Attached files
| file | filename |
|---|---|
| EX-23.1 - EX-23.1 - Arthur J. Gallagher & Co. | d118346dex231.htm |
| EX-32.2 - EX-32.2 - Arthur J. Gallagher & Co. | d118346dex322.htm |
| EX-32.1 - EX-32.1 - Arthur J. Gallagher & Co. | d118346dex321.htm |
| EX-31.1 - EX-31.1 - Arthur J. Gallagher & Co. | d118346dex311.htm |
| EX-31.2 - EX-31.2 - Arthur J. Gallagher & Co. | d118346dex312.htm |
| EX-24.1 - EX-24.1 - Arthur J. Gallagher & Co. | d118346dex241.htm |
| 10-K - 10-K - Arthur J. Gallagher & Co. | d118346d10k.htm |
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 | |
| Arthur J. Gallagher & Co. |
Delaware | |
| AJG Meadows, LLC |
Delaware | |
| Gallagher Risk Group LLC |
Delaware | |
| Gallagher (Bermuda) Insurance Solutions Ltd. |
Bermuda | |
| Arthur J. Gallagher (U.S.) LLC |
Delaware | |
| Arthur J. Gallagher Brokerage & Risk Management Services, LLC |
Delaware | |
| Arthur J. Gallagher Risk Management Service, Inc. |
Illinois | |
| Arthur J. Gallagher Risk Management Services (Hawaii), Inc |
Hawaii | |
| Arthur J. Gallagher Risk Management Services of Utah, Inc. |
Utah | |
| Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. |
California | |
| Charity First Insurance Services, Inc. |
California | |
| Arthur J. Gallagher Real Estate Risk Purchasing Group, LLC |
California | |
| Arthur J. Gallagher School Risk Purchasing Group, LLC |
California | |
| Arthur J. Gallagher Financial Services Professionals Risk Purchasing Group, LLC |
California | |
| Artex Risk Solutions, Inc. |
Delaware | |
| Copper Mountain Assurance, Inc. |
Utah | |
| CMA Solutions, LLC |
Utah | |
| Western Litigation, Inc. |
Texas | |
| Gallagher Mississippi Brokerage, LLC |
Mississippi | |
| 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 | |
| Gallagher Voluntary Benefits, LLC |
Delaware | |
| Gallagher Bassett Services, Inc, |
Delaware | |
| Gallagher Bassett Aires, Inc. |
Illinois | |
| MedInsights, Inc. |
Delaware | |
| Gallagher Bassett International Ltd. (UK) |
England | |
| Gallagher Bassett Insurance Services, Ltd. |
England | |
| Countrywide Accident Assistance Limited |
England | |
| Fleet Assistance 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. |
Australia | |
| Fortress Insurance, LLC |
Delaware | |
| RIL Administrators (Guernsey) Ltd. |
Guernsey | |
| Sentinel Indemnity, LLC |
Delaware | |
| Artex Risk Solutions, Inc. |
Anguilla | |
| Trip Mate, Inc. |
Kansas | |
| JPGAC, LLC |
Delaware | |
| Bollinger, Inc. |
New Jersey | |
| Bollinger Insurance Services, Inc. |
Delaware | |
| Risk Placement Services, Inc. |
Illinois | |
| Edwin M. Rollins Company |
North Carolina | |
| Continental Premium Finance Corporation |
Georgia | |
| Commonwealth Premium Finance Corporation |
Kentucky | |
| First Premium, Inc. |
Louisiana | |
| Premium Finance Corporation |
Wisconsin | |
| American Freedom Carriers, Inc. |
Indiana | |
| College and University Scholastic Excess Risk Purchasing Group, LLC |
California | |
| AJG Financial Services, LLC |
Delaware | |
| AJG Coal, Inc. |
Delaware | |
| HPF Investments, LLC |
Delaware |
1
| Name |
State or Other | |
| Gallagher Clean Energy, LLC |
Delaware | |
| Gallagher Holdings Bermuda Company Limited |
Bermuda | |
| MG Advanced Coal Technologies-1, LLC |
Delaware | |
| Advanced Energy Systems, LLC (1) |
Delaware | |
| AJG RCF LLC |
Delaware | |
| Arthur J. Gallagher Service Company, LLC |
Delaware | |
| Gallagher Corporate Services, LLC |
Delaware | |
| Arthur J. Gallagher & Co. (Illinois) |
Illinois | |
| Gallagher Mauritius Holdings |
Mauritius | |
| Gallagher Operations Support Services Private Limited |
India | |
