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 Incorporation | |
Arthur J. Gallagher & Co. | Delaware | |
AJG Meadows, LLC | Delaware | |
Gallagher International Cash Management s.r.l. | Barbados | |
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 Services, Inc. | Illinois | |
AJG Coal, LLC | Delaware | |
HPF Investments, LLC | Delaware | |
Gallagher Clean Energy, LLC | Delaware | |
Gallagher Holdings Bermuda Company Limited | Bermuda | |
MG Advanced CoalTechnologies-1, LLC | Delaware | |
Advanced Energy Systems, LLC (1) | Delaware | |
AJG RCF LLC | Delaware | |
Allied Claims Administration, Inc. (2) | Georgia | |
Housing Authorities Risk Purchasing Group, LLC | Louisiana | |
AJGRMS of Louisiana, LLC | Louisiana | |
Gallagher Mississippi Brokerage, LLC | Mississippi | |
Healthcare Professionals Purchasing Group, LLC | Delaware | |
Professional Agents Risk Purchasing Group, LLC | Delaware | |
Reassurance Holdings, Inc. | Delaware | |
Velo Holdings Inc. | Delaware | |
V2V Holdings LLC | Delaware | |
Carefree Marketing, Inc. | Illinois | |
Coverdell & Company, Inc. | Illinois | |
Discount Development Services, L.L.C. | Illinois | |
Uni-Care, Inc. | Illinois | |
Memberworks Canada LLC | Delaware | |
Coverdell Canada Corporation | Canada | |
Velo ACU LLC | Delaware | |
FYI Direct, LLC | Delaware | |
Vertrue LLC | Delaware | |
Adaptive Marketing LLC | Delaware | |
FYI Direct Canada Corporation | Canada | |
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 | |
Nonprofit Insurance Risk Purchasing Group, LLC | California | |
Artex Risk Solutions, Inc. | Delaware | |
Copper Mountain Assurance, Inc. | Utah | |
CMA Solutions, LLC | Utah | |
Artex Insurance (Tennessee) PCCIC, Inc. | Tennessee | |
Bluewater Incorporated Cell Insurance Company | Tennessee | |
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 Investment Advisors, LLC | Delaware |
1
Name | State or Other Incorporation | |
Gallagher Bassett Services, Inc. | Delaware | |
Gallagher Bassett Aires, Inc. | Illinois | |
MedInsights, Inc. | Delaware | |
Gallagher Bassett International Ltd. | England | |
Gallagher Bassett Insurance Services, Ltd. | England | |
Countrywide Accident Assistance Limited | England | |
Fleet Assistance Limited | England | |
Strata Solicitors Ltd. | England | |
HMG-PCMS Limited | England | |
Gallagher Bassett Canada Inc. | Canada | |
Gallagher Bassett Services Pty Ltd. | Australia | |
Gallagher Bassett Services Workers Compensation Victoria Pty Ltd. | Australia | |
Gallagher Bassett NZ Pty Ltd. | New Zealand | |
Nordic Försäkring & Riskhantering AB | Sweden | |
London Market AS (3) | Czech Republic | |
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 | |
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 | |
Pronto Holdco, Inc. | Delaware | |
Vela Holdings I GP, LLC | Texas | |
Insurance Internet Systems, LP | Texas | |
Vela Holdings II GP, LLC | Texas | |
Pronto Insurance Agencies, LP | Texas | |
CKR Insurance | Texas | |
Pronto Franchise, LLC | Texas | |
Pronto General Agency Management, LLC | Texas | |
Pronto General Agency , Ltd. | Texas | |
Pronto Insurance Agency of Laredo, Inc. | Texas | |
Pronto Holding Florida, LLC | Delaware | |
Pronto Florida General Agency, LLC | Delaware | |
Pronto Florida Claims, LLC | Delaware | |
Pronto Holding California LLC | Delaware | |
Premier Insurance Services Inc. | California | |
Big Savings Insurance Agency, Inc. | California | |
Pronto California Claims, LLC | Delaware | |
Pronto California General Agency, LLC | Delaware | |
Pronto California Agency, LLC | Delaware | |
AJG Financial Services, 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 Service Center LLP | India | |
Arthur J. Gallagher & Co. (Canada) Ltd. | Delaware | |
Gallagher Canada Acquisition Corporation | Canada | |
AJG North America ULC | Canada | |
