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