, the Competent Authority of Italy informed about
merger by incorporation of Unipol Assicurazioni s.p.a., Premafin Finanziaria s.p.a. (this
undertaking is not an insurance one) and Milano Assicurazioni s.p.a. into Fondiaria Sai
s.p.a. The merger become effective on 6 January 2014.
150
As a consequence, Fondiaria Sai has changed its corporate name into UnipolSai
Assicurazioni s.p.a.
As from the merger effective date, Unipol Assicurazioni s.p.a. and Milano Assicurazioni
s.p.a. have ceased to exist as separated entities.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent health insurance;
4.1.5. Capital redemption;
4.1.6. Management of group pension funds.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Aircraft liability;
4.2.11. Liability for ships;
4.2.12. General liability;
4.2.13. Credit;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss.
3.
1. Alleanza Toro s.p.a. (Toro Assicurazioni S.p.a.) – since 30 September 2009
Alleanza Toro s.p.a. has replaced Toro Assicurazioni S.p.a. in all their legal relations
and assets and liabilities. With letter, dated 23 April 2013, The Competent Authority of
Italy informed about the intention of portfolio transfer from Assicurazioni Generali
s.p.a. and Alleanza Toro s.p.a. to Ina Assitalia s.p.a.
With letter, dated 22 October 2013, The Competent Authority of Italy (IVASS)
informed that the partial portfolio transfer has been approved by IVASS on 17
September 2013 and will become effective on 31 December 2013. From this date all
contracts issued under the freedom to provide services by the transferor company will
be transferred to Generali Italia s.p.a. (previous firm name: Ina Assitalia s.p.a.). As a
consequence, the insurance undertaking Alleanza Toro s.p.a. ceased to carry out
insurance business on Bulgarian territory with effect from 31 December 2013.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
151
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent health insurance;
4.1.5. Capital redemption;
4.1.6. Management of group pension funds.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Railway rolling stock;
4.2.4. Aircraft;
4.2.5. Ships;
4.2.6. Goods in transit;
4.2.7. Fire and natural forces;
4.2.8. Damage to property;
4.2.9. Aircraft liability;
4.2.10. Liability for ships;
4.2.11. General liability;
4.2.12. Credit;
4.2.13. Suretyship;
4.2.14. Miscellaneous financial loss;
4.2.15. Legal expenses;
4.2.16. Assistance.
4.
1. Generali Italia S.p.A. (previous firm name: INA ASSITALIA s.p.a.) - with
letter dated 23 April 2013 The Competent Authority of Italy informed about the
intention of portfolio transfer from Assicurazioni Generali s.p.a. and Alleanza Toro
s.p.a. to Ina Assitalia s.p.a. On 13 August 2013 The Financial Supervision Commission
has been informed that the portfolio transfer from Assicurazioni Generali s.p.a. to Ina
Assitalia s.p.a. was authorized by the Competent Authority of Italy – IVASS on 18th
June 2013. As a consequence of the portfolio transfer all contracts issued under the
freedom to provide services directly from the head office of Assicurazioni Generali s.p.a.
in EEU countries have been transferred to Generali Italia s.p.a. (transferee insurer) with
the exception of the contracts issued in France and Belgium.
With letter dated 22 October 2013 IVASS has informed that the partial portfolio
transfer has been approved by IVASS on 17 September 2013 and will become effective
on 31 December 2013. From this date all contracts issued under the freedom to provide
services by the transferor company will be transferred to Generali Italia s.p.a.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent health insurance;
4.1.5. Capital redemption;
4.1.6. Management of group pension funds.
4.2. Non-life insurance:
4.2.1. Accident;
152
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.18. Assistance.
5.
1. Assicurazioni Generali s.p.a. - with letter dated 23 April 2013 The Competent
Authority of Italy informed about the intention of portfolio transfer from Assicurazioni
Generali s.p.a. and Alleanza Toro s.p.a. to Ina Assitalia s.p.a. On 13 August 2013 The
Financial Supervision Commission has been informed that the portfolio transfer from
Assicurazioni Generali s.p.a. to Ina Assitalia s.p.a. was authorized by the Competent
Authority of Italy – IVASS on 18th June 2013. As a consequence of the portfolio transfer
all contracts issued under the freedom to provide services directly from the head office
of Assicurazioni Generali s.p.a. in EEU countries have been transferred to Generali
Italia s.p.a. (transferee insurer with former name – Ina Assitalia s.p.a.) with the
exception of the contracts issued in France and Belgium. As a result of the portfolio
transfer Assicurazioni Generali s.p.a. ceased to pursue insurance business on Bulgarian
territory with effect from 1 July 2013.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent health insurance;
4.1.5. Capital redemption;
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
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4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss.
6.
1. Euler Hermes Siac s.p.a. (on 15th December 2011 ISVAP informed that the
insurer Euler Hermes Siac s.p.a. has transfered its portfolio into Euler Hermes Credit
Insurance Belgium SA (NV) with effect from 31 December 2011.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
7.
1. Allianz Società per Azioni (previous firm name Riunione Adriatica di Sicurta
s.p.a.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces;
4.7. Damage to property;
4.8. Motor vehicle liability – only carriers liability;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Credit;
4.13. Suretyship;
4.14. Miscellaneous financial loss.
8.
1. Societa Reale Mutua di Assicurazioni.
With letter, dated 5 November 2013, the competent authority of Italy informed about
the new fiscal representative of the aforementioned insurance company which is
appointed for the business carried on in Republic of Bulgaria with effect from 1 st
October 2013, as follows:
TMF Services EOOD
2 Saborna Street, 4th Floor
1000 Sofia, Bulgaria
Tel: +359 (0) 2 930 8940
Fax: +359 (0) 2 981 0482
Internet site: www.tmf-group.com
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
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4.1.2. Life insurance linked to an investment fund;
4.1.3. Capital redemption.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. General liability;
4.2.11. Credit;
4.2.12. Suretyship;
4.2.13. Miscellaneous financial loss;
4.2.14. Legal expenses.
9.
1. Arfin s.p.a. - on November 25th 2010 ISVAP informed about cessation of
business in Bulgaria
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Fire and natural forces;
4.3. General liability;
4.4. Miscellaneous financial loss.
10.
1. Societa Cattolica di Assicurazione – Societa Cooperativa.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Other damage to property;
4.3. Miscellaneous financial loss.
11.
1. SACE BT s.p.a.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Other damage to property;
4.3. General liability;
4.4. Suretyship.
12.
1. MILANO ASSICURAZIONI S.p.A. - With letter, dated 28 January 2014, the
Competent Authority of Italy informed about merger by incorporation of Unipol
Assicurazioni s.p.a., Premafin Finanziaria s.p.a. (this undertaking is not an insurance
155
one) and Milano Assicurazioni s.p.a. into Fondiaria Sai s.p.a. The merger become
effective on 6 January 2014.
As a consequence, Fondiaria Sai has changed its corporate name into UnipolSai
Assicurazioni s.p.a.
As from the merger effective date, Unipol Assicurazioni s.p.a. and Milano Assicurazioni
s.p.a. have ceased to exist as separated entities.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and Child Insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent Health Insurance;
4.1.6. Capital redemption;
4.1.7. Pensions Fund Management.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss.
13.
1. UnipolSai Assicurazioni s.p.a. (previous firm name: FONDIARIA – SAI
S.p.A.) - With letter, dated 28 January 2014, the Competent Authority of Italy informed
about merger by incorporation of Unipol Assicurazioni s.p.a., Premafin Finanziaria
s.p.a. (this undertaking is not an insurance one) and Milano Assicurazioni s.p.a. into
Fondiaria Sai s.p.a. The merger become effective on 6 January 2014.
As a consequence, Fondiaria Sai has changed its corporate name into UnipolSai
Assicurazioni s.p.a.
As from the merger effective date, Unipol Assicurazioni s.p.a. and Milano Assicurazioni
s.p.a. have ceased to exist as separated entities.
With a letter, dated 12 February 2015, the competent authority of Italy informed that
the insurance undertaking intends to carry out reinsurance business for non-life
insurance classes in Bulgaria.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
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4.1.1. Life insurance and annuities;
4.1.2. Marriage and Child Insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent Health Insurance;
4.1.6. Capital redemption;
4.1.7. Pensions Fund Management.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses – option b – the undertaking entrusts the management
of claims to Europa Tutela Giudiziziaria s.p.a. – with letter, dated 23 July 2013, The
Competent Authority of Italy informed about the extension of business passported
4.2.18. Assistance - with letter, dated 23 July 2013, The Competent Authority of Italy
informed about the extension of business passported
4.3. Reinsurance:
4.3.1. Accident;
4.3.2. Sickness;
4.3.3. Land vehicles;
4.3.4. Railway rolling stock;
4.3.5. Aircraft;
4.3.6. Ships;
4.3.7. Goods in transit;
4.3.8. Fire and natural forces;
4.3.9. Damage to property;
4.3.10. Motor vehicle liability (only carrier’s liability)
4.3.11. Aircraft liability;
4.3.12. Liability for ships;
4.3.13. General liability;
4.3.14. Credit;
4.3.15. Suretyship;
4.3.16. Miscellaneous financial loss;
4.3.17. Legal expenses
4.3.18. Assistance
5. Address: Via Stalingrado 45, 40128 Bolonga, Italy
157
14.
1. Allianz Società per Azioni (previous firm name Riunione Adriatica di Sicurta
s.p.a.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Acciden;
4.5. Aircraft;
4.11. Aircraft liability.
15.
1. Nationale Suisse – Compagnia Italiana di Assicurazioni S.p.A. – with a letter,
dated 10 June 2016, the competent authority of Italy informed that it authorized the
merger for incorporation of the insurer into Helvetia Schweizerische Versicherungs AG,
St. Gallen (CH). As a result, the insurer ceased to carry out insurance business in
Bulgaria, with effect from 01 June 2016.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: con sede in 20097 San Donato Milanese (Milano) – Via XXV Aprile, 2.
16.
1. SIAT SOCIETÀ ITALIANA ASSICURAZIONI E RIASSICURAZIONI S.p.A.
(previous firm name: SIAT S.p.A.) – with a letter, dated 25 August 2015, the competent
authority of Italy informed about the intention of the undertaking to carry out
reinsurance in Bulgaria in the classes 6, 7 and 10.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land Vehicles (excluding railroad vehicles);
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and natural perils;
4.9. Other property damages;
4.10. Motor vehicle liability (only carrier’s liability);
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: con sede in 16121- Genova-Via V Dicembre, 3
158
17.
1. AXA ASSICURAZIONI S.P.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
5. Address: Corso Como 17, Milano 20154, Italy
18.
1. ITAS – Istituto Trentino Alto Adige per Assicurazioni societa mutua di
assicurazioni
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability.
5. Address: Piazza delle Donne Lavoratrici 2, Trento, Italy
159
LIECHTENSTEIN
www.fma-li.li
1.
1. CartPrint Insurance AG.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit.
2.
1. StarStone Insurance Europe AG (previous firm names Torus Insurance
(Europe) AG; Glacier Insurance AG.) With a letter, dated 19 December 2012, the
competent authority of Leichtenstein informed about company’s intention to expand its
activity to class 17. With a letter, dated 05 May 2015, the competent authority of
Leichtenstein informed about company’s intention to expand its activity in Bulgaria to
class 2. Sickness.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Zollstrasse 82, 9494 Schaan, Liechtenstein.
3.
1. Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
(previous names - Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein
AG; Schweizerische National-Versicherungs-Gesellschaft AG) – with a letter, dated 12
June 2015, the competent authority of Liechtenstein informed that the insurer changed
its name.
160
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships (see, lake and river and canal);
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Herrengasse 11, 9490 Vaduz, Principality of Liechtenstein.
4.
1. Wealth-Assurance AG.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Capital redemption.
5. Address: Äulestrasse 74, 9490 Vaduz, Liechtenstein.
5.
1. Infrassure Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss.
6.
1. LV 1871 Private Assurance AG.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Capital redemption.
5. Address: Austrasse 15, 9494 Triesen, Liechtenstein.
7.
