EX-21.1 3 d460219dex211.htm SUBSIDIARIES OF ARTHUR J. GALLAGHER & CO. <![CDATA[Subsidiaries of Arthur J. Gallagher & Co.]]>

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
Jurisdiction of
Incorporation

Arthur J. Gallagher & Co. (Registrant)

   Delaware

Arthur J. Gallagher Brokerage & Risk Management Services, LLC

   Delaware

Arthur J. Gallagher Risk Management Services, Inc.

   Illinois

Grace/Mayer Insurance Agency, Inc.

   Nebraska

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

Commonwealth Premium Finance Corporation

   Kentucky

Artex Risk Solutions, Inc.

   Delaware

Western Litigation, Inc.

   Texas

GJA, LLC

   Delaware

Schiff, Kreidler – Shell, Inc.

   Ohio

Schiff, Kreidler – Shell of Kentucky, Inc

   Kentucky

Fortress Insurance, LLC

   Delaware

RIL (Administrators (Guernsey) Ltd.

   Guernsey

Risk Placement Services, Inc.

   Illinois

Edwin M. Rollins Company

   North Carolina

Continental Premium Finance Corporation

   Georgia

First Premium, Inc.

   Louisiana

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 International Benefits Services, LLC

   Delaware

Gallagher Bassett Services, Inc.

   Delaware

MedInsights, Inc.

   Delaware

Gallagher Bassett International Ltd. (UK)

   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

AJG Financial Services, LLC

   Delaware

AJG Coal, Inc.

   Delaware

Gallagher Clean Energy, LLC

   Delaware

Gallagher Holdings Bermuda Company Limited

   Bermuda

MG Advanced Coal Technolgies-1, LLC

   Delaware

Advanced Energy Systems, LLC (1)

   Delaware

AJG RCF, LLC

   Delaware

Arthur J. Gallagher Service Company, LLC

   Delaware

Arthur J. Gallagher & Co. (Illinois)

   Illinois

Gallagher Mauritius Holdings

   Mauritius

Gallagher Operations Support Services Private Limited

   India

Arthur J. Gallagher Latin America, LLC

   Illinois

Arthur J. Gallagher Brasil Corretora de Resseguros, S.A.

   Brazil

 

1


Name

   State or Other
Jurisdiction of
Incorporation

Arthur J. Gallagher & Co. (Canada) Ltd.

   Delaware

AJG Canada ULC

   Canada

AJG North America ULC

   Canada

Arthur J. Gallagher (Canada) Group

   Canada

Gallagher Energy Risk Services, Inc.

   Canada

Arthur J. Gallagher Group Quebec ULC

   Canada

Gallagher Benefit Services (Canada) Group Inc.

   Canada

Arthur J. Gallagher & Co. (Bermuda) Limited

   Bermuda

Arthur J. Gallagher Management (Bermuda) Limited

   Bermuda

Artex Risk Solutions, Inc. (Cayman) Limited

   Cayman Islands

SEG Insurance Ltd. (2)

   Bermuda

Artex Intermediaries, Ltd.

   Bermuda

Artex Risk Solutions (Bermuda) Ltd.

   Bermuda

Protected Insurance Company

   Bermuda

Arthur J. Gallagher (Bermuda) Holding Partnership (3) (4)

   Bermuda

Muf Investments S.a.r.l. (5)

   Luxembourg

CGM Gallagher Group Ltd.

   St. Lucia

Mecacem Insurance SPC Ltd.

   Cayman Islands

CGM Gallagher Insurance Brokers Ltd.

   Barbados

CGM Gallagher Insurance Brokers Ja. 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

Carib RM Ltd. (St. Lucia) (6)

   St. Lucia

Carib RM Ltd. (Jamaica)

   Jamaica

Carib RM Ltd. (Barbados)

   Barbados

Arthur J. Gallagher (Singapore) Pte. Ltd.

   Singapore

Gallagher Holdings Two (UK) Limited

   England

OIM Underwriting Limited

   England

Contego Underwriting Ltd.

   England

Risk & Reward Group (Holdings) Limited

   England

Gallagher Risk & Reward Limited

   England

Gallagher Holdings (UK) Limited

   England

Arthur J. Gallagher (UK) Limited

   England

Strand Underwriting Limited

   England

Risk Management Partners Ltd.

   England

Alesco Risk Management Services, Ltd. (7)

   England

Arthur J. Gallagher Asia Pty. Limited

   Hong Kong

Gallagher International Reinsurance Broking Limited

   England

HLG Holdings Limited

   England

Friary Intermediate Limited

   England

Acumus Interco Limited

   England

Acumus Holdings Limited

   England

Acumus Limited

   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

Risk Management Holdings

   England

Fenchurch Trustees Limited

   England

HL Corporate Services Limited

   England

Heath Insurance Broking Limited

   England

Gallagher Holdings Three (UK) Limited

   England

Insurance Dialogue Ltd. (8)

   England

Blenheim Park Ltd.

   England

Blenheim Park Services Ltd.

   England

 

2


Name

   State or Other
Jurisdiction of
Incorporation

Arthur J. Gallagher Australasia Holdings Pty Ltd.

   Australia

Australis Group (Underwriting ) Pty Ltd.

   Australia

Interpacific Underwriting Agencies Pty Ltd.

   Australia

InsSync Group Pty Ltd

   Australia

SRS Underwriting Agency Pty Ltd.

   Australia

Arthur J. Gallagher Reinsurance Australasia Pty Ltd.

   Australia

Arthur J. Gallagher (Aus) Pty Ltd.

   Australia

Gallagher SBA

   Australia

 

(1) 15% of the Membership Interests of this subsidiary is owned by an unrelated party.
(2) 76% of the Common Stock of this subsidiary is owned by two third parties.
(3) Arthur J. Gallagher & Co (Canada) Ltd is an equal partner in the Bermuda partnership.
(4) The Partnership owns 80% of CGM Gallagher Group Ltd.
(5) Holds 21.3% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP).
(6) 45% of this subsidiary is owned by the management group.
(7) 35% of this subsidiary is owned by the management group.
(8) 21.7% of this subsidiary is owned by the management group.

 

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