EX-21.1 15 cb-12312017xex211.htm EXHIBIT 21.1

Exhibit 21.1 |  | Set forth below are subsidiaries of Chubb and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2017. Any legal entity name changes occurring subsequent to December 31, 2017 through the date of this filing have been reflected below. Each of the named subsidiaries is not necessarily a significant subsidiary as defined in Rule 1-02(w) of Regulation S-X, and Chubb has several additional subsidiaries not named below. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary at the end of the year covered by this report.

Name | Jurisdiction of Organization | Percentage Ownership |
Chubb Limited | Switzerland | Publicly held |
Chubb Insurance (Switzerland) Limited | Switzerland | 100% |
Chubb Reinsurance (Switzerland) Limited | Switzerland | 100% |
Chubb Group Management and Holdings Ltd. | Bermuda | 100% |
Chubb Bermuda Insurance Ltd. | Bermuda | 100% |
Paget Reinsurance Ltd. | Bermuda | 100% |
ACE Capital Title Reinsurance Company | USA (New York) | 100% |
Green & Grey Financial Solutions International, Ltd. | Bermuda | 100% |
Corporate Officers & Directors Assurance Ltd. | Bermuda | 100% |
Oasis Real Estate Company Ltd. | Bermuda | 100% |
Scarborough Property Holdings Ltd. | Bermuda | 40% |
Sovereign Risk Insurance Limited | Bermuda | 100% |
Sovereign Risk Insurance (Dubai) Limited | UAE (Dubai) | 100% |
Chubb Realty Holdings Limited | Bermuda | 100% |
Freisenbruch Meyer Insurance Ltd. | Bermuda | 40% |
Freisenbruch-Meyer Insurance Services Ltd. | Bermuda | 40% |
Chubb Market Company Limited | England & Wales | 100% |
Chubb Group Holdings Limited | England & Wales | 100% |
Chubb Tarquin | England & Wales | 100% |
Chubb Capital V Limited | England & Wales | 100% |
Chubb Leadenhall Limited | England & Wales | 100% |
Chubb Underwriting Agencies Limited | England & Wales | 100% |
Chubb London Group Limited | England & Wales | 100% |
Chubb Capital I Limited | England & Wales | 100% |
Chubb Capital III Limited | England & Wales | 100% |
Chubb Capital IV Limited | England & Wales | 100% |
Chubb London Holdings Limited | England & Wales | 100% |
Chubb Capital II Limited | England & Wales | 100% |
Chubb London Investments Limited | England & Wales | 100% |
Chubb London Aviation Limited | England & Wales | 100% |
Chubb London Limited | England & Wales | 100% |
Chubb Company Services Limited | England & Wales | 100% |
Chubb London Services Limited | England & Wales | 100% |
Chubb Capital VI Limited | England & Wales | 100% |
Chubb Intermediaries Bermuda Ltd | Bermuda | 100% |
Chubb Services Limited | Cayman Islands | 100% |
Oasis Insurance Services Ltd. | Bermuda | 100% |
Chubb Tempest Life Reinsurance Ltd | Bermuda | 100% |
Chubb Tempest Reinsurance Ltd | Bermuda | 100% |
ACE Europe Life Limited | England & Wales | 100% |

Chubb Tempest Re Escritório de Representação no Brasil Ltda. | Brazil | 99.999999% .000001% (Chubb Tempest Life Reinsurance Ltd.) |
ABR Reinsurance Capital Holdings Ltd. | Bermuda | 11.26% |
