EX-21.1 4 d879025dex211.htm 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 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
Arthur J. Gallagher Latin America, LLC |  | Illinois
JPGAC, LLC |  | Delaware
Bollinger, Inc. |  | New Jersey
Bollinger Insurance Services, Inc. |  | Delaware
Risk Placement Services, Inc. |  | Illinois
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 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 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 (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 Services 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
Protection Plan Association, Inc. |  | District of Columbia
Insurance Plus Risk Purchasing Group, LLC |  | Delaware

1

Name |  | State or Other Incorporation
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
Gallagher Community Clinic RPG, 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
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
EHE Holdings, LLC |  | Michigan
The EHE Group, LLC |  | Michigan
The EHE Insurance Agency, LLC |  | Michigan
AHC Digital LLC |  | Minnesota
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
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
PT IBS Insurance Broking Service (3) |  | Indonesia
Arthur J. Gallagher (Bermuda) Holding Partnership (4) |  | Bermuda
Muf Investments S.a.r.l. (5) |  | Luxembourg
Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (6) |  | Chile
AJG Holding (Chile) SpA. (7) |  | Chile
Arthur J. Gallagher Corredores de Seguros S.A. (8) |  | Chile
Arthur J Gallagher (Norway) Holdings AS |  | Norway
Bergvall Marine A.S. |  | Norway
Gallagher Colombia (UK) Limited (9) |  | England
Gallagher RE Colombia Ltda Corredores de Reaseguros SA |  | Colombia
Gallagher Consulting Ltda |  | Colombia
Arthur J. Gallagher Corredores de Seguros S.A. (10) |  | Colombia
Arthur J. Gallagher Peru Corredores de Reaseguros, S.A. (11) |  | Peru
Arthur J. Gallagher Peru Corredores de Seguros S.A. (12) |  | Peru
Arthur J. Gallagher Asesoria S.A.C. |  | Peru

2

Name |  | State or Other Incorporation
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
Bellisle Pty Ltd |  | Australia
Fortress Financial Solutions Pty Ltd |  | Australia
Blueleaf Consulting Pty Ltd. |  | Australia
Pastel Purchaser Pty Limited |  | Australia
Elantis Premium Funding Limited |  | Australia
OAMPS Limited |  | 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 Insurance Brokers Pty Ltd |  | Australia
Insure 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
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 (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
Monument Insurance (NZ) Limited |  | New Zealand
Offshore Market Placements Limited |  | New Zealand
PhilPacific Insurance Brokers and Managers, Inc. (13) |  | Philippines
Gallagher International Holdings (US) Inc. |  | Delaware
GGB Finance 4 Limited |  | England
Gallagher International Cash Management s.r.l. |  | Barbados
Arthur J. Gallagher (Singapore) Pte Ltd |  | Singapore
IBS Reinsurance Singapore Pte Ltd |  | Singapore
Hesse & Partner, AG (14) |  | Switzerland
Verbag AG. |  | Switzerland
Hesse Consulting Gmbh (14) |  | Switzerland
Nordic Försäkring & Riskhantering AB |  | Sweden
Brim AB |  | Sweden
SMERI AB |  | Sweden
Proinova AB |  | Sweden
Proinova Agency AB |  | Sweden
Gallagher Canada Acquisition Corporation |  | Canada
AJG North America ULC |  | Canada
Gallagher Energy Risk Services Inc. |  | Canada
Arthur J. Gallagher Group Quebec ULC |  | Canada

3

Name |  | State or Other Incorporation
Arthur J. Gallagher Canada Limited (15) |  | 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
Jones Brown Group Inc. |  | Canada
Jones Brown Inc. (16) |  | Canada
Jones Brown Insurance Solutions Inc. |  | Canada
Pearson Dunn Insurance Inc. |  | Canada
Game Day Insurance Inc. |  | Canada
Gallagher Benefit Services (Canada) Group Inc. |  | Canada
Keyser Benefits Corp. |  | Canada
2235158 Alberta Limited |  | Canada
CJM Solutions Inc. |  | Canada
Sinclair Billard and Weld Limited |  | Canada
EHS Holdings Limited |  | Canada
Tyloma Holdings Limited |  | 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 (17) |  | England
Argentis Financial Management Limited |  | England
Gatehouse Consulting Limited |  | England
Total Rewards Group (Holdings) Limited |  | England
Reward Management Limited |  | England
Anthony Hodges Consulting Limited |  | England
Learn About Money Limited |  | England
AIX Limited |  | England
Gallagher Caribbean Group Limited |  | St. Lucia
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 Insruance Brokers (Trinidad & Tobago) Limited |  | Trinidad and Tobago
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
Hexagon ICC Limited |  | Guernsey

