EX-21.1 2 ajg-ex211_10.htm EX-21.1 ajg-ex211_10.htm

 

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.

 

 

 

State or Other

 

 

Jurisdiction of

Name

 

Incorporation

 

 

 

Arthur J. Gallagher & Co.

 

Delaware

AJG Meadows, LLC

 

Delaware

2950 Land Company LLC

 

Delaware

2950 Land Company Manager, LLC

 

Delaware

Gallagher Risk Group LLC

 

Delaware

Gallagher (Bermuda) Insurance Solutions Ltd.

 

Bermuda

Fortress Insurance, LLC

 

Delaware

RIL Administrators (Guernsey) Ltd.

 

Guernsey

Sentinel Indemnity, LLC

 

Delaware

Artex Risk Solutions, Inc.

 

Anguilla

Protected Insurance Company

 

Bermuda

Renomia A.S  (1)

 

Czech Republic

Edelweiss Insurance Brokers Limited

 

India

Risk Placement Services, Inc.

 

Illinois

Bollinger, Inc.

 

New Jersey

Bollinger Insurance Services, Inc.

 

Delaware

First Premium, Inc.

 

Louisiana

Premium Finance Corporation

 

Wisconsin

American Freedom Carriers, Inc.

 

Indiana

College and University Scholastic Excess Risk Purchasing Group, LLC

 

California

Consolidated Casualty Specialties, LLC

 

Delaware

Pronto Holdco, Inc.

 

Delaware

Pronto Premium Finance, LLC

 

Texas

Pronto Franchise, LLC

 

Texas

Pronto Insurance Agency of Laredo, Inc.

 

Texas

Pronto General Agency Management, LLC

 

Texas

Pronto General Agency, Ltd

 

Texas

Pronto Florida General Agency, LLC

 

Delaware

Pronto Florida Claims, LLC

 

Delaware

Premier Insurance Services Inc.

 

California

Pronto California General Agency, LLC

 

Delaware

Pronto California Agency, LLC

 

Delaware

AJG Financial Services, LLC

 

Delaware

Arthur J. Gallagher Service Company, LLC

 

Delaware

Arthur J. Gallagher & Co. (Illinois)

 

Illinois

Gallagher Mauritius Holdings

 

Mauritius

Gallagher Service Center LLP

 

India

Arthur J. Gallagher (U.S.) LLC

 

Delaware

Arthur J. Gallagher Brokerage & Risk Management Services, LLC

 

Delaware

Gallagher Securities, Inc.

 

Delaware

Arthur J. Gallagher Risk Management Services, Inc.

 

Illinois

Gallagher Re (US) LLC

 

Delaware

Willis Re Inc.

 

Delaware

Gallagher Reinsurance Brokers Miami LLC

 

Delaware

AJG Coal, LLC

 

Delaware

Gallagher Clean Energy, LLC

 

Delaware

MG Advanced Coal Technologies-1, LLC

 

Delaware

Advanced Energy Systems, LLC  (2)

 

Delaware

 


 

AJG RCF LLC

 

Delaware

Allied Claims Administration, Inc.  (3)

 

Georgia

AJGRMS of Louisiana, LLC

 

Louisiana

Gallagher Mississippi Brokerage, LLC

 

Mississippi

Healthcare Professionals Purchasing Group, LLC

 

Delaware

Professional Agents Risk Purchasing Group, Inc.

 

Delaware

Real Estate Services Council Risk Purchasing Group, LLC

 

Nevada

Insurance Plus Risk Purchasing Group, LLC

 

Delaware

Velo Holdings Inc.

 

Delaware

Carefree Marketing, Inc.

 

Illinois

Discount Development Services, L.L.C.

 

Illinois

Uni-Care, Inc.

 

Illinois

FYI Direct, LLC

 

Delaware

Adaptive Marketing LLC

 

Delaware

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

Scholastic First 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

 

 

Horseshoe Insurance Services Holdings US, Inc.

 

Delaware

 

 

Horseshoe Fund Services USA, Inc.

 

Delaware

 

 

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

 

 

GBS Specialty Markets, LLC

 

Delaware

 

 

Gallagher Investment Advisors, LLC

 

Delaware

 

 

Gallagher Voluntary Benefits, LLC

 

Delaware

 

 

EHE Holdings, LLC

 

Michigan

 

 

The EHE Group, LLC

 

Michigan

 

 

The EHE Insurance Agency, LLC

 

Michigan

 

 

AHC Digital LLC

 

Minnesota

 

 

Gallagher Bassett Services, Inc.

