Attached files

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EX-4.2 - INDENTURE - Towers Watson & Co.dex42.htm
EX-23.2 - CONSENT OF DELOITTE & TOUCHE LLP - Towers Watson & Co.dex232.htm
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - Towers Watson & Co.dex231.htm
EX-23.3 - CONSENT OF KPMG LLP - Towers Watson & Co.dex233.htm
S-1 - TOWERS WATSON & CO--FORM S-1 - Towers Watson & Co.ds1.htm

Exhibit 21.1

Towers Watson & Co.

SUBSIDIARIES

 

SUBSIDIARY NAME

   JURISDICTION  OF
INCORPORATION/

ORGANIZATION
   Name(s) under which
such subsidiary does
business (if different) (a)

Towers Watson Argentina S.A.

   Argentina   

Towers Watson Australia Pty Ltd

   Australia   

Wycomp Pty Ltd

   Australia   

Towers Watson Superannuation Pty Ltd

   Australia   

Classic Solutions Australia Pty Limited

   Australia   

Classic Solutions Holding Pty Limited

   Australia   

Classic Solutions Pty. Limited

   Australia   

Towers Watson International Survey Research Pty Ltd

   Australia   

Towers Watson Austria GmbH

   Austria   

Towers Watson Risk Consulting SA

   Belgium   

Towers Watson NV

   Belgium   

Towers Watson (Bermuda) Ltd.

   Bermuda   

Towers Watson Assessoria Empresarial Ltda.

   Brazil   

Towers Watson Corretora e Consultoria de Seguros Ltda.

   Brazil   

Towers Watson Consultoria Ltda.

   Brazil   

Towers Watson ULC

   Canada   

Towers Perrin Canada ULC

   Canada   

Towers Watson Canada Inc.

   Canada   

Towers Perrin Risk Capital (Canada) Inc.

   Canada   

TP Financial Advisers Inc.

   Canada   

Towers Watson Chile S.A.

   Chile   

Corredores de Seguros Towers Watson Limitada

   Chile   

Towers Watson Consulting (Shanghai) Limited

   China   

Towers Watson Enterprise Management Consulting (Shenzhen) Limited

   China   

Towers Watson Management Consulting (Shenzhen) Co., Ltd.

   China   

Towers Watson Consultores Colombia S.A.

   Colombia   

Towers Watson SARL

   France   

Towers Watson International Survey Research SARL

   France   

Towers Watson (Düsseldorf) GmbH

   Germany   

Watson Wyatt Insurance Consulting GmbH

   Germany   

Towers Watson Deutschland GmbH

   Germany   

Towers Watson Versicherungsservice GmbH

   Germany   

Towers Watson Verlag GmbH

   Germany   

Heissmann Consultants GmbH

   Germany   

PM&S Pensions-managment und Sicherungs-Treuhand AG

   Germany   

Towers Watson Pension Service GmbH

   Germany   

ISR International Survey Research GmbH

   Germany   

Towers Watson (Reutlingen) AG

   Germany   

D.C. Vorsorge Trust GmbH

   Germany   

Zeitinvest-Service GmbH

   Germany   


SUBSIDIARY NAME

   JURISDICTION  OF
INCORPORATION/

ORGANIZATION
  Name(s) under which
such subsidiary does
business (if different) (a)

Towers Watson GmbH

   Germany  

Towers Watson Holding GmbH

   Germany  

Towers Watson Risk Consulting Ltd

   Hong Kong  

Towers Watson Hong Kong Limited

   Hong Kong  

Towers Watson Investment Services Hong Kong Limited

   Hong Kong  

Watson Wyatt Kft

   Hungary  

Towers Watson Risk Consulting Private Limited

   India  

Watson Wyatt India Private Limited

   India  

PT Towers Watson Purbajaga

   Indonesia  

PT Towers Watson Indonesia

   Indonesia  

Towers Watson (Ireland) Limited

   Ireland  

Watson Wyatt Consulting Limited

   Ireland  

BCI Trustees Limited

   Ireland  

Towers Watson Italia Srl

   Italy  

Towers Watson Risk Consulting KK

   Japan  

Towers Watson KK

   Japan  

Watson Wyatt Luxembourg SARL

   Luxembourg  

Towers Perrin Luxembourg Holdings S.A.R.L.

   Luxembourg  

Towers Watson (Malaysia) Sdn Bhd

   Malaysia  

Towers Watson International Survey Research Sdn. Bhd.

   Malaysia  

Towers Perrin (Malaysia) Sdn. Bhd.

   Malaysia  

Watson Wyatt Holdings (Mauritius) Limited

   Mauritius  

Towers Watson Consultores Mexico S.A. de C.V.

   Mexico  

Towers Watson de Mexico, SA de CV

   Mexico  

Watson Wyatt European Region BV

   Netherlands  

Towers Watson Risk Consulting BV

   Netherlands  

Towers Watson BV

   Netherlands  

Towers Perrin Leasing B.V.

   Netherlands  

Towers Watson Netherlands BV

   Netherlands  

Watson Wyatt Philippines, Inc.

   Philippines  

Watson Wyatt (Portugal) Unipessoal Limitada

   Portugal  

Watson Wyatt Puerto Rico, Inc.

