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.
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State or Other |
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Jurisdiction of |
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Name |
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Incorporation |
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Arthur J. Gallagher & Co. |
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Delaware |
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AJG Meadows, LLC |
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Delaware |
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2950 Land Company LLC |
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Delaware |
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2950 Land Company Manager, LLC |
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Delaware |
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Gallagher Risk Group LLC |
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Delaware |
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Gallagher (Bermuda) Insurance Solutions Ltd. |
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Bermuda |
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Fortress Insurance, LLC |
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Delaware |
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RIL Administrators (Guernsey) Ltd. |
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Guernsey |
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Sentinel Indemnity, LLC |
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Delaware |
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Artex Risk Solutions, Inc. |
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Anguilla |
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Protected Insurance Company |
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Bermuda |
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Renomia A.S (1) |
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Czech Republic |
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Edelweiss Insurance Brokers Limited |
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India |
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Risk Placement Services, Inc. |
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Illinois |
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Bollinger, Inc. |
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New Jersey |
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Bollinger Insurance Services, Inc. |
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Delaware |
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First Premium, Inc. |
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Louisiana |
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Premium Finance Corporation |
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Wisconsin |
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American Freedom Carriers, Inc. |
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Indiana |
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College and University Scholastic Excess Risk Purchasing Group, LLC |
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California |
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Consolidated Casualty Specialties, LLC |
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Delaware |
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Pronto Holdco, Inc. |
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Delaware |
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Pronto Premium Finance, LLC |
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Texas |
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Pronto Franchise, LLC |
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Texas |
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Pronto Insurance Agency of Laredo, Inc. |
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Texas |
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Pronto General Agency Management, LLC |
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Texas |
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Pronto General Agency, Ltd |
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Texas |
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Pronto Florida General Agency, LLC |
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Delaware |
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Pronto Florida Claims, LLC |
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Delaware |
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Premier Insurance Services Inc. |
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California |
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Pronto California General Agency, LLC |
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Delaware |
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Pronto California Agency, LLC |
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Delaware |
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AJG Financial Services, LLC |
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Delaware |
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Arthur J. Gallagher Service Company, LLC |
|
Delaware |
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Arthur J. Gallagher & Co. (Illinois) |
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Illinois |
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Gallagher Mauritius Holdings |
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Mauritius |
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Gallagher Service Center LLP |
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India |
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Arthur J. Gallagher (U.S.) LLC |
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Delaware |
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Arthur J. Gallagher Brokerage & Risk Management Services, LLC |
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Delaware |
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Gallagher Securities, Inc. |
|
Delaware |
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Arthur J. Gallagher Risk Management Services, Inc. |
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Illinois |
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Gallagher Re (US) LLC |
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Delaware |
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Willis Re Inc. |
|
Delaware |
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Gallagher Reinsurance Brokers Miami LLC |
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Delaware |
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AJG Coal, LLC |
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Delaware |
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Gallagher Clean Energy, LLC |
