Exhibit 21.1
Subsidiaries of Arthur J. Gallagher & Co.
In the following list of subsidiaries of Arthur J. Gallagher & Co., those companies that are indented represent subsidiaries of the corporation under which they are indented. Except for directors’ qualifying shares, 100% of the voting stock of each of the subsidiaries listed below, other than those indicated by footnote, is owned of record or beneficially by its indicated parent.
Name | State or Other | |
Arthur J. Gallagher & Co. | Delaware | |
AJG Meadows, LLC | Delaware | |
Gallagher Risk Group LLC | Delaware | |
Gallagher (Bermuda) Insurance Solutions Ltd. | Bermuda | |
Arthur J. Gallagher (U.S.) LLC | Delaware | |
Arthur J. Gallagher Brokerage & Risk Management Services, LLC | Delaware | |
Arthur J. Gallagher Risk Management Service, Inc. | Illinois | |
Arthur J. Gallagher Risk Management Services (Hawaii), Inc | Hawaii | |
Arthur J. Gallagher Risk Management Services of Utah, Inc. | Utah | |
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | California | |
Charity First Insurance Services, Inc. | California | |
Arthur J. Gallagher Real Estate Risk Purchasing Group, LLC | California | |
Arthur J. Gallagher School Risk Purchasing Group, LLC | California | |
Arthur J. Gallagher Financial Services Professionals Risk Purchasing Group, LLC | California | |
Artex Risk Solutions, Inc. | Delaware | |
Copper Mountain Assurance, Inc. | Utah | |
CMA Solutions, LLC | Utah | |
Western Litigation, Inc. | Texas | |
Gallagher Mississippi Brokerage, LLC | Mississippi | |
Gallagher Benefit Services, Inc. | Delaware | |
GBS Retirement Services, Inc. | New York | |
GBS Insurance and Financial Services, Inc. | Delaware | |
GBS Administrators, Inc. | Washington | |
Gallagher Fiduciary Advisors, LLC | Delaware | |
Gallagher Voluntary Benefits, LLC | Delaware | |
Gallagher Bassett Services, Inc, | Delaware | |
Gallagher Bassett Aires, Inc. | Illinois | |
MedInsights, Inc. | Delaware | |
Gallagher Bassett International Ltd. (UK) | England | |
Gallagher Bassett Insurance Services, Ltd. | England | |
Countrywide Accident Assistance Limited | England | |
Fleet Assistance Limited | England | |
Gallagher Bassett Canada Inc. | Canada | |
Gallagher Bassett Services Pty Ltd. | Australia | |
Gallagher Bassett Services Workers Compensation Victoria Pty Ltd. | Australia | |
Gallagher Bassett Services NZ Pty Ltd. | Australia | |
Fortress Insurance, LLC | Delaware | |
RIL Administrators (Guernsey) Ltd. | Guernsey | |
Sentinel Indemnity, LLC | Delaware | |
Artex Risk Solutions, Inc. | Anguilla | |
Trip Mate, Inc. | Kansas | |
JPGAC, LLC | Delaware | |
Bollinger, Inc. | New Jersey | |
Bollinger Insurance Services, Inc. | Delaware | |
Risk Placement Services, Inc. | Illinois | |
Edwin M. Rollins Company | North Carolina | |
Continental Premium Finance Corporation | Georgia | |
Commonwealth Premium Finance Corporation | Kentucky | |
First Premium, Inc. | Louisiana | |
Premium Finance Corporation | Wisconsin | |
American Freedom Carriers, Inc. | Indiana | |
College and University Scholastic Excess Risk Purchasing Group, LLC | California | |
AJG Financial Services, LLC | Delaware | |
AJG Coal, Inc. | Delaware | |
HPF Investments, LLC | Delaware |
1
Name | State or Other | |
Gallagher Clean Energy, LLC | Delaware | |
Gallagher Holdings Bermuda Company Limited | Bermuda | |
MG Advanced Coal Technologies-1, LLC | Delaware | |
Advanced Energy Systems, LLC (1) | Delaware | |
AJG RCF LLC | Delaware | |
Arthur J. Gallagher Service Company, LLC | Delaware | |
Gallagher Corporate Services, LLC | Delaware | |
Arthur J. Gallagher & Co. (Illinois) | Illinois | |
