EX-21.1 5 d661245dex211.htm EX-21.1 EX-21.1

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

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

Artex Risk Solutions, Inc.

   Delaware

Western Litigation, Inc.

   Texas

Fortress Insurance, LLC

   Delaware

RIL (Administrators (Guernsey)) Ltd.

   Guernsey

Sentinel Indemnity, LLC

   Delaware

Artex Risk Solutions Inc.

   Anguilla

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

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

MedInsights, Inc.

   Delaware

Gallagher Bassett International Ltd. (UK)

   England

Gallagher Bassett Insurance Services, Ltd.

   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


Name

   State or Other
Jurisdiction of
Incorporation

Arthur J. Gallagher Latin America, LLC

   Illinois

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

   Brazil

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

   Delaware

AJG Canada ULC

   Canada

AJG North America ULC

   Canada

Gallagher Benefit Services (Canada) Group Inc.

   Canada

Arthur J. Gallagher (Canada) Group

   Canada

Gallagher Energy Risk Services, Inc.

   Canada

Arthur J. Gallagher Group Quebec ULC

   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

Arthur J. Gallagher Chile Corredores de Reaseguros, S.A (6)

   Chile

A J Gallagher (Norway) Holdings

   Norway

Bergvall Marine A.S.

   Norway

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 & Nevis

Carib RM Ltd. (St. Lucia) (7)

   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

Zennor Limited

   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. (8)

   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

Arthur J. Gallagher Housing 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

Fenchurch Trustees Limited

   England

Risk Management Holdings

   England

 

2


Name

   State or Other
Jurisdiction of
Incorporation

HL Corporate Services Limited

   England

Heath Insurance Broking Limited

   England

Gallagher Holdings Three (UK) Limited

   England

Insurance Dialogue Ltd. (9)

   England

E Red Limited

   England

Blenheim Park Ltd.

   England

Blenheim Park Services Ltd.

   England

Property and Commercial Limited

   England

Belmont Insurance Holdings Limited

   England

Bishops Limited

   England

Belmont Financial Management Limited

   England

Belmont International Limited

   England

Travelrisk Management 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 Ltd (RARL)

   Jersey

RA Rossborough (Insurance Brokers) Ltd (Jersey)

   Jersey

Rossborough Insurance Services Ltd.

   Jersey

Rossborough Insurance (IOM) Ltd.

   Isle of Man

Rossborough Healthcare International Ltd

   Guernsey

RA Rossborough Guernsey Ltd.

   Guernsey

Rossborough (Cayman Island) Ltd.

   Cayman Islands

Giles Insurance Brokers Limited

   Scotland

Arthur J. Gallagher Australasia Holdings Pty Ltd.

   Australia

Australis Group (Underwriting ) Pty Ltd.

   Australia

Interpacific Underwriting Agencies Pty Ltd.

   Australia

Aged Care Insurance Services

   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

Specialised Broking Associates Pty Ltd.

   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) 22% of this subsidiary is owned by the management group.
(7) 45% of this subsidiary is owned by the management group.
(8) 30.25% of this subsidiary is owned by the management group.
(9) 21.7% of this subsidiary is owned by the management group.

 

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