SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED
| COMPANY NAME: | COUNTRY OF REGISTRATION: | ||||||
|---|---|---|---|---|---|---|---|
| Willis of Eastern New York, Inc. | U.S.A. | ||||||
| Willis IIB Merger Company | U.S.A. | ||||||
| Propacta Pensionsplanering AB | Sweden | ||||||
| TNDL Förvaltnings AB | Sweden | ||||||
| Propacta Personalförsäkring AB | Sweden | ||||||
| TA I Limited | England & Wales | ||||||
| TA II Limited | England & Wales | ||||||
| TA III Limited | England & Wales | ||||||
| Trinity Acquisition Limited | England & Wales | ||||||
| TA IV Limited | England & Wales | ||||||
| Willis Group Limited* | England & Wales | ||||||
* The following are the subsidiaries of Willis Group Limited
| COMPANY NAME: | COUNTRY OF REGISTRATION: | |||||||
|---|---|---|---|---|---|---|---|---|
| Willis North America, Inc. | U.S.A. | |||||||
| Willis of Michigan, Inc. | U.S.A. | |||||||
| Baccala & Shoop Insurance Services | U.S.A. | |||||||
| Willis Equities, Inc. | U.S.A. | |||||||
| WF Corroon Corporation—Great Lakes | U.S.A. | |||||||
| WF Corroon Corporation—Texas | U.S.A. | |||||||
| Willis Administrative Services Corporation | U.S.A. | |||||||
| Willis Affinity Programs of Colorado, Inc. | U.S.A. | |||||||
| Willis Affinity Programs of Nevada, Inc. | U.S.A | |||||||
| Willis of Louisville, Inc. | U.S.A. | |||||||
| Willis Corroon Corporation of Sacramento | U.S.A. | |||||||
| Willis of Tennessee, Inc. | U.S.A. | |||||||
| Willis North American Holding Company | U.S.A. | |||||||
| Willis of Greater New York, Inc. | U.S.A. | |||||||
| Global Special Risks Inc. (Louisiana) | U.S.A. | |||||||
| Global Special Risks Inc of New York | U.S.A. | |||||||
| Global Special Risks Inc. (Texas) | U.S.A. | |||||||
| McAlear Associates, Inc. (Michigan) | U.S.A. | |||||||
| McAlear Associates, Inc. (Ohio) | U.S.A. | |||||||
| Willis Affinity Programs Midwest, Inc. | U.S.A. | |||||||
| Queenswood Properties Inc | U.S.A. | |||||||
| Stewart Smith East, Inc. | U.S.A. | |||||||
| Stewart Smith Southeast, Inc. | U.S.A. | |||||||
| Stewart Smith Southwest, Inc. | U.S.A. | |||||||
| Willis Americas Administration, Inc. | U.S.A. | |||||||
| Willis of Alaska, Inc. | U.S.A. | |||||||
| Willis of Arizona, Inc. | U.S.A. | |||||||
| Willis Insurance Services of California, Inc. | U.S.A. | |||||||
| Willis Insurance Services of the Bay Area, Inc. | U.S.A. | |||||||
| Willis Insurance Services of Georgia, Inc. | U.S.A. | |||||||
| Willis of Greater New York, 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 Minnesota, Inc. | U.S.A. | |||||||
| Willis of Mississippi, Inc. | U.S.A. | |||||||
| Willis of Missouri, Inc. | U.S.A. | |||||||
| Willis of Alabama, 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 Oregon, Inc. | U.S.A. | |||||||
| Willis of Pennsylvania, Inc. | U.S.A. | |||||||
| Willis of Seattle, Inc. | U.S.A. | |||||||
| Willis Insurance Brokerage of Utah, Inc. | U.S.A. | |||||||
| Willis of Wisconsin, Inc. | U.S.A. | |||||||
| Willis of Greater Texas, Inc. | U.S.A. | |||||||
| Willis of Texas, Inc. | U.S.A. | |||||||
| Willis Life, Inc. | U.S.A. | |||||||
| Willis Management (Vermont) Limited | U.S.A. | |||||||
| Willis Re Inc | U.S.A. | |||||||
| Willis Holding Corp. A | U.S.A. | |||||||
| Willis Holding Corp. B | U.S.A. | |||||||
| Willis Holding Corp. C | U.S.A. | |||||||
Sovereign Marine & General Insurance Company Limited (In Scheme of Arrangement) | England & Wales | |||||||
| Greyfriars Insurance Company Limited | England & Wales | |||||||
