EX-21.1 3 ajg-ex211_173.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 Jurisdiction of 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
Renomia A.S(1) |  | Czech Republic
Edelweiss Insurance Brokers Limited(2) |  | India
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
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

1

Gallagher Clean Energy, LLC |  | Delaware
MG Advanced Coal Technologies-1, LLC |  | Delaware
Advanced Energy Systems, LLC (3) |  | Delaware
AJG RCF LLC |  | Delaware
Allied Claims Administration, Inc. (4) |  | 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
Real Estate Services Council Risk Purchasing Group, LLC |  | Nevada
Protection Plan Association, Inc. |  | District of Columbia
Insurance Plus 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
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
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
Horseshoe Insurance Services Holdings US, Inc. |  | Delaware
Horseshoe Insurance Advisors US, LLC |  | Delaware
Horseshoe Fund Services, 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

2

AHC Digital LLC |  | Minnesota
Gallagher Bassett Services, Inc., |  | Delaware
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 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 (5) |  | Indonesia
Gallagher International Holdings (US) Inc. |  | Delaware
Arthur J. Gallagher Latin America, LLC |  | Illinois
Gallagher Corporate Services, LLC |  | Delaware
Arthur J. Gallagher (Bermuda) Holding Partnership (6) |  | Bermuda
Muf Investments S.a.r.l. (7) |  | Luxembourg
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
Arthur J Gallagher (Norway) Holdings AS |  | Norway
Bergvall Marine A.S. |  | Norway
Gallagher Colombia (UK) Limited (11) |  | England
Gallagher Columbia (UK) Holdings Limited |  | England
Gallagher RE Colombia Ltda Corredores de Reaseguros SA |  | Colombia
Gallagher Consulting Ltda |  | Colombia
Gallagher’s Excellence Center for Agencies Limitada |  | Columbia
Arthur J. Gallagher Corredores de Seguros S.A. (12) |  | Colombia
Arthur J. Gallagher Peru Corredores de Reaseguros, S.A. (13) |  | Peru
Arthur J. Gallagher Peru Corredores de Seguros S.A. (14) |  | Peru
Arthur J. Gallagher Asesoria S.A.C. |  | Peru
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
Effectus 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

3

Instrat Integration Holdco Pty Ltd |  | Australia
Insure Pty Ltd |  | Australia
Strathern Insurance Group Pty Ltd |  | Australia
Strathern Unit Trust |  | Australia
Strathern Insurance Brokers (Qld) Trading Trust |  | Australia
Secure Enterprises Pty Ltd |  | Australia
Parkstar Enterprises Pty Ltd |  | Australia
OAMPS Gault Armstrong 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
A.C.N. 082 459372 Pty Ltd |  | Australia
A.C.N 061 063303 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. (15) |  | Philippines
Gallagher International Cash Management s.r.l. |  | Barbados
Arthur J. Gallagher (Singapore) Pte Ltd |  | Singapore
IBS Reinsurance Singapore Pte Ltd |  | Singapore
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
SMERI AB |  | Sweden
Proinova AB |  | Sweden
Proinova Agency AB |  | Sweden
SP&G Insurance Brokers Sdn Bhd (17) |  | Malaysia
Gallagher Canada Acquisition Corporation |  | Canada
AJG North America ULC |  | Canada
Gallagher Energy Risk Services Inc. |  | Canada
Arthur J. Gallagher Group Quebec ULC |  | Canada
Arthur J. Gallagher Canada Limited (18) |  | Canada
Cintran Claims Canada Limited |  | Canada
GPL Assurance Inc. |  | Canada
Game Day Insurance Inc. |  | Canada
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
Orb Financial Services Limited |  | England
Argentis Financial Group Limited |  | England

4

Kingston Smith Financial Advisors (19) |  | 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 Insurance Brokers (Trinidad & Tobago) Limited |  | Trinidad and Tobago
Risk Management Services 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
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

5

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
Artex Insurance (Cayman) SPC Limited |  | Cayman Islands
SEG Insurance Ltd (20) |  | 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
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
Capsicum Reinsurance Brokers LLP (21) |  | England
Capsicum Reinsurance Brokers No. 1 LLP (22) |  | England
Capsicum Reinsurance Brokers No. 2 LLP (22) |  | England
Capsicum Reinsurance Brokers No. 3 LLP (22) |  | England
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 CRLA LLP |  | Brazil
Capsicum Reinsurance Brokers No. 9 LLP (22) |  | England
Capsicum Reinsurance Brokers No. 10 LLP (22) |  | England
Capsicum Reinsurance Brokers No. 11 LLP (22) |  | England
Capsicum Reinsurance Brokers Miami, Inc. |  | Delaware
Alize Limited |  | Bermuda
Capsicum Reinsurance Brokers Bermuda Limited |  | Bermuda
Capsicum Re Brasil Participacoes Ltda |  | Brazil
Capsicum Re Latin America Corretora De Resseguros Ltda |  | Brazil
Pen Underwriting Limited |  | England
Contego 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

6

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
Stackhouse Poland Group Limited |  | England
Stackhouse Poland Midco Limited |  | England
Stackhouse Poland Bidco Limited |  | England
Stackhouse Poland Holdings Limited |  | England
Stackhouse Poland Limited |  | England
Inspire Underwriting Limited |  | 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 Initiatives 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
Heath Lambert Limited |  | England
Gallagher Benefits Consulting Limited |  | England
Heath Lambert Overseas Limited |  | England
Fenchurch Faris Limited (25) |  | Jordan
Fenchurch Faris Limited (26) |  | Saudi Arabia
Gallagher Holdings Three (UK) Limited |  | England
Insurance Dialogue Limited |  | England
Blenheim Park Ltd |  | 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

7

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
Evolution Underwriting Group Limited |  | England
Oval Limited |  | England
Oval Management Services Limited |  | England
Oval Insurance Broking Limited |  | England

Notes |
(1) |  | 70.3% owned by unrelated party.
(2) |  | 70% owned by unrelated party.
(3) |  | 15% of the Membership Interests of this subsidiary is owned by an unrelated third party.
(4) |  | 50% owned by an unrelated third party.
(5) |  | 60% owned by third party.
(6) |  | Gallagher International Holdings (US) Inc. is a 98% partner and Arthur J. Gallagher Latin America, LLC is a 2% partner in the Bermuda Partnership.
(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) |  | 51% owned by unrelated party.
(18) |  | 6.4% owned by local management.
(19) |  | 50% owned by Argentis Financial Group Ltd.
(20) |  | 76% of the Common Stock of this subsidiary is owned by two third parties.
(21) |  | 0.01% interest owned by Alesco Risk Management Services Limited.
(22) |  | 40% owned by Arthur J. Gallagher (UK) Limited.
(23) |  | 35% owned by Stackhouse Poland Holdings Limited, 60% owned by unrelated third party and 5% owned by management.
(24) |  | 33% owned by Lucas Fettes Limited and 67% owned by management.
(25) |  | 90% owned by unrelated party.
(26) |  | 14% economic interest owned by Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party.
(27) |  | 51.22% owned by Rio 588 Ltd. And 48.78% owned by Giles Holding.

8