1. LIECHTENSTEIN LIFE ASSURANCE AG – with a letter, dated 10 April
2014, the competent authority of Liechtenstein informs about a change in the address.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund.
5. Address: Industriering 37, 9491 Ruggell, Liechtenstein
161
8.
1. Syntonia Insurance AG
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Coods in transit;
4.8. Fire and natural forces;
4.13. General liability;
4.14. Credit;
4.16. Miscellaneous financial loss.
5. Address: Landstrasse 40, 9495 Triesen, Liechtenstein
9.
1. Fortuna Lebens-Versicherungs Aktiengesellschaft.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption.
5. Address: Städtle 35, 9490 Vaduz, Liechtenstein
10.
1. VALORLIFE LEBENSVERSICHERUNGS – AKTIENGESELLSCHAFT.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption.
5. Address: Äulestrasse 74, 9490 Vaduz, Liechtenstein
11.
1. Swiss Life (Liechtenstein) AG.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption.
5. Address: In der Specki 3, LI-9494 Schaan.
12.
1. Vienna- Life Lebensversicherung AG
2. Freedom to provide services
3. Life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance;
4.3. Unit-linked/fund-linkedlife insurance
4.6. Capital redemption operations
5. Address: INDUSTRIESTRASSE 2, 9487 BENDERN, PRINCIPALITY OF
LIECHTENSTEIN
13.
1. Inser AG
162
2. Freedom to provide services
3. Life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: KIRCHSTRASSE 12, 9490 VADUZ, PRINCIPALITY OF
LIECHTENSTEIN
14.
1. W. R. Berkley Europe AG
2. Freedom to provide services – from its head office in Liechtenstein.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
4.18. Assistance.
5. Address: Städtle 35a, 9490 Vaduz, Liechtenstein.
I.
1. W. R. Berkley Europe AG
2. Freedom to provide services – from its branch in Norway.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
163
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
4.18. Assistance.
5. Address: Regus Business Centre Ibsen AS, C.J., Hambroplass C, 0164 Oslo,
Norway.
II.
1. W. R. Berkley Europe AG
2. Freedom to provide services – from its branch in Sweden.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
4.18. Assistance.
5. Address: Stureplan 4C, 4th Floor, 11435 Stockholm, Sweden.
III.
1. W. R. Berkley Europe AG
2. Freedom to provide services – from its branch in Germany.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
164
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
4.18. Assistance.
5. Address: Clever Strasse 13, 50668 Köln, Germany.
IV.
1. W. R. Berkley Europe AG
2. Freedom to provide services – from its branch in Spain.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
4.18. Assistance.
5. Address: Paseo de la Castellana, 149, 8, 28046 Madrid, Spain.
15.
1. Skandia Leben (FL) AG
2. Freedom to provide services
3. Life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria (according to
Annex 2 of Directive 2009/138/EC):
I. The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3)
excluding those referred to in II and III;
III. The insurance referred to in points (a)(i) and (ii) of Article 2(3), which are
linked to investment funds;
VI. Capital redemption operations, referred to in point (b)(ii) of Article 2(3).
5. Address: Austrasse 14, 9495 Triesen, Liechtenstein.
16.
1. Allianz Risk Transfer AG
2. Freedom to provide services
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
165
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Im alten Riet 102, 9494 Schaan, Liechtenstein.
17.
1. StarStone Insurance SE
2. Freedom to provide services – from its head office.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: Zollstrasse 82, 9494 Schaan, Liechtenstein.
I.
1. StarStone Insurance SE
2. Freedom to provide services – from its branch in France.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
166
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: 42 rue de Bassano, 2ème étage, Paris 75008, France.
II.
1. StarStone Insurance SE
2. Freedom to provide services – from its branch in Germany.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: Speichernstrasse 8, 50672 Köln, Germany.
III.
1. StarStone Insurance SE
2. Freedom to provide services – from its branch in Italy.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
167
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: Corso Magenta 10, 20123 Milan, Italy.
IV.
1. StarStone Insurance SE
2. Freedom to provide services – from its branch in The Netherlands.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: Beurs-World Trade Center, office 659, 6 Floor, Beursplein 37, 3001 DD
Rotterdam, The Netherlands.
V.
1. StarStone Insurance SE
2. Freedom to provide services – from its branch in United Kingdom.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
168
4.17. Legal expenses – the insurer chose the option in Art. 200 (3) of Directive
2009/138/EC.
5. Address: 88 Leadenhall Street, London EC3A 3BP, United Kingdom.
169
LUXEMBOURG
www.commassu.lu/
1.
1. British Marine Luxemburg S.A. - with notification, received by FSC on 5th
March 2010, Commissariat aux Assurances informed us about the merger by
absorption of British Marine Luxembourg S.A. through QBE Insurance
(Europe) Limited was authorized by ministerial order of 5th February 2010. In
consequence of the forgoing, the undertaking British Marine Luxembourg S.A.
ceased to carry out business under the right of freedom to provide services in our
territory.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Railway rolling stock;
4.2. Ships;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Liability for ships;
4.6. General liability;
4.7. Miscellaneous financial loss;
4.8. Legal expenses.
2.
1. EURESA – LIFE SA.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
3.
1. Cardif Lux Vie S.A. (previous firm names Cardif Lux International S.A. and
INVESTLIFE LUXEMBURG SA.)
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption.
5. Address: L-2227 Luxembourg, 23-25, avenue de la Porte – Neuve.
4.
1. THE SHIPOWNERS` MUTUAL STRIKE INSURANCE ASSOCIATION
EUROPE – with a letter, dated 28 August 2015, the competent authority of Luxembourg
170
informed about the intention of the insurer to carry out additionally insurance in class 6.
in Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships (see, lake and river and canal);
4.16. Miscellaneous financial loss.
5.
1. The OneLife Company S.A. (previous name - PRIVATE ESTATE LIFE S.A.)
– with a letter, dated 13 June 2016, the competent authority of Luxembourg informed
that the insurer changed its name.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption.
6.
1. LOMBARD INTERNATIONAL ASSURANCE S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
7.
1. Swiss Re International S.E. –with letter, dated 7 November 2012, FSA
informed that the High Court approved the portfolio transfer from Zurich Specialities
London Limited to Swiss Re International S.E. on 6 November 2012. The portfolio
transfer will take effect from 1 January 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
171
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
8.
1. IWI INTERNATIONAL WEALTH INSURER S.A. (previous firm name
DEXIA LIFE & PENSIONS S.A.)
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
5. Address: 12 rue Léon Laval, L-3372 Leudelange, Luxembourg.
9.
1. FOYER INTERNATIONAL SA.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption.
10.
1. SWISS LIFE (Luxembourg) S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption.
5. Address: 2-6 rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of
Luxembourg.
11.
1. The West of England Ship Owners Mutual Insurance Association
(Luxembourg).
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Liability for ships.
5. Address: 31, Grand Rue (4th Floor), L-1661 Luxembourg, Grand Duchy of
Luxembourg (postal address: B.P. 841, L-2018 Luxembourg).
12.
1. Altraptan Luxembourg S.A. (previous firm name Commercial Union
International Life SA.) – with a letter, dated 15 February 2016, the competent authority
of Luxembourg informed that the insurer ceased to carry out passported business in
Bulgaria.
2. Freedom to provide services.
3. Life insurance.
172
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
13.
14.
1. ARISA ASSURANCES S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Legal expenses;
4.8. Assistance.
1. FORTIS LUXEMBOURG VIE SA. On January 30, 2012 C ommissariat aux
assurances informed that company has resigned its authorization with effect
from 30 December 2011.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
15.
1. LE SPHINX ASSURANCES LUXEMBOURG S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: 10 rue Edward Steichen, L-2540 Luxembourg, Grand Duchy of
Luxembourg (postal address: B.P. 2217, L-1022 Luxembourg).
16.
1. SOGELIFE .SA.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
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4.4. Capital redemption;
4.5. Management of group pension funds.
17.
1. THE SHIPOWNERS’MUTUAL PROTECTION AND INDEMNITY
ASSOCIATION (LUXEMBOURG)
2. Freedom to provide services from Grand-Duchy of Luxembourg.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.12. Liability for ships.
18.
1. CALI EUROPE S.A. (Credit Agricole Life Insurance) - with letter, dated 22
March 2013, The Competent Authority of Luxembourg informed about the intention of
the insurance agents – ANDRE Pierre and CHATAIN Olivier to carry out insurance
mediation services for and on behalf of the aforementioned insurance undertaking by
way of freedom to provide services.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
5. Address: 31-33 avenue Pasteur, L-2311 Luxembourg
19.
1. THE SHIPOWNERS’ MUTUAL PROTECTION AND INDEMNITY
ASSOCIATION (LUXEMBOURG)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses.
20.
1. NEMIAN LIFE & PENSIONS S.A.- with letter, dated 30 August 2012,
Commissariat aux Assurances informed us that NEMIAN LIFE & PENSIONS S.A.
resigned its free provision of services authorization into your jurisdiction and therefore
it will no longer carry on insurance business in Bulgaria.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Capital redemption;
4.5. Management of group pension funds.
5. Address: Aerogolf Center, 1A, Heienhaff, L-1736 Senningerberg.
174
21.
1. La Mondiale Europartner S.A. (previous names: MASSMUTUAL EUROPE
S.A.; La Mondiale Europa S.A.) – with a letter, dated 18 December 2014, the competent
authority of Luxembourg informed that the insurer changed its name from La Mondiale
Europa S.A. to La Mondiale Europartner S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption;
4.7. Management of group pension funds.
5. Address: Atrium Business Park, 23, rue du Puits Romain, L-8070 Luxembourg.
Postal address: B.P. 2122, L-1021 Luxembourg
22.
1. ABN AMRO LIFE S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance, supplementary death assurance;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund.
5. Аddressс: 46, avenue, J.F. Kennedy, L-1855 Luxembourg.
23.
1. CREDIT AGRICOLE RISK INSURANCE S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Аddress: 31-33, avenue Pasteur, L-2311 Luxembourg
24.
1. GREENSTARS BNP PARIBAS S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Аddress: 23-25, avenue de la Porte-Neuve, L- 2227 Luxembourg
25.
1. GLOBALITY S.A. (previous name: DVK Globality S.A.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.2. Sickness
5. Аddress: 1A rue Gabriel Lippmann, L-5365 Munsbach, Luxembourg.
26.
1. FOYER ASSURANCES S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
175
4.1. Accident;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4. 16. Miscellaneous Financial Loss;
4.17. Legal expenses;
4.18. Assistance.
5. Аddress: 12, rue Leon Laval, L- 3372 Leudelange, Luxembourg
27.
1. AMTRUST INSURANCE LUXEMBOURG S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability;
4.14. Credit;
4.16. Miscellaneous Financial Loss.
5. Аddress: 534, rue de Neudorf, L-2220 Luxembourg
28.
1. Swiss Re Portfolio Partners S.A. (previous name - IPTIQ INSURANCE S.A.) –
with a letter, dated 02 May 2017, the competent authority of Luxembourg informed that
the insurer changed its name.
2. Freedom to provide services - from its branch in the United Kingdom.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
5. Аddress: 30 St Mary Axe, London, EC3A 8EP, United Kingdom
29.
1. NATIXIS LIFE S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance, supplementary death assurance;
4.2. Marriage assurance, birth assurance;
4.3. Assurance linked to investment funds.
5. Аddress: 51 avenue Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.
30.
1. NATIONAL GENERAL LIFE INSURANCE EUROPE S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance, supplementary death assurance;
4.4. Permanent Health Insurance.
176
5. Аddress: ZI Am Bann, 21 rue Léon Laval, L-3372 Luxembourg, Grand Duchy of
Luxembourg.
31.
1. NATIONAL GENERAL INSURANCE LUXEMBOURG S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Аddress: ZI Am Bann, 21 rue Léon Laval, L-3372 Luxembourg, Grand Duchy of
Luxembourg.
32.
1. CNP Luxembourg S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance, supplementary death assurance;
4.2. Assurance linked to investment funds;
4.5. Capital redemption.
5. Аddress: 42-44 avenue de la Gare, L-1610 Luxembourg, Grand Duchy of
Luxembourg.
