Persons with Significant Control

1 Active 1 Ceased

Active PSCs

Axa Uk Plc

United Kingdom

Notified on 26 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Winterthur Life Uk Holdings Limited

Ceased on 26 Apr 2016

Notified on 6 Apr 2016

Nationality United Kingdom