Gallagher Energy Risk Services Inc. | Canada | |
Arthur J. Gallagher Group Quebec ULC | Canada | |
Gallagher Benefit Services (Canada) Group Inc. | Canada | |
Leystone Insurance & Financial Inc. | Canada | |
Belton Boissell Ltd. | Canada | |
HFG Benefits Consulting Group Inc. | Canada | |
HFG Benefits Corp. | Canada | |
Accompass Limited | Canada |
2
Name | State or Other Incorporation | |
Worb Holdings Ltd. | Canada | |
Dowdell Holdings Limited | Canada | |
Accompass Inc. | Canada | |
Accompass Corp | Canada | |
Arthur J. Gallagher Canada Limited (4) | Canada | |
Cintran Claims Canada Limited | Canada | |
Pen Underwriting Canada Limited | Canada | |
GPL Assurance Inc. | Canada | |
Palmer Atlantic Insurance Ltd. | Canada | |
Palmer Atlantic Risk Services Ltd. | Canada | |
Gallagher Benefit Services (Holdings) Limited | England | |
Gallagher Benefit Services Management Company Limited | England | |
Gallagher Risk & Reward Limited | England | |
Gallagher Communications Limited | England | |
Orb Financial Services Limited | England | |
Argentis Financial Group Limited | England | |
Kingston Smith Financial Advisors (5) | England | |
Argentis Financial Management Limited | England | |
Argentis Wealth Management Ltd. | England | |
Argentis Mortgages Ltd. | England | |
Argentis Financial Services Ltd. | England | |
Agrentis Investment Management Ltd. | England | |
Gatehouse Consulting Limited | England | |
Total Rewards Group (Holdings) Limited | England | |
Total Reward Careers Limited | England | |
Total Reward Academy Limited | England | |
Reward Management Limited | England | |
Arthur J. Gallagher & Co. (Bermuda) Limited | Bermuda | |
Arthur J. Gallagher Management (Bermuda) Limited | Bermuda | |
Artex Risk Solutions (Cayman) Limited | Cayman Islands | |
Artex Insurance (Cayman) SPC Limited | Cayman Islands | |
SEG Insurance Ltd.(6) | Bermuda | |
Artex Intermediaries, Ltd. | Bermuda | |
Artex Risk Solutions (Bermuda) Ltd. | Bermuda | |
Artex (SAC) Limited | Bermuda | |
Protected Insurance Company | Bermuda | |
Arthur J. Gallagher Latin America, LLC | Illinois | |
Arthur J. Gallagher (Bermuda) Holding Partnership (7) | Bermuda | |
CGM Gallagher Group Ltd.(8) | St. Lucia | |
Mecacem Insurance SPC Ltd. | Cayman Islands | |
CGM Gallagher Insurance Brokers (Barbados) Limited | Barbados | |
CGM Gallagher Insurance Brokers Jamaica Limited | Jamaica | |
CGM Gallagher Insurance Brokers (St. Lucia) Limited | St. Lucia | |
CGM Gallagher Insurance Brokers (St. Vincent) Limited | St. Vincent | |
CGM Gallagher Insurance Brokers (St. Kitts & Nevis) Limited | St. Kitts & Nevis | |
Muf Investments S.a.r.l. (9) | Luxembourg | |
Arthur J. Gallagher Chile Corredores de Reaseguros, S.A.(10) | Chile | |
AJG Holding (Chile) SpA.(11) | Chile | |
Arthur J. Gallagher Corredores de Seguros S.A.(12) | Chile | |
Brim AB | Sweden | |
Arthur J Gallagher (Norway) Holdings AS | Norway | |
Bergvall Marine A.S. | Norway | |
Gallagher Colombia (UK) Limited(13) | England | |
Gallagher RE Colombia Ltda Corredores de Reaseguros SA | Colombia | |
Gallagher Consulting Ltda | Colombia | |
Arthur J. Gallagher Corredores de Seguros S.A. (14) | Colombia | |
Arthur J. Gallagher Peru Corredores de Reaseguros, S.A. (15) | Peru | |
Arthur J. Gallagher Peru Corredores de Seguros S.A. (16) | Peru | |
Arthur J. Gallagher Asesoria S.A.C. | Peru | |
Artex Risk Solutions (International) Ltd. | Guernsey | |
Artex Risk Solutions(Holdings) Limited | Guernsey | |
Artex Holdings (Gibraltar) Limited | Gibraltar | |
Artex Corporate Services Limited | Gibraltar | |
Artex Risk Solutions (Gibraltar) Limited | Gibraltar | |
Artex Risk Solutions (Guernsey) Limited | Guernsey |
3
Name | State or Other Incorporation | |
Artex Insurance ICC Limited | Guernsey | |
Artex Insurance (Guernsey) PCC Limited | Guernsey | |