33.
1. Colonnade Insurance S.A. – with a letter, dated 30 March 2017, the competent
authority of UK informed about proposed portfolio transfer from the Czech, Hungarian
and Slovakian branches of QBE Insurance (Europe) Limited to Colonnade Insurance
S.A.
2. Freedom to provide services – from its branch in Hungary.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
177
4.18. Assistance.
5. Аddress: Stefania Ut 51, 1143 Budapest, Hungary.
I. 1. Colonnade Insurance S.A.
2. Freedom to provide services – from its branch in Slovakia.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses– the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
4.18. Assistance.
5. Аddress: Sturova 27, 042 80 Kosice, Slovakia.
II. 1. Colonnade Insurance S.A.
2. Freedom to provide services – from its branch in Czech Republic.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses– the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
4.18. Assistance.
5. Аddress: Na Pancraki 1683/127, 140 00 Praha 4, Czech Republic.
178
III. 1. Colonnade Insurance S.A.
2. Freedom to provide services – from its branch in Bulgaria.
Representative of the branch: Venislav Alexandrov Yotov.
E-mail: [email protected]
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses– the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
4.18. Assistance.
5. Аddress: 3B Nikolay Haytov Street, Block 7, Floor 4 Sofia 1113, Bulgaria.
34.
1. AXA Wealth Europe S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life assurance, supplementary death assurance;
4.3. Assurance linked to investment funds;
4.6. Capital redemption operations;
4.7. Management of group pension funds.
5. Аddress: 1 place de l’Etoile, L-1479 Luxembourg, Grand Duchy of Luxembourg.
179
SWEDEN
www.fi.se/Folder-EN/
1.
I. 1. If Skadeforsakring AB (publ)
With a letter, dated 28 April 2017, the competent authority of Finland informed
about proposed merger between If Vahinkovakuutusyhtiö Oy and If Skadeforsakring
AB (publ). Through the proposed merger If Vahinkovakuutusyhtiö Oy will be absorbed
by If Skadeforsakring AB (publ) and all assets and liabilities will be transferred to If
Skadeforsakring AB (publ). After the execution of the merger all activities previously
carried out by If Vahinkovakuutusyhtiö Oy will be conducted by If Skadeforsakring AB
(publ).
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
180
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
II. 1. If Skadeforsakring AB (publ)-from its branch in Denmark
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
III. 1. If Skadeforsakring AB (publ)-from its branch in Finland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
181
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
IV. 1. If Skadeforsakring AB (publ)-from its branch in Norway
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
V. 1. If Skadeforsakring AB (publ)-from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
182
4.18. Assistance.
VI. 1. If Skadeforsakring AB (publ)-from its branch in The Netherlands
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
VII. 1. If Skadeforsakring AB (publ)-from its branch in UK
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
VIII. 1. If Skadeforsakring AB (publ)-from its branch in Germany.
2. Freedom to provide services.
183
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
2.
1. Lansforsakringar Sak Forsakringsaktiebolag (publ).
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
3.
1. Solid Försäkringar AB.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
184
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
4.
1. Sveriges Angfartygs Assurans Forening.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Ships;
4.2. Liability for ships;
4.3. Legal expenses.
5.
1. Euler Hermes Kreditförsäkring Norden AB. – By a letter, received in Financial
Supervision Commission, The Competent Authority of Sweden informed about portfolio
transfer from Euler Hermes Kreditförsäkring Norden AB to Euler Hermes Credit
Insurance Belgium SA NV with effect from 31 December 2011. As a result, the insurance
undertaking „Euler Hermes Kreditförsäkring Norden AB“ ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
6.
I. 1. Sirius International Försäkringsaktiebolag (publ) – from its head office in
Sweden
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
185
4.17. Assistance.
II. 1. Sirius International Försäkringsaktiebolag (publ) – from its branch in the
United Kingdom.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
7.
1. SCA Försäkringsaktiebolag.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.16. Miscellaneous financial losses.
5. Address: BOX 200 , SE -101 23 Stockholm, Sweden
8.
1. Sirius International AB – from its branch in Denmark
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Aircraft;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. Aircraft liability;
4.7. General liability.
9.
1. Industria Försäkrings AB.
2. Freedom to provide services.
3. Non-life insurance.
186
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. General liability;
4.4. Miscellaneous financial loss.
1. Sappisure Försäkrings AB
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.14 Credits – with a letter, dated 17 July 2014, the competent authority of
Sweden informed that the insurer will no longer carry out any activity relating to class
14. Credits.
4.16. Miscellaneous financial loss.
5. Address: BOX 27093 , 102 51 Stockholm, Sweden
10.
11.
1. Ericsson Insurance (Försäkrings) AB.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss.
12.
1. Electrolux Försäkringsaktiebolag (publ)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Motor vehicle liability;
4.8. General liability;
4.9. Credit;
4.10. Suretyship;
4.11. Miscellaneous financial loss;
4.12. Legal expenses;
4.13. Assistance.
13.
1. Stora Enso Försäkringsaktiebolag.
2. Freedom to provide services.
3. Life and non-life insurance.
187
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Goods in transit;
4.2.4. Fire and natural forces;
4.2.5. Damage to property;
4.2.6. General liability;
4.2.7. Credits;
4.2.8. Miscellaneous financial loss.
14.
1. Moderna Försäkringar Sak AB.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Ships;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Motor vehicle liability;
4.8. Liability for ships;
4.9. General liability;
4.10. Credit;
4.11. Miscellaneous financial loss;
4.12. Legal expenses;
4.13. Assistance.
15.
1. Vabis Försäkringsaktiebolag.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Goods in transit;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Legal expenses.
4.e. Fire and other Damage to Property;
4.g. Credit and Suretyship Insurance
5. Address: S-151 87 Södertälje
16.
1. Europeiska Försäkringsaktiebolaget (publ).
2. Freedom to provide services.
188
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and Natural Perils;
4.9.Other property damages;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
17.
1. Gard Marine & Energy Försäkring AB.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships (sea, lake and river and canal vessels);
4.8. Fire and natural forces;
4.9. Other damage to property;
4.12. Liability for ships;
4.13. General liability.
1. ÅTERFÖRSÄKRINGSAKTIEBOLAGET SKF.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses /Sweden has implemented option c article 3 (2) directive
87/344/EEC)
5. Address: 415 50 Göteborg, Sweden.
18.
19.
1.
INDUSTRIA
FÖRSÄKRINGSAKTIEBOL
AG
(INDUSTRIA
INSURANCE CO LTD)
2. Freedom to provide services
3. Non- life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident
4.2. Sickness
4.17. Legal expenses
4.18. Assistance
5. Address: SE-10523 Stockholm, Sweden
20.
1. Nordisk Marinförsäkring AB
189
2. Freedom to provide services
3. Non- life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships;
4.16. Miscellaneous financial loss.
5. Address: Narvavägen 7, 3 tr, 114 60 Stockholm, Sweden
21.
1. Trygg-Hansa Försäkringsaktiebolag – with a letter, dated 01 July 2014, the
competent authority of Sweden informed about proposed cross-border
merger between Trygg-Hansa Försäkringsaktiebolag and Codan Forsikring
A/S
2. Freedom to provide services
3. Non- life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: 106 26 Stockholm, Sweden
1. Holmia Livförsäkring AB
2. Freedom to provide services
3. Life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4. I a) Life assurance (direct and indirect) (Article 2(1)(a) of Directive
2002/83/EC);
4. I c) Supplementary insurance (Article 2(1)(c) of Directive 2002/83/EC).
5. Address: c/o Trygg-Hansa Försäkringsaktiebolag (publ), 106 26 Stockholm, Sweden
22.
23.
1. Solid Försäkringsaktiebolag
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit.
5. Address: Box 22068, 250 22 Helsingborg, Sweden.
190
THE NETHERLANDS
www.dnb.nl/en/
1.
1. Mondial assistance Europe N.V. (previous firm name Elvia Travel Insurance
International NV.)
191
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. General liability;
4.7. Miscellaneous financial loss;
4.8. Legal expenses;
4.9. Assistance.
2.
1. Allianz Risk Transfer N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
3.
1. AIG Europe (Netherlands) N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
192
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Assistance.
4.
1. Onderlinge Verzekering Maatschappij “Noord Nedrlandsche P&I Club” U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Ships;
4.4. Goods in transit;
4.5. Liability for ships;
4.6. General liability;
4.7. Miscellaneous financial loss;
4.8. Legal expenses.
5. Address: Rijksstraatweg 361, 9752 CH HAREN GN, The Netherlands
5.
1. Amlin Europe N.V. (previous firm name Fortis Corporate Insurance N.V.,
Amlin Corporate Insurance N.V.) – with a letter, dated 07 September 2015, the
competent authority of Netherlands informed about portfolio transfer and merger from
Amlin Europe N.V. to Amlin Insurance (UK) Public Limited Company.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: P.O. Box 2190, 1180 ED AMSTELVEEN, The Netherlands.
I. 1. Amlin Europe N.V. (previous firm name Fortis Corporate Insurance N.V.,
Amlin Corporate Insurance N.V.) – from its branch in Belgium
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
193
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
II. 1. Amlin Europe N.V. (previous firm name Fortis Corporate Insurance N.V.,
Amlin Corporate Insurance N.V.) – from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
4.17. Legal expenses.
5. Address: 25 Rue de Liège, 75008 Paris, France.
III. 1. Amlin Europe N.V. (previous firm name Fortis Corporate Insurance N.V.,
Amlin Corporate Insurance N.V.) – from its branch in Germany
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
194
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
4.17. Legal expenses.
5. Address: Neuer Wall 63, 20354 Hamburg, Germany
6.
1. Anker Verzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. General liability;
4.4. Assistance.
7.
1. HDI – Gerling verzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10b. Carrier`s liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: WESTBLAAK 14, ROTTERDAM, THE NETHELANDS
8.
1. Avero Schadeverzekeringen Benelux N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Railway rolling stock;
4.3. Aircraft;
4.4. Ships;
4.5. Goods in transit;
4.6. Fire and natural forces;
4.7. Damage to property;
195
4.8. Motor vehicle liability – only carriers liability;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Miscellaneous financial loss.
9.
1. Akzo Nobel Assurantie N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land Vechicles;
4.4. Railroad vechicle;
4.5. Aircratf;
4.6. Ships;
4.7. Cargo in Transit;
4.8. Fire and Natural Perils;
4.9. Other property damages;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
10.
1. Achmea Schadverzekeringen NV.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the undertaking chooses possibility b, as mentioned in
article 3(2) of directive 87/344/ECC of 22 June 1987;
4.18. Assistance.
5. Address: Laan van Malkenschoten 20, 7333 NP Apeldoorn, Netherlands.
11.
1. Roeminck Insurance NV
2. Freedom to provide services.
3. Non-life insurance.
196
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.16. Miscellaneous financial loss.
5. Address: Roeminck Insurance N.V., Vijezelstraat 72, 1017 HL Amsterdam, The
Netherlands.
12.
1. ASR Levensverzekering NV.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.5. Capital redemption;
4.6. Management of group pension funds.
5. Address: Postbus 2072, 3500 HB UTRECHT, The Netherlands
13.
1. Atradius Credit Insurance N.V. – with a letter, dated 14 June 2016, the
competent authority of Netherlands informed about portfolio transfer via a cross border
merger between Atradius Credit Insurance N.V. and Compañia Española de Seguros y
Reaseguros de Crédito y Caución S.A. With a letter, dated 03 January 2017, the
competent authority of Netherlands informed that the mentioned merger was effected
on 30 December 2016. As a result, the undertaking Atradius Credit Insurance N.V.
ceased to carry out insurance business.
2. Freedom to provide services from its head office in Amsterdam and from its branch
office in Hungary.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: David Ricardostraat 1, 1066 JS Amsterdam, The Nethelands.
14.