Oasis Investments Limited | Bermuda | 67% 33% (Chubb Bermuda Insurance Ltd.) |
Oasis Investments 2 Ltd. | Bermuda | 67% 33% (Chubb Bermuda Insurance Ltd.) |
Chubb Group Holdings Inc. | USA (Delaware) | 100% |
Chubb (CR) Holdings | England & Wales | 100% |
Chubb Capital VII Limited | England & Wales | 100% |
Chubb (RGB) Holdings Limited | England & Wales | 100% |
Chubb (CIDR) Limited | England & Wales | 100% |
Ridge Underwriting Agencies Limited | England & Wales | 100% |
Chubb Asset Management Inc. | USA (Delaware) | 100% |
ACE Life Insurance Company | USA (Connecticut) | 100% |
Chubb INA Holdings Inc. | USA (Delaware) | 80% 20% (Chubb Limited) |
Chubb Atlantic Indemnity Ltd. | Bermuda | 100% |
DHC Corporation | USA (Delaware) | 100% |
Pacific Indemnity Company | USA (Wisconsin) | 100% |
Executive Risk Indemnity Inc. | USA (Delaware) | 100% |
Executive Risk Specialty Insurance Company | USA (Connecticut) | 100% |
Chubb Custom Insurance Company | USA (New Jersey) | 100% |
Chubb Global Financial Services Corporation | USA (Delaware) | 100% |
Harbor Island Indemnity Ltd. | Bermuda | 100% |
Chubb Investment Holdings (Hong Kong) Ltd. | Hong Kong | 100% |
Chubb Investment Services Limited | UK | 100% |
Chubb Custom Market Inc. | USA (New Jersey) | 100% |
Chubb Financial Solutions, Inc. | USA (Delaware) | 100% |
Transit Air Services, Inc. | USA (New Jersey) | 100% |
Chubb Multinational Manager Inc. | USA (New York) | 100% |
Chubb Computer Services, Inc. | USA (New Jersey) | 100% |
Chubb Re, Inc. | USA (New Jersey) | 100% |
Chubb Executive Risk Inc. | USA (Delaware) | 100% |
Executive Risk Management Associates | USA (Connecticut) | 70% 30% (Sullivan Kelly, Inc.) |
Sullivan Kelly, Inc. | USA (California) | 100% |
Bellemead Development Corporation | USA (Delaware) | 100% |
Bellemead/Marina Del Rey Corp. | USA (Delaware) | 100% |
Halifax Plantation Golf Management, Inc. | USA (Florida) | 100% |
Halifax Plantation, Inc. | USA (Florida) | 100% |

Halifax Plantation Golf, Inc. | USA (Florida) | 100% |
Halifax Plantation Realty, Inc. | USA (Florida) | 100% |
1717 Naperville Corp. | USA (Illinois) | 100% |
1250 Diehl Corp. | USA (Illinois) | 100% |
Federal Insurance Company | USA (Indiana) | 100% |
Chubb Indemnity Insurance Company | USA (New York) | 100% |
Chubb National Insurance Company | USA (Indiana) | 100% |
Chubb Insurance Company of New Jersey | USA (New Jersey) | 100% |
Chubb Lloyds Insurance Company of Texas | USA (Texas) | 100% |
Great Northern Insurance Company | USA (Indiana) | 100% |
Vigilant Insurance Company | USA (New York) | 100% |
Chubb Financial Solutions (Bermuda) Ltd. | Bermuda | 100% |
Chubb Investment Holdings Inc. | USA (New Jersey) | 100% |
Chubb Insurance Company Limited | China | 100% |
Chubb European Investment Holdings, SLP | Scotland | 100% |
Chubb Europe Finance Ltd. | England & Wales | 100% |
Federal Insurance Company Escritório de Representação no Brasil Ltd. | Brazil | 99.99% 0.01% (Chubb & Son, Inc.) |
Chubb Seguros Holdings Chile Inc. | USA (Delaware) | 100% |
Chubb Seguros Holdings Chile Inc., Agencia en Chile | Chile | 100% |