Harlequin Insurance PCC Limited | Guernsey | |
Mannequin Insurance PCC Limited | Guernsey | |
Artex Holdings (Malta) Limited | Malta | |
Artex Insurance Brokers (Malta) PCC Limited | Malta | |
Osprey Insurance Brokers Limited | Malta | |
Artex Risk Solutions (Malta) Limited | Malta | |
Artex Corporate Services (Malta) Limited | Malta | |
Artex Risk Solutions (UK) Limited | England | |
Artex Risk Solutions (Singapore) Pte Ltd. | Singapore | |
Heritage Insurance Brokers (CI) Limited | Guernsey | |
Hexagon Insurance PCC Limited | Guernsey | |
Septagon Insurance PCC Limited | Guernsey | |
Axe Insurance PCC Limited | Guernsey | |
Hexagon ICC Limited | Guernsey | |
Pastel Holdings Pty Limited | Australia | |
GBS (Australia) Holdings Pty Ltd. | Australia | |
Gallagher Benefit Services Pty Ltd. | Australia | |
Complete Financial Balance Pty Ltd. | Australia | |
Finergy Solutions Pty Ltd. | Australia | |
Avantek Pty Ltd. | Australia | |
Personal Advice Services Pty Ltd. | Australia | |
Super Advice Corporate Services Pty Ltd. | Australia | |
Arthur J. Gallagher (Life Solutions) Ltd. | Australia | |
Pastel Purchaser Pty Limited | Australia | |
Elantis Premium Funding Limited | Australia | |
OAMPS Ltd. | Australia | |
Gallagher Risk Placements Pty Ltd. | Australia | |
Arthur J. Gallagher & Co. (AUS) Ltd. | Australia | |
Strathern Integration Holdco Pty Ltd. | Australia | |
Kingspark Enterprises Pty Ltd. | Australia | |
Instrat Integration Holdco Pty Ltd. | Australia | |
Instrat Financial Services Pty Ltd. | Australia | |
Go Get Insurance Pty Ltd. | Australia | |
Instrat Insurance Brokers Pty Ltd. | Australia | |
Insurance Markets and Rewards (IMAR) Pty Ltd. | Australia | |
Blue Integration Holdco Pty Ltd. | Australia | |
Strathern Insurance Group Pty Ltd. | Australia | |
Insure Pty Ltd. | Australia | |
Strathern Unit Trust | Australia | |
Strathearn Insurance Brokers (Qld) Trading Trust | Australia | |
Secure Enterprises Pty Ltd. | Australia | |
Parkstar Enterprises Pty Ltd. | Australia | |
OAMPS Gault Armstrong Pty Ltd. | Australia | |
Gault Armstrong Kemble Pty Ltd. | Australia | |
Gault Armstrong SARL | New Caledonia | |
Milne Alexander Pty Ltd. | Australia | |
MA Underwriting Pty Ltd. | Australia | |
I-Protect Underwriting Pty Ltd. | Australia | |
Arthur J. Gallagher Australasia Holdings Pty Ltd. | Australia | |
Pen Underwriting Group Pty. Ltd. | Australia | |
Arthur J. Gallagher Reinsurance Australasia Pty Ltd. | Australia | |
Arthur J. Gallagher (Aus) Pty Ltd. | Australia | |
InsSync Group Pty Ltd. | Australia | |
Pen Underwriting Pty Ltd. | Australia | |
Pastel Holding (NZ) Company | New Zealand | |
Pastel Purchaser (NZ) Limited | New Zealand | |
Mike Henry Insurance Brokers Limited | New Zealand | |
Mike Henry Insurance Funding Limited | New Zealand | |
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 Premium Funding Limited | New Zealand |
4
Name | State or Other Incorporation | |
Monument Insurance (NZ) Limited | New Zealand | |
Offshore Market Placements Limited | New Zealand | |
PhilPacific Insurance Brokers and Managers, Inc.(17) | Philippines | |
Arthur J. Gallagher (Singapore) Pte Ltd. | Singapore | |
IBS Reinsurance Singapore Pte Ltd. | Singapore | |
PT IBS Insurance Broking Service(18) | Indonesia | |
Hesse & Patrner, AG (19) | Switzerland | |
Hesse Consulting Gmbh(19) | Switzerland | |
Arthur J. Gallagher Holdings (UK) 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 | |
Pen Underwriting Limited | England | |
Contego Underwriting Limited | England | |
Zenor Limited | England | |
Risk Services (NW) Limited | England | |
Portmore Insurance Brokers Limited | England | |
Portmore Insurance Brokers (Wilshire) Limited | England | |
Pavey Group Holdings (UK) Limited | England | |
Pavey Group Holdings Limited | England | |
Pavey Group Limited | England | |