| Arthur J. Gallagher & Co. (Canada) Ltd. |
Delaware | |
| AJG Canada ULC |
Canada | |
| AJG North America ULC |
Canada | |
| Gallagher Benefit Services (Canada) Group Inc. |
Canada | |
| McDowall Associates Human Resources Consultants Ltd. |
Canada | |
| Arthur J. Gallagher (Canada) Group (2) |
Canada | |
| Gallagher Energy Risk Services Inc. |
Canada | |
| Arthur J. Gallagher Group Quebec ULC |
Canada | |
| Arthur J. Gallagher Canada Limited (3) |
Canada | |
| 1663563 Ontario Limited |
Canada | |
| Cohen & Lord Insurance Brokers Ltd. (4) |
Canada | |
| CG&B Investment Services, Inc. |
Canada | |
| Christie-Phoenix (Victoria) Ltd. |
Canada | |
| Arthur J. Gallagher & Co. (Bermuda) Limited |
Bermuda | |
| Arthur J. Gallagher Management (Bermuda) Limited |
Bermuda | |
| Artex Risk Solutions (Cayman) Limited |
Cayman Islands | |
| SEG Insurance Ltd. (5) |
Bermuda | |
| Artex Intermediaries, Ltd. |
Bermuda | |
| Artex Risk Solutions (Bermuda) Ltd. |
Bermuda | |
| Protected Insurance Company |
Bermuda | |
| Arthur J. Gallagher Latin America, LLC |
Illinois | |
| Arthur J. Gallagher Brasil Corretora de Resseguros, S.A. |
Brazil | |
| Arthur J. Gallagher (Bermuda) Holding Partnership (6) |
Bermuda | |
| CGM Gallagher Group Ltd. (7) |
St. Lucia | |
| Mecacem Insurance SPC Ltd. |
Cayman Islands | |
| CGM Gallagher Insurance Brokers Ltd. |
Barbados | |
| CGM Gallagher Insurance Brokers Jamaica Ltd. |
Jamaica | |
| CGM Gallagher Insurance Brokers St. Lucia Ltd. |
St. Lucia | |
| CGM Gallagher Insurance Brokers St. Vincent Ltd. |
St. Vincent | |
| CGM Gallagher Insurance Brokers St. Kitts & Nevis Ltd. |
St. Kitts & Nevis | |
| Caribbean Risk Managers Ltd. (St. Lucia) (8) |
St. Lucia | |
| Caribbean Risk Managers Ltd. (Jamaica) |
Jamaica | |
| Caribbean Risk Managers Ltd. (Barbados) |
Barbados | |
| Muf Investments S.a.r.l. (9) |
Luxembourg | |
| Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (10) |
Chile | |
| AJG Holding (Chile) SpA. (10) |
Chile | |
| Arthur J. Gallagher Solutions Corredores de Seguros S.A. (11) |
Chile | |
| Arthur J. Gallagher Bareyre Corredores de Seguros S.A. (11) |
Chile | |
| A J Gallagher (Norway) Holdings |
Norway | |
| Bergvall Marine A.S. |
Norway | |
| Gallagher Colombia (UK) Limited (12) |
England | |
| Gallagher RE Colombia Ltda Corredores De Reaseguros |
Colombia | |
| Gallagher JAO Corredores de Reaseguros, S.A. |
Mexico | |
| Artex Risk Solutions (International) Ltd. (13) |
Guernsey | |
| Artex Risk Solutions(Holdings) Limited |
Guernsey | |
| Artex Risk Solutions (Guernsey) Limited |
Guernsey | |
| Artex Insurance ICC Limited |
Guernsey | |
| Harlequin Insurance PCC Limited |
Guernsey | |
| Mannequin Insurance PCC Limited |
Guernsey | |
| Artex Risk Solutions (Malta) Limited |
Malta | |
| Artex Corporate Services (Malta) Limited |
Malta | |
| Artex Risk Solutions (Gibraltar) Limited |
Gibraltar | |
| Artex Corporate Services (Gibraltar) Limited |
Gibraltar | |
| Artex Risk Solutions (UK) Limited |
England |
2
| Name |
State or Other | |
| Pastel Holdings Pty Limited |
Australia | |
| Pastel Purchaser Pty Limited |
Australia | |
| OAMPS Ltd. |
Australia | |
| Elantis Premium Funding Limited |
Australia | |
| Arthur J. Gallagher (Life Solutions) Ltd |
Australia | |
| Arthur J. Gallagher & Co. (AUS) Ltd |
Australia | |
| Strathern Insurance Group Pty Ltd |
Australia | |
| Secure Enterprises Pty Ltd |
Australia | |
| Parkstar Enterprises Pty Ltd |
Australia | |
| Strathearn Unit Trust |
Australia | |
| Strathearn Insurance Brolders (Qld) Trading Trust |
Australia | |
| Kingspark Enterprises Pty Ltd |
Australia | |
| Insure Pty Ltd |
