Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - Arthur J. Gallagher & Co. | d314580d10k.htm |
| EX-24.1 - EX-24.1 - Arthur J. Gallagher & Co. | d314580dex241.htm |
| EX-31.1 - EX-31.1 - Arthur J. Gallagher & Co. | d314580dex311.htm |
| EX-32.2 - EX-32.2 - Arthur J. Gallagher & Co. | d314580dex322.htm |
| EX-23.1 - EX-23.1 - Arthur J. Gallagher & Co. | d314580dex231.htm |
| EX-32.1 - EX-32.1 - Arthur J. Gallagher & Co. | d314580dex321.htm |
| EX-31.2 - EX-31.2 - Arthur J. Gallagher & Co. | d314580dex312.htm |
| EX-10.16 - EX-10.16 - Arthur J. Gallagher & Co. | d314580dex1016.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 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 Service, Inc. |
Illinois | |
| Allied Claims Administration, Inc. |
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 | |
| 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 |
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 (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 | |
| 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 | |
| Cintran Claims Canada Limited |
Canada | |
| CG&B Investment Services, Inc. |
Canada | |
| Pen Underwriting Canada Limited |
Canada | |
| B.R. Ryhmer Insurance Agencies Ltd. |
Canada | |
| Gallagher Benefit Services (Holdings) Ltd. |
England | |
| Risk & Reward Group (Holdings) Limited |
England | |
| Gallagher Risk & Reward Limited |
England | |
| Shilling Limited |
England | |
| Orb Financial Services Limited |
England | |
| Argentis Financial Group Limited |
England | |
| Kingston Smith Financial Advisors (4) |
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 | |
| 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. (5) |
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 |
| Name |
State or Other Jurisdiction of Incorporation | |
| 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 | |
| Muf Investments S.a.r.l. (8) |
Luxembourg | |
| Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (9) |
Chile | |
| AJG Holding (Chile) SpA. (9) |
Chile | |
| Arthur J. Gallagher Solutions Corredores de Seguros S.A. (10) |
Chile | |
| Arthur J. Gallagher Bareyre Corredores de Seguros S.A. (10) |
Chile | |
| Brim AB (11) |
Sweden | |
| Arthur 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 Consulting Ltda |
Colombia | |
| Arthur J. Gallagher Corredores de Seguros S.A. (13) |
Colombia | |
| Gallagher JAO Corredores de Reaseguros, S.A. (14) |
Peru | |
| Arthur J. Gallagher Peru Corredores de Seguros S.A. (15) |
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 | |
| 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 Integration Holdco Pty Ltd. |
Australia | |
| OAMPS Credit Pty Ltd |
Australia | |
| OAMPS Sports Services Pty Limited |
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 | |
| Blue Integration Holdco Pty Ltd |
Australia |
| Name |
State or Other | |
| 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 | |
| Offshore Market Placements Limited |
New Zealand | |
| PhilPacific Insurance Brokers and Managers, Inc. (16) |
Philippines | |
| Arthur J. Gallagher (Singapore) Pte. Ltd. |
Singapore | |
| Arthur J. Gallagher Australasia Holdings Pty Ltd. (17) |
Australia | |
| Pen Underwriting Group Pty. Ltd. |
Australia | |
| IIN Australia Pty Ltd |
Australia | |
| InsSync Group Pty Ltd. |
Australia | |
| Pen Underwriting Pty. Ltd. |
Australia | |
| 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 (18) |
England | |
| Capsicum Reinsurance Brokers No. 1 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 2 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 3 LLP (19) |
England | |
| Capsicum Reinsurance Brokers Bermuda Limited |
Bermuda | |
| Capsicum Reinsurance Brokers No. 4 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 5 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 6 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 7 LLP (19) |
England | |
| Capsicum Re Latin America Ltda |
Brazil | |
| Capsicum Reinsurance Brokers Miami, Inc. |
Delaware | |
| Capsicum Reinsurance Brokers No. 8 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 9 LLP (19) |
England | |
| Capsicum Reinsurance Brokers No. 10 LLP (19) |
England | |
| HLG Holdings Limited |
England | |
| Friary Internmediate Limited |
England | |
| Acumus Interco Limited |
England | |
| Acumus Holdings Limited |
England | |
| Arthur J. Gallagher Housing Limited (20) |
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 |
4
| Name |
State or Other | |
| 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 | |
| Rossborough (Cayman Island) Ltd. |
Cayman Islands | |
| Arthur J. Gallagher Insurance Brokers Limited (21) |
Scotland | |
| 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 | |
| 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 (22) |
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) | 93.6% owned by Arthur J. Gallagher & Co. and 6.4% owned by management. |
| (4) | 50% owned by Argentis Financial Group Ltd. |
| (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) | Holds 21.3% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
| (9) | 22% owned by management. |
| (10) | 20% owned by management. |
| (11) | 15% owned by management. |
| (12) | 30% owned by management. |
| (13) | 6% owned by management. |
| (14) | 63.86% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by Grupo C.P. and management. |
| (15) | 60% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by Grupo C.P. and management. |
| (16) | 33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management. |
| (17) | Holds 49% interest in Imantras (software development company). |
| (18) | 67% owned by management. |
| (19) | 40% owned by management. |
| (20) | 22.5% owned by Friary Intermediate Ltd. |
| (21) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
| (22) | 75% owned by two third parties. |
5