   Puerto Rico  

Towers Watson, Limited Liability Company

   Russia  

Towers Watson Risk Consulting Pte Ltd

   Singapore  

Towers Watson Singapore Pte Ltd

   Singapore  

Towers Watson International Survey Research (AMEA) Pte Ltd

   Singapore  

Towers Watson Risk Consulting (Spain) SA

   Spain  

Towers Watson de Espana SA

   Spain  

Towers Watson AB

   Sweden  

Towers Watson AG

   Switzerland  

Towers Wyatt (Thailand) Limited

   Thailand  

Watson Wyatt Middle East (L.L.C.)

   United Arab Emirates
(Dubai)
 

Towers Watson (Dubai) Limited

   United Arab Emirates
(DIFC, Dubai)
 

Towers Watson Limited

   United Kingdom  

Watson Wyatt Holdings Limited

   United Kingdom  

Watson Wyatt Trustees Limited

   United Kingdom  


SUBSIDIARY NAME

   JURISDICTION  OF
INCORPORATION/

ORGANIZATION
   Name(s) under which
such subsidiary does
business (if different) (a)

The Wyatt Company Holdings Limited

   United Kingdom   

Watson Wyatt Services Limited

   United Kingdom   

Watson Wyatt Pretium Limited

   United Kingdom   

Watson Wyatt Holdings (Europe) Limited

   United Kingdom   

Watson Wyatt International Limited

   United Kingdom   

Watson Wyatt Insurance & Financial Services Consulting Holdings Limited

   United Kingdom   

Watson Wyatt European Region Limited

   United Kingdom   

Watson Wyatt European Investment Holdings Limited

   United Kingdom   

Watsons Pensioneer Trustees Limited

   United Kingdom   

Watson Wyatt (UK) Acquisitions 1 Limited

   United Kingdom   

PCL Limited

   United Kingdom   

PCL 1991 Limited

   United Kingdom   

Wyatt Trustee Limited

   United Kingdom   

The Wyatt Company (UK) Limited

   United Kingdom   

Wyatt Pension Plan Trustee Limited

   United Kingdom   

Wyatt Financial Services Limited

   United Kingdom   

Watsons International Limited

   United Kingdom   

RWS Trustee Limited

   United Kingdom   

Watson Wyatt Healthcare Trustees Limited

   United Kingdom   

Watson Wyatt (UK) Acquisitions 2 Limited

   United Kingdom   

Watson Wyatt European Investment Limited Partnership

   United Kingdom   

Classic Solutions UK Limited

   United Kingdom   

Clayton Group Limited

   United Kingdom   

Towers Watson (Re)Insurance Brokers Ltd.

   United Kingdom   

Denis M. Clayton (Holdings) Limited

   United Kingdom   

ISR L1 Limited

   United Kingdom   

ISR L2 Limited

   United Kingdom   

Towers Watson Capital Markets Limited

   United Kingdom   

Towers Perrin Europe Limited

   United Kingdom   

Towers Perrin Limited

   United Kingdom   

Towers Perrin Share Plan Services Limited

   United Kingdom   

Towers Perrin UK Holdings Limited

   United Kingdom   

Towers Watson UK Limited

   United Kingdom   

Towers Perrin (UK) Trustee Company Limited

   United Kingdom   

Towers Watson Delaware Inc.

   United States-Delaware   

Towers Watson Data Services, Inc.

   United States-Delaware   

Towers Watson Investment Services, Inc.

   United States-Delaware   

Watson Wyatt Insurance Consulting, Inc.

   United States-Delaware   

Towers Watson Risk Consulting, Inc.

   United States-Delaware   

Watson Wyatt Canadian Holdings, Inc.

   United States-Delaware   

Watson Wyatt European Investment Holdings, Inc.

   United States-Delaware   

Watson Wyatt European Investment Holdings 1, LLC

   United States-Delaware   

Watson Wyatt European Investment Holdings 2, LLC

   United States-Delaware   

Towers Watson Delaware Holdings Inc.

   United States-Delaware   

Towers Watson Middle East Holdings LLC

   United States-Delaware   

Towers Perrin Capital Corp.

   United States-Delaware   

Towers Watson Capital Markets Inc.

   United States-Delaware   


SUBSIDIARY NAME

   JURISDICTION  OF
INCORPORATION/

ORGANIZATION
   Name(s) under which
such subsidiary does
business (if different) (a)

TPF&C Delaware LLC

   United States-Delaware   

TPF&C Holdings, Inc.

   United States-Delaware   

TP Finance Co.

   United States-Delaware   

TP Property Financing LLC

   United States-Delaware   

Watson Wyatt International, Inc.

   United States-Nevada   

TPF&C International Inc.

   United States-Pennsylvania   

Towers Watson Pennsylvania Inc.

   United States-Pennsylvania   

Professional Consultants Insurance Company, Inc.

   United States-Vermont   

Stone Mountain Insurance Company

   United States-Vermont   

Towers Watson Uruguay S.A.

   Uruguay   

Watson Wyatt Vietnam Company Limited

   Vietnam   

 

(a) Subsidiaries which are trading entities trade under their own name or under the trading name of Towers Watson.