Exhibit 21.1
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
AF Willis Bahrain E.C. | Bahrain | |
AF Willis Bahrain W.L.L. | Bahrain | |
Alexander Coyle Hamilton Limited | Eire | |
Arbuthnot Insurance Services Limited | England & Wales | |
Argosy Insurance Company Limited | Eire | |
Ascot Technologies Limited | Eire | |
Asesor Auto 911, C.A. | Venezuela | |
Asifina S.A. | Argentina | |
Asmarin Verwaltungs AG | Switzerland | |
Associated Insurance Services Limited | Eire | |
Baccala & Shoop Insurance Services | U.S.A. | |
Bloodstock & General Insurance Services Limited | England & Wales | |
Bolgey Holding S.A. | Spain | |
C Wuppesahl Finanzversicherungsmakler GmbH | Germany | |
C.A. Prima Corretaje de Seguros | Venezuela | |
C.H. Jeffries (Holdings) Limited | England & Wales | |
C.H. Jeffries (Insurance Brokers) Limited | England & Wales | |
C.H. Jeffries (Risk Management) Limited | England & Wales | |
C.R. King & Partners Limited | England & Wales | |
Cargotrust Insurance Brokers Limited | Greece | |
Carter, Wilkes & Fane (Holding) Limited | England & Wales | |
Carter,Wilkes & Fane Limited | England & Wales | |
Checkyour Benefits Limited | Eire | |
Chetumal Investments Limited | Eire | |
Claim Management Administrator, S.L. | Spain | |
Claims and Recovery Services Limited | England & Wales | |
Consorzio Padova 55 | Italy | |
Coyle Hamilton (Cork) Limited | Eire | |
Coyle Hamilton (Insurance Brokers) Limited | England & Wales | |
Coyle Hamilton (N.I.) Limited | Eire | |
Coyle Hamilton Aquaculture Limited | Eire | |
Coyle Hamilton BC Financial Services Ireland Limited | Eire | |
Coyle Hamilton BC Holding Ireland Limited | Eire | |
Coyle Hamilton BC Ireland Limited | Eire | |
Coyle Hamilton Developments Limited | Eire | |
Coyle Hamilton Group Limited | Eire | |
Coyle Hamilton Hamilton Philips Limited | Eire | |
Coyle Hamilton Holdings (UK) Limited | England & Wales | |
Coyle Hamilton International Limited | Eire | |
Coyle Hamilton Investment Intermediaries Limited | Eire | |
Coyle Hamilton Software Limited | Eire | |
Coyle Hamilton Willis Limited | Eire | |
Coyle & Co. Insurance 1972 Limited | Eire | |
CXG Willis Correduria de Seguros S.A. | Spain | |
Devonport Underwriting Agency Limited | England & Wales | |
Durant, Wood Limited | England & Wales | |
Employee Benefits Limited | Eire | |
Faber & Dumas Limited | England & Wales | |
Freberg Environmental, Inc | U.S.A. | |
Friars Street Insurance Limited | Guernsey | |
Friars Street Trustees Limited | England & Wales | |
Glencairn Energy Limited | England & Wales | |
Glencairn Group Limited | England & Wales | |
Glencairn Insurance Brokers LLC | Russia | |
Glencairn Limited | England & Wales | |
Glencairn LLC | Russia | |
Glencairn MacDermott (Pty) Limited | Australia | |
Glencairn UK Holdings Limited | England & Wales | |
Global Special Risks, LLC | U.S.A. | |
Golfsure Limited | Eire | |
Goodhale Limited | England & Wales |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
Gras Savoye Willis Net Trust Insurance Agency Services SA | Greece | |
Greyfriars Insurance Company Limited | England & Wales | |
Hamilton & Hamilton 1972 Limited | Eire | |
Harrap Brothers Life & Pensions Limited | England & Wales | |
Herzfeld Willis S.A. | Argentina | |
Hilb Rogal & Hobbs Investment Company | U.S.A. | |
Hilb Rogal & Hobbs Services Company | U.S.A. | |
Hilb Rogal & Hobbs UK Holdings Limited | England & Wales | |