Gallagher Mauritius Holdings | Mauritius | |
Gallagher Operations Support Services Private Limited | India | |
Arthur J. Gallagher & Co. (Canada) Ltd. | Delaware | |
AJG Canada ULC | Canada | |
AJG North America ULC | Canada | |
Gallagher Benefit Services (Canada) Group Inc. | Canada | |
McDowall Associates Human Resources Consultants Ltd. | Canada | |
Arthur J. Gallagher (Canada) Group(2) | Canada | |
Gallagher Energy Risk Services Inc. | Canada | |
Arthur J. Gallagher Group Quebec ULC | Canada | |
Arthur J. Gallagher Canada Limited (3) | Canada | |
1663563 Ontario Limited | Canada | |
Cohen & Lord Insurance Brokers Ltd.(4) | Canada | |
CG&B Investment Services, Inc. | Canada | |
Christie-Phoenix (Victoria) Ltd. | Canada | |
Arthur J. Gallagher & Co. (Bermuda) Limited | Bermuda | |
Arthur J. Gallagher Management (Bermuda) Limited | Bermuda | |
Artex Risk Solutions (Cayman) Limited | Cayman Islands | |
SEG Insurance Ltd. (5) | Bermuda | |
Artex Intermediaries, Ltd. | Bermuda | |
Artex Risk Solutions (Bermuda) Ltd. | Bermuda | |
Protected Insurance Company | Bermuda | |
Arthur J. Gallagher Latin America, LLC | Illinois | |
Arthur J. Gallagher Brasil Corretora de Resseguros, S.A. | Brazil | |
Arthur J. Gallagher (Bermuda) Holding Partnership (6) | Bermuda | |
CGM Gallagher Group Ltd.(7) | St. Lucia | |
Mecacem Insurance SPC Ltd. | Cayman Islands | |
CGM Gallagher Insurance Brokers Ltd. | Barbados | |
CGM Gallagher Insurance Brokers Jamaica Ltd. | Jamaica | |
CGM Gallagher Insurance Brokers St. Lucia Ltd. | St. Lucia | |
CGM Gallagher Insurance Brokers St. Vincent Ltd. | St. Vincent | |
CGM Gallagher Insurance Brokers St. Kitts & Nevis Ltd. | St. Kitts & Nevis | |
Caribbean Risk Managers Ltd. (St. Lucia)(8) | St. Lucia | |
Caribbean Risk Managers Ltd. (Jamaica) | Jamaica | |
Caribbean Risk Managers Ltd. (Barbados) | Barbados | |
Muf Investments S.a.r.l. (9) | Luxembourg | |
Arthur J. Gallagher Chile Corredores de Reaseguros, S.A.(10) | Chile | |
AJG Holding (Chile) SpA.(10) | Chile | |
Arthur J. Gallagher Solutions Corredores de Seguros S.A. (11) | Chile | |
Arthur J. Gallagher Bareyre Corredores de Seguros S.A.(11) | Chile | |
A J Gallagher (Norway) Holdings | Norway | |
Bergvall Marine A.S. | Norway | |
Gallagher Colombia (UK) Limited(12) | England | |
Gallagher RE Colombia Ltda Corredores De Reaseguros | Colombia | |
Gallagher JAO Corredores de Reaseguros, S.A. | Mexico | |
Artex Risk Solutions (International) Ltd.(13) | Guernsey | |
Artex Risk Solutions(Holdings) Limited | Guernsey | |
Artex Risk Solutions (Guernsey) Limited | Guernsey | |
Artex Insurance ICC Limited | Guernsey | |
Harlequin Insurance PCC Limited | Guernsey | |
Mannequin Insurance PCC Limited | Guernsey | |
Artex Risk Solutions (Malta) Limited | Malta | |
Artex Corporate Services (Malta) Limited | Malta | |
Artex Risk Solutions (Gibraltar) Limited | Gibraltar | |
Artex Corporate Services (Gibraltar) Limited | Gibraltar | |
Artex Risk Solutions (UK) Limited | England |
2
Name | State or Other | |
Pastel Holdings Pty Limited | Australia | |
Pastel Purchaser Pty Limited | Australia | |
OAMPS Ltd. | Australia | |
Elantis Premium Funding Limited | Australia | |
Arthur J. Gallagher (Life Solutions) Ltd | Australia | |
Arthur J. Gallagher & Co. (AUS) Ltd | Australia | |
Strathern Insurance Group Pty Ltd | Australia | |
Secure Enterprises Pty Ltd | Australia | |
Parkstar Enterprises Pty Ltd | Australia | |
Strathearn Unit Trust | Australia | |
Strathearn Insurance Brolders (Qld) Trading Trust | Australia | |
Kingspark Enterprises Pty Ltd | Australia | |
Insure Pty Ltd | Australia | |
