EX-21.1 2 d618065dex211.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
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 Coal Technologies-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