Exhibit 21.1

Subsidiaries of the Registrant

The following companies are subsidiaries of the Registrant as of December 31, 2001.

	Jurisdiction of	Percentage
Name	Incorporation	Ownership
RLI Insurance Company	Illinois	100	%
RLI Aviation, Inc.	Illinois	100	%
Replacement Lens Inc.	Illinois	100	%
Mt. Hawley Insurance Company	Illinois	100	%
RLI Insurance Ltd.	Bermuda	100	%
RLI Insurance Agency Ltd.	Canada	100	%
RLI Mortgage Services, LLC	Illinois	50	%
RLI Premium Finance, LLC	Georgia	55	%
UIH, Inc.	Illinois	100	%
Underwriters Indemnity Company	Texas	100	%
Underwriters Settlement Services, Inc.	Texas	100	%
Planet Indemnity Company	Illinois	100	%
Underwriters Indemnity General Agency, Inc.	Texas	100	%
Safe Fleet Insurance Services, Inc.	California	100	%
Surety America, LLC	Ohio	49	%

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