I. 1. TVM Verzekeringen N.V. (previous name - TVM ZAKELIJK N.V.) – with a
letter, dated 05 February 2015, the competent authority of Netherlands informed that
the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.10. B. Motor vehicle liability – only carriers liability;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17 b. Legal expenses;
4.18. Assistance.
197
5. Address: Van Limburg Stirumstraat 250, Hoogeveen, The Nederlands
II. 1. TVM Verzekeringen N.V. (previous name - TVM ZAKELIJK N.V.)
2. Freedom to provide services from its Belgium branch.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.7. Goods in transit;
4.10. B. Motor vehicle liability – only carriers liability;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Berchemstadionstraat 78 B-2600 Antwerpen – Berchem, Belgium.
15.
1. TVM PARTICULIER N.V. (previous firm name TVM ZORG EN INKOMEN
N.V. (TVM ZORG & INKOMEN N.V.)) – with a letter, dated 05 February 2015, the
competent authority of Netherlands informed that the insurer ceased to carry out
insurance business.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.8. Fire and natural forces;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17 b. Legal expenses;
4.18. Assistance.
5. Address: Van Limburg Stirumstraat 250, Hoogeveen, The Nederlands
16.
1. N.V. Nationale Borg-Maatschappij
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.15. Suretyship.
5. Address: Keizersgracht 165, 1016 DP Amsterdam
17.
1. OOM GLOBAL CARE N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.18. Assistance – with a letter, dated 31 July 2014, the competent
authority of Netherlands informed about the intention of the undertaking to extend its
activity in Bulgaria and to additionally cover this risk.
5. Address: OOM GLOBAL CARE NV, RIJSWIJK Z.H., P.O. BOX 3036, THE
NETHERLANDS
198
18.
1. OOM Schadeverzekering NV
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: RIJSWIJK Z.H., P.O. BOX 3036, THE NETHERLANDS
19.
1. Dutch Shipping Defence NV
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses- freight, demurrage and defence of maritime policies
5. Address: POSTBUS 23085, 3001 KB ROTTERDAM, THE NETHERLANDS
20.
1. N.V. Verzekering Maatschappij De Burcht – with a letter, dated 20 April 2016,
the competent authority of Netherlands informed that the insurer ceased to carry out
passported business in Bulgaria, with effect from 01 January 2016.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles.
5. Address: P.O. Box 2041, 6802 CA Arnhem, The Netherlands
21.
1. OWM Zorgverzekeraar Zorg en Zekerheid U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Haagse Schouwweg 12, 2332 AK Leiden, The Netherlands (Postal
address: Post box 400, 2300 AK Leiden, The Netherlands).
22.
1. Onderlinge Waarborgmaatschappij "DSW" U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: ʹs-Gravelandseweg 555, 3119 XT Schiedam, The Netherlands (пощенски
адрес: PO box 173, 3100 AD Schiedam, The Netherlands).
23.
1. DSW Ziektekostenverzekeringer N.V.
199
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: ʹs-Gravelandseweg 555, 3119 XT Schiedam, The Netherlands (пощенски
адрес: PO box 173, 3100 AD Schiedam, The Netherlands).
24.
1. Stad Holland Zorgverzekeraar Onderlinge Waarborgmaatschappij U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: ʹs-Gravelandseweg 555, 3119 XT Schiedam, The Netherlands (пощенски
адрес: PO box 173, 3100 AD Schiedam, The Netherlands).
25.
1. Menzis N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Lawickse Alle 130, 6709 DZ Wageningen, The Netherlands (пощенски
адрес: PO Box 75000, 7500 KC Enschede, The Netherlands).
26.
1. Menzis Zorgverzekeraar N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Lawickse Alle 130, 6709 DZ Wageningen, The Netherlands (пощенски
адрес: PO Box 75000, 7500 KC Enschede, The Netherlands).
27.
1. Anderzorg N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Lawickse Alle 130, 6709 DZ Wageningen, The Netherlands (пощенски
адрес: PO Box 75000, 7500 KC Enschede, The Netherlands).
28.
1. Azivo N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
200
5. Address: Laan van Nieuw Oost-Indië 127, 2593 BM `s-Gravenhage, The
Netherlands (пощенски адрес: PO Box 75000, 7500 KC Enschede, The Netherlands).
29.
1. Delta Lloyd Zorgverzekering N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Ringbaan West 236, 5038 KE Tilburg, The Netherlands (пощенски
адрес: PO Box 4172, 5004 JD Tilburg, The Netherlands).
30.
1. Ohra Ziektekostenverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Ringbaan West 236, 5038 KE Tilburg, The Netherlands (пощенски
адрес: PO Box 4172, 5004 JD Tilburg, The Netherlands).
31.
1. Ohra Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Ringbaan West 236, 5038 KE Tilburg, The Netherlands (пощенски
адрес: PO Box 4172, 5004 JD Tilburg, The Netherlands).
32.
1. OWM CZ groep Aanvullende verzekering Zorgverzekeraar U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Ringbaan West 236, 5038 KE Tilburg, The Netherlands (пощенски
адрес: PO Box 4172, 5004 JD Tilburg, The Netherlands).
33.
1. OWM CZ groep Zorgverzekeraar U.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Ringbaan West 236, 5038 KE Tilburg, The Netherlands (пощенски
адрес: PO Box 4172, 5004 JD Tilburg, The Netherlands).
34.
1. VGZ Zorgverzekeraar N.V.
2. Freedom to provide services.
201
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
1. N.V. Univé Zorg
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
35.
36.
1. IZZ Zorgverzekeraar N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
37.
1. IZA Zorgverzekeraar N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
38.
1. N.V. Zorgverzekeraar UMC
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
39.
1. N.V. VGZ Cares
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
202
5. Address: Nieuwe Stationsstraat 12, 6811 KS Arnhem, The Netherlands (пощенски
адрес: PO Box 5040, 6802 EA Arnhem, The Netherlands).
40.
1. Zilveren Kruis Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
1. Avéro Achmea Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
41.
42.
1. Interpolis Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
43.
1. OZF Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
44.
1. Achmea Zorgverzekeringen N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
45.
1. Zilveren Kruis Ziektekostenverzekeringen N.V.
2. Freedom to provide services.
203
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: Dellaertweg 1, 2316 WZ Leiden, The Netherlands (пощенски адрес: PO
Box 444, 2300 AK Leiden, The Netherlands).
46.
1. ONVZ Ziektekostenverzekeraar N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: De Molen 66, 3995 AX Houten, The Netherlands (пощенски адрес: PO
Box 392, 3990 GD Houten, The Netherlands).
47.
1. ONVZ Aanvullende Verzekering N.V.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness.
5. Address: De Molen 66, 3995 AX Houten, The Netherlands (пощенски адрес: PO
Box 392, 3990 GD Houten, The Netherlands).
204
BELGIUM
www.fsma.be
1.
1. ALLIANZ BELGIUM (previous name: Agf Belgium Insurance)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Goods in transit;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. Liability for ships;
4.5. General liability;
4.6. Miscellaneous financial loss.
2.
1. Belgische Vennootschap voor Internationale Hulpverlening (BVIH).
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria
4.1. Miscellaneous financial loss.
4.2. Assistance.
3.
1. Allianz Belgium NV.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Life insurance linked to an investment fund;
4.1.3. Capital redemption funds.
205
4.2. Non-life insurance:
4.2.1. Sickness.
4.
1. Credendo – Short-Term Non-EU Risks SA (previous firm names: Credimundi
SA/NV; DUCROIRE SA.) – with a letter, dated 24 January 2017, the competent
authority of Belgium informed that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Credit;
4.2. Suretyship.
5. Address: Rue Montoyer 3, Brussels 1000, Belgium.
5.
1. HDI- Gerling Verzekeringen NV.
With letter, dated 5 November 2013, the competent authority of Belgium informed
about the plans of HDI group to merger its Belgium insurance company – HDI –
Gerling Verzekeringen NV/ HDI – Gerling Assurances SA – into its German insurance
company – HDI – Gerling Industrie Versicherungs AG. The both undertakings are
authorized to carry out insurance business on Bulgarian territory under the freedom to
provide services.
With a letter, dated 04 July 2014, the competent authority of Belgium informed that on
03 June 2014 the National Bank of Belgium approved the merger of the Belgium
insurance company – HDI – Gerling Verzekeringen NV/ HDI – Gerling Assurances SA
with the German insurance company – HDI – Gerling Industrie Versicherungs AG. As a
consequence of the above mentioned merger, the insurance undertaking HDI – Gerling
Verzekeringen NV/ HDI – Gerling Assurances SA ended its activities without
liquidation.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Aircraft;
4.3. Ships;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. Aircraft liability;
4.8. Liability for ships;
4.9. General liability;
4.10. Miscellaneous financial loss.
4.17. Legal expenses- On 17 August 2012 National Bank of Belgium
informed us about the intention of the aforementioned undertaking to carry out this
class of insurance business in Bulgaria.
6.
I. 1. Inter Partner Assistance – from its Irish Branch. - with letter, dated 6 June
2013, The Competent Authority of Belgium informed about the intention of
aforementioned insurance undertaking to extend its activities concerning risks
pertaining to class 1, 9 and 17.
2. Freedom to provide services.
3. Non-life insurance.
206
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident – excluding industrial injury and occupational diseases;
4.2. Sickness;
4.9. Other damage to property;
4.16. Miscellaneous financial loss;
4.17. Legal expenses- concerning this class, the aforementioned insurance
undertaking has adopted the solution provided for in Directive 87/344/EEC, Article 3, (2), c.
4.18. Assistance.
II. 1. INTER PARTNER ASSISTANCE SA.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles (other than railway rolling stock);
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses option „с”;
4.18. Assistance.
5. Address: AVENUE LOUISE, 166 BTE 1, 1050 BRUXELLES, BELGIUM
7.
1. Axa Belgium.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Legal expenses.
8.
1. CIGNA LIFE INSURANCE COMPANY OF EUROPE NV
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.1.1. “Non linked life”, On May 26th 2011 Bankque National Bank of
Belgium informed about commence doing business in Bulgaria in this class.
4.1.2. Marriage and Child Insurance.
5. Address: AVENUE CORTENBERGH 52, 1000 BRUXELLES, BELGIUM
9.
1. Credendo – Excess & Surety SA (previous name - Trade Credit Re Insurance
Company) – with a letter, dated 24 January 2017, the competent authority of Belgium
informed that the insurer changed its name.
207
2. Freedom to provide services from head office in Brussels and from its branches in
France, Germany, Spain and Luxemburg.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Guarantees;
4.16. Miscellaneous financial loss.
5. Address: Avenue R. Vandendriessche 18, 1150 Brussels.
10.
I. 1. Euler Hermes Europe SA/NV (previous firm name: Euler Hermes Credit
Insurance Belgium NV) - With letter, dated 29 December 2011, The Competent
Authority of Italy –ISVAP- informed about portfolio transfer further to the merger by
incorporation of Euler Hermes SIAC s.p.a. into Euler Hermes Credit Insurance Belgium
SA (NV), which will take effect from 31 December 2011. With letter, dated 29 December
2011, The Competent Authority of United Kingdom – FSA – informed about portfolio
transfer of non-life insurance business from Euler Hermes UK plc to Euler Hermes
Credit Insurance Belgium SA NV, which will take effect from 31 December 2011.On 20th
February 2012 Hungarian Financial Supervisory Authority informed about the cross
border merger of the Euler Hermes Credit Insurance Belgium SA and Euler Hermes
Magyar Hitelbiztositó Zártkörűen Működő Részvénytársaság with effect from 31
December 2011. As a result, the Hungarian insurance undertaking “Euler Hermes
Magyar Hitelbiztositó Zártkörűen Működő Részvénytársaság” ceased to exist with effect
from the above date. With letter, dated 6 June 2013, The Competent Authority of
Belgium – National Bank of Belgium – informed that the Belgium insurance
undertaking “Euler Hermes Europe SA/NV” intends to pursue insurance business
under class 16.
With a letter, dated 18 March 2014, Autorité de Contróle Prudentiel, Banque de France
informed about the intention of Euler Hermes France to transfer its portfolio to the
undertaking. With a letter, dated 05 November 2014, the competent authority of France
informed that the merger took effect on 04 November 2014.
With a letter, dated 03 April 2014, the competent authority of Belgium – National Bank
of Belgium – informed about the intention of the undertaking to carry out insurance
activities under the freedom to provide services in Bulgaria through its branches in
Romania and Slovakia.
