National Grid Insurance Company (Isle of Man) Limited

Registered Office	Third Floor, St George's Court, Upper Church Street, Douglas, Isle of Man, IM1 1EE
Firm Status	Licenced
Date Authorisation/Registration Ceased	N/A
Licence Number	AI0056
Closed To New Business?	No
Insurance Manager	Aon Insurance Managers (Isle of Man) Limited

Classes/Categories Of Regulated Activity	Date From	Date To	Status
Reinsurance - Class 11 - Reinsurance of contracts within classes 3 to 9	08 December 1986	30 June 2022	Lapsed
Restricted - Class 12 - Contracts within classes 1 to 11 compliant with Schedule 1 requirements	08 December 1986	31 January 2024	Surrendered
General Business - Class 3 - Marine, aviation and transport	31 January 2024	N/A	Active
General Business - Class 4 - Property, excluding contracts within classes 3 or 5	31 January 2024	N/A	Active
General Business - Class 5 - Motor	31 January 2024	N/A	Active
General Business - Class 6 - Pecuniary loss	31 January 2024	N/A	Active
General Business - Class 7 - Liability other than contracts within classes 3 or 5	31 January 2024	N/A	Active
General Business - Class 9 - Personal miscellaneous, including accident, health and disability	31 January 2024	N/A	Active
Reinsurance - Class 11 - Reinsurance of contracts within classes 3 to 9	31 January 2024	N/A	Active

Conditions Text
Maintain in force an election under Section 203 (filing of the register of members) of the Companies Act 2006; Register, under Section 138 (registration of charges) of the Companies Act 2006, any charges created over its property; Maintain up to date copies of the minutes of meetings and resolutions respectively of its directors, members, committees of directors and classes of members, as referred to in Section 79 (other records to be maintained by the Company) and 84 (records and common seal), at its business premises in the Isle of Man or at the office of the its registered agent; Notify the Authority without delay as soon as it becomes aware of any intention of its registered agent to resign as its registered agent under Section 76 (resignation of registered agent) or Section 77 (registered agent ceasing to be eligible to act) of the 2006 Act, or of its intention to change its registered agent under Section 74 (change of registered office or registered agent) of the 2006 Act; Have only natural persons as directors; Without prejudice to any other applicable regulatory requirement, have at least two directors; Advance approval from the Authority prior to any restructuring including any reductions in share capital; Advance approval from the Authority prior to any merger, consolidation or amalgamation; and Advance approval from the Authority prior to re-registering as a 1931 Act company.

Conditions Text

Maintain in force an election under Section 203 (filing of the register of members) of the Companies Act 2006;
Register, under Section 138 (registration of charges) of the Companies Act 2006, any charges created over its property;
Maintain up to date copies of the minutes of meetings and resolutions respectively of its directors, members, committees of directors and classes of members, as referred to in Section 79 (other records to be maintained by the Company) and 84 (records and common seal), at its business premises in the Isle of Man or at the office of the its registered agent;
Notify the Authority without delay as soon as it becomes aware of any intention of its registered agent to resign as its registered agent under Section 76 (resignation of registered agent) or Section 77 (registered agent ceasing to be eligible to act) of the 2006 Act, or of its intention to change its registered agent under Section 74 (change of registered office or registered agent) of the 2006 Act;
Have only natural persons as directors;
Without prejudice to any other applicable regulatory requirement, have at least two directors;
Advance approval from the Authority prior to any restructuring including any reductions in share capital;
Advance approval from the Authority prior to any merger, consolidation or amalgamation; and
Advance approval from the Authority prior to re-registering as a 1931 Act company.