Attached files
file | filename |
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EX-32.2 - EX-32.2 - Arthur J. Gallagher & Co. | d486069dex322.htm |
EX-32.1 - EX-32.1 - Arthur J. Gallagher & Co. | d486069dex321.htm |
EX-31.2 - EX-31.2 - Arthur J. Gallagher & Co. | d486069dex312.htm |
EX-31.1 - EX-31.1 - Arthur J. Gallagher & Co. | d486069dex311.htm |
EX-24.1 - EX-24.1 - Arthur J. Gallagher & Co. | d486069dex241.htm |
EX-23.1 - EX-23.1 - Arthur J. Gallagher & Co. | d486069dex231.htm |
10-K - 10-K - Arthur J. Gallagher & Co. | d486069d10k.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 Jurisdiction of Incorporation | |
Arthur J. Gallagher & Co. |
Delaware | |
AJG Meadows, LLC |
Delaware | |
Gallagher International Cash Management s.r.l. |
Barbados | |
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 Services, Inc. |
Illinois | |
Allied Claims Administration, Inc. (1) |
Georgia | |
Housing Authorities Risk Purchasing Group, LLC |
Louisiana | |
AJGRMS of Louisiana, LLC |
Louisiana | |
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 | |
Nonprofit Insurance Risk Purchasing Group, LLC |
California | |
Artex Risk Solutions, Inc. |
Delaware | |
Copper Mountain Assurance, Inc. |
Utah | |
CMA Solutions, LLC |
Utah | |
Artex Risk Solutions (USA) Inc. |
Delaware | |
Artex Insurance (Tennessee) PCCIC, Inc. |
Tennessee | |
Bluewater Incorporated Cell Insurance Company |
Tennessee | |
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 | |
Strata Solicitors Ltd |
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 | |
Nordic Försäkring & Riskhantering AB |
Sweden | |
Göteborgs Försäkringsmäklare Per Dahlkvist AB |
Sweden | |
London Market AS (2) |
Czech Republic | |
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 |
1
Name |
State or Other Jurisdiction of Incorporation | |
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 | |
Gallagher Clean Energy, LLC |
Delaware | |
Gallagher Holdings Bermuda Company Limited |
Bermuda | |
MG Advanced Coal Technologies-1, LLC |
Delaware | |
Advanced Energy Systems, LLC (3) |
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 Service Center LLP |
India | |
Arthur J. Gallagher & Co. (Canada) Ltd |
Delaware | |
AJG Canada ULC |
Canada | |
AJG North America ULC |
Canada | |
Gallagher Benefit Services (Canada) Group Inc. |
Canada | |
Arthur J. Gallagher (Canada) Group (4) |
Canada | |
Gallagher Energy Risk Services Inc. |
Canada | |
Arthur J. Gallagher Group Quebec ULC |
Canada | |
Arthur J. Gallagher Canada Limited (5) |
Canada | |
Cintran Claims Canada Limited |
Canada | |
Pen Underwriting Canada Limited |
Canada | |
GPL Assurance Inc. |
Canada | |
Gallagher Benefit Services (Holdings) Ltd |
England | |
Risk & Reward Group (Holdings) Limited |
England | |
Gallagher Risk & Reward Limited |
England | |
Gallagher Communications Limited |
England | |
Orb Financial Services Limited |
England | |
Argentis Financial Group Limited |
England | |
Kingston Smith Financial Advisors (6) |
England | |
Kingston Smith Financial Services Ltd |
England | |
Argentis Financial Management Limited |
England | |
Argentis Wealth Management Ltd |
England | |
Argentis Mortgages Ltd |
England | |
Argentis Financial Services Ltd |
England | |
Agrentis Investment Ltd |
England | |
Gatehouse Consulting Limited |
England | |
Total Rewards Group Limited |
England | |
Total Reward Careers Limited |
England | |
Total Reward Academy Limited |
England | |
Reward Management Limited |
England | |
Arthur J. Gallagher & Co. (Bermuda) Limited |
Bermuda | |
Arthur J. Gallagher Management (Bermuda) Limited |
Bermuda | |
Artex Risk Solutions (Cayman) Limited |
Cayman Islands | |
Atrex Insurance (Cayman) SPC Limited |
Cayman Islands | |
SEG Insurance Ltd (7) |
Bermuda | |
Artex Intermediaries, Ltd |
Bermuda | |
Artex Risk Solutions (Bermuda) Ltd |
Bermuda | |
Artex (SAC) Limited |
Bermuda | |
Protected Insurance Company |
Bermuda | |
Arthur J. Gallagher Latin America, LLC |
Illinois |
2
Name |
State or Other Jurisdiction of Incorporation | |
Arthur J. Gallagher (Bermuda) Holding Partnership (8) |
Bermuda | |
CGM Gallagher Group Ltd (9) |
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 | |
Muf Investments S.a.r.l. (10) |
Luxembourg | |
Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (11) |
Chile | |
AJG Holding (Chile) SpA. (11) |
Chile | |
Arthur J. Gallagher Solutions Corredores de Seguros S.A. (12) |
Chile | |
Arthur J. Gallagher |
Chile | |
Brim AB (13) |
Sweden | |
Arthur J Gallagher (Norway) Holdings |
Norway | |
Bergvall Marine A.S. |
Norway | |
Gallagher Colombia (UK) Limited (14) |
England | |
Gallagher RE Colombia Ltda Corredores de Reaseguros |
Colombia | |
Gallagher Consulting Ltda |
Colombia | |
Arthur J. Gallagher Corredores de Seguros S.A. (15) |
Colombia | |
Gallagher JAO Corredores de Reaseguros |
Peru | |
Arthur J. Gallagher Peru Corredores de Seguros S.A. (17) |
Peru | |
Arthur J. Gallagher Asesoria S.A. |
Peru | |
Artex Risk Solutions (International) Ltd |
Guernsey | |
Artex Risk Solutions(Holdings) Limited |
