EX-21.1 24 a2046478zex-21_1.txt EXHIBIT 21.1 Exhibit 21.1 SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED
COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ TA I LIMITED England & Wales TA II Limited England & Wales TA III Limited England & Wales Trinity Acquisition Limited England & Wales TA IV Limited England & Wales Willis Group Limited* England & Wales * The following are the subsidiaries of Willis Group Limited: COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ WILLIS NORTH AMERICA INC.. U.S.A. WILLIS OF MICHIGAN, INC.. U.S.A. Baccala & Shoop Insurance Services U.S.A. CBL Equities, Inc. U.S.A. Richard Oliver International Inc U.S.A. WF Corroon Corporation - Great Lakes U.S.A. WF Corroon Corporation - Texas U.S.A. Willis Administrative Services Corporation U.S.A. Willis Affinity Programs Insurance Agency of Massachusetts, Inc. U.S.A. Willis Affinity Programs of Arizona, Inc. U.S.A. Willis Affinity Programs of Colorado, Inc. U.S.A. Willis Affinity Programs of Indiana, Inc. U.S.A. Willis Affinity Programs of Kentucky, Inc. U.S.A. Willis Affinity Programs of Louisiana, Inc. U.S.A. Willis Affinity Programs of Mississippi, Inc. U.S.A. Willis Affinity Programs of Nevada, Inc. U.S.A. Public Entities National Companies of Oklahoma U.S.A. Willis Affinity Programs of Utah, Inc. U.S.A. Willis Affinity Programs of Virginia, Inc. U.S.A. Public Entities National Company of Wyoming U.S.A. Willis of Louisville, Inc. U.S.A. Willis Corroon Corporation of Sacramento U.S.A. Willis of Tennessee, Inc. U.S.A. Willis North American Holding Company U.S.A. Willis of Greater New York, Inc. U.S.A. Global Special Risks Inc. (Louisiana) U.S.A. Global Special Risks Inc of New York U.S.A. Global Special Risks Inc. (Texas) U.S.A. McAlear Associates, Inc. (Michigan) U.S.A. McAlear Associates, Inc. (Ohio) U.S.A. Pacific International Brokers Limited U.S.A. Willis Affinity Programs Midwest, Inc. U.S.A. Willis Affinity Programs of Idaho, Inc. U.S.A. Queenswood Properties Inc U.S.A. Stewart Smith East, Inc. U.S.A. Stewart Smith Southeast, Inc. U.S.A. Stewart Smith Southwest, Inc. U.S.A. Stewart Smith West of Arizona, Inc. U.S.A. Willis Americas Administration, Inc. U.S.A. Willis Construction Services Corporation of New Jersey U.S.A. Willis of Alaska, Inc. U.S.A. Willis of Arizona, Inc. U.S.A. COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ Willis of Birmingham, Inc. U.S.A. Willis Insurance Services of California, Inc. U.S.A. Willis Insurance Services of Georgia, Inc. U.S.A. Willis of Illinois, Inc. U.S.A. Willis of Kansas, Inc. U.S.A. Willis of Louisiana, Inc. U.S.A. Willis of Maryland, Inc. U.S.A. Willis of Massachusetts, Inc. U.S.A. Willis of Minnesota, Inc. U.S.A. Willis of Mississippi, Inc. U.S.A. Willis of Missouri, Inc. U.S.A. Willis of Mobile, Inc. U.S.A. Willis of Nevada, Inc. U.S.A. Willis of New Hampshire, Inc. U.S.A. Willis of New Jersey, Inc U.S.A. Willis of New York, Inc. U.S.A. Willis of North Carolina, Inc. U.S.A. Willis of Ohio, Inc. U.S.A. Willis of Oregon, Inc. U.S.A. Willis of Pennsylvania, Inc. U.S.A. Willis of Seattle, Inc. U.S.A. Willis Insurance Brokerage of Utah, Inc. U.S.A. Willis of Wisconsin, Inc. U.S.A. Willis of Greater Texas, Inc. U.S.A. Willis Management (Vermont) Limited U.S.A Willis Re Inc U.S.A. Cordis Consulting, Inc. U.S.A. Willis Holding Corp. A U.S.A. Willis Holding Corp. B U.S.A. Willis Holding Corp. C U.S.A. SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED (in scheme of arrangement) England & Wales Greyfriars Insurance Company Limited England & Wales Associated International Insurance (Bermuda) Limited Bermuda Sovereign Insurance (UK) Limited England & Wales EASTERN INSURANCE & REINSURANCE LIMITED ENGLAND & WALES HARRAP BROTHERS LIFE & PENSIONS LIMITED ENGLAND & WALES STEWART WRIGHTSON NORTH AMERICA HOLDINGS LIMITED ENGLAND & WALES WILLIS CORROON GMBH GERMANY Mansfeld Willis GmbH & Co. KG Germany Willis Japan GmbH Germany WILLIS PENSION TRUSTEES LIMITED England & Wales WILLIS FABER LIMITED England & Wales Arbuthnot Insurance Services Limited England & Wales Armed Forces Financial Advisory Services Limited England & Wales Bevis Marks Limited England & Wales C D D Gilmour (Underwriting Agencies) Limited England & Wales Carter, Wilkes & Fane (Holding) Limited England & Wales Carter,Wilkes & Fane Limited England & Wales Cordis Consulting Limited England & Wales Durant, Wood Limited England & Wales Friars Street Trustees Limited England & Wales COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ Galbraith Pembroke (Insurance) Limited England & Wales Hinton & Higgs Limited England & Wales Hinton & Holt Limited England & Wales International Claims Bureau Limited England & Wales Invest for School Fees Limited England & Wales Johnson Puddifoot & Last Limited England & Wales Lloyd Armstrong & Ramsey Limited Eire Martin Boag & Co Limited England & Wales Matthews Wrightson & Co Limited England & Wales Mercantile U.K. Limited England & Wales Rattray Daffern & Partners Limited England & Wales Run-Off 1997 Limited England & Wales RCCM Limited England & Wales Stewart Wrightson International Group Limited England & Wales Stephenson's Campus (Berwick) Limited England & Wales Fane Stevenson & Co Limited England & Wales Willis Group Holdings Limited England & Wales Stewart Wrightson (Private) Limited Zimbabwe Stewart Wrightson (Regional Offices) Limited England & Wales Stewart Wrightson Group Limited England & Wales Stewart Wrightson Marine Hull Limited England & Wales Stewart Wrightson Marine (Hellas) Limited Greece Stewart Wrightson Members' Agency Limited England & Wales Stewart Wrightson Surety & Specie Limited England & Wales Willis Risk Management Limited England & Wales W F C Trustees (C.I.) Limited Guernsey Willis Asia Pacific Limited England & Wales Willis Consulting Group Limited England & Wales Willis Structured Financial Solutions Limited England & Wales Willis Corroon ESOP Management Limited Guernsey Willis Corroon Hinton (Ireland) Limited Eire Willis Japan Limited England & Wales Willis Corroon Licensing Limited England & Wales Willis Faber & Dumas Limited England & Wales Willis Group Services Limited England & Wales Stewart Wrightson Management Services Limited England & Wales Willis Corroon Nominees Limited England & Wales Willis Group Medical Trust Limited England & Wales Willis Corroon Risk Management Holdings Limited England & Wales Willis Faber Kirke-Van Orsdel Limited (in liquidation) England & Wales Willis Faber UK Group Limited England & Wales Trinity Processing Services Limited England & Wales Willis China Limited England & Wales Willis Corroon Europe Limited England & Wales Willis Corroon North Limited England & Wales Willis Faber Underwriting Agencies Limited England & Wales Devonport Underwriting Agency Limited England & Wales Willis Faber (Underwriting Management) Limited England & Wales Willis Faber Underwriting Services Limited England & Wales Willis International Holdings Limited England & Wales Friars Street Insurance Limited Guernsey Meridian Insurance Company Limited Bermuda Venture Reinsurance Company Limited Barbados Willis (Bermuda) Limited Bermuda Willis Management (Cayman) Limited Grand Cayman Willis Douglas Limited Isle of Man Willis Overseas Investments Limited England & Wales Willis Corroon (Jersey) Limited Jersey Willis Management (Bermuda) Limited Bermuda COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ Willis Management (Dublin) Limited Eire Willis Management (Gibraltar) Limited Gibraltar Willis Corroon Management (Luxembourg) S.A. Luxembourg WFD Servicios S.A. de C.V. (40% owned by Willis Europe BV) Mexico Willis Faber Services Limited Netherlands Willis Overseas Limited England & Wales Willis Europe B.V. (40.86% owned by Willis Overseas Investment Limited) Netherlands Willis SA Argentina Herzfeld & Levy SA Argentina Asifina S.A. Argentina Risco S.A. Argentina Willis Australia Limited Australia ACN095454247 Pty Ltd Australia GIS Financial Services Pty Ltd Australia Willis Corroon Professional Services Limited (in liquidation) Australia Willis New Zealand Limited (further 39% owned by Willis Europe BV) New Zealand Willis Corroon Limited New Zealand Willis Reinsurance Australia Limited Australia Richard Oliver International Pty Limited Australia Richard Oliver Pty Limited (in liquidation) Australia Richard Oliver International Pte Limited Singapore Willis Superannuation Pty Limited Australia Richard Oliver Australia Pty Limited (in liquidation) Australia Richard Oliver International Limited England & Wales Richard Oliver International Limited New Zealand Richard Oliver International Pty Limited Hong Kong Richard Oliver Underwriting Managers Pty Limited Australia Willis Corroon Belgium S.A. Belgium WFB Limitada Brazil Sertec Services Tecnicos de Inspeceo, Levantamento e Avaliacoes Ltda Brazil (30% held by WFB Limitada) York Centro Corretora de Seguros Limitada (30% held by WFB Limitada) Brazil York Nordeste