Chubb de Chile Compa ñ ía de Seguros Generales, S.A. | Chile | 99.97% 0.03% (Chubb INA Holdings Inc.) |
Chubb Direct Marketing Company Ltd. | Korea | 100% |
Chubb Life Insurance Korea Company Ltd. | Korea | 100% |
Combined Insurance Company of America | USA (Illinois) | 100% |
Combined Insurance Company of Europe Limited | Ireland | 100% |
Combined Life Insurance Company of New York | USA (New York) | 100% |
Chiewchanwit Company Limited | Thailand | 49% |
CoverHound, Inc. | USA (Delaware) | 24.5% |
Huatai Insurance Group Company, Limited | China | 5.8293% 9.7755% (Chubb Tempest Reinsurance Ltd.) 4.3952% (Chubb US Holdings Inc.) |
Huatai Property & Casualty Insurance Co., Ltd | China | 100% |
Huatai Life Insurance Company, Limited | China | 79.5746% 20% (Chubb INA Holdings Inc.) |
INA Corporation | USA (Pennsylvania) | 100% |
INA Tax Benefits Reporting, Inc. | USA (Delaware) | 100% |
INA Financial Corporation | USA (Delaware) | 100% |
Brandywine Holdings Corporation | USA (Delaware) | 100% |
Cravens, Dargan & Company, Pacific Coast | USA (Delaware) | 100% |
Century Indemnity Company | USA (Pennsylvania) | 100% |
Century International Reinsurance Company Ltd. | Bermuda | 100% |

INA Holdings Corporation | USA (Delaware) | 100% |
INA International Holdings, LLC | USA (Delaware) | 100% |
Chubb INA Properties, Inc. | USA (Delaware) | 100% |
Conference Facilities, Inc. | USA (Pennsylvania) | 100% |
ESIS, Inc. | USA (Pennsylvania) | 100% |
ESIS Canada Inc. | Canada (Ontario) | 100% |
ESIS Environmental Health and Safety Consulting (Shanghai) Company Limited | China | 100% |
ESIS Asia Pacific PTE. Ltd. | Singapore | 100% |
ESIS Academy PTE. Ltd. | Singapore | 100% |
Proclaim America, Inc. | USA (Texas) | 100% |
Chubb INA Excess and Surplus Insurance Services, Inc. | USA (Pennsylvania) | 100% |
Chubb Excess and Surplus Insurance Services Inc. | USA (California) | 100% |
Chubb Alternative Risk Solutions Inc. | USA (Delaware) | 100% |
ACE American Insurance Company | USA (Pennsylvania) | 100% |
Bankers Standard Insurance Company | USA (Pennsylvania) | 100% |
Indemnity Insurance Company of North America | USA (Pennsylvania) | 100% |
Penn Millers Holding Corporation | USA (Pennsylvania) | 100% |
PMMHC Corp. | USA (Pennsylvania) | 100% |
Penn Millers Insurance Company | USA (Pennsylvania) | 100% |
Penn Millers Agency, Inc. | USA (Pennsylvania) | 100% |
Pacific Employers Insurance Company | USA (Pennsylvania) | 100% |
Illinois Union Insurance Company | USA (Illinois) | 100% |
Rain and Hail Insurance Service, Inc. | USA (Iowa) | 100% |
Agri General Insurance Company | USA (Iowa) | 100% |
Rain and Hail L.L.C. | USA (Iowa) | 100% |
Agri General Insurance Service, Inc. | USA (Iowa) | 100% |
Rain and Hail Insurance Service International, Inc. | USA (Iowa) | 100% |
Rain and Hail Insurance Service, Ltd. | Canada | 100% |
Rain and Hail Insurance Service de Mexico, S.A. de C.V. | Mexico | 100% |
Rain and Hail Financial, Inc. | USA (Iowa) | 100% |
Insurance Company of North America | USA (Pennsylvania) | 100% |