HRH (London) Limited | England & Wales | |
HRH Consulting, LLC | U.S.A. | |
HRH E&S Services, LLC | U.S.A. | |
HRH Investment Advisors, LLC | U.S.A. | |
HRH Reinsurance Brokers Limited | England & Wales | |
HRH Risk Mitigation, Inc. | U.S.A. | |
HRH Securities, LLC | U.S.A. | |
Hughes-Gibb & Company Limited | England & Wales | |
Hunt Insurance Group, LLC | U.S.A. | |
InsuranceNoodle Inc. | U.S.A. | |
InsuranceNoodle of Massachusetts, Inc. | U.S.A. | |
International Claims Bureau Limited | England & Wales | |
InterRisk Risiko-Management-Beratung GmbH | Germany | |
Invest for School Fees Limited | England & Wales | |
Johnson Puddifoot & Last Limited | England & Wales | |
Johnson & Higgins Willis Faber Holdings, Inc. | U.S.A. | |
JWA Marine GmbH | Germany | |
K Evans & Associates Limited | England & Wales | |
Kindlon Ryan Insurances Limited | Eire | |
Kindlon Ryan Insurances Limited | Eire | |
Lees Preston Fairy (Holdings) Limited | England & Wales | |
Lloyd Armstrong & Ramsey Limited | Eire | |
Lloyd Armstrong & Ramsey Limited | Eire | |
Loss Management Group Ireland Limited | Eire | |
MacLean, Oddy & Associates, Inc. | U.S.A. | |
Martin Boag & Co Limited | England & Wales | |
Matthews Wrightson & Co Limited | England & Wales | |
McGuire Insurances Limited | Northern Ireland | |
Mercantile U.K. Limited | England & Wales | |
Meridian Insurance Company Limited | Bermuda | |
Motheo Reinsurance Consultants (Pty) Limited | South Africa | |
Nesture Limited | Eire | |
New World E&S, LLC | U.S.A. | |
NIB (Holdings Limited | England & Wales | |
NIB (UK) Limited | England & Wales | |
Oakley Holdings Limited | England & Wales | |
Opus Compliance Services Limited | England & Wales | |
Opus Health and Safety Limited | England & Wales | |
Opus Holdings Limited | England & Wales | |
Opus Insurance Services Limited | England & Wales | |
Opus London Market Limited | England & Wales | |
Opus Pension Trustees Limited | England & Wales | |
Pensioneer Trustee Company of Ireland Limited | Eire | |
Philadelphia Benefits LLC | U.S.A. | |
Pioneer Trustee Company of Ireland Limited | Eire | |
Plan Administrativo Rontarca Salud, C.A. | Venezuela | |
Premium Funding Associates, Inc. | U.S.A. | |
PT Willis Indonesia | Indonesia | |
Queenswood Properties Inc | U.S.A. | |
RCCM Limited | England & Wales | |
Richard Oliver International Limited | England & Wales | |
Richard Oliver International Pty Limited | Hong Kong | |
Richard Oliver Underwriting Managers Pty Limited | Australia | |
Richardson Hosken Holdings Limited | England & Wales | |
Richardson Hosken Limited | England & Wales | |
Risco S.A. | Argentina |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
Risk Management Associates (Ireland) Limited | Eire | |
Rontarca Prima, Willis, C.A. | Venezuela | |
Rontarca-Prima Consultores C.A. | Venezuela | |
Ropepath Limited | England & Wales | |
Run-Off 1997 Limited | England & Wales | |
Sailgold Limited | England & Wales | |
SB&T Captive Management Company | U.S.A. | |
Scheuer Verzekeringen B.V. | Netherlands | |
Sertec Servicos Tecnicos de Inspecao, Levantamentos e Avaliacoes Ltda | Brazil | |
Smith, Bell & Thompson, Inc. | U.S.A. | |
Sovereign Insurance (UK) Limited | England & Wales | |
Sovereign Marine & General Insurance Company Limited | England & Wales | |
Special Contingency Risks Limited | England & Wales | |
Stephenson’s Campus (Berwick) Limited | England & Wales | |