Guernsey | |
Quest Holdings (Gibraltar) Limited |
Gibraltar | |
Quest Insurance Management (Gibraltar) Limited |
Gibraltar | |
Quest Corporate Services Limited |
Gibraltar | |
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 | |
Artex Risk Solutions (Guernsey) No. 2 Limited |
Guernsey | |
Artex Insurance (Guernsey) PCC Limited |
Guernsey | |
Hexagon Insurance PCC Limited |
Guernsey | |
Septagon Insurance PCC Limited |
Guernsey | |
Axe Insurance PCC Limited |
Guernsey | |
Hexagon ICC Limited |
Guernsey | |
Pastel Holdings Pty Limited |
Australia | |
GBS (Australia) Holdings Pty Ltd |
Australia | |
Gallagher Benefit Services Pty Ltd |
Australia | |
Complete Financial Balance Pty Ltd |
Australia | |
Pastel Purchaser Pty Limited |
Australia | |
Elantis Premium Funding Limited |
Australia | |
OAMPS Ltd. |
Australia | |
Gallagher Risk Placements Pty Ltd |
Australia | |
Arthur J. Gallagher (Life Solutions) Ltd |
Australia | |
Arthur J. Gallagher & Co. (AUS) Ltd |
Australia | |
Strathern Integration Holdco Pty Ltd |
Australia | |
Kingspark Enterprises Pty Ltd |
Australia | |
Instrat Integration Holdco Pty Ltd |
Australia | |
Instrat Financial Services Pty Ltd |
Australia | |
Go Get Insurance Pty Ltd |
Australia | |
Instrat Insurance Brokers Ltd |
Australia | |
Insurance Markets and Rewards (IMAR) Pty Ltd |
Australia | |
Blue Integration Holdco Pty Ltd |
Australia | |
Arthur J. Gallagher (1) Pty Ltd |
Australia | |
Arthur J. Gallagher (3) Pty Ltd |
Australia | |
Arthur J. Gallagher (4) Pty Ltd |
Australia |
3
Name |
State or Other Jurisdiction of Incorporation | |
Strathern Insurance Group Pty Ltd |
Australia | |
Strathern Unit Trust |
Australia | |
Insure Pty Ltd |
Australia | |
Strathearn Insurance Brokers (Qld) Trading Trust |
Australia | |
Secure Enterprises Pty Ltd |
Australia | |
Parkstar Enterprises Pty Ltd |
Australia | |
ZIB Group Holdings Company Limited |
Australia | |
ZIB Holdings Pty Limited |
Australia | |
ZIB Trust |
Australia | |
ZIB Insurance Brokers Holdings Limited |
Australia | |
OMP Insurance Brokers Limited |
Australia | |
OAMPS Gault Armstrong Pty Ltd |
Australia | |
Bakop Pty Ltd |
Australia | |
Gault Armstrong Kemble Pty Ltd |
Australia | |
Gault Armstrong SARL |
New Caledonia | |
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 | |
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 Premium Funding Limited |
New Zealand | |
Monument Insurance (NZ) Limited |
New Zealand | |
Offshore Market Placements Limited |
New Zealand | |
PhilPacific Insurance Brokers and Managers, Inc. (19) |
Philippines | |
Arthur J. Gallagher (Singapore) Pte Ltd |
Singapore | |
Arthur J. Gallagher Holdings (UK) 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 | |
Pen Underwriting Limited |
England | |
Contego Underwriting Limited |
England | |
Zenor Limited |
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 Re Latin America Ltda |
Brazil | |
Capsicum Reinsurance Brokers Miami, Inc. |
Delaware | |
Capsicum Reinsurance Brokers No. 8 LLP (21) |
England | |
Capsicum Reinsurance Brokers No. 9 LLP (21) |
England | |
Capsicum Reinsurance Brokers No. 10 LLP (21) |
England | |
Capsicum Reinsurance Brokers No. 11 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 |
4
Name |
State or Other Jurisdiction of Incorporation | |
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 | |
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 | |
Arthur J. Gallagher Insurance Brokers Limited (23) |
Scotland | |
Igloo Insurance PCC Limited |
Guernsey | |
Gallagher Holdings Four (UK) Limited |
England | |
OAMPS (UK) Limited |
England | |
OAMPS Special Risks Ltd |
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 |
Notes
(1) | 50% owned by an unrelated party. |
(2) | 60% held by unrelated parties. |
(3) | 15% of the Membership Interests of this subsidiary is owned by an unrelated party. |
(4) | 99% owned by AJG North America ULC and 1% by AJG Canada ULC. |
(5) | 93.6% owned by Arthur J. Gallagher & Co. and 6.4% owned by management. |
(6) | 50% owned by Argentis Financial Group Ltd. |
(7) | 76% of the Common Stock of this subsidiary is owned by two third parties. |
(8) | Arthur J. Gallagher & Co (Canada) Ltd is an equal partner in the Bermuda partnership. |
(9) | The Partnership owns 80% of CGM Gallagher Group Ltd. |
(10) | Holds 21.3% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
(11) | 22% owned by management. |
(12) | 20% owned by management. |
(13) | 15% owned by management. |
(14) | 30% owned by management. |
(15) | 6% owned by management. |
(17) | 63.86% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by Grupo C.P. and management. |
(16) | 60% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by Grupo C.P. and management. |
(18) | Holds 49% interest in Imantras (software development company). |
(19) | 33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management. |
(20) | 67% owned by management. |
(21) | 40% owned by management. |
(22) | 22.5% owned by Friary Intermediate Ltd. |
(23) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
5