MIB Insurance Brokers Pty Ltd | Australia | |
Wideland Insurance Brokers Pty Ltd | Australia | |
OAMPS Credit Pty Ltd | Australia | |
OAMPS Sports Services Pty Limited | Australia | |
Indobent Pty Ltd | Australia | |
Eskdale Holdings Pty Ltd | Australia | |
Ronell Pty. Limited | Australia | |
OAMPS Consulting Pty Limited(14) | Australia | |
ZIB Group Holdings Company Limited | Australia | |
ZIB Holdings Pty Limited | Australia | |
ZIB Trust | Australia | |
ZIB Insurance Brokers Holdings Limited | Australia | |
OMP Insurance Brokers Ltd | Australia | |
OAMPS Gault Armstrong Pty Ltd | Australia | |
Gault Armstrong SARL (Noumea)(15) | Australia | |
Gault Armstrong Kemble Pty Limited | Australia | |
Bakop Pty Ltd | Australia | |
Go Get Insurance Pty Ltd | Australia | |
Instrat Financial Services Pty Ltd | Australia | |
Instrat Insurance Brokers Ltd | Australia | |
Insurance Markets and Rewards (IMAR) Pty Ltd | Australia | |
Arthur J Gallagher (1) Pty Ltd | Australia | |
Arthur J Gallagher (2) Pty Ltd | Australia | |
Arthur J Gallagher (3) Pty Ltd(16) | Australia | |
Arthur J Gallagher (4) Pty Ltd(17) | Australia | |
Pastel Holding (NZ) Company | New Zealand | |
Pastel Purchaser (NZ) Limited | New Zealand | |
Mike Henry Insurance Brokers Ltd. | Australia | |
Mike Henry Insurance Funding Ltd. | Australia | |
Arthur J. Gallagher Broking (NZ) Limited | New Zealand | |
Elantis Premium Funding (NZ) Limited | New Zealand | |
Crombie Lockwood (NZ) Limited | New Zealand | |
Fraser MacAndrew Ryan Limited | New Zealand | |
Monument Finance Limited | New Zealand | |
Monument Insurance (NZ) Limited | New Zealand | |
Off shore Market Placements Limited | New Zealand | |
Arthur J. Gallagher (Singapore) Pte. Ltd. | Singapore | |
Arthur J. Gallagher Australasia Holdings Pty Ltd.(18) | Australia | |
Pen Underwriting Group Pty. Ltd. | Australia | |
Arthur J. Gallagher Reinsurance Australasia Pty Ltd. | Australia | |
Arthur J. Gallagher (Aus) Pty Ltd. | Australia | |
Specialised Broking Associates Pty Ltd. | Australia | |
IIN Australia Pty LTd | Australia | |
InsSync Group Pty Ltd. | Australia | |
Pen Underwriting Pty. Ltd. | Australia | |
Gallagher Benefit Services (Holdings) Ltd. | England |
3
Name | State or Other | |
Arthur J. Gallagher Holdings (UK) Limited | England | |
Pen Underwriting Limited | England | |
Contego Underwriting Limited | England | |
Zennor Limited | England | |
Risk & Reward Group (Holdings) Limited | England | |
Gallagher Risk & Reward Limited | England | |
Shilling Limited | England | |
Gallagher Holdings (UK) Limited | England | |
Arthur J. Gallagher Services (UK) Ltd. | England | |
Arthur J. Gallagher (UK) Limited | England | |
Risk Management Partners Limited | England | |
Alesco Risk Management Services Limited | England | |
Gallagher International Reinsurance Broking Limited(19) | England | |
Capsicum Reinsurance Brokers LLP(20) | England | |
Capsicum Reinsurance Brokers No. 1 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 2 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 3 LLP (21) | England | |
Capsicum Reinsurance Brokers Bermuda Limited | Bermuda | |
Capsicum Reinsurance Brokers No. 4 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 5 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 6 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 7 LLP(21) | England | |
Capsicum Reinsurance Brokers No. 8 LLP(21) | England | |
HLG Holdings Limited | England | |
Friary Internmediate Limited | England | |
Acumus Interco Limited | England | |
Acumus Holdings Limited | England | |
Arthur J. Gallagher Housing Limited(22) | England | |
Igloo Insurance PCC Limited | Guernsey | |