| Associated International Insurance (Bermuda) Limited | Bermuda | |||||||
| Sovereign Insurance (UK) Limited | England & Wales | |||||||
Eastern Insurance & Reinsurance Limited (In liquidation) | England & Wales | |||||||
Harrap Brothers Life & Pensions Limited | England & Wales | |||||||
Stewart Wrightson North America Holdings Limited (In liquidation) | England & Wales | |||||||
| Willis Holding GmbH (NB Held on trust for WEBV) | Germany | |||||||
| Willis GmbH | Germany | |||||||
| Willis GmbH & Co., K.G. | Germany | |||||||
| InterRisk Risiko-Management-Beratung GmbH | Germany | |||||||
| Industrie Assekuranz GmbH | Germany | |||||||
| JWA Marine GmbH | Germany | |||||||
| JWA Finanzkonzepte GmbH | Germany | |||||||
| Willis GmbH (changed name 28.10.02) | Austria | |||||||
| BERAG Beratungsgesellschaft üfr betriebliche Altersversorgung und Vergütung GmbH | Germany | |||||||
| C Wuppesahl Finanzversicherungsmakler GmbH | Germany | |||||||
| HEIM-CONCEPT Versicherungsmakler GmbH | Germany | |||||||
| Willis Re GmbH & Co., K.G. | Germany | |||||||
| Willis Japan GmbH | Germany | |||||||
Willis Pension Trustees Limited | England & Wales | |||||||
Willis Faber Limited | England & Wales | |||||||
| Arbuthnot Insurance Services Limited | England & Wales | |||||||
| Bevis Marks Limited (In liquidation) | England & Wales | |||||||
| C D D Gilmour (Underwriting Agencies) Limited (In liquidation) | England & Wales | |||||||
| Carter, Wilkes & Fane (Holding) Limited | England & Wales | |||||||
| Carter,Wilkes & Fane Limited | England & Wales | |||||||
| Durant, Wood Limited | England & Wales | |||||||
| Friars Street Trustees Limited | England & Wales | |||||||
| Galbraith Pembroke (Insurance) Limited (In liquidation) | England & Wales | |||||||
| Hinton & Higgs Limited (In liquidation) | England & Wales | |||||||
| Hinton & Holt Limited (In liquidation) | England & Wales | |||||||
| International Claims Bureau Limited | England & Wales | |||||||
| Invest for School Fees Limited | England & Wales | |||||||
| Johnson Puddifoot & Last Limited | England & Wales | |||||||
| Lloyd Armstrong & Ramsey Limited | Eire | |||||||
| Martin Boag & Co Limited | England & Wales | |||||||
| Matthews Wrightson & Co Limited | England & Wales | |||||||
| McGuire Insurances Limited | Northern Ireland | |||||||
| Mercantile U.K. Limited | England & Wales | |||||||
| OWLARM Limited (in liquidation) | England & Wales | |||||||
| Rattray Daffern & Partners Limited (In liquidation) | England & Wales | |||||||
| Run-Off 1997 Limited | England & Wales | |||||||
| RCCM Limited | England & Wales | |||||||
| Stewart Wrightson International Group 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 Marine Hull Limited (In liquidation) | England & Wales | |||||||
| Stewart Wrightson Marine (Hellas) Limited | Greece | |||||||
| Stewart Wrightson Members' Agency Limited (In liquidation) | England & Wales | |||||||
| Stewart Wrightson Surety & Specie Limited (In liquidation) | England & Wales | |||||||
| Trinity Processing Services Limited | England & Wales | |||||||
| Willis Risk Management Limited | England & Wales | |||||||
| W F C (C.I.) Limited | Guernsey | |||||||
| Willis Asia Pacific Limited | England & Wales | |||||||
| Willis Consulting Group Limited (In liquidation) | England & Wales | |||||||
| Willis Consulting Limited | England & Wales | |||||||
| Willis Structured Financial Solutions Limited | England & Wales | |||||||
| Willis ESOP Management Limited | Guernsey | |||||||