With a letter, dated 28 April 2014, the competent authority of Germany – BaFin –
informed about the intention of the undertaking Euler Hermes Deutschland AG to
merge into Euler Hermes Europe SA. With a letter, dated 08 December 2014, the
competent authority of Germany – BaFin – informed that the merger was effected and
the effective date was 04 November 2014.
With a letter, dated 20 August 2014, the competent authority of Belgium – National
Bank of Belgium – informed about the intention of the undertaking to carry out
insurance activities under the freedom to provide services in Bulgaria through its
branches in France and Germany.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Avenue des Arts 56, 1000 Brusseles, Belgium.
208
II. 1. Euler Hermes Europe SA/NV (previous firm name: Euler Hermes Credit
Insurance Belgium NV)
2. Freedom to provide services. – through its Italian branch
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
4.15. Suretyship.
III. 1. Euler Hermes Europe SA/NV
2. Freedom to provide services – through its branch in Romania
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
5. Address: Petru Maior 6, 011264 Bucharest 1, Romania
IV. 1. Euler Hermes Europe SA/NV
2. Freedom to provide services – through its branch in Slovakia
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
5. Address: Plynarenska 1, 82109 Bratislava, Slovakia
V. 1. Euler Hermes Europe SA/NV
2. Freedom to provide services – through its branch in France.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
4.15. Suretyship.
4.16. Miscellaneous financial loss.
5. Address: 1, place des Saisons, 92048 Paris-La-Défense Cedex, France
VI. 1. Euler Hermes Europe SA/NV
2. Freedom to provide services – through its branch in Germany.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credits;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Friedensallee 254, 22763 Hambourg, Germany
11.
1. MERCATOR VERZEKERINGEN NV.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
209
4.10b. Motor vehicle liability – only carriers liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Posthofbrug 16, 2600 Antwerpen.
12.
1. EUROMEX NV.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses (option a)
5. Address: PRINS BOUDEWIJNLAAN 45, B-2650 EDEGEM, BELGIUM
13.
1. COMPAGNIE BELGE D'ASSURANCES AVIATION (AVIABEL N.V.) S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.5. Aircraft;
4.7. Goods in transit;
4.11. Aircraft liability;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Avenue Louise 54, 1050 Brussels, BELGIUM
210
GIBRALTAR
www.fsc.gi
1.
1. Derwent Insurance Limited. – on 14th November 2011 FSC, Gibraltar
informed that the company is now no longer providing services in Bulgaria
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. General liability;
4.7. Miscellaneous financial loss;
4.8. Assistance.
2.
1. Tate & Lyle Insurance (Gibraltar) Limited. – with letter, dated 25 September
2013, the Competent Authority of Gibraltar – FSC – informed about the cessation of
underwriting business of the aforementioned insurance undertaking on Bulgarian
territory.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Damage to property;
4.3. Miscellaneous financial loss.
3.
1. Lemma Europe Insurance Company Limited. – with letter, dated 16th August
2012, Financial Service Commission informed us that the company shall cease to be
authorized to enter into new contracts of general insurance business classes 6, 7, 8, 9, 12,
211
13, 16 and 17 from Annex 1 of Directive 73/238/ЕEC. On 3rd July 2012 Financial Service
Commission requested Lemma Europe Insurance Company Limited to submit a plan
for the restoration of a sound financial position (Restoration Plan) no later than 31 July
2012. To date 6 August 2012 such a Restoration Plan has not been submitted. With
letter, dated 5 October 2012, the Financial Services Commission informed about that on
28 September 2012 the Gibraltar Court approved the appointment of . Frederick David
John White of Grant Thornton (Gibraltar) Limited as provisional liquidator for
Lemma.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Ships;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. Liability for ships;
4.6. General liability;
4.7. Miscellaneous financial loss.
4.
1. Gencon Insurance Company International Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Fire and natural forces;
4.2. Damage to property;
4.3. General liability;
4.4. Miscellaneous financial loss.
5.
1. HILL INSURANCE COMPANY LIMITED – with letter, dated 6 September
2012, the Financial Services Commission informed about that on 20 August 2012 a
direction was issued to “Hill Insurance Company Limited”. As a consequence the
undertaking ceased to be authorized to enter into new contracts of generel insurance
business classes 5, 7, 11, 14, 15, 16 and 18. The direction of the Commision is related to
all classes, that the company is authorized to carry on, but in territory of Bulgaria it
carries on the following insurance classes. With letter, dated 25 September 2012, the
Financial Services Commission informed about that on 7 September 2012 the Gibraltar
Court approved the appointment of Deloitte Limited as provisional liquidator for Hill.
The petition was brought by the directors of Hill and the Court has ordered Deloitte
Limited to report to the Court on 22 November 2012. A petition for the winding up of
Hill by the directors is scheduled to be heard on 27 November 2012.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship;
4.18. Assistance.
5. Address: Montagu Pavilion, 8-10 Queensway, Gibraltar.
6.
1. MILLENNIUM INSURANCE COMPANY LIMITED
2. Freedom to provide services.
212
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal Expenses.
5. Address: PO Box 1314, 13 Ragged Staff Wharf, Queensway Gibraltar
7.
1. LAMP INSURANCE COMPANY LIMITED
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
5. Аddress: Suite 943, Europort, Gibraltar
8.
1. ZENITH INSURANCE PLC
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.16. Miscellaneous financial loss;
5. Аddress: 846-848, Europort, Gibraltar
9.
1. White Rock Insurance (Gibraltar) PCC Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident – with letter, dated April, 8th 2013, The Competent Authority of
Gibraltar informed that the aforementioned insurance undertaking intends to carry on this
insurance business class;
4.2. Sickness– with letter, dated April, 8th 2013, The Competent Authority of
Gibraltar informed that the aforementioned insurance undertaking intends to carry on this
insurance business class;
4.7. Goods in transit;
4.8. Fire and natural forces– with letter, dated April, 8th 2013, The Competent
Authority of Gibraltar informed that the aforementioned insurance undertaking intends to
carry on this insurance business class;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Аddress: Suite 913, Europort, Gibraltar
213
CZECH REPUBLIC
www.cnb.cz/en/
214
1.
1. Allianz pojist`ovna, a.s.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Capital redemption funds;
4.1.5. Management of group pension funds;
4.1.6. Operations relating to the length of human life provided for in social
insurance legislation.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Motor vehicle liability – only carriers liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss;
4.2.16. Assistance.
5. Address: Praha 8, Ke Štvanici 3, PSČ 186 00.
2.
1. Komerční pojišt`ovna s.a.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
4.18. Assistance.
5. Address: Karolinská 1/650, 186 00 Prague 8
3.
1. MAXIMA pojišt`ovna a.s.
2. Freedom to provide services.
3. Non-life insurance.
215
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Land vehicles;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss.
4.
1. ČESKÁ POJIŠŤOVNA A.S.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Capital redemption funds;
4.1.5. Management of group pension funds;
4.1.6. Operations relating to the length of human life.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Land vehicles;
4.2.3. Railway rolling stock;
4.2.4. Aircraft;
4.2.5. Ships;
4.2.6. Goods in transit;
4.2.7. Fire and natural forces;
4.2.8. Damage to property;
4.2.9. Motor vehicle liability – only carriers liability;
4.2.10. Aircraft liability;
4.2.11. Liability for ships;
4.2.12. General liability;
4.2.13. Credits;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss;
4.2.16. Assistance.
5.
1. ČESKÁ POJIŠŤOVNA ZDRAVÍ A.S. – the insurance undertaking ceased to
carry out insurance business with effect from 04.01.2010.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Miscellaneous financial loss.
4.4. Assistance.
6.
1. Kooperativa pojišt’ovna, a.s. Vienna Insurance Group
2. Freedom to provide services.
216
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability, excluding 10a);
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (option “c”);
4.18. Assistance.
5. Address: Praha 1, Templová 747, PSČ 1 1 0 01
7.
1. KUPEG úvěrová pojišt’ovna, a.s.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability;
4.15. Suretyship.
5. Address: NA PANKRÁCI 1683/127, 140 00 PRAGUE 4, CZECH REPUBLIC
8.
1. ERV pojišt’ovna, a.s. – with a letter, dated 31 March, the competent authority
of Czech Republic informed that the insurance undertaking has ceased its activities on
the territory of Bulgaria.
2. Freedom to provide services.
3. Non-life insurance
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses (options “a” and “b”);
4.18. Assistance.
5. Аddress: Praha 8, Křižikova 237/36a, PSČ 1 8 6 0 0
217
HUNGARY
http://www.pszaf.hu/en/
218
1.
1. Allianz Hungaria Biztosito Zrt.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Life insurance linked to an investment fund.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Motor vehicle liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses;
4.2.18. Assistance, funeral assistance.
5. Address: 1087 Budapest, Könyves Kálmán krt. 48-52., Hungary.
2.
1. K&H INSURANCE CLOSE COMPANY LIMITED BY SHARES (K&H
Biztositó Zrt.) – with letter, dated 14 December 2013, the Competent Authority of
Hungary informed about the cessation of passported business.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Pension fund management.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness.
3.
1. Stefania Biztosito Zrt. (previous firm name: QBE Atlasz Biztosito Zrt.) – with
letter, dated 14 December 2009, the Competent Authority of Hungary informed about
the cessation of passported business.
2. Freedom to provide services.
3. Non-life insurance.
219
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Assistance.
4.
1. AXA Biztositó Zrt.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Pension fund management;
4.1.5. Operations connected with social insurance.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Aircraft liability;
4.2.11. Liability for ships;
4.2.12. General liability;
4.2.13. Credit;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss;
4.2.16. Legal expenses;
4.2.17. Assistance, funeral assistance.
5.
1. UNION Vienna Insurance Group Biztositó Zrt.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. Motor vehicle liability;
4.6. General liability;
4.7. Miscellaneous financial loss.
220
6.
1. AIM Altalanos Biztositó Zrt. By a letter dated 25 January 2013 the competent
authority of Hungary has informed the members of European Insurance and
Occupational Pensions Authority about the withdrawal of the company’s authorization
for operation and appointing the company in charge of winding up. The starting date of
the winding up is 28 January 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Aircraft;
4.5. Ships;
4.6. Goods in transit;
4.7. Fire and natural forces;
4.8. Damage to property;
4.9. Aircraft liability;
4.10. Liability for ships;
4.11. General liability;
4.12. Miscellaneous financial loss;
4.13. Legal expenses;
4.14. Assistance.
7.
1. Groupama Biztositό Zártkörűen Működő Részvénytársaság (previous name –
Groupama Garancia Biztositό Zártkörűen Működő Részvénytársaság). With a letter,
dated 04 January 2013, the competent authority of Hungary informed about company’s
intention to expand its activities on the territory of Bulgaria.
With a letter, dated 27 July 2015, the competent authority of Hungary informed about a
change of the name and address of the insurer, with effect from 01 July 2015.
2. Freedom to provide services – from its head office in Budapest (H – 1051 Budapest,
October 6. u. 20.)
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other property damages;
4.10. Motor vehicle liability;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: H-1146 BUDAPEST, Erzsébet királynéútja 1/C, HUNGARY
8.
1. GENERALI-PROVIDENCIA BIZTOSITÓ ZARTKÖRŰEN MŰKÖDŐ
RÉSZVÉNYTÁRSASÁG. – with letter, dated 17 May 2013, The Competent Authority
of Hungary informed about the cessation of carrying on insurance business on
Bulgarian territory.
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2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.9. Other damage to property;
4.15. Suretyship.
5. Address: H-1066 BUDAPEST, TERÉZ KÖRÚT 42-44, HUNGARY
1. ING Biztosító Részvénytársaság /ING Biztositó Rt/
2. Freedom of establishment.
Name of the branch: NN INSURANCE CO. LTD - SOFIA BRANCH (previous name
- ING INSURANCE CO. LTD - SOFIA BRANCH);
Address of the branch: 49B Bulgaria blvd., Entrance "А", Floor 10, Sofia 1404,
Republic of Bulgaria; tel.: +359 2 960 84 44, fax: +359 2 960 84 84;
With a letter, dated 15 May 2014, the competent authority of Hungary informed
about a change in the representative of the branch in Republic of Bulgaria.