Australia | |
| MIB Insurance Brokers Pty Ltd |
Australia | |
| Wideland Insurance Brokers Pty Ltd |
Australia | |
| OAMPS Credit Pty Ltd |
Australia | |
| OAMPS Sports Services Pty Limited |
Australia | |
| Indobent Pty Ltd |
Australia | |
| Eskdale Holdings Pty Ltd |
Australia | |
| Ronell Pty. Limited |
Australia | |
| OAMPS Consulting Pty Limited (14) |
Australia | |
| ZIB Group Holdings Company Limited |
Australia | |
| ZIB Holdings Pty Limited |
Australia | |
| ZIB Trust |
Australia | |
| ZIB Insurance Brokers Holdings Limited |
Australia | |
| OMP Insurance Brokers Ltd |
Australia | |
| OAMPS Gault Armstrong Pty Ltd |
Australia | |
| Gault Armstrong SARL (Noumea) (15) |
Australia | |
| Gault Armstrong Kemble Pty Limited |
Australia | |
| Bakop Pty Ltd |
Australia | |
| Go Get Insurance Pty Ltd |
Australia | |
| Instrat Financial Services Pty Ltd |
Australia | |
| Instrat Insurance Brokers Ltd |
Australia | |
| Insurance Markets and Rewards (IMAR) Pty Ltd |
Australia | |
| Arthur J Gallagher (1) Pty Ltd |
Australia | |
| Arthur J Gallagher (2) Pty Ltd |
Australia | |
| Arthur J Gallagher (3) Pty Ltd (16) |
Australia | |
| Arthur J Gallagher (4) Pty Ltd (17) |
Australia | |
| Pastel Holding (NZ) Company |
New Zealand | |
| Pastel Purchaser (NZ) Limited |
New Zealand | |
| Mike Henry Insurance Brokers Ltd. |
Australia | |
| Mike Henry Insurance Funding Ltd. |
Australia | |
| 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 Finance Limited |
New Zealand | |
| Monument Insurance (NZ) Limited |
New Zealand | |
| Off shore Market Placements Limited |
New Zealand | |
| Arthur J. Gallagher (Singapore) Pte. Ltd. |
Singapore | |
| Arthur J. Gallagher Australasia Holdings Pty Ltd. (18) |
Australia | |
| Pen Underwriting Group Pty. Ltd. |
Australia | |
| Arthur J. Gallagher Reinsurance Australasia Pty Ltd. |
Australia | |
| Arthur J. Gallagher (Aus) Pty Ltd. |
Australia | |
| Specialised Broking Associates Pty Ltd. |
Australia | |
| IIN Australia Pty LTd |
Australia | |
| InsSync Group Pty Ltd. |
Australia | |
| Pen Underwriting Pty. Ltd. |
Australia | |
| Gallagher Benefit Services (Holdings) Ltd. |
England |
3
| Name |
State or Other | |
| Arthur J. Gallagher Holdings (UK) Limited |
England | |
| Pen Underwriting Limited |
England | |
| Contego Underwriting Limited |
England | |
| Zennor Limited |
England | |
| Risk & Reward Group (Holdings) Limited |
England | |
| Gallagher Risk & Reward Limited |
England | |
| Shilling Limited |
England | |
| Gallagher Holdings (UK) 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 | |
| Gallagher International Reinsurance Broking Limited (19) |
England | |
| Capsicum Reinsurance Brokers LLP (20) |
England | |
| Capsicum Reinsurance Brokers No. 1 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 2 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 3 LLP (21) |
England | |
| Capsicum Reinsurance Brokers Bermuda Limited |
Bermuda | |
| Capsicum Reinsurance Brokers No. 4 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 5 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 6 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 7 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 8 LLP (21) |
England | |
| HLG Holdings Limited |
England | |
| Friary Internmediate Limited |
England | |
| Acumus Interco Limited |
England | |
| Acumus Holdings Limited |
England | |
| Arthur J. Gallagher Housing Limited (22) |
England | |
| Igloo Insurance PCC Limited |
Guernsey | |
| Heath Lambert Limited |
England | |
| Gallagher Benefits Consulting Limited |
England | |
| Heath Lambert Overseas Limited |
England | |