Stewart Wrightson (Overseas Holdings) Limited | England & Wales | |
Stewart Wrightson (Regional Offices) Limited | England & Wales | |
Stewart Wrightson Group Limited | England & Wales | |
Stewart Wrightson International Group Limited | England & Wales | |
TA I Limited | England & Wales | |
TA II Limited | England & Wales | |
TA III Limited | England & Wales | |
TA IV Limited | England & Wales | |
Thirdreel Limited | England & Wales | |
Trinity Acquisition Limited | England & Wales | |
Trinity Processing Services (Australia) Pty Ltd | Australia | |
Trinity Processing Services Limited | England & Wales | |
Trinity Square Insurance Limited | Gibraltar | |
VEAGIS Limited | England & Wales | |
Venture Reinsurance Company Limited | Barbados | |
W.I.R.E. Limited | England & Wales | |
W.I.R.E. Risk Information Limited | England & Wales | |
Westport Financial Services, L.L.C. | U.S.A. | |
Westport HRH, LLC | U.S.A. | |
WFB Corretora de Seguros Ltda | Brazil | |
WFD Servicios S.A. de C.V. | Mexico | |
Wickstrom Limited | Eire | |
Willis of Florida, Inc. | U.S.A. | |
Willis (Bermuda) 2 Limited | Bermuda | |
Willis (Bermuda) Limited | Bermuda | |
Willis (Singapore) Pte Limited | Singapore | |
Willis (Taiwan) Limited | Taiwan | |
Willis A/S | Denmark | |
Willis AB | Sweden | |
Willis Administration (Isle of Man) Limited | Isle of Man | |
Willis Administrative Services Corporation | U.S.A. | |
Willis Affinity Corretores de Seguros Limitada | Brazil | |
Willis AG | Switzerland | |
Willis Agente de Seguros y Fianzas, S.A. de C.V. | Mexico | |
Willis Americas Administration, Inc. | U.S.A. | |
Willis AS | Norway | |
Willis Asia Pacific Limited | England & Wales | |
Willis Assekuranz GmbH | Germany | |
Willis Australia Group Services Pty Limited | Australia | |
Willis Australia Holdings Limited | Australia | |
Willis Australia Limited | Australia | |
Willis B.V. | Netherlands | |
Willis Benefits of Pennsylvania, Inc. | U.S.A. | |
Willis Canada Inc. | Canada | |
Willis China Limited | England & Wales | |
Willis CIS Insurance Broker LLC | Russia | |
Willis Colombia Corredores de Seguros S.A. | Colombia | |
Willis Commercial, Inc. | U.S.A. | |
Willis Consulting KK | Japan | |
Willis Consulting Limited | England & Wales |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
Willis Consulting SL | Spain | |
Willis Consultoria em Resseguros Limitada | Brazil | |
Willis Corporate Director Services Limited | England & Wales | |
Willis Corporate Secretarial Services Limited | England & Wales | |
Willis Corredores de Reaseguro Limitada | Chile | |
Willis Corredores de Reaseguros S.A. | Colombia | |
Willis Corredores de Reaseguros SA | Peru | |
Willis Corredores de Seguros SA | Peru | |
Willis Corretaje de Reaseguros S.A. | Venezuela | |
Willis Corretores de Seguros Limitada | Brazil | |
Willis Corretores de Seguros SA | Portugal | |
Willis Corroon (FR) Limited | England & Wales | |
Willis Corroon (Jersey) Limited | Jersey | |
Willis Corroon Aerospace of Canada Limited | Canada | |
Willis Corroon Cargo Limited | England & Wales | |
Willis Corroon Construction Risks Limited | England & Wales | |
Willis Corroon Corporation of Sacramento | U.S.A. | |
Willis Corroon Financial Planning Limited | England & Wales | |
Willis Corroon Licensing Limited | England & Wales | |
Willis Corroon Management (Luxembourg) S.A. | Luxembourg | |
Willis Corroon Nominees Limited | England & Wales | |