 

Delaware

 

 

GBCare, LLC

 

Delaware

 

 

GBCare Texas HCN, LLC

 

Texas

 

 

Gallagher Bassett International Ltd.

 

England

 

 

Gallagher Bassett Insurance Services, Ltd.

 

England

 

 

Countrywide Accident 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 Services NZ Pty Ltd.

 

New Zealand

 

 

Corporate Services Network Pty Ltd.

 

Australia

 

 

Aurenda Pty Ltd.

 

Australia

 

 

Aurenda Training Services Pty Ltd.

 

Australia

 

 

PT IBS Insurance Broking Service  (4)

 

Indonesia

 

 

Gallagher International Holdings (US) Inc.  (5)

 

Delaware

 

 

Bonus Drive Canada Limited

 

Canada

 

 

Coverdell Canada Corporation

 

Canada

 

 

Arthur J. Gallagher Latin America, LLC

 

Illinois

 

 

 


 

Gallagher Corporate Services, LLC

 

Delaware

 

 

Gallagher International Cash Management s.r.l.

 

Barbados

 

 

SP&G Insurance Brokers Sdn Bhd (6)

 

Malaysia

 

 

Arthur J. Gallagher (Bermuda) Holding Partnership  (7)

 

Bermuda

 

 

Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (8)

 

Chile

 

 

AJG Holding (Chile) SpA.  (9)

 

Chile

 

 

Arthur J. Gallagher Corredores de Seguros S.A. (10)

 

Chile

 

 

Gallagher Colombia  (UK) Limited  (11)

 

England

 

 

Gallagher Columbia (UK) Holdings Limited

 

England

 

 

Arthur J. Gallagher RE Colombia Ltda Corredores de Reaseguros SA

 

Colombia

 

 

Gallagher Consulting Ltda

 

Colombia

 

 

Gallagher's Excellence Center for Agencies Limitada  

 

Colombia

 

 

Arthur J. Gallagher Corredores de Seguros S.A.  (12)

 

Colombia

 

 

Arthur J. Gallagher  Perú Corredores de Reaseguros, S.A.  (13)

 

Peru

 

 

Arthur J. Gallagher Perú Corredores de Seguros S.A.  (14)

 

Peru

 

 

Arthur J. Gallagher Asesoria S.A.C.

 

Peru

 

 

PhilPacific Insurance Brokers and Managers, Inc.  (15)

 

Philippines

 

 

Gallagher Brasil Holdings LTDA

 

Brasil

 

 

Gallagher Brasil Corretora De Seguros LTDA

 

Brasil

 

 

Willis Re GmbH

 

Germany

 

 

Willis Re Bermuda Limited (Bermuda)

 

Bermuda

 

 

Willis Re Bermuda Limited Resilience Re Bermuda Limited

 

Bermuda

 

 

Gallagher Insurance Brokers (Hong Kong) Limited

 

Hong Kong

 

 

Willis Re LaBuan Limited (Malaysia)

 

Malaysia

 

 

Willis Re K. K.

 

Japan

 

 

ACE Holding W.L.L.

 

Bahrain

 

 

ACE Insurance Brokers Limited

 

KSA

 

 

ACE Insurance Consultants Limited (KSA)

 

KSA

 

 

ACE Re Reinsurance Brokers Limited

 

KSA

 

 

Gallagher European Holdings Limited (United Kingdom)

 

England

 

 

Gallagher Insurance Brokers (Taiwan) Limited (Taiwan)

 

Taiwan

 

 

SMERI AB

 

Sweden

 

 

Proinova AB

 

Sweden

 

 

Proinova Agency AB

 

Sweden

 

 

Hesse & Partner, AG  (16)

 

Switzerland

 

 

Verbag AG. (16)

 

Switzerland

 

 

Hesse Consulting Gmbh  (16)

 

Switzerland

 

 

Nordic Försäkring & Riskhantering AB

 

Sweden

 

 

Arthur J. Gallagher Sweden AB

 

Sweden

 

 

Arthur J. Gallagher (Singapore) Pte Ltd

 

Singapore

 

 

IBS Reinsurance Singapore Pte Ltd

 

Singapore

 

 

Willis Re S.A.S.

 

France

 

 

Willis Re Southern S.P.A.