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Delaware |
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MG Advanced Coal Technologies-1, LLC |
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Delaware |
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Advanced Energy Systems, LLC (2) |
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Delaware |
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AJG RCF LLC |
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Delaware |
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Allied Claims Administration, Inc. (3) |
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Georgia |
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AJGRMS of Louisiana, LLC |
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Louisiana |
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Gallagher Mississippi Brokerage, LLC |
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Mississippi |
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Healthcare Professionals Purchasing Group, LLC |
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Delaware |
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Professional Agents Risk Purchasing Group, Inc. |
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Delaware |
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Real Estate Services Council Risk Purchasing Group, LLC |
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Nevada |
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Insurance Plus Risk Purchasing Group, LLC |
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Delaware |
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Velo Holdings Inc. |
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Delaware |
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Carefree Marketing, Inc. |
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Illinois |
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Discount Development Services, L.L.C. |
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Illinois |
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Uni-Care, Inc. |
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Illinois |
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FYI Direct, LLC |
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Delaware |
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Adaptive Marketing LLC |
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Delaware |
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Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. |
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California |
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Charity First Insurance Services, Inc. |
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California |
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Arthur J. Gallagher Real Estate Risk Purchasing Group, LLC |
|
California |
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Scholastic First Risk Purchasing Group, LLC |
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California |
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Arthur J. Gallagher Financial Services Professionals Risk Purchasing Group, LLC |
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California |
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Nonprofit Insurance Risk Purchasing Group, LLC |
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California |
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Artex Risk Solutions, Inc. |
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Delaware |
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Copper Mountain Assurance, Inc. |
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Utah |
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CMA Solutions, LLC |
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Utah |
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Artex Insurance (Tennessee) PCCIC, Inc. |
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Tennessee |
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Bluewater Incorporated Cell Insurance Company |
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Tennessee |
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Horseshoe Insurance Services Holdings US, Inc. |
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Delaware |
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Horseshoe Fund Services USA, Inc. |
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Delaware |
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Gallagher Benefit Services, Inc. |
|
Delaware |
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GBS Retirement Services, Inc. |
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New York |
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GBS Insurance and Financial Services, Inc. |
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Delaware |
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GBS Administrators, Inc. |
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Washington |
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Gallagher Fiduciary Advisors, LLC |
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Delaware |
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GBS Specialty Markets, LLC |
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Delaware |
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Gallagher Investment Advisors, LLC |
|
Delaware |
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Gallagher Voluntary Benefits, LLC |
|
Delaware |
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EHE Holdings, LLC |
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Michigan |
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The EHE Group, LLC |
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Michigan |
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The EHE Insurance Agency, LLC |
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Michigan |
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AHC Digital LLC |
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Minnesota |
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Gallagher Bassett Services, Inc. |
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Delaware |
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GBCare, LLC |
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Delaware |
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GBCare Texas HCN, LLC |
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Texas |
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Gallagher Bassett International Ltd. |
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England |
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Gallagher Bassett Insurance Services, Ltd. |
|
England |
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Countrywide Accident Assistance Limited |