With a letter, dated 23 July 2015, the competent authority of Hungary informed
that the Bulgarian branch of the undertaking changed its name to NN INSURANCE
CO. LTD - SOFIA BRANCH and address: 49B Bulgaria blvd., Entrance "А", Floor 10,
Sofia 1404.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life Insurance and Annuity;
4.6. Supplementary Insurance.
5. Authorised branch representatives Anastas Atanasov Petrov, Maya Ivanova Ruseva
and Dilyana Dimitrova Mileva – (previous representative Nikolay Stoykov Stoykov).
6. Address: 1068 Budapest, Dózsa György út 84 /b/.
9.
1. GRAWE Életbiztosító Zártkörűen Működő Részvénytársaság
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria (according to
Directive 2009/138/EC):
I. The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3)
excluding those referred to in II and III of Directive 2009/138/EC.
5. Address: H-7630 Pécs, Kastély utca 2. A-B. ép., Hungary.
10.
222
SPAIN
www.dgsfp.meh.es
223
1.
1. HOUSTON CASUALTY COMPANY EUROPE SEGUROS Y
REASEGUROS, S.A. – With a letter, dated 12 March 2015, the competent authority of
Spain informed that the undertaking merged into HCC INTERNATIONAL
INSURANCE COMPANY PLC and ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Damage to property;
4.2. General liability;
4.3. Miscellaneous financial loss.
2.
1. MAPFRE SEGUROS DE EMPRESAS, COMOPANIA DE SEGUROS Y
REASEGUROS, S.A.,
With a letter, dated 12 March 2016, the competent authority of Spain informed that the
insurer ceased to carry out activities due to merger by absorption of the insurer into
MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles*;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability*;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit*;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
*On February 15th 2010 Ministerio De Economia Y Hasienda informed about cessation
of business in Bulgaria with effect from December 28th 2009 in following classes:
3, 10b and 14 in Bulgaria
3.
I. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to carry
on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
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4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52. 28222, Majadahonda, Madrid.
II. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in Germany.
With a letter, dated 30 June 2015, the competent authority informed that the
undertaking extends its business in Bulgaria to class 2. Sickness.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
III. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in France
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
IV. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in Greece
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
225
V. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS Y
REASEGUROS S.A. – from its branch in Ireland
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
VI. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in Portugal
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
VII. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in Italy.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
VIII. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL
SEGUROS Y REASEGUROS S.A. – from its branch in Belgium.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
DE
226
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
IX. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in Hungary.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles- with letter, dated April, 12th 2013, The Competent
Authority of Spain informed that the aforementioned insurance undertaking intends to
carry on insurance business of this insurance class;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Carretera de Pozuelo, 52, 28222, Majadahonda, Madrid.
X. 1. MAPFRE ASISTENCIA COMPAÑIA INTERNACIONAL DE SEGUROS
Y REASEGUROS S.A. – from its branch in the United Kingdom.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
4.18. Assistance.
5. Аddress: 5th Floor Alpha House, 24 Lime Street, London EC3M 7HS, United
Kingdom.
4.
1. ZURICH ESPANA, COMPANIA DE SEGUROS Y REASEGUROS, S. A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Credit;
4.7. Suretyship;
227
4.8. Miscellaneous financial loss;
4.9. Assistance.
5.
1. ZURICH VIDA COMPANIA DE SEGUROS Y REASEGUROS, S. A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Life insurance linked to an investment fund;
4.3. Permanent health insurance.
5. Address: C/Agustín de Foxá 27, 280036 Madrid, Spain.
6.
1. MAPFRE GLOBAL RISK.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.17. Legal expenses.
5. Address: Carretera de Pozuelo, 52. 28222 – Majadahonda (Madrid).
7.
1. AXA SEGUROS GENERALES, S.A. DE SEGUROS Y REASEGUROS
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: C/MONSEÑOR PALMER, 1, 07014 – PALMA DE MALLORCA,
SPAIN
8.
1. SOLUNION SEGUROS DE CRÉDITO, COMPAÑÍA INTERNACIONAL DE
SEGUROS Y REASEGUROS, S.A. (previous name - MAPFRE CAUCIÓN Y
CRÉDITO, COMPAÑÍA INTERNACIONAL DE SEGUROS Y REASEGUROS S.A.) –
with a letter, dated 21 January 2014, the competent authority of Spain informed that the
insurer had changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
228
4.15. Suretyship. - with a letter, dated 21 January 2014, the competent
authority of Spain informed that the licence for this class had been withdrawn with date
of effect 07 December 2012.
5. Address: Avda. General Perón, 40, 3a Planta. 28020 MADRID, SPAIN - with a
letter, dated 21 January 2014, the competent authority of Spain informed about the
change in the address (previous address: C/CARRETERA DE POZUELO, 52, 28222 –
MAJADAHONDA, (MADRID), SPAIN)
1. ALLIANZ, COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1 Accident - with a letter, dated 23 January 2014, the competent
authority of Spain informed that the insurance undertaking intends to cover this risk
4.3 Land vehicles - with a letter, dated 23 January 2014, the competent
authority of Spain informed that the insurance undertaking intends to cover this risk
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: C/TARRAGONA, 109, 08014 – BARCELONA, SPAIN
9.
1. MAPFRE ESPAÑA, COMPAÑIA DE SEGUROS Y REASEGUROS S.A
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (4) of Directive
2009/138/EC.
5. Address: C/ CTRA de Pozuelo, 50 Majadahonda, 28222 Madrid, Spain.
10.
11.
1. GENERALI ESPAÑA S.A. DE SEGUROS Y REASEGUROS
2. Freedom to provide services.
3. Non-life and Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
Non-life:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
229
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss.
Life:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.6. Capital redemption operations;
4.7. Management of group pension funds.
5. Address: Orense 2, 28020 Madrid, Spain.
12.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.) – with a letter, dated 14 June 2016, the competent
authority of Netherlands informed about portfolio transfer via a cross border merger
between Atradius Credit Insurance N.V. and Compañia Española de Seguros y
Reaseguros de Crédito y Caución S.A. With a letter, dated 03 January 2017, the
competent authority of Netherlands informed that the mentioned merger was effected
on 30 December 2016. As a result, the undertaking Atradius Credit Insurance N.V.
ceased to carry out insurance business.
With a letter, dated 21 March 2017, the competent authority of Spain informed
that the insurer changed its name.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
5. Address: C/ Paseo de la Castellana № 4, 28046 Madrid, Spain.
I.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Germany.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
II.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Austria.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
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III.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Denmark.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
IV.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Slovakia.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
V.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Finland.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
VI.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in France.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
VII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Greece.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
VIII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Hungary.
231
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
IX.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Ireland.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
X.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Italy.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XI.
1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Luxembourg.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Norway.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XIII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in The Netherlands.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
232
XIV. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Poland.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XV. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Portugal.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
XVI. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in United Kingdom.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XVII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Czech Republic.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
XVIII. 1. ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
(previous name - COMPAÑIA ESPAÑOLA DE SEGUROS Y REASEGUROS DE
CRÉDITO Y CAUCIÓN, S.A.)
2. Freedom to provide services – from its branch in Seeden.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
4.15. Suretyship.
233
POLAND
www.knf.gov.pl/en/
1.
1. Powszechny Zaklad Ubezpieczeń S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
234
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
2.
1. TUIR Allianz Polska S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: ul. Chlonda 51, 00-867 Warszawa, Poland.
3.
1. AEGON TU NA ŻYCIE S.A.(AEGON Towarzystwo Ubezpieczen na Zycie
S.A.)
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Accident and Sickness if supplement the insurance referred to in class 1-3.
4.
1. GENERALI T.U. S.A. (Generali Towarzystwo Ubezpieczen Spolka Akcyjna.)
2. Freedom to provide services.
3. Non-life insurance.
235
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses;
4.17. Assistance.
5.
1. PZU ŻYCIE SA (Powszechny Zaklad Ubezpieczeń na Zycie Spolka Akcyjna.)
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Marriage and birth insurance;
4.3. Life insurance linked to an investment fund;
4.4. Accident and Sickness if supplement the insurance referred to in class 1-3.
6.
1. HDI ASEKURACJA TOWARZYSTWO UBEZPIECZEŃ S.A. – The
Competent Authority of Poland informed about the merger of aforementioned
insurance undertaking with Towarzystwo Ubezpieczeń i Reasekuracji “WARTA” S.A.
As a consequence of the merger, the transferee is Towarzystwo Ubezpieczeń i
Reasekuracji “WARTA” S.A. and HDI ASEKURACJA TOWARZYSTWO
UBEZPIECZEŃ S.A ceased to exist.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
236
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Plocka11/13, 01-231 Warszawa, Polnad
7.
1. TU EULER HERMES S.A. (Towarzystwo Ubezpieczeń Euler Hermes S.A.)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit.
5. Adress: ul. Domaniewska 50 B, 02-672 Warszawa, Poland.
8.
1. AXA TUIR S.A. (AXA Towarzystwo Ubezpieczeń i Reasekuracji S.A.) – with a
letter, dated 03 June 2016, the competent authority of Poland informed that the insurer
extended its business in Bulgaria to class 15. Suretyship.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.4. Railway rolling stock;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability (only carrier’s liability);
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Adress: ul.Chlodna 51, 00-867 Warszawa, Poland.
9.
1. COMPENSA TU S.A. VIENNA INSURANCE GROUP (Compensa
Towarzystwo Ubezpieczeń Spólka Akcyjna Vienna Insurance Group)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: ul. Al. Jerozolimskie 162, 02-342 Warszawa, Poland.
10.
1. KUKE S.A. (Korporacja Ubezpieczeń Kredytów Eksportowych Spólka
Akcyjna)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.14. Credit;
237
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: UL.SIENNA 39, 00-121 WARSZAWA POLAND
11.
1. Generali Życie Towarzystwo Ubezpieczen Spolka Akcyjna
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance;
4.2. Marriage insurance, birth insurance;
4.3. Unit- linked insurance;
4.4. Annuity insurance
4.5.Accident and sickness insurance, if supplement the insurance referred to in
classes.
5. Address: № 15b, Postepu Str., 02-676 Warsawa, Poland
12. 1. Towarzystwo Ubezpieczeń i Reasekuracji “WARTA” S.A. (TUIR WARTA
S.A.) – The competent authority of Poland informed about the merger of TUIR
WARTA S.A.with Towarzystwo Ubezpieczeń i Reasekuracji “WARTA” S.A. As a
consequence of the merger, the transferee is Towarzystwo Ubezpieczeń i Reasekuracji
“WARTA” S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship; - with a letter, dated 22 March 2016, the competent
authority of Poland informed that the insurer ceased to carry out insurance business for
this class of insurance.
4.16. Miscellaneous financial loss.
5. Address: Chmielna 85/87 Str., 00-805 Warsawa, Poland
238
DENMARK
www.finanstilsynet.dk/en
1.
1. Swiss Re Denmark Reinsurance A/S – the notification is withdrawn since July,
18th 2008.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
239
4.2. Aircraft;
4.3. Goods in transit;
4.4. Aircraft liability.
2.
1. International Health Insurance danmark a/s.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. General liability;
4.6. Miscellaneous financial loss;
4.7. Legal expenses;
4.8. Assistance.
3.
I. 1. Codan Forsikring A/S – from its head office– with a letter, dated 01 July
2014, the competent authority of Sweden informed about proposed cross-border merger
between Trygg-Hansa Försäkringsaktiebolag and Codan Forsikring A/S
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses.
II. 1. Codan Forsikring A/S – from its branch in Norway
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
240
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses.
III. 1. Codan Forsikring A/S – from its branch in Sweden.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
4.15. Miscellaneous financial loss;
4.16. Legal expenses.
IV. 1. Codan Forsikring A/S – from its branch in Finland.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Credit;
4.14. Suretyship;
241
4.15. Miscellaneous financial loss;
4.16. Legal expenses.
V. 1. Codan Forsikring A/S – from its branch in Estonia
With a letter, dated 15 January 2015, the competent authority of Denmark informed
that the undertaking transferred its portfolio to the Lithuanian undertaking ‘PZU
Lietuva’, with effect from 31 October 2014.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
4.