Willis Corroon North Limited | England & Wales | |
Willis Employee Benefits AB | Sweden | |
Willis Employee Benefits Limited | England & Wales | |
Willis Employee Benefits Pty Limited | Australia | |
Willis ESOP Management Limited | Jersey | |
Willis Europe B.V. | England & Wales | |
Willis Faber (Underwriting Management) Limited | England & Wales | |
Willis Faber AG | Switzerland | |
Willis Faber Anclamar S.A. | Spain | |
Willis Faber Chile Limitada | Chile | |
Willis Faber Limited | England & Wales | |
Willis Faber UK Group Limited | England & Wales | |
Willis Faber Underwriting Agencies Limited | England & Wales | |
Willis Faber Underwriting Services Limited | England & Wales | |
Willis Faber & Dumas Limited | England & Wales | |
Willis Finance Limited | England & Wales | |
Willis Financial Limited | England & Wales | |
Willis Finansradgivning | Denmark | |
Willis Finanzkonzepte GmbH | Germany | |
Willis First Response Limited | England & Wales | |
Willis Forsikringspartner AS | Norway | |
Willis Forsikringsservice I/S | Denmark | |
Willis Förvaltnings AB | Sweden | |
Willis Global Markets B.V. | Netherlands | |
Willis GmbH | Austria | |
Willis GmbH & Co., K.G. | Germany | |
Willis Gras Savoye Re S.A. | France | |
Willis Group Holdings Limited | Bermuda | |
Willis Group Limited | England & Wales | |
Willis Group Medical Trust Limited | England & Wales | |
Willis Group Services Limited | England & Wales | |
Willis Harris Marrian Limited | N. Ireland | |
Willis Holding AB | Sweden | |
Willis Holding Company of Canada Inc | Canada | |
Willis Holding GmbH | Germany | |
Willis Hong Kong Limited | Hong Kong | |
Willis HRH Inc. | U.S.A. | |
Willis I/S | Denmark | |
Willis Iberia Correduria de Seguros y Reaseguros SA | Spain | |
Willis IIB Merger Company | U.S.A. | |
Willis IIB, Inc. | U.S.A. | |
Willis Insurance Brokerage of Utah, Inc. | U.S.A. | |
Willis Insurance Brokers Co. Ltd. | China, PRC |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
Willis Insurance Brokers LLC | Ukraine | |
Willis Insurance Services (Ireland) Limited | Eire | |
Willis Insurance Services of California, Inc. | U.S.A. | |
Willis Insurance Services of Georgia, Inc. | U.S.A. | |
Willis Insurance Services S.A. | Chile | |
Willis International Limited | England & Wales | |
Willis Investment Holding (Bermuda) Limited | Bermuda | |
Willis Investment UK Holdings Limited | England & Wales | |
Willis Italia S.p.A | Italy | |
Willis Japan GmbH | Germany | |
Willis Japan Holdings KK | Japan | |
Willis Japan Insurance Broker KK | Japan | |
Willis Japan Limited | England & Wales | |
Willis Japan Services KK | Japan | |
Willis Kft | Hungary | |
Willis Korea Limited | Korea | |
Willis Limited | England & Wales | |
Willis Management (Bermuda) Limited | Bermuda | |
Willis Management (Cayman) Limited | Cayman Islands | |
Willis Management (Dublin) Limited | Eire | |
Willis Management (Gibraltar) Limited | Gibraltar | |
Willis Management (Guernsey) Limited | Guernsey | |
Willis Management (Isle of Man) Limited | Isle of Man | |
Willis Management (Laubuan) Limited | Malaysia | |
Willis Management (Malta) Limited | Malta | |
Willis Management (Singapore) Pte Limited | Singapore | |
Willis Management (Stockholm) AB | Sweden | |
Willis Management (Vermont) Limited | U.S.A. | |
Willis Mexico Intermediario de Reaseguro S.A. de C.V. | Mexico | |
Willis Nederland B.V. | Netherlands | |
Willis Netherlands Holdings BV | Netherlands | |