Heath Lambert Limited | England | |
Gallagher Benefits Consulting Limited | England | |
Heath Lambert Overseas Limited | England | |
Lambert Fenchurch Overseas Limited | England | |
Fenchurch Faris Limited | England | |
Heath Insurance Broking Limited | England | |
Gallagher Holdings Three (UK) Limited | England | |
Insurance Dialogue Limited | England | |
Blenheim Park Ltd. | England | |
Blenheim Park Services Limited | England | |
Property and Commercial Limited | England | |
Belmont Insurance Holdings Limited | England | |
Belmont International Limited | England | |
Rio 587 Limited | England | |
Rio 588 Limited | England | |
Quillco 226 Limited | Scotland | |
Quillco 227 Limited | Scotland | |
Ink Underwriting Agencies Limited | England | |
Westinsure Group Limited | England | |
Giles Holdings Limited | Scotland | |
RA Rossborough (Insurance Brokers) Ltd | Jersey | |
Rossborough Insurance Services, Ltd. (Jersey) | Jersey | |
Rossborough Insurance (IOM) Ltd. | Isle of Man | |
Rossborough Healthcare International Ltd | Guernsey | |
RA Rossborough Guernsey Ltd. | Guernsey | |
Rossborough (Cayman Island) Ltd. | Cayman Islands | |
Arthur J. Gallagher Insurance Brokers Limited (23) | Scotland |
4
Name | State or Other | |
Gallagher Holdings Four (UK) Limited | England | |
OAMPS (UK) Limited | England | |
Oil & Hazardous Environmental Services Ireland limited | England | |
OAMPS Special Risks Ltd | England | |
OHES Environmental Limited | England | |
Hill’s Environmental Limited | England | |
Evolution Underwriting Group Limited | England | |
Evolution Underwriting Limited | England | |
Evolution Risk Services Limited | England | |
Evolution Technology Services Limited | England | |
Oval Limited | England | |
Oval Healthcare Limited | England | |
Oval Management Services Limited | England | |
Oval Insurance Broking Limited | England | |
Ward Mitchell Holdings Limited | England | |
Jiang Tai Reinsurance Brokers Limited(24) | Hong Kong |
Notes
(1) | 15% of the Membership Interests of this subsidiary is owned by an unrelated party. |
(2) | 99% owned by AJG North America ULC and 1% by AJG Canada ULC. |
(3) | 89% owned by Arthur J. Gallagher & Co. and 11% owned by management. |
(4) | 85% owned by Arthur J. Gallagher Canada Limited and 15% owned by 1663563 Ontario Limited. |
(5) | 76% of the Common Stock of this subsidiary is owned by two third parties. |
(6) | Arthur J. Gallagher & Co (Canada) Ltd is an equal partner in the Bermuda partnership. |
(7) | The Partnership owns 80% of CGM Gallagher Group Ltd. |
(8) | 45% of this subsidiary is owned by the management group. |
(9) | Holds 21.3% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
(10) | 22% of this subsidiary is owned by the management group. |
(11) | 20% owned by local management. |
(12) | 30% owned by management. |
(13) | 44% owned by management and 26% owned by Grupo C.P. |
(14) | 1% owned by OAMPS Insurance Brokers Ltd, 33% each owned by: Idobent Pty Ltd, Eskdale Holdings Pty Ltd and Ronell Pty Ltd. |
(15) | 44% owned by OAMPS Gault Armstrong Pty Ltd and 51% by Bakop Pty Ltd. |
(16) | 50% each owned by Arthur J. Gallagher & Co.(AUS) Ltd. and Arthur J Gallagher (2) Pty Ltd. |
(17) | 35% owned by Arthur J. Gallagher & Co. (AUS) Ltd. and 65% owned by Arthur J Gallagher (2) Pty Ltd. |
(18) | Holds 49% interest in Imantras (software development company). |
(19) | 13% owned by management. |
(20) | 67% owned by management. |
(21) | 40% owned by management. |
(22) | 23% owned by Friary Intermediate Ltd. |
(23) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
(24) | 75% owned by two third parties. |
5