 

Italy

 

 

Willis Re (Proprietary) Limited

 

South Africa

 

 

Arthur J Gallagher (Norway) Holdings AS

 

Norway

 

 

Bergvall Marine A.S.

 

Norway

 

 

Parisco AS (Norway)

 

Norway

 

 

Willis Re Nordic AS

 

Norway

 

 

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) Pty Ltd

 

Australia

 

 

Bellisle Pty Ltd

 

Australia

 

 

Fortress Financial Solutions Pty Ltd

 

Australia

 

 

 


 

Blueleaf Consulting Pty Ltd.

 

Australia

 

 

Effectus Consulting Pty Ltd

 

Australia

 

 

Pastel Purchaser Pty Limited

 

Australia

 

 

Elantis Premium Funding Limited

 

Australia

 

 

OAMPS Limited

 

Australia

 

 

Gallagher Risk Placements Pty Ltd

 

Australia

 

 

Willis Reinsurance Australia Limited

 

Australia

 

 

Arthur J. Gallagher & Co. (AUS) Ltd

 

Australia

 

 

OAMPS Gault Armstrong Pty Ltd

 

Australia

 

 

Gault Armstrong SARL

 

New Caledonia

 

 

Instrat Integration Holdco Pty Ltd

 

Australia

 

 

Milne Alexander Pty Ltd

 

Australia

 

 

MA Underwriting Pty Ltd

 

Australia

 

 

I-Protect Underwriting Pty Ltd

 

Australia

 

 

Insure Pty Ltd

 

Australia

 

 

Strathern Integration Holdco Pty Ltd

 

Australia

 

 

Kingspark Enterprises Pty Ltd

 

Australia

 

 

Strathern Insurance Group Pty Ltd

 

Australia

 

 

Strathern Unit Trust

 

Australia

 

 

Strathearn Insurance Brokers (Qld) Trading Trust

 

Australia

 

 

Secure Enterprises Pty Ltd

 

Australia

 

 

Parkstar Enterprises Pty Ltd

 

Australia

 

 

Arthur J. Gallagher Australasia Holdings 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

 

 

Monument Insurance (NZ) Limited

 

New Zealand

 

 

Offshore Market Placements Limited

 

New Zealand

 

 

Gallagher Canada Acquisition Corporation

 

Canada

 

 

Willis Re Canada

 

Canada

 

 

AJG North America ULC

 

Canada

 

 

Gallagher Energy Risk Services Inc.

 

Canada

 

 

Arthur J. Gallagher Group Quebec ULC

 

Canada

 

 

Arthur J. Gallagher Canada Limited  (17)

 

Canada

 

 

Cintran Claims Canada Limited

 

Canada

 

 

GPL Assurance Inc.

 

Canada

 

 

Game Day Insurance Inc.

 

Canada

 

 

Cain Insurance Services Ltd

 

Canada

 

 

Towerhill Insurance Investments, Inc.

 

Canada

 

 

Towerhill Insurance Underwriters, Inc.

 

Canada

 

 

Casanueva Perez SAPI de C.P.

 

Mexico

 

 

Casanueva Perez II

 

Mexico

 

 

Gallagher Benefit Services (Canada) Group Inc.

 

Canada

 

 

Gallagher Benefit Services (Holdings) Limited

 

England

 

 

Gallagher Benefit Services Management Company Limited

 

England

 

 

Gallagher Risk & Reward Limited

 

England

 

 

Gallagher Communications Limited

 

England

 

 

Argentis Financial Group Limited

 

England

 

 

Argentis Financial Management Limited

 

England

 

 

Anthony Hodges Consulting Limited

 

England

 

 

Gallagher Caribbean Group Limited

 

St. Lucia

 

 

Gallagher Re Brasil Participacoes LTDA

 

Brasil

 

 

 


 

Gallagher Re Latin America Corretora De Resseguros LTDA

 

Brasil

 

 

Mecacem Insurance SPC Ltd

 

Cayman Islands

 

 

Gallagher Insurance Brokers (Barbados) Limited

 

Barbados

 

 

Gallagher Insurance Brokers Jamaica Limited

 

Jamaica

 

 

Gallagher Insurance Brokers (St. Lucia) Limited

 

St. Lucia

 

 

Gallagher Insurance Brokers (St. Vincent) Limited

 

St. Vincent

 

 

Gallagher Insurance Brokers (St. Kitts & Nevis) Limited

 

St. Kitts and Nevis

 

 

CGM Gallagher Insurance Brokers (Trinidad & Tobago) Limited

 

Trinidad and Tobago

 

 

Risk Management Services Limited

 

Trinidad and Tobago

 

 

Briat Insurance Ltd.