Chubb & Son Inc. | USA (New York) | 100% |
Chubb Insurance Solutions Agency Inc. | USA (New Jersey) | 100% |
Chubb Services Corporation | USA (Illinois) | 100% |
ACE Property and Casualty Insurance Company | USA (Pennsylvania) | 100% |
ACE Fire Underwriters Insurance Company | USA (Pennsylvania) | 100% |
Atlantic Employers Insurance Company | USA (New Jersey) | 100% |
ACE Insurance Company of the Midwest | USA (Indiana) | 100% |
Chubb Tempest Re USA LLC | USA (Connecticut) | 100% |
Chubb Structured Products, Inc. | USA (Delaware) | 100% |

Recovery Services International, Inc. | USA (Delaware) | 100% |
Chubb INA International Holdings Ltd. | USA (Delaware) | 100% |
Chubb Europe Services Ltd. | UK | 100% |
Chubb Managing Agent Ltd. | UK | 100% |
Chubb Insurance Service Company Ltd. | UK | 100% |
Chubb Capital Ltd. | UK | 100% |
Combined Life Insurance Company of Australia, Ltd. | Australia | 100% |
Chubb Arabia Cooperative Insurance Company | Saudi Arabia | 30% |
Chubb Servicios Panama S.A. | Panama | 100% |
Chubb Fianzas Holdings Inc. | USA (Delaware) | 100% |
FM Holdco LLC | USA (Delaware) | 100% |
Chubb de México, Compañia Afianzadora, S.A. de C.V. | Mexico | 99.99% 0.01% (Chubb Global Financial Services Corporation) |
ACE Fianzas Monterrey, S.A. | Mexico | 99.95% 0.05% (AFIA Finance Corporation) |
Operadora FMA, S.A. de C.V. | Mexico | 99.99% .01%(AFIA Finance Corporation) |
Chubb Seguros Mexico Holdings Inc. | USA (Delaware) | 100% |
Ally Insurance Holdings LLC | USA (Delaware) | 100% |
ABA Seguros, S.A. de C.V. | Mexico | 99.9999999% 0.0000001% (AFIA Finance Corp) |
ABA Servicios Corporativos, S.A. de C.V. | Mexico | 99.998% 0.002% (ABA Garantias S.A. de C.V.) |
ABA Mexico Holdings LLC | USA (Delaware) | 100% |
ABA Garantias S.A. de C.V. | Mexico | 99.99% 0.01% (AFIA Finance Corporation) |
ACE Seguros S.A. | Mexico | 99.9999998% .0000002% (AFIA Finance Corporation) |
Chubb de M é xico, Compa ñ ia de Seguros, S.A. de C.V. | Mexico | 99.9999993% 0.0000007% (Chubb Global Financial Services Corporation) |
Chubb Life Insurance Company Ltd. | Bermuda | 100% |
Chubb Insurance Malaysia Berhad | Malaysia | 100% |
INACOMB S.A. de C.V. | Mexico | 99.998% 0.002% (AFIA Finance Corporation) |
Chubb Holdings Australia Pty Limited | Australia | 100% |
Chubb Insurance Australia Limited | Australia | 100% |
Chubb Insurance Company of Australia Limited | Australia | 100% |
PT Chubb Life Insurance Indonesia | Indonesia | 98.21% |
Chubb Life Insurance Vietnam Company Limited | Vietnam | 100% |

Chubb Life Fund Management Company Limited | Vietnam | 100% |
Chubb Insurance Vietnam Company Limited | Vietnam | 100% |
Chubb Seguros Brasil S.A. | Brazil | 83.17% 16.82% (DHC Corporation) 0.01% (Chubb Brazil Holdings Ltd.) |
Chubb Serviçios Brasil Ltda | Brazil | 99% 1% (AFIA Finance Corporation) |
Chubb Servicios México, S.A. de C.V. | Mexico | 99.9% 0.1% (AFIA Finance Corporation) |
Chubb Seguros Argentina S.A. | Argentina | 23.4741% 75.7651% (Federal Insurance Company) 0.7561% (AFIA Finance Corporation) 0.0047% (non-Chubb Owners) |