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England |
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Strata Solicitors Ltd |
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England |
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HMG-PCMS Limited |
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England |
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Gallagher Bassett Canada Inc. |
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Canada |
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Gallagher Bassett Services Pty Ltd. |
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Australia |
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Gallagher Bassett Services Workers Compensation Victoria Pty Ltd. |
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Australia |
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Gallagher Bassett Services NZ Pty Ltd. |
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New Zealand |
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Corporate Services Network Pty Ltd. |
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Australia |
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Aurenda Pty Ltd. |
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Australia |
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Aurenda Training Services Pty Ltd. |
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Australia |
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PT IBS Insurance Broking Service (4) |
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Indonesia |
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Gallagher International Holdings (US) Inc. (5) |
|
Delaware |
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Bonus Drive Canada Limited |
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Canada |
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Coverdell Canada Corporation |
|
Canada |
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Arthur J. Gallagher Latin America, LLC |
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Illinois |
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Gallagher Corporate Services, LLC |
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Delaware |
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Gallagher International Cash Management s.r.l. |
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Barbados |
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SP&G Insurance Brokers Sdn Bhd (6) |
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Malaysia |
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Arthur J. Gallagher (Bermuda) Holding Partnership (7) |
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Bermuda |
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Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (8) |
|
Chile |
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AJG Holding (Chile) SpA. (9) |
|
Chile |
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Arthur J. Gallagher Corredores de Seguros S.A. (10) |
|
Chile |
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Gallagher Colombia (UK) Limited (11) |
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England |
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Gallagher Columbia (UK) Holdings Limited |
|
England |
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Arthur J. Gallagher RE Colombia Ltda Corredores de Reaseguros SA |
|
Colombia |
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Gallagher Consulting Ltda |
|
Colombia |
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Gallagher's Excellence Center for Agencies Limitada |
|
Colombia |
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Arthur J. Gallagher Corredores de Seguros S.A. (12) |
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Colombia |
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Arthur J. Gallagher Perú Corredores de Reaseguros, S.A. (13) |
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Peru |
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Arthur J. Gallagher Perú Corredores de Seguros S.A. (14) |
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Peru |
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Arthur J. Gallagher Asesoria S.A.C. |
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Peru |
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PhilPacific Insurance Brokers and Managers, Inc. (15) |
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Philippines |
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Gallagher Brasil Holdings LTDA |
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Brasil |
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Gallagher Brasil Corretora De Seguros LTDA |
|
Brasil |
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Willis Re GmbH |
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Germany |
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Willis Re Bermuda Limited (Bermuda) |
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Bermuda |
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Willis Re Bermuda Limited Resilience Re Bermuda Limited |
|
Bermuda |
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Gallagher Insurance Brokers (Hong Kong) Limited |
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Hong Kong |
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Willis Re LaBuan Limited (Malaysia) |
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Malaysia |
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Willis Re K. K. |
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Japan |
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ACE Holding W.L.L. |
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Bahrain |
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ACE Insurance Brokers Limited |
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KSA |
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ACE Insurance Consultants Limited (KSA) |
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KSA |
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ACE Re Reinsurance Brokers Limited |
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KSA |
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Gallagher European Holdings Limited (United Kingdom) |
|
England |
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Gallagher Insurance Brokers (Taiwan) Limited (Taiwan) |
|
Taiwan |
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SMERI AB |
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Sweden |
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Proinova AB |
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Sweden |
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Proinova Agency AB |
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Sweden |
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Hesse & Partner, AG (16) |
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Switzerland |