I. 1. Tryg Forsikring A/S (previous firm name TrygVesta Forsikring A/S) – from
its head office.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability.
II. 1. Tryg Forsikring A/S (previous firm name TrygVesta Forsikring A/) – from
its branch in Sweden.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Land vehicles;
4.2. Goods in transit;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability.
5.
1. Europǽiske Rejseforsikring A/S.
242
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. Damage to property;
4.7. General liability;
4.8. Miscellaneous financial loss;
4.9. Legal expenses;
4.10. Assistance.
6.
1. DSV Insurance A/S.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.13. General liability.
5. Address: Banemarksvej 58, 22605 Brøndby Strand, Denmark.
7.
1. TREKRONER FORSIKRING A/S
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.16. Miscellaneous financial loss.
8.
1. Alpha Insurance A/S – from its head office in Denmark.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
243
9.
1. Forsikringsselskabet Privatsikring A/S – from its head office in Denmark.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.16. Miscellaneous financial loss.
10.
1. Alm. Brand Forsikring A/S
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.13. General liability.
5. Address: MIDTERMOLEN 7, 2100 KØBENHAVN Ø, DENMARK
11.
1. Meles Insurance A/S
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.13. General liability.
5. Address: Helseholmen 11, 2650 Hvidovre, Denmark.
12.
1. PFA PENSION FORSIKRINGSAKTIESELSKAB
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
I. Life assurance, supplementary death insurance;
III. Assurance linked to investment funds;
VI. Capital redemption.
5. Address: Sundkrogsgade 4, DK-2100 Copenhagen, Denmark.
244
FINLAND
www.finanssivalvonta.fi/en
1.
1. If P&C Insurance Company Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
2.
1. TAPIOLA GENERAL MUTUAL INSURANCE COMPANY
2. Freedom to provide services.
3. Non-life insurance.
245
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
3.
1. Pohjola Insurance Ltd.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Lapinmäentie 1, FI – 00013 Pohjola, Finland
4.
1. Eurooppalainen Insurance Company Ltd
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses under Directive 87/344/EEC Article 3 section 2, option
“c”.
4.18. Assistance – with letter, dated 7 November 2013, the competent authority
of Finland informed about that the undertaking has no intention to carry out this class of
business.
5. Address: Lapinmäentie 1, FI-00013 POHJOLA, FINLAND.
5.
1. Försäkringsaktiebolaget Alandia
2. Freedom to provide services.
3. Non-life insurance.
246
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses - the insurer chose the option in Art. 200, Para. 4 of
Directive 2009/138/EC.
5. Address: PL 121, 22101 Mariehamn, Finland.
247
ROMANIA
www.csa-isc.ro
1.
1. SOCIETATEA DE ASIGURARI CHARTIS ROMANIA S.A. (previous firm
name SOCIETATEA DE ASIGURARI AIG ROMANIA S.A.) – with letter, dated
02.04.2012, CSA informed about transfer ot portfolio from Societatea De Asigurari
Chartis Romania S.A. to Chartis Europe Limited Londra- Bucharest Branch. As a
consequence the insurance undertaking SOCIETATEA DE ASIGURARI CHARTIS
ROMANIA S.A. is no longer authorized to carry on insurance business on the territory
of Republic Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Goods in transit;
4.4. Fire and natural forces;
4.5. Damage to property;
4.6. General liability;
4.7. Miscellaneous financial loss;
4.8. Assistance.
2.
1. Alico Asigurari Romania S.A. (previous firm name AIG Life Asigurari
Romania). – with letter, dated 14.02.2013, The Competent Authority of Romania
248
informed about portfolio transfer of Alico Asigurari Romania S.A. to Metropolitan Life
Asigurari S.A.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance and annuities;
4.2. Supplementary insurance.
3.
1. Asito Kapital S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Goods in transit;
4.5. Fire and natural forces;
4.6. General liability.
4.
1. Omniasig Vienna Insurance Group S.A. – on June 21st 2012 informed us of a
merger and portfolio transfer from Omniasig Vienna Insurance Group S.A. to BCR
ASIGURARI VIENNA INSURANCE GROUP S.A. The undertaking, Omniasig Vienna
Insurance Group S.A., will not conduct business on our territory by way of freedom to
provide services.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability – only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5.
1. S.C. ABC ASIGURARI – REASIGURARI S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
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4.13. General liability;
4.15. Suretyship;
4.18. Assistance.
5. Address: Bucharest, Str. Scoala Floreasca nr. 24, Sector 1
6.
1. SOCIETATEA ASIGURARE-REASIGURARE ASTRA S.A. – with a letter,
dated 21 March 2014, the supervisory authority of Romania informs of the opening of
financial recovery procedure of the undertaking.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.3. Life insurance linked to an investment fund.
4.2. Non-life insurance:
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.5. Aircraft;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.11. Aircraft liability;
4.2.13. General liability;
4.2.18. Assistance.
5. Address: 031041 Bucharest, Str. Nerva Traian Nr. 3, bl. M101, Sector 3.
1. CERTASIG – SOCIETATE DE ASIGURARE SI REASIGURARE S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship.
5. Address: STR. NIKOLAE CARAMFIL NR. 61B, SECTOR 1, BUKURESTI,
ROMANIA
7.
I. CERTASIG – SOCIETATE DE ASIGURARE SI REASIGURARE S.A. –
BRANCH BULGARIA
2. Right of establishment – address of the branch: 84-86 ‘Aleksander Stamboliiski’
blv., Floor 2, ap. 3, ‘Vazrajdane’, 1303 Sofia, Bulgaria. Manager of the branch – Maria
Galabova Rangelova.
3. Non-life insurance.
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4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.15. Suretyship.
8.
1. Onix Asigurari S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General Liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss.
5. Address: Nr. 8-10 “Promoroaca” Str., Floor 1, Part B, Sector 1, Bucharest, Romania
1. SOCIETATEA DE ASIGURARE – REASIGURARE CITY INSURANCE S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.13. General Liability;
4.14. Credit;
4.15. Suretyship;
5. Address: Nr. 5-7 “Constantin Aricescu” Str., parter – demisol, sector 1, Bucharest,
Romania
9.
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MALTA
www.mfsa.com.mt
1.
1. Nautilus Indemnity (Europe) Limited – with a letter, dated 10 September 2015,
the competent authority of Malta informed about portfolio transfer from Nautilus
Indemnity (Europe) Limited to Nautilus Indemnity (Ireland) Limited.
With a letter, dated 04 January 2016, the competent authority of Malta informed
that the insurer ceased to carry out insurance business and that it tranfered its portfolio
to Nautilus Indemnity (Ireland) Limited, with effect from 16 December 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. General liability.
5. Address: Floor 1, Strand Towers, 36 The Strand Sliema, SLM 1022 Malta.
2.
1. International Diving Assurance Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Fire and natural forces;
4.4. Damage to property;
4.5. General liability;
4.6. Legal expenses;
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4.7. Assistance.
3.
1. Mapfre Middlesea plc (previous name - Middlesea Insurance p.l.c.) – with a
letter, dated 25 May 2015, the competent authority of Malta informed that the insurer
changed its name.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles;
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Aircraft liability;
4.2.11. Liability for ships;
4.2.12. General liability;
4.2.13. Credit;
4.2.14. Suretyship;
4.2.15. Miscellaneous financial loss;
4.2.16. Assistance, funeral assistance.
4.
1. Shield Insurance Company Limited – with letter, dated 28 January 2014, the
Competent Authority of Malta informed about the cessation of business passported on
Bulgarian territory with effect from 31 December 2013.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.13. General liability.
5.
1. ERGON INSURANCE LIMITED (“ERGON”)
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.13. General liability from 01.01.2009.
6.
1. White Rock Insurance (Europe) PCC Limited.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Other damage to property;
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4.16. Miscellaneous financial loss.
4.13. General Liability – on 14th June 2012 MFSA informed that White Rock
intends to write business of insurance in this class.
5.Address: № 7, 4th Floor, block C, Skyway Offices, 179, Marine Street, Pieta PTA
9042, Malta
7.
1. FNF Title insurance Company Ltd (“FNF”) – with a letter, dated 29
September 2015, the competent authority of Malta informed that the insurer intends to
cease its activities and to transfer its portfolio to R&Q Insurance (Malta) Ltd.
With a letter, dated 04 January 2016, the competent authority of Malta informed
that the insurer ceased to carry out insurance business and that it tranfered its portfolio
to R&Q Insurance (Malta) Ltd, with effect from 30 December 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.16. Miscellaneous financial loss;
4.17 a. Legal expenses.
5.Address: FOURTH FLOOR, DEVELOPMENT HOUSE, ST. ANNE STREET,
FLORIANA FRN 9010, MALTA
8.
1. AXERIA ASSISTANCE LTD
2. Freedom to provide services.
3. Non-life insurance and reinsurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.9. Damage to property;
4.13. General Liability- with letter, dated 7th March 2013, The Competent
Authority of Malta informed that the aforementioned undertaking intends to carry on
insurance and reinsurance business in class 13.
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
4.18. Assistance.
5. Address: Level 2, Progetta House, Tower Road, Birkirkara BKR 4012, Malta
9.
1. Advent Insurance PCC Ltd (previous name - Abbey International Insurance
PCC Limited) – with a letter, dated 16 December 2015, the competent authority of
Malta informed that the insurer changed its name, with effect from 27 November 2015.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.16. Miscellaneous financial loss;
5. Address: The Landmark, Level 1, Suite 2, Triq L-Iljun, Qormi QRM 3800, Malta.
10.
1. ArgoGlobal SE – with a letter, dated 28 December 2016, the competent
authority of Malta informed about the intention of the insurer to carry out additionally
insurance business in Bulgaria for classes 8 and 9.
2. Freedom to provide services.
3. Non-life insurance and reinsurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
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4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General Liability;
4.15. Suretyship – with letter, dated 1 October 2013, the Competent Authority
of Malta informed that the aforementioned insurance company inteds to provide services in
this class.
4.16. Miscellaneous financial loss.
5. Address: Aragon Business Centre, Dragonara Road, St. Julians STJ 3140, Malta.
11.
1. HSBC Life Assurance (Malta) Limited
2. Freedom to provide services.
3. Life insurance and reinsurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Life and annuity;
4.3. Linked Long Term.
5. Address: 80 Mill Street, Qormi, QRM 3101, Malta.
12.
1. QIC Europe Limited – with a letter, dated 18 February 2015, the competent
authority of Malta informed that the insurance undertaking intends to carry out
additionally the following classes of insurance in Bulgaria: 1. Accident and 17. Legal
expenses. With a letter, dated 19 November 2015, the competent authority of Malta
informed that the insurance undertaking intends to carry out reinsurance business as
well as additionally classes of insurance in Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
Non-life insurance:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
Reinsurance:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
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4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: The Hedge Business Centre, Level 3, Triq Ir-Rampa ta’San Giljan, Balluta
Bay, St Julian’s STJ 1062, Malta.
13.
1. Multi Risk Indemnity Company Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
Non-life insurance:
4.18. Assistance.
Reinsurance:
4.1. Accident;
4.2. Sickness;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses.
5. Address: Level 5, Skyparks Business Centre, Malta International Airport, Luqa
LQA 4000, Malta.
14.
1. Hillwood Limited
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company intends to carry out in Bulgaria:
4.1. Accident;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.11. Aircraft liability;
4.12. Liability for ships;
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4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses – the insurer chose the option in Art. 200 (2) of Directive
2009/138/EC.
5. Address: 52 II-Piazzetta, Tower Road, Sliema SLM 1607, Malta.
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NORWAY
www.finanstilsynet.no/en/
1.
1. Den Norske Krigsforsikring for Skib Gjensidig Forening.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Ships;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. Liability for ships;
4.5. General liability;
4.6. Miscellaneous financial loss.
2.
1. Norwegian Hull Club - Gjensidig Assuranseforening – with a letter, dated 19
May 2016, the competent authority of Norway informed that the insurer will carry out
insurance business in Bulgaria for classes 13 and 18.