Chubb INA International Holdings Ltd. Agencia Chile | Chile | 100% |
Chubb Seguros de Vida Chile S.A. | Chile | 97.9% 2.1% (AFIA Finance Corporation Agencia en Chile) |
Ventas Personales Limitada | Chile | 99% 1% (AFIA Finance Corporation Agencia en Chile) |
Chubb Servicios Chile Limitada | Chile | 99% 1.00%(AFIA Finance Corporation Agencia en Chile) |
ACE Seguros S.A. | Chile | 93.76% 3.77% (AFIA Finance Corporation Agencia en Chile) 2.38% (AFIA Finance Corporation Chile Limitada) 0.9% (Non-Chubb shareholders) |
PT Chubb General Insurance Indonesia | Indonesia | 80% 20% (PT Adi Citra Mandiri) |

PT Asuransi Chubb Syariah Indonesia | Indonesia | 75% 25% (PT Mitrajaya Amanah Cemerlang) |
PT Jaya Prima Auto Center | Indonesia | 75% |
Chubb INA Overseas Holdings Inc. | USA (Delaware) | 100% |
ACE European Holdings Limited | England & Wales | 100% |
Chubb Underwriting (DIFC) Limited | Dubai International Financial Centre | 100% |
ACE European Holdings No 2 Limited | England & Wales | 100% |
Chubb Insurance Investment Holdings Ltd. | UK | 100% |
Chubb Insurance S.A.-N.V. | Belgium | 99.94923% 0.05076% (ACE European Holdings Ltd.) |
Chubb European Group Limited | England & Wales | 47.9% 27.6% (Chubb Insurance Investment Holdings Ltd.) 21.39% (ACE European Holdings Limited) 3.11% (ACE European Holdings No 2 Limited) |
Masterpiece Nederlands B.V. | Netherlands | 90.1% 9.9% (Stichting Administratiek-antoor Masterpiece Nederland) |
Symmetry Private Insurance Limited | England & Wales | 19.35% |
Stichting Administratiekantoor Masterpiece Nederland | Netherlands | 100% |
Hostagrove Limited | England & Wales | 100% |
Domus vie Quotidienne SAS | France | 5% |
Chubb Pension Trustee Limited | England & Wales | 100% |
Chubb Russia Investments Limited | England & Wales | 99.999999995% 0.000000005%(Chubb INA Intl. Holdings Ltd.. ) |
Russian Reinsurance Company | Russia | 23.34% |
LLC Chubb Life Insurance Company | Russia | 100% |
LLC Chubb Insurance Company | Russia | 100% |
Chubb Seguradora Macau S.A. | Macau | 99.9897% |
Chubb Holdings Limited | Cayman Islands | 100% |
Chubb Insurance Company Egypt S.A.E. | Egypt | 98.014% 0.551% (Chubb Services UK Ltd) 0.551% (ACE European Holdings Ltd) |

Chubb Life Insurance - Egypt Ltd. S.A.E. | Egypt | 98.35% 0.98% (Chubb Holdings Limited) 0.67% (AFIA Finance Corporation) |
ACE INA Berhad | Malaysia | 100% |
Chubb Seguros Colombia S.A. | Colombia | 99.999932% |
Chubb Seguros Ecuador S.A. | Ecuador | 99.99% 0.01% (AFIA Finance Corporation) |
Chubb Seguros Panama S.A. | Panama | 100% |
Chubb Péru S.A. Compa ñ ia de Seguros y Reaseguros | Peru | 99.99% 0.01% (AFIA Finance Corporation) |
Nam Ek Company Limited | Thailand | 49% |
Eksupsiri Company Limited | Thailand | 50.99% 49% (Chubb INA International Holdings Ltd) |
Chubb Life Assurance Public Company Limited | Thailand | 75.01% 24.99% (Oriental Equity Holdings) |
Chubb Samaggi Insurance Public Company Limited | Thailand | 99.2868% 0.7132% (non-affiliates) |