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Verbag AG. (16) |
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Switzerland |
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Hesse Consulting Gmbh (16) |
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Switzerland |
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Nordic Försäkring & Riskhantering AB |
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Sweden |
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Arthur J. Gallagher Sweden AB |
|
Sweden |
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Arthur J. Gallagher (Singapore) Pte Ltd |
|
Singapore |
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IBS Reinsurance Singapore Pte Ltd |
|
Singapore |
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Willis Re S.A.S. |
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France |
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Willis Re Southern S.P.A. |
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Italy |
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Willis Re (Proprietary) Limited |
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South Africa |
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Arthur J Gallagher (Norway) Holdings AS |
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Norway |
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Bergvall Marine A.S. |
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Norway |
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Parisco AS (Norway) |
|
Norway |
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Willis Re Nordic AS |
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Norway |
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Pastel Holdings Pty Limited |
|
Australia |
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GBS (Australia) Holdings Pty Ltd |
|
Australia |
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Gallagher Benefit Services Pty Ltd |
|
Australia |
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Complete Financial Balance Pty Ltd |
|
Australia |
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Finergy Solutions Pty Ltd |
|
Australia |
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Avantek Pty Ltd |
|
Australia |
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Personal Advice Services Pty Ltd |
|
Australia |
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Super Advice Corporate Services Pty Ltd |
|
Australia |
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Arthur J. Gallagher (Life Solutions) Pty Ltd |
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Australia |
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Bellisle Pty Ltd |
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Australia |
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Fortress Financial Solutions Pty Ltd |
|
Australia |
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Blueleaf Consulting Pty Ltd. |
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Australia |
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Effectus Consulting Pty Ltd |
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Australia |
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Pastel Purchaser Pty Limited |
|
Australia |
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Elantis Premium Funding Limited |
|
Australia |
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OAMPS Limited |
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Australia |
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Gallagher Risk Placements Pty Ltd |
|
Australia |
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Willis Reinsurance Australia Limited |
|
Australia |
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Arthur J. Gallagher & Co. (AUS) Ltd |
|
Australia |
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OAMPS Gault Armstrong Pty Ltd |
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Australia |
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Gault Armstrong SARL |
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New Caledonia |
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Instrat Integration Holdco Pty Ltd |
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Australia |
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Milne Alexander Pty Ltd |
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Australia |
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MA Underwriting Pty Ltd |
|
Australia |
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I-Protect Underwriting Pty Ltd |
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Australia |
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Insure Pty Ltd |
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Australia |
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Strathern Integration Holdco Pty Ltd |
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Australia |
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Kingspark Enterprises Pty Ltd |
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Australia |
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Strathern Insurance Group Pty Ltd |
|
Australia |
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Strathern Unit Trust |
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Australia |
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Strathearn Insurance Brokers (Qld) Trading Trust |
|
Australia |
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Secure Enterprises Pty Ltd |
|
Australia |
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Parkstar Enterprises Pty Ltd |
|
Australia |
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Arthur J. Gallagher Australasia Holdings Pty Ltd. |
|
Australia |
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Pen Underwriting Pty Ltd |
|
Australia |
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Pastel Holding (NZ) Company |
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New Zealand |
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Pastel Purchaser (NZ) Limited |
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New Zealand |
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Mike Henry Insurance Brokers Limited |
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New Zealand |
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Mike Henry Insurance Funding Limited |
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New Zealand |
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Arthur J. Gallagher Broking (NZ) Limited |
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New Zealand |
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Elantis Premium Funding (NZ) Limited |
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New Zealand |
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Crombie Lockwood (NZ) Limited |