 

Cayman Islands

 

 

Artex Risk Solutions (International) Ltd

 

Guernsey

 

 

Artex Holdings (Gibraltar) Limited

 

Gibraltar

 

 

Artex Corporate Services Limited

 

Gibraltar

 

 

Artex Risk Solutions (Gibraltar) Limited

 

Gibraltar

 

 

Artex Risk Solutions (Guernsey) Limited

 

Guernsey

 

 

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

 

 

Horseshoe Insurance Services Holdings Ltd

 

Bermuda

 

 

Horseshoe Management Ltd.

 

Bermuda

 

 

Horseshoe Insurance Advisory Ltd.

 

Bermuda

 

 

Horseshoe Re Limited

 

Bermuda

 

 

Horseshoe Services (Cayman) Ltd

 

Cayman Islands

 

 

PEN Insurance Management Advisors Ltd

 

Bermuda

 

 

Horseshoe Services (Pty) Ltd

 

Sri Lanka

 

 

Horseshoe Management (Ireland) Ltd

 

Ireland

 

 

Horseshoe ILS Services UK Ltd

 

England

 

 

Horseshoe Corporate Services Ltd

 

Bermuda

 

 

Horseshoe Management (Gibraltar) Limited

 

Gibraltar

 

 

Convergence Risk Services Ltd

 

Bermuda

 

 

Horseshoe Fund Services Ltd

 

Bermuda

 

 

Horseshoe Fund Services (Cayman) Ltd

 

Cayman Islands

 

 

Greenseed Alternative Managers Platform Ltd

 

Bermuda

 

 

Horseshoe PCC Limited

 

England

 

 

ILS Fund Services Ltd.

 

Bermuda

 

 

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

 

Bermuda

 

 

Artex Intermediaries, Ltd

 

Bermuda

 

 

Artex Risk Solutions (Bermuda) Ltd

 

Bermuda

 

 

Artex (SAC) Limited

 

Bermuda

 

 

Arthur J. Gallagher Holdings (UK) Limited

 

England

 

 

GGB Finance 3 Limited

 

England

 

 

GGB Finance 4 Limited

 

England

 

 

GGB Finance 5 Limited

 

England

 

 

 


 

Gallagher Holdings (UK) Limited

 

England

 

 

Willis Re Ltd. (UK)

 

England

 

 

Willis Tower Watson Securities Europe Limited (UK)

 

England

 

 

GGB Finance 1 Limited

 

England

 

 

GGB Finance 2 Limited

 

England

 

 

Manchester Underwriting Agencies Limited (UK)

 

England

 

 

Manchester Underwriting Agencies Limited (UK)

 

England

 

 

Pelican Underwriting

 

England

 

 

MUM European Holdings Limited (Malta)

 

England

 

 

Jatco Insurance Brokers PCC Limited (Malta)

 

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

 

 

Capsicum Reinsurance Brokers LLP  (18)

 

England

 

 

Alize Limited

 

Bermuda

 

 

Gallagher Reinsurance Brokers Bermuda Limited

 

Bermuda

 

 

Pen Underwriting 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

 

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

 

 

RGA Underwriting Limited

 

England

 

 

RGA Referencing Limited

 

England

 

 

Rentguard Limited

 

England

 

 

Home & Travel Limited

 

England

 

 

Bollington Wilson Group Limited

 

England

 

 

Bollington Wilson Limited

 

England

 

 

Talbot Deane Investments

 

England

 

 

The Bollington Group (Holdings) Limited

 

England

 

 

Bollington Insurance Brokers Limited

 

England

 

 

Bollington Underwriting Limited

 

England

 

 

Compucar Limited

 

England

 

 

F. Wilson Group Limited

 

England

 

 

F. Wilson (Holdings) Limited

 

England

 

 

F. Wilson (Insurance Brokers) Limited

 

England

 

 

Dalton Browne Limited

 

England

 

 

Northern Keep Limited

 

England

 

 

Ashgrove Insurance Services Limited

 

England

 

 

CLA Risk Solutions) Limited

 

England

 

 

Prophet Group Limited

 

England

 

 

Prophet ride Credit Limited

 

England

 

 

Prophet Reports & Collections Limited

 

England

 

 