4

Name |  | State or Other Incorporation
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 Mangaers Platform Ltd |  | Bermuda
Horseshoe Insurance Services Holdings US, Inc. |  | Delaware
Horseshoe Fund Services USA, Inc. |  | Delaware
Horseshoe Insurance Advisors US, LLC |  | Delaware
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
Atrex Insurance (Cayman) SPC Limited |  | Cayman Islands
SEG Insurance Ltd (18) |  | 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
Gallagher Holdings (UK) Limited |  | England
GGB Finance 1 Limited |  | England
GGB Finance 2 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 (19) |  | 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

5

Name |  | State or Other Incorporation
Capsicum Reinsurance Brokers LLP (20) |  | England
Capsicum Reinsurance Brokers No. 1 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 2 LLP (21) |  | England
YOA Capsicum Reinsurance Broker Limited (22) |  | Guernsey
Capsicum Reinsurance Brokers No. 3 LLP (21) |  | England
Capsicum Reinsurance Brokers Bermuda Limited |  | Bermuda
Capsicum Reinsurance Brokers No. 4 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 5 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 6 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 7 LLP (21) |  | 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. 9 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 10 LLP (21) |  | England
Capsicum Reinsurance Brokers No. 11 LLP (21) |  | England
Alize Limited |  | Bermuda
RGA Underwriting Limited |  | England
RGA Referencing Limited |  | England
Rentguard Limited |  | England
Home & Travel Limited |  | England
Stackhouse Poland Group Limited |  | England
Stackhouse Poland Midco Limited |  | England
Stackhouse Poland Bidco Limited |  | England
Stackhouse Poland Holdings Limited |  | England
Stackouse Poland Limited |  | England
Inspire Underwriting Limited |  | England
RSM Insurance Services Limited (23) |  | England
Foley Healthcare Limited |  | England
Honour Point Limited |  | England
HR Owen Insurance Services Limited (24) |  | England
Lucas Fettes Limited |  | England
Ptarmigan Underwriting UK Limited (25) |  | England
Ptarmigan Underwriting Agency Limited (26) |  | England
Lucas Fettes and Partners Limited |  | England
Protek Group Limited (27) |  | 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 Initatives Limited |  | England
Coleman Group Holdings Limited |  | England
Coleman Holdings Limited |  | England
HLG Holdings Limited |  | England
Friary Intermediate Limited |  | England
Acumus Interco Limited |  | England
Acumus Holdings Limited |  | England
Arthur J. Gallagher Housing Limited (28) |  | England
Heath Lambert Limited |  | England
Gallagher Benefits Consulting Limited |  | England
Heath Lambert Overseas Limited |  | England
Fenchurch Faris Limited (29) |  | Jordan
Fenchurch Faris Limited (30) |  | Saudi Arabia
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

6

Name |  | State or Other Incorporation
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 (31) |  | 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

Notes

(1) | 15% of the Membership Interests of this subsidiary is owned by an unrelated third party.

(2) | 50% owned by an unrelated third party.

(3) | 60% owned by third party.

(4) | Gallagher International Holdings (US) Inc. is a 98% partner in the Bermuda Partnership.

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

(6) | 23.17% owned by management.

(7) | 18.42% owned by management.

(8) | 8.06% owned by management.

(9) | 40.96% owned by management.

(10) | 5.03% owned by management.

(11) | 11% owned by management.

(12) | 25% owned by management.

(13) | 33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management.

(14) | 35% owned by management.

(15) | 6.4% owned by local management.

(16) | 48.54% owned by Arthur J. Gallagher Canada Limited.

(17) | 50% owned by Argentis Financial Group Ltd.

(18) | 76% of the Common Stock of this subsidiary is owned by two third parties.

(19) | 30% owned by management.

(20) | 67% owned by management.

(21) | 40% owned by management.

(22) | 50% owned by management.

(23) | 33% owned by Stackhouse Poland Holdings Limited and 67% owned by unrelated third party.

(24) | 35% owned by Stackhouse Poland Holdings Limited, 60 % owned by unrelated third party and 5% owned by management.

(25) | 67% owned by Lucas Fettes Limited and 33% owned by management.

(26) | 60% owned by Lucas Fettes Limited and 40% owned by management.

(27) | 33% owned by Lucas Fettes Limited. 67% owned by management.

(28) | 22.5% owned by Friary Intermediate Ltd.

(29) | 90% owned by unrelated party

(30) | 14% owned by Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party.

(31) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding.

7