Siam Marketing & Analytics Company Limited | Thailand | 50.99% 49% (Chubb Asia Pacific Services Pte. Limited) |
Siam Liberty Insurance Broker Co., Ltd. | Thailand | 74.8% 24.99% (AFIA Finance Corporation) |
Chubb Insurance South Africa Limited | South Africa | 100% |
Chubb Insurance New Zealand Limited | New Zealand | 100% |
Chubb Brazil Holdings Ltd. | Delaware | 100% |
Crafts Corretora de Seguros Ltda. | Brazil | 99% 1.00% (Chubb INA International Holdings Ltd.) |
Chubb Resseguradora Brasil S.A. | Brazil | 99.99% 0.01% (Chubb INA International Holdings Ltd.) |
Chubb International Management Corporation | USA (Pennsylvania) | 100% |
Cover Direct, Inc. | USA (Delaware) | 100% |
PT Adi Citra Mandiri | Indonesia | 100% |
Chubb INA G.B. Holdings Ltd | USA (Delaware) | 100% |
Chubb Services U.K. Limited | UK | 100% |
Century Inversiones, S.A. | Panama | 100% |
ACE Arabia Insurance Company Limited B.S.C. (C) | Bahrain | 50% |
Chubb Insurance Pakistan Limited | Pakistan | 100% |

ACE INA Overseas Insurance Company Ltd. | Bermuda | 100% |
Chubb Insurance Singapore Limited | Singapore | 100% |
Chubb Insurance Japan | Japan | 100% |
Chubb SSI Japan | Japan | 100% |
H.S. Life Small Amount & Short Term Ins. Co. Ltd. | Japan | 12.90% |
ACE Marketing Group, C.A. | Venezuela | 100% |
Chubb Canada Holdings Inc. | USA (Delaware) | 68.47% 31.53% (ACE INA Overseas Insurance Company Ltd.) |
Chubb Holdings Canada Ltd. | Canada | 100% |
Chubb Insurance Company of Canada | Canada | 100% |
Chubb Life Insurance Company of Canada | Canada | 100% |
Chubb Tempest Re Canada Inc. | Canada | 100% |
Chubb Insurance Company of Puerto Rico | Puerto Rico | 100% |
Chubb Insurance Agency Inc. | Puerto Rico | 100% |
Chubb Insurance Hong Kong Limited | Hong Kong | 99.99% 0.01% (ACE INA Overseas Insurance Company Ltd.) |
Chubb Alternative Risk Ltd. | Bermuda | 100% |
DELPANAMA S.A. | Panama | 100% |
INAMEX S.A. | Mexico | 100% |
Oriental Equity Holdings Limited | British Virgin Islands | 100% |
AFIA Finance Corporation | USA (Delaware) | 100% |
AFIA Finance Corporation Agencia en Chile | Chile | 100% |
Inversiones Continental S.A de C.V. | Honduras | 1.29% |
AFIA Venezolana C.A. | Venezuela | 100% |
ACE Servicios S.A. | Argentina | 95% 5% (Chubb INA Int'l Holdings Ltd.) |
AFIA Finance Corp. Chile Limitada | Chile | 98% 2% (Chubb INA Int'l Holdings Ltd. Agencia Chile) |
Pembroke Reinsurance, Inc. | USA (Delaware) | 100% |
RIYAD Insurance Co. Ltd. | Bermuda | 80% |
Chubb Asia Pacific Services Pte. Ltd. | Singapore | 100% |
Chubb IT Development Center Sdn. Bhd | Malaysia | 100% |
AFIA (INA) Corporation, Limited | USA (Delaware) | 100% |
AFIA | Unincorporated Association | 60% 40% AFIA (Chubb) |
AFIA (Chubb) Corporation Limited | USA (Delaware) | 100% |
INAVEN, C.A. "Venezuela" | Venezuela | 100% |
Chubb US Holdings Inc. | USA (Delaware) | 100% |
Westchester Fire Insurance Company (F/K/A ACE Indemnity Insurance Company) | USA (Pennsylvania) | 100% |
Westchester Surplus Lines Insurance Company | USA (Georgia) | 100% |
Westchester Specialty Insurance Services, Inc. | USA (Nevada) | 100% |