Corretora de Seguros Limitada (30% held by WFB Limitada) Brazil York Sul Corretora de Seguros Limitada (30% held by WFB Limitada) Brazil York Willis Corroon Corretores de Seguros S.A. (2.88% held by WFB Limitada) Brazil York Vale Corretora e Administradora de Seguros Limitada Brazil Willis Faber do Brasil Consultoria e Participacoes S.A. Brazil Willis Faber Insurance Brokers (B) Sdn Bhd Brunei Willis Holding Company of Canada Inc Canada MHR International Inc Canada Willis Canada Inc. Canada 177637 Canada Inc. Canada Willis Corroon Aerospace of Canada Limited Canada Willis Faber Chile Limitada Chile Willis Faber Chile Corredores de Reaseguro Limitada Chile Willis Correa Insurance Services Limitada (4% held by Willis Chile International Holding Limited) Suma Corresdores de Seguros S.A. Colombia Willis sro Czech Republic Willis Corroon Ireland Limited (23.29% held by Willis UK) Eire Kindlon Ryan Insurances Limited Eire Willis Kendriki SA Greece Willis Management (Guernsey) Limited Guernsey Willis Management (Jersey) Limited Jersey Willis Secretarial Services (Guernsey) Limited Guernsey Willis China (Hong Kong) Limited Hong Kong Willis Faber Consulting (Far East) Limited Hong Kong ACP Insurance Brokers Limited Hong Kong Willis Kft Hungary COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ Trinity Computer Processing (India) Limited India Willis India Private Limited India PT Willis Corroon BancBali Indonesia Willis Management (Isle of Man) Limited Isle of Man Willis Italia Holding S.P.A Italy Willis Italia S.p.A. Consulenti Generali Assicurativi Italy Willis Italia Cargo S.p.A Italy Fiduciaria Immobiliare Emmezeta S.r.l. Italy De.Mo.Co. S.r.l. Italy Interconsult Wise S.r.l. Italy UTA Willis Corroon Firenze S.R.L Italy Willis Italia S.p.A. Italy Willis Korea Limited Korea BMZ-Willis Agente de Seguros y de Fianza, S.A. de C.V. Mexico Willis Faber & Dumas (Mexico) Intermediario de Reaseguro S.A. de C.V. Mexico Willis Nederlands B.V. Netherlands Willis B.V. Netherlands Rontarca-Prima Y Asociados, C.A. Venezuela Plan Administrativo Rontarca Salud, C.A. Venezuela Segur Auto 911, C.A. Venezuela C.A. Prima Venezuela Scheuer Verzekeringen B.V. Netherlands Willis South America B.V. Netherlands Willis Sev Dahl AS Norway Willis Sev Dahl Stavanger AS Norway Willis Polska S.A. Poland Willis (Singapore) Pte Limited Singapore Willis South Africa (Pty) Limited South Africa Willis Faber Anclamar S.A. Spain Bolgey Holding S.A. Spain Willis Iberia Correduria de Seguros y Reaseguros SA Spain Willis Corretores de Seguros Limitada Portugal V.M. Oficina Tecnica Correduria de Seguros S.A. Spain Willis ANDAL Correduria de Seguros SA (Seville) Spain V.M. Oficina Tecnica Correduria de Seguros Madrid S.L. Spain Willis Employee Benefits AB Sweden Willis Global Financial & Executive Risks AB (34% held by Willis Sweden Europe B.V.) Willis i Orebro AB Sweden Willis OY AB Finland Willis Faber AG Switzerland Willis (Taiwan) Limited Taiwan Willis Faber Advisory Services Limited Zambia Willis Limited England & Wales Bloodstock & General Insurance Services Limited England & Wales Claims and Recovery Services Limited England & Wales Claims & Recovery Services (Moscow) Limited Russia Hughes-Gibb & Company Limited England & Wales Special Contingency Risks Limited England & Wales Willis Faber Corretaje de Reaseguros S.A. Venezuela Willis Faber (Aegean) Limited England & Wales Willis CIS LLC Russia W.I.R.E. Limited England & Wales W.I.R.E. Risk Information Limited England & Wales Worldwide Intellectual Resources Exchange Limited England & Wales Willis Safety Solutions Limited England & Wales Global Liability Management S.M. Belgium McGuire Insurances Limited Eire Willis UK Limited England & Wales COUNTRY OF COMPANY NAME REGISTRATION ------------ ------------ Goodhale Limited England & Wales QRM Healthcare Limited England & Wales VEAGIS Limited England & Wales Willis Corroon Cargo Limited England & Wales Willis Corroon Construction Risks Limited England & Wales Willis Overseas Brokers Limited England & Wales Willis Corroon (FR) Limited England & Wales Willis Harris Marrian Limited N.Ireland Willis Transportation Risks Limited England & Wales Willis Scotland Limited Scotland Willis Corroon Services Limited England & Wales Willis First Response Limited England & Wales Willis National Holdings Limited England & Wales ANIFA Limited England & Wales Willis Corroon Financial Planning Limited England & Wales Willis National Limited England & Wales