Purple Bridge Group Limited(20) | England | |
Just Landlords Insurance Services Ltd. | England | |
Vasek Insurance Services Limited | England | |
Unoccupied Direct Limited | England | |
Purple Bridge Investments Limited | England | |
Purple Bridge Publishing Limited | England | |
Purple Bridge Finance Limited | England | |
Purple Bridge Claims Management Limited | England | |
Purple Bridge Online Services Limited | England | |
Insure My Villa Limited | England | |
Capsicum Reinsurance Brokers LLP(21) | England | |
Capsicum Reinsurance Brokers No. 1 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 2 LLP (22) | England | |
YOA Capsicum Reinsurance Broker Limited(23) | Guernsey | |
Capsicum Reinsurance Brokers No. 3 LLP (22) | England | |
Capsicum Reinsurance Brokers Bermuda Limited | Bermuda | |
Capsicum Reinsurance Brokers No. 4 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 5 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 6 LLP (22) | �� | England |
Capsicum Reinsurance Brokers No. 7 LLP (22) | England | |
Capsicum Re Latin America Corretora De Resseguros Ltda | Brazil | |
Capsicum Reinsurance Brokers Miami, Inc. | Delaware | |
Capsicum CRLA LLP | Brazil | |
Capsicum Re Brasil Participacoes Ltda | Brazil | |
Capsicum Reinsurance Brokers No. 8 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 9 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 10 LLP (22) | England | |
Capsicum Reinsurance Brokers No. 11 LLP (22) | England | |
Alize Limited | England | |
HLG Holdings Limited | England | |
Friary Intermediate Limited | England | |
Acumus Interco Limited | England | |
Acumus Holdings Limited | England | |
Arthur J. Gallagher Housing Limited(24) | England | |
Heath Lambert Limited | England | |
Gallagher Benefits Consulting Limited | England | |
Heath Lambert Overseas Limited | England | |
Lambert Fenchurch Overseas Limited | England | |
Fenchurch Faris Limited(25) | Jordan | |
Fenchurch Faris Limited(26) | Saudi Arabia | |
Heath Insurance Broking Limited | England |
5
Name | State or Other Incorporation | |
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 | |
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 | |
Arthur J. Gallagher Insurance Brokers Limited (27) | Scotland | |
Igloo Insurance PCC Limited | Guernsey | |
Gallagher Holdings Four (UK) Limited | England | |
OAMPS (UK) Limited | England | |
OAMPS Special Risks Ltd. | 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 |
Notes
(1) | 15% of the Membership Interests of this subsidiary is owned by an unrelated party. |
(2) | 50% owned by an unrelated party. |
(3) | 60% held by unrelated parties. |
(4) | 6.4% owned by local management. |
(5) | 50% owned by Argentis Financial Group Ltd. |
(6) | 76% of the Common Stock of this subsidiary is owned by two third parties. |
(7) | Arthur J. Gallagher & Co (Canada) Ltd. is an equal partner in the Bermuda Partnership. |
(8) | The Bermuda Partnership owns 80% of CGM Gallagher Group Ltd. |
(9) | Holds 21.19% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
(10) | 23.17% owned by management. |
(11) | 18.42% owned by management. |
(12) | 8.06% owned by management. |
(13) | 40.96% owned by management. |
(14) | 5.03% owned by management. |
(15) | 11% owned by management. |
(16) | 25% owned by management. |
(17) | 33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management. |
(18) | 60% owned by outside party |
(19) | 35% owned by management |
(20) | 30% owned by management |
(21) | 67% owned by management. |
(22) | 40% owned by management. |
(23) | 50% owned by management. |
(24) | 22.5% owned by Friary Intermediate Ltd. |
(25) | 90% owned by unrelated party. |
(26) | 14% economic interest held by Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party. |
(27) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
6