Watson Laurie Holdings Limited

 

England

 

 

Watson Laurie Limited

 

England

 

 

Stackhouse Poland Group Limited

 

England

 

 

Stackhouse Poland Midco Limited

 

England

 

 

 


 

Stackhouse Poland Bidco Limited

 

England

 

 

Stackhouse Poland Holdings Limited

 

England

 

 

Symmetry Private Insurance Limited

 

England

 

 

Stackouse Poland Limited

 

England

 

 

Inspire Underwriting Limited

 

England

 

 

Foley Healthcare Limited

 

England

 

 

Honour Point Limited

 

England

 

 

Lucas Fettes Limited

 

England

 

 

Ptarmigan Underwriting UK Limited

 

England

 

 

Ptarmigan Underwriting Agency Limited

 

England

 

 

Protek Group Limited  (19)

 

England

 

 

Consumer Code for New Homes Limited

 

England

 

 

Antrobus Investments Limited

 

England

 

 

Insurance Acquisitions Holdings Limited

 

England

 

 

Quantum Underwriting Solutions Limited

 

England

 

 

Title Investments Limited

 

England

 

 

Title & Covenant Brokers Ltd.

 

England

 

 

Risk Solutions Group Limited

 

England

 

 

Property Insurance Initiatives Limited

 

England

 

 

HLG Holdings Limited

 

England

 

 

Friary Intermediate Limited

 

England

 

 

Heath Lambert Limited

 

England

 

 

Heath Lambert Overseas Limited

 

England

 

 

Fenchurch Faris LLC  (20)

 

Jordan

 

 

Fenchurch Faris Insurance and Reinsurance Brokers Company LLC (21)

 

Saudi Arabia

 

 

Insurance Dialogue Limited  

 

England

 

 

Property and Commercial Limited

 

England

 

 

Gallagher Benefits Consulting Limited

 

England

 

 

Rio 587 Limited

 

England

 

 

Rio 588 Limited

 

England

 

 

Arthur J. Gallagher Insurance Brokers Limited  (22)

 

Scotland

 

 

Igloo Insurance PCC Limited

 

Guernsey

 

 

Quillco 226 Limited

 

Scotland

 

 

Quillco 227 Limited

 

Scotland

 

 

Ink Underwriting Agencies Limited

 

England

 

 

Giles Holdings Limited

 

Scotland

 

 

RA Rossborough Ltd.

 

Jersey

 

 

RA Rossborough (Insurance Brokers) Ltd

 

Jersey

 

 

Rossborough Insurance (IOM) Ltd.

 

Isle of Man

 

 

Rossborough Healthcare International Ltd

 

Guernsey

 

 

RA Rossborough (Guernsey) Ltd.

 

Guernsey

 

 

Gallagher Holdings Four (UK) Limited

 

England

 

 

OAMPS (UK) Limited

 

England

 

 

Oval Limited

 

England

 

 

Oval EBT Trustees Limited

 

England

 

 

Oval Insurance Broking Limited

 

England

 

 

 

 

Notes

 

 

(1)

 

70.3% owned by unrelated party

 

 

(2)

 

15% of the Membership Interests of this subsidiary is owned by an unrelated third party

 

 

(3)

 

50% owned by an unrelated third party.

 

 

(4)

 

60% owned by third party

 

 

(5)

 

Gallagher International Holdings (US) Inc. is a 98% partner and Arthur J. Gallagher Latin America, LLC is a 2% partner in the Bermuda Partnership

(6)

 

51% owned by unrelated party

 

 

(7)

 

Holds 21.27% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP)

 

 

 


 

(8)

 

23.17% owned by management

 

 

(9)

 

18.35% owned by management

 

 

(10)

 

8.06%  owned by management

 

 

(11)

 

38.96% owned by management

 

 

(12)

 

0.03% owned by management

 

 

(13)

 

7% owned by management

 

 

(14)

 

4.1% owned by management

 

 

(15)

 

33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management

 

 

(16)

 

35% owned by management

 

 

(17)

 

6.4% owned by local management

 

 

(18)

 

0.01% interest owned by Alseco Risk Management Services Limited

 

 

(19)

 

33% owned by Lucas Fettes Limited. 67% owned by management

 

 

(20)

 

90% owned by unrelated party

 

 

(21)

 

14% economic internest owned by  Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party

 

 

(22)

 

51.22% owned by Rio 588 Ltd. and 48.78% owned by Giles Holding