| Lambert Fenchurch Overseas Limited |
England | |
| Fenchurch Faris Limited |
England | |
| Heath Insurance Broking Limited |
England | |
| Gallagher Holdings Three (UK) Limited |
England | |
| Insurance Dialogue Limited |
England | |
| Blenheim Park Ltd. |
England | |
| Blenheim Park Services Limited |
England | |
| Property and Commercial Limited |
England | |
| Belmont Insurance Holdings Limited |
England | |
| Belmont International Limited |
England | |
| Rio 587 Limited |
England | |
| Rio 588 Limited |
England | |
| Quillco 226 Limited |
Scotland | |
| Quillco 227 Limited |
Scotland | |
| Ink Underwriting Agencies Limited |
England | |
| Westinsure Group Limited |
England | |
| Giles Holdings Limited |
Scotland | |
| RA Rossborough (Insurance Brokers) Ltd |
Jersey | |
| Rossborough Insurance Services, Ltd. (Jersey) |
Jersey | |
| Rossborough Insurance (IOM) Ltd. |
Isle of Man | |
| Rossborough Healthcare International Ltd |
Guernsey | |
| RA Rossborough Guernsey Ltd. |
Guernsey | |
| Rossborough (Cayman Island) Ltd. |
Cayman Islands | |
| Arthur J. Gallagher Insurance Brokers Limited (23) |
Scotland |
4
| Name |
State or Other | |
| Gallagher Holdings Four (UK) Limited |
England | |
| OAMPS (UK) Limited |
England | |
| Oil & Hazardous Environmental Services Ireland limited |
England | |
| OAMPS Special Risks Ltd |
England | |
| OHES Environmental Limited |
England | |
| Hill’s Environmental Limited |
England | |
| Evolution Underwriting Group Limited |
England | |
| Evolution Underwriting Limited |
England | |
| Evolution Risk Services Limited |
England | |
| Evolution Technology Services Limited |
England | |
| Oval Limited |
England | |
| Oval Healthcare Limited |
England | |
| Oval Management Services Limited |
England | |
| Oval Insurance Broking Limited |
England | |
| Ward Mitchell Holdings Limited |
England | |
| Jiang Tai Reinsurance Brokers Limited (24) |
Hong Kong |
Notes
| (1) | 15% of the Membership Interests of this subsidiary is owned by an unrelated party. |
| (2) | 99% owned by AJG North America ULC and 1% by AJG Canada ULC. |
| (3) | 89% owned by Arthur J. Gallagher & Co. and 11% owned by management. |
| (4) | 85% owned by Arthur J. Gallagher Canada Limited and 15% owned by 1663563 Ontario Limited. |
| (5) | 76% of the Common Stock of this subsidiary is owned by two third parties. |
| (6) | Arthur J. Gallagher & Co (Canada) Ltd is an equal partner in the Bermuda partnership. |
| (7) | The Partnership owns 80% of CGM Gallagher Group Ltd. |
| (8) | 45% of this subsidiary is owned by the management group. |
| (9) | Holds 21.3% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
| (10) | 22% of this subsidiary is owned by the management group. |
| (11) | 20% owned by local management. |
| (12) | 30% owned by management. |
| (13) | 44% owned by management and 26% owned by Grupo C.P. |
| (14) | 1% owned by OAMPS Insurance Brokers Ltd, 33% each owned by: Idobent Pty Ltd, Eskdale Holdings Pty Ltd and Ronell Pty Ltd. |
| (15) | 44% owned by OAMPS Gault Armstrong Pty Ltd and 51% by Bakop Pty Ltd. |
| (16) | 50% each owned by Arthur J. Gallagher & Co.(AUS) Ltd. and Arthur J Gallagher (2) Pty Ltd. |
| (17) | 35% owned by Arthur J. Gallagher & Co. (AUS) Ltd. and 65% owned by Arthur J Gallagher (2) Pty Ltd. |
| (18) | Holds 49% interest in Imantras (software development company). |
| (19) | 13% owned by management. |
| (20) | 67% owned by management. |
| (21) | 40% owned by management. |
| (22) | 23% owned by Friary Intermediate Ltd. |
| (23) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
| (24) | 75% owned by two third parties. |
5