Willis New Zealand Limited | New Zealand | |
Willis North America, Inc | U.S.A. | |
Willis North American Holding Company | U.S.A. | |
Willis of Alabama, Inc. | U.S.A. | |
Willis of Alaska, Inc. | U.S.A. | |
Willis of Arizona, Inc. | U.S.A. | |
Willis of Colorado, Inc. | U.S.A. | |
Willis of Connecticut, LLC | U.S.A. | |
Willis of Delaware, Inc. | U.S.A. | |
Willis of Illinois, Inc. | U.S.A. | |
Willis of Kansas, Inc. | U.S.A. | |
Willis of Louisiana, Inc. | U.S.A. | |
Willis of Maryland, Inc. | U.S.A. | |
Willis of Massachusetts, Inc. | U.S.A. | |
Willis of Michigan, Inc. | U.S.A. | |
Willis of Minnesota, Inc. | U.S.A. | |
Willis of Mississippi, Inc. | U.S.A. | |
Willis of Missouri, Inc. | U.S.A. | |
Willis of Nevada, Inc. | U.S.A. | |
Willis of New Hampshire, Inc. | U.S.A. | |
Willis of New Jersey, Inc | U.S.A. | |
Willis of New York, Inc. | U.S.A. | |
Willis of North Carolina, Inc. | U.S.A. | |
Willis of Ohio, Inc. | U.S.A. | |
Willis of Oklahoma, Inc. | U.S.A. | |
Willis of Oregon, Inc. | U.S.A. | |
Willis of Pennsylvania, Inc. | U.S.A. | |
Willis of Seattle, Inc. | U.S.A. | |
Willis of Tennessee, Inc. | U.S.A. | |
Willis of Texas, Inc. | U.S.A. | |
Willis of Virginia, Inc. | U.S.A. | |
Willis of Wisconsin, Inc. | U.S.A. | |
Willis of Wyoming, Inc. | U.S.A. |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS PLC | ||
Company | Country of | |
Name | Registration | |
Willis Overseas Brokers Limited | England & Wales | |
Willis Overseas Investments Limited | England & Wales | |
Willis Overseas Limited | England & Wales | |
Willis OY AB | Finland | |
Willis Pension Trustees Limited | England & Wales | |
Willis Personal Lines, Inc. | U.S.A. | |
Willis Polska S.A. | Poland | |
Willis Processing Services (India) Private Limited | India | |
Willis Processing Services, Inc. | U.S.A. | |
Willis Programs of Connecticut, Inc. | U.S.A. | |
Willis Re (Mauritius) Limited | Mauritius | |
Willis Re (Pty) Limited | South Africa | |
Willis Re Bermuda Limited | Bermuda | |
Willis Re Beteiligungsgesellschaft mbH | Germany | |
Willis Re GmbH & Co., K.G. | Germany | |
Willis Re Inc | U.S.A. | |
Willis Re Labuan Limited | Malaysia | |
Willis Re Nordic Reinsurance Broking (Denmark) AS | Denmark | |
Willis Re Nordic Reinsurance Broking (Norway) AS | Norway | |
Willis Re Southern Europe S.p.A | Italy | |
Willis Reinsurance Australia Limited | Australia | |
Willis Risk Management (Ireland) Limited | Eire | |
Willis Risk Management Limited | England & Wales | |
Willis Risk Services (Ireland) Limited | Eire | |
Willis Risk Services Holdings (Ireland) Limited | Eire | |
Willis S & C c Correduria de Seguros y Reaseguros SA | Spain | |
Willis SA | Argentina | |
Willis Safety Solutions Limited | England & Wales | |
Willis Scotland Limited | Scotland | |
Willis Securities, Inc. | U.S.A. | |
Willis Services (Malta) Limited | Malta | |
Willis Services LLC | U.S.A. | |
Willis South Africa (Pty) Limited | South Africa | |
Willis sro | Czech Republic | |
Willis Structured Financial Solutions Limited | England & Wales | |
Willis Transportation Risks Limited | England & Wales | |
Willis Trustsure Limited | Eire | |
Willis UK Investments | England & Wales | |
Willis UK Limited | England & Wales | |
Willis US Holding Company Inc | U.S.A. | |
World Insurance Network Inc, | U.S.A. | |
WPOC, LLC | U.S.A. | |
York Vale Corretora e Administradora de Seguros Limitada | Brazil |