2. Freedom to provide services.
3. Life and non-life insurance.
4.1. Non – life insurance:
4.1. Accident;
4.2. Sickness – with letter, dated 11 November 2013, the competent authority
of Norway informed about the intention of the undertaking to pursue this insurance class on
Bulgarian territory.
4.4. Railway rolling stock;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
4.2. Life insurance – with letter, dated 11 November 2013, the competent authority of
Norway informed that the undertaking will not offer a limited form of life insurance in other
European countries besides Norway. As a consequence, the notification of 1 August 2013
must be disregard.
4.2.1. Life insurance – the company only provide life insurance against death,
against disability from any cause and against disease (personal insurance), with a maximum
term of one year.
4.2.6. Supplementary Insurance.
5. Address: Place of business: Olav Kyrres gate 11, 5014 Bergen, Norge (P. O box 75,
5803 Bergen, Norway). Head office: Dronning Eufemias gate 16, 0191 Oslo, Norway.
3.
1. Assuranceforeningen Skuld (Gjensidig) – with а letter, dated 19 February
2014, the competent authority of Norway informes that the undertaking will cover
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additionally the classes: 8. Suretyship; 9. Miscellaneous financial loss; 16. Miscellaneous
financial loss.
With а letter, dated 06 June 2016, the competent authority of Norway informed that the
undertaking will cover additionally class 6. Ships in Bulgaria.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships (sea, lake, river and canal vessels);
4.8. Fire and natural forces – with а letter, dated 19 February 2014, the
competent authority of Norway informes that the undertaking will cover this class;
4.9. Other damage to property – with а letter, dated 19 February 2014, the
competent authority of Norway informes that the undertaking will cover this class;
4.12. Liability for ships;
4.16. Miscellaneous financial loss– with а letter, dated 19 February 2014,
the competent authority of Norway informes that the undertaking will cover this class;
4.17. Legal expenses.
5. Address: P.O. Box 1376 Vika, 0114 Oslo, Norway
4.
1. Gard Marine & Energy Insurance (Europe) AS
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.6. Ships;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability.
5. Address: PO box 789 Stoa, 4809 Arendal, Norway
259
SLOVENIA
www.a-zn.si/Eng/
1.
1. Generali Zavarovalnica d.d.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Fire and natural forces;
4.3. Damage to property;
4.4. General liability;
4.5. Miscellaneous financial loss.
4.6. Assistance.
2.
1. Adriatic Slovenica, zavarovalna družba d.d. – with a letter, dated 20 October
2015, the competent authority of Slovenia informed that the insurer ceased to carry out
insurance business in relation to class 4. Railway rolling stock.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and Child Insurance - with letter, dated 14 December 2012,
The Competent Authority of Slovenia informed that the aforementioned insurance
undertaking ceased to carry on passported business in this life insurance class;
4.1.3. Life insurance linked to an investment fund;
4.1.4. Permanent Health Insurance;
4.1.5. Tontini – with letter, dated 14 December 2012, The Competent
Authority of Slovenia informed that the aforementioned insurance undertaking ceased
to carry on passported business in this life insurance class;
4.1.6. Capital redemption;
4.1.7. Pensions Fund Management.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
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4.2.3. Land vehicles (other than railway rolling stock);
4.2.5. Aircraft;
4.2.6. Ships (sea, lake and river and canal vessels);
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Other damage to property;
4.2.10. Motor vehicle liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses.
3.
1. KD ŽIVLJENJE D.D.
2. Freedom to provide services.
3. Life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance;
4.7. Life insurance linked to an investment fund.
5. Address: Celovška Cesta 206, 1000 Ljubljana
4.
1. Zavarovalnica Triglav, d.d.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.3. Land vehicles (other than railway rolling stock);
4.5. Aircraft;
4.6. Ships (sea, lake and river and canal vessels);
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Other damage to property;
4.10. Motor vehicle liability – only carrier’s liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
4.14. Credit;
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.17. Legal expenses;
4.18. Assistance.
5. Address: Miklošičeva 19, 1000 Ljubljana, Slovenia.
5.
1. Zavarovalnica Tilia, d.d. – with a letter, dated 29 September 2016, the
competent authority of Slovenia informed about a proposed merger of Zavarovalnica
Tilia, d.d. with Zavarovalnica Maribor, d.d. With a letter, dated 09 November 2016, the
competent authority of Slovenia informed that the merger was completed on 02
November 2016. As a consequence, Zavarovalnica Tilia, d.d. has ceased to carry out
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business and the undertaking Zavarovalnica Maribor, d.d. changed its name to
Zavarovalnica Sava, d.d.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Seidlova cesta 5, SI-8000 Novo Mesto, Slovenia.
6.
1. CDA 40 zavarovalnica d.d.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.15. Suretyship;
5. Address: Pri velikih vratih 1, SI-6000 Koper, Slovenia.
7.
1. Zavarovalnica Sava, d.d.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: Cankarjeva ulica 3, SI-2000 Maribor, Slovenia.
262
GREECE
www.bankofgreece.gr
1.
1. THE ETHNIKI HELLENIC GENERAL INSURANCE COMPANY S.A.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Permanent health insurance;
4.1.2. Management of group pension funds.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Goods in transit;
4.2.4. Fire and natural forces;
4.2.5. Damage to property;
4.2.6. General liability;
4.2.7. Credit;
4.2.8. Suretyship;
4.2.9. Miscellaneous financial loss;
4.2.10. Assistance.
2.
1. Euler Hermes Emporiki Credit Insurance Company S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
263
4.1. Credit;
4.2. Suretyship.
3.
1. Eurolife ERB General Insurance S.A. (previous firm name:EFG EUROLIFE
GENERAL INSURANCE CO S.A.)
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.3. Life insurance linked to an investment fund;
4.1.7. Pensions Fund Management.
4.2. Non-life insurance:
4.2.1. Accident;
4.2.3. Land Vehicles;
4.2.7. Cargo in Transit;
4.2.8. Fire and natural perils;
4.2.9. Damage to property;
4.2.13. General liability;
4.2.16. Miscellaneous financial loss.
4.
1. GENERALI HELLAS S.A.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit;
4.8. Fire and natural perils;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: ILIA ILIOU 35-37, ATHENS 117 43, GREECE.
5.
1. INTERASCO SOCIETE ANONYME GENERAL INSURANCES AEGA
(Interasco AEGA )
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.8. Fire and natural perils;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
4.18. Assistance.
5. Address: 44 Vassileos Georgiou & Kalvou, GR-15233 Chalandri, Athens, Greece.
6.
1. AXA INSURANCE S.A.
2. Freedom to provide services.
3. Non-life insurance.
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4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss.
5. Address: 48 Michalakopoulou Str., 115 28 Athens, Greece.
ESTONIA
www.fi.ee/?lang=en
1.
1. IF P&C INSURANCE AS (AS If Eesti Kindlustus.)
2. Freedom to provide services.
265
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property.
2.
I. 1. ERGO Insurance SE – with a letter, dated 01 April 2015, the competent
authority of Estonia informed that the insurer extends its business in Bulgaria to class 7.
Goods in transit.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: A.H. Tammsaare tee 47, 11316 Tallinn, Estonia
II. 1. ERGO INSURANCE SE LIETUVOS FILIALAS (previous firm name:
ERGO LIETUVA, UADB.) – from its branch in Lithuania
With a letter, dated 01 April 2015, the competent authority of Estonia informed that the
insurer extends its business in Bulgaria to class 7. Goods in transit.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.7. Goods in transit;
4.9. Damage to property;
4.13. General liability;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Geležinio vilko g. 6a, LT – 0715 Vilnius, Lithuania.
III. 1. ERGO INSURANCE SE – from its branch in Latvia
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.7. Goods in transit.
266
LITHUANIA
www.lb.lt
1.
1. AB "LIETUVOS DRAUDIMAS"
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
267
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Suretyship;
4.14. Miscellaneous financial loss.
I. 1. AB "LIETUVOS DRAUDIMAS" Esti filial
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Aircraft liability;
4.11. Liability for ships;
4.12. General liability;
4.13. Suretyship;
4.14. Miscellaneous financial loss.
5. Address: Parnu mnt. 141, Tallinn 11314, Estonia.
2.
1. „PZU LIETUVA“ UAB DK
With a letter, dated 15 January 2015, the competent authority of Denmark informed
that the Estonian branch of the undertaking Codan Forsikring A/S transferred its
portfolio to the Lithuanian undertaking ‘PZU Lietuva’, with effect from 31 October
2014.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles;
4.4. Railway rolling stock;
4.5. Aircraft;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability - only carriers liability;
4.11. Aircraft liability;
4.12. Liability for ships;
4.13. General liability;
268
4.15. Suretyship;
4.16. Miscellaneous financial loss;
4.18. Assistance.
5. Address: Konstitucijos pr. 7, LT – 09308 Vilnius, Lithuania.
CYPRUS
http://www.mof.gov.cy/mof/mof.nsf/All/CB029A0FF749ABF6C225718100379CF3?Open
Document
1.
1. Olympic Insurance Co Ltd.
269
2. Under the conditions of the right of establishment - address of the branch: Republic
of Bulgaria, Sofia, 69, Ianko Sakazov Blvd, floor 1, flat 1. Authorised branch representative –
Venelin Manev (previous branch representative: Krum Krumov).
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.3. Land vehicles.
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.10. Motor vehicle liability.
5. Address: 1 Makariou and Agapinoros Avenue, Iris Tower, 2nd Floor, Office 201,
1076 Nicosia.
LATVIA
www.fktk.lv/en/
1.
1. ERGO Latvija INSURANCE JOINT STOCK COMPANY.
270
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.8. Fire and natural forces;
4.9. Damage to property;
4.13. General liability.
5. Address: Unijas Street 45, Riga, LV-1039, Latvia.
ICELAND
271
http://en.fme.is/
1.
1. TRIGGINGAMIÐSTÖÐIN HF.
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Accident;
4.2. Sickness;
4.6. Ships;
4.7. Goods in transit;
4.8. Fire and natural forces;
4.9. Damage to property;
4.12. Liability for ships;
4.13. General liability;
4.16. Miscellaneous financial loss;
5. Address: SÍÐUMÚLA 24, 108 REYKJAVÍK, ICELAND
272
CROATIA
http://www.hanfa.hr/index.php?LANG=ENG&MENU=jezik
1.
1. CROATIA osiguranje d.d.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.6. Supplementary Insurance;
а) Death as a result of an accident;
b) Permanent incapacity or reduced capacity for work, or definite kind and
extent of injury as a result of an accident;
d) Temporary incapacity as a result of an accident;
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land Vehicles
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Damage to property;
4.2.10. Motor vehicle liability - only carriers liability;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.18. Assistance.
5. Address: № 22 “Miramarska” Str., Zagreb, Croatia
2.
1. TRIGLAV OSIGURANJE d.d.
2. Freedom to provide services.
3. Life and non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
273
4.1. Life insurance:
4.1.1. Life insurance and annuities;
4.1.2. Marriage and birth insurance;
4.1.3. Unit-linked insurance;
4.1.6. Supplementary Insurance;
4.2. Non-life insurance:
4.2.1. Accident;
4.2.2. Sickness;
4.2.3. Land vehicles
4.2.4. Railway rolling stock;
4.2.5. Aircraft;
4.2.6. Ships;
4.2.7. Goods in transit;
4.2.8. Fire and natural forces;
4.2.9. Other damage to property;
4.2.11. Aircraft liability;
4.2.12. Liability for ships;
4.2.13. General liability;
4.2.14. Credit;
4.2.15. Suretyship;
4.2.16. Miscellaneous financial loss;
4.2.17. Legal expenses.
4.2.18. Assistance.
5. Address: Antuna Heinza 4, 10000 Zagreb, Croatia.
274
SLOVAKIA
http://www.nbs.sk/en/home
1.
1. KOMUNÁLNA poist’ovňa, a.s. Vienna Insurance Group
2. Freedom to provide services.
3. Non-life insurance.
4. Classes of insurance that the company wishes to carry out in Bulgaria:
4.1. Sickness;
5. Address: Štefánikova 17, 811 05 Bratislava, Slovakia.
275

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