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New Zealand |
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Fraser MacAndrew Ryan Limited |
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New Zealand |
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Monument Premium Funding Limited |
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New Zealand |
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Monument Insurance (NZ) Limited |
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New Zealand |
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Offshore Market Placements Limited |
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New Zealand |
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Gallagher Canada Acquisition Corporation |
|
Canada |
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Willis Re Canada |
|
Canada |
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AJG North America ULC |
|
Canada |
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Gallagher Energy Risk Services Inc. |
|
Canada |
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Arthur J. Gallagher Group Quebec ULC |
|
Canada |
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Arthur J. Gallagher Canada Limited (17) |
|
Canada |
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Cintran Claims Canada Limited |
|
Canada |
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GPL Assurance Inc. |
|
Canada |
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Game Day Insurance Inc. |
|
Canada |
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Cain Insurance Services Ltd |
|
Canada |
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Towerhill Insurance Investments, Inc. |
|
Canada |
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Towerhill Insurance Underwriters, Inc. |
|
Canada |
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Casanueva Perez SAPI de C.P. |
|
Mexico |
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Casanueva Perez II |
|
Mexico |
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Gallagher Benefit Services (Canada) Group Inc. |
|
Canada |
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Gallagher Benefit Services (Holdings) Limited |
|
England |
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Gallagher Benefit Services Management Company Limited |
|
England |
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Gallagher Risk & Reward Limited |
|
England |
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Gallagher Communications Limited |
|
England |
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Argentis Financial Group Limited |
|
England |
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Argentis Financial Management Limited |
|
England |
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Anthony Hodges Consulting Limited |
|
England |
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Gallagher Caribbean Group Limited |
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St. Lucia |
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Gallagher Re Brasil Participacoes LTDA |
|
Brasil |
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Gallagher Re Latin America Corretora De Resseguros LTDA |
|
Brasil |
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Mecacem Insurance SPC Ltd |
|
Cayman Islands |
|
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Gallagher Insurance Brokers (Barbados) Limited |
|
Barbados |
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Gallagher Insurance Brokers Jamaica Limited |
|
Jamaica |
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Gallagher Insurance Brokers (St. Lucia) Limited |
|
St. Lucia |
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Gallagher Insurance Brokers (St. Vincent) Limited |
|
St. Vincent |
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Gallagher Insurance Brokers (St. Kitts & Nevis) Limited |
|
St. Kitts and Nevis |
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|
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CGM Gallagher Insurance Brokers (Trinidad & Tobago) Limited |
|
Trinidad and Tobago |
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|
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Risk Management Services Limited |
|
Trinidad and Tobago |
|
|
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Briat Insurance Ltd. |
|
Cayman Islands |
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|
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Artex Risk Solutions (International) Ltd |
|
Guernsey |
|
|
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Artex Holdings (Gibraltar) Limited |
|
Gibraltar |
|
|
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Artex Corporate Services Limited |
|
Gibraltar |
|
|
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Artex Risk Solutions (Gibraltar) Limited |
|
Gibraltar |
|
|
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Artex Risk Solutions (Guernsey) Limited |
|
Guernsey |
|
|
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Artex Insurance ICC Limited |
|
Guernsey |
|
|
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Artex Insurance (Guernsey) PCC Limited |
|
Guernsey |
|
|
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Harlequin Insurance PCC Limited |
|
Guernsey |
|
|
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Mannequin Insurance PCC Limited |
|
Guernsey |
|
|
|
Artex Holdings (Malta) Limited |
|
Malta |
|
|
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Artex Insurance Brokers (Malta) PCC Limited |
|
Malta |
|
|
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Osprey Insurance Brokers Limited |
|
Malta |
|
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Artex Risk Solutions (Malta) Limited |
|
Malta |
|
|
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Artex Corporate Services (Malta) Limited |
|
Malta |
|
|
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Artex Risk Solutions (UK) Limited |
|
England |
|
|
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Artex Risk Solutions (Singapore) Pte Ltd |
|
Singapore |
|
|
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Heritage Insurance Brokers (CI) Limited |
|
Guernsey |
|
|
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Hexagon Insurance PCC Limited |
|
Guernsey |
|
|
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Septagon Insurance PCC Limited |
|
Guernsey |
|
|
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Axe Insurance PCC Limited |
|
Guernsey |
|
|
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Horseshoe Insurance Services Holdings Ltd |
|
Bermuda |
|
|
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Horseshoe Management Ltd. |
|
Bermuda |
|
|
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Horseshoe Insurance Advisory Ltd. |
|
Bermuda |
|
|
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Horseshoe Re Limited |
|
Bermuda |
|
|
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Horseshoe Services (Cayman) Ltd |
|
Cayman Islands |
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|
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PEN Insurance Management Advisors Ltd |
|
Bermuda |
|
|
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Horseshoe Services (Pty) Ltd |
|
Sri Lanka |
|
|
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Horseshoe Management (Ireland) Ltd |
|
Ireland |
|
|
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Horseshoe ILS Services UK Ltd |
|
England |
|
|
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Horseshoe Corporate Services Ltd |
|
Bermuda |
|
|
|
Horseshoe Management (Gibraltar) Limited |
|
Gibraltar |
|
|
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Convergence Risk Services Ltd |
|
Bermuda |
|
|
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Horseshoe Fund Services Ltd |
|
Bermuda |
|
|
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Horseshoe Fund Services (Cayman) Ltd |
|
Cayman Islands |
|
|
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Greenseed Alternative Managers Platform Ltd |
|
Bermuda |
|
|
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Horseshoe PCC Limited |
|
England |
|
|
|
ILS Fund Services Ltd. |
|
Bermuda |
|
|
|
Arthur J. Gallagher & Co. (Bermuda) Limited |
|
Bermuda |
|
|
|
Arthur J. Gallagher Management (Bermuda) Limited |
|
Bermuda |
|
|
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Artex Risk Solutions (Cayman) Limited |
|
Cayman Islands |
|
|
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Artex Insurance (Cayman) SPC Limited |
|
Cayman Islands |
|
|
|
SEG Insurance Ltd |
|
Bermuda |
|
|
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Artex Intermediaries, Ltd |
|
Bermuda |
|
|
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Artex Risk Solutions (Bermuda) Ltd |
|
Bermuda |
|
|
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Artex (SAC) Limited |
|
Bermuda |
|
|
|
Arthur J. Gallagher Holdings (UK) Limited |
|
England |
|
|
|
GGB Finance 3 Limited |
|
England |
|
|
|
GGB Finance 4 Limited |
|
England |
|
|
|
GGB Finance 5 Limited |
|
England |
|
|
|
Gallagher Holdings (UK) Limited |
|
England |
|
|
|
Willis Re Ltd. (UK) |
|
England |
|
|
|
Willis Tower Watson Securities Europe Limited (UK) |
|
England |
|
|
|
GGB Finance 1 Limited |
|
England |
|
|
|
GGB Finance 2 Limited |
|
England |
|
|
|
Manchester Underwriting Agencies Limited (UK) |
|
England |
|
|
|
Manchester Underwriting Agencies Limited (UK) |
|
England |
|
|
|
Pelican Underwriting |
|
England |
|
|
|
MUM European Holdings Limited (Malta) |
|
England |
|
|
|
Jatco Insurance Brokers PCC Limited (Malta) |
|
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 (18) |
|
England |
|
|
|
Alize Limited |
|
Bermuda |
|
|
|
Gallagher Reinsurance Brokers Bermuda Limited |
|
Bermuda |
|
|
|
Pen 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 |
|
|
|
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 |
|
|
|
Bollington Wilson Group Limited |
|
England |
|
|
|
Bollington Wilson Limited |
|
England |
|
|
|
Talbot Deane Investments |
|
England |
|
|
|
The Bollington Group (Holdings) Limited |
|
England |
|
|
|
Bollington Insurance Brokers Limited |
|
England |
|
|
|
Bollington Underwriting Limited |
|
England |
|
|
|
Compucar Limited |
|
England |
|
|
|
F. Wilson Group Limited |
|
England |
|
|
|
F. Wilson (Holdings) Limited |
|
England |
|
|
|
F. Wilson (Insurance Brokers) Limited |
|
England |
|
|
|
Dalton Browne Limited |
|
England |
|
|
|
Northern Keep Limited |
|
England |
|
|
|
Ashgrove Insurance Services Limited |
|
England |
|
|
|
CLA Risk Solutions) Limited |
|
England |
|
|
|
Prophet Group Limited |
|
England |
|
|
|
Prophet ride Credit Limited |
|
England |
|
|
|
Prophet Reports & Collections Limited |
|
England |
|
|
|
Watson Laurie Holdings Limited |
|
England |
|
|
|
Watson Laurie Limited |
|
England |
|
|
|
Stackhouse Poland Group Limited |
|
England |
|
|
|
Stackhouse Poland Midco Limited |
|
England |
|
|
|
Stackhouse Poland Bidco Limited |
|
England |
|
|
|
Stackhouse Poland Holdings Limited |
|
England |
|
|
|
Symmetry Private Insurance Limited |
|
England |
|
|
|
Stackouse Poland Limited |
|
England |
|
|
|
Inspire Underwriting Limited |
|
England |
|
|
|
Foley Healthcare Limited |
|
England |
|
|
|
Honour Point Limited |
|
England |
|
|
|
Lucas Fettes Limited |
|
England |
|
|
|
Ptarmigan Underwriting UK Limited |
|
England |
|
|
|
Ptarmigan Underwriting Agency Limited |
|
England |
|
|
|
Protek Group Limited (19) |
|
England |
|
|
|
Consumer Code for New Homes Limited |
|
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 |
|
|
|
HLG Holdings Limited |
|
England |
|
|
|
Friary Intermediate Limited |
|
England |
|
|
|
Heath Lambert Limited |
|
England |
|
|
|
Heath Lambert Overseas Limited |
|
England |
|
|
|
Fenchurch Faris LLC (20) |
|
Jordan |
|
|
|
Fenchurch Faris Insurance and Reinsurance Brokers Company LLC (21) |
|
Saudi Arabia |
|
|
|
Insurance Dialogue Limited |
|
England |
|
|
|
Property and Commercial Limited |
|
England |
|
|
|
Gallagher Benefits Consulting Limited |
|
England |
|
|
|
Rio 587 Limited |
|
England |
|
|
|
Rio 588 Limited |
|
England |
|
|
|
Arthur J. Gallagher Insurance Brokers Limited (22) |
|
Scotland |
|
|
|
Igloo Insurance PCC Limited |
|
Guernsey |
|
|
|
Quillco 226 Limited |
|
Scotland |
|
|
|
Quillco 227 Limited |
|
Scotland |
|
|
|
Ink Underwriting Agencies Limited |
|
England |
|
|
|
Giles Holdings Limited |
|
Scotland |
|
|
|
RA Rossborough Ltd. |
|
Jersey |
|
|
|
RA Rossborough (Insurance Brokers) Ltd |
|
Jersey |
|
|
|
Rossborough Insurance (IOM) Ltd. |
|
Isle of Man |
|
|
|
Rossborough Healthcare International Ltd |
|
Guernsey |
|
|
|
RA Rossborough (Guernsey) Ltd. |
|
Guernsey |
|
|
|
Gallagher Holdings Four (UK) Limited |
|
England |
|
|
|
OAMPS (UK) Limited |
|
England |
|
|
|
Oval Limited |
|
England |
|
|
|
Oval EBT Trustees Limited |
|
England |
|
|
|
Oval Insurance Broking Limited |
|
England |
|
|
|
|
||||
|
Notes |
||||
|
|
|
|||
|
(1) |
|
70.3% owned by unrelated party |
|
|
|
(2) |
|
15% of the Membership Interests of this subsidiary is owned by an unrelated third party |
|
|
|
(3) |
|
50% owned by an unrelated third party. |
|
|
|
(4) |
|
60% owned by third party |
|
|
|
(5) |
|
Gallagher International Holdings (US) Inc. is a 98% partner and Arthur J. Gallagher Latin America, LLC is a 2% partner in the Bermuda Partnership |
||
|
(6) |
|
51% owned by unrelated party |
|
|
|
(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) |
|
6.4% owned by local management |
|
|
|
(18) |
|
0.01% interest owned by Alseco Risk Management Services Limited |
|
|
|
(19) |
|
33% owned by Lucas Fettes Limited. 67% owned by management |
|
|
|
(20) |
|
90% owned by unrelated party |
|
|
|
(21) |
|
14% economic internest owned by Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party |
|
|
|
(22) |
|
51.22% owned by Rio 588 Ltd. and 48.78% owned by Giles Holding |
|
|