| Willis Risk Management (Ireland) Limited (changed name 15/08/02) | Eire | |||||||
| Willis Japan Limited | England & Wales | |||||||
| Willis Corroon Licensing Limited | England & Wales | |||||||
| Willis Faber & Dumas Limited | England & Wales | |||||||
| Willis Corroon Financial Planning Limited | England & Wales | |||||||
| Willis Corroon Risk Management Holdings Limited (In liquidation) | England & Wales | |||||||
| Willis Safety Solutions Limited | England & Wales | |||||||
| Willis Group Services Limited | England & Wales | |||||||
| Ropepath Limited | England & Wales | |||||||
| Sailgold Limited | England & Wales | |||||||
| Stewart Wrightson Management Services Limited (In liquidation) | England & Wales | |||||||
| Willis Corroon Nominees Limited | England & Wales | |||||||
| Willis Group Medical Trust Limited | England & Wales | |||||||
| Willis Faber UK Group Limited | England & Wales | |||||||
| Fane Stevenson & Co Limited (In liquidation) | England & Wales | |||||||
| Willis China Limited | England & Wales | |||||||
| Willis Corroon Europe Limited (In liquidation) | England & Wales | |||||||
| Willis Corroon North Limited | England & Wales | |||||||
| Willis Faber Underwriting Agencies Limited | England & Wales | |||||||
| Devonport Underwriting Agency Limited | England & Wales | |||||||
| Willis Faber (Underwriting Management) Limited | England & Wales | |||||||
| Willis Faber Underwriting Services Limited | England & Wales | |||||||
| Willis International Holdings Limited | England & Wales | |||||||
| Asmarin Verwaltungs AG | Switzerland | |||||||
| Willis AG | Switzerland | |||||||
| Friars Street Insurance Limited | Guernsey | |||||||
| Meridian Insurance Company Limited | Bermuda | |||||||
| Venture Reinsurance Company Limited | Barbados | |||||||
| Willis (Bermuda) Limited | Bermuda | |||||||
| Willis Asset Management (Bermuda) Limited | Bermuda | |||||||
| Willis Management (Cayman) Limited | Grand Cayman | |||||||
| Willis Douglas Limited | Isle of Man | |||||||
| Willis Overseas Investments Limited | England & Wales | |||||||
| Willis Corroon (Jersey) Limited | Jersey | |||||||
| Willis Management (Bermuda) Limited | Bermuda | |||||||
| Willis Management (Dublin) Limited | Eire | |||||||
| Willis Management (Gibraltar) Limited | Gibraltar | |||||||
| Willis Corroon Management (Luxembourg) S.A. | Luxembourg | |||||||
| WFD Servicios S.A. de C.V. (Willis Europe BV 40%) | Mexico | |||||||
| Willis Faber Services Limited | Bermuda | |||||||
| Willis Overseas Brokers Limited | England & Wales | |||||||
| Willis Overseas Limited | England & Wales | |||||||
| Willis Europe BV (40.86% held by Willis Overseas Investments Limited) | Netherlands | |||||||
| Willis SA | Argentina | |||||||
| Willis Australia Limited | Australia | |||||||
| Willis Employee Benefits Pty Ltd | Australia | |||||||
| Richard Oliver International Limited | England & Wales | |||||||
| Richard Oliver International Limited (in liquidation) | New Zealand | |||||||
| Willis Reinsurance Australia Limited | Australia | |||||||
| Richard Oliver International Pty Limited | Australia | |||||||
| Richard Oliver Underwriting Managers Pty Limited | Australia | |||||||
| Willis Superannuation Pty Limited | Australia | |||||||
| ACN095454247 Pty Ltd (in liquidation) | Australia | |||||||
| Goodalls Insurance Services Pty Ltd | Australia | |||||||
| G.I.S. Pty Limited | Australia | |||||||
| Bradstock GIS Pty Limited (in liquidation) | Australia | |||||||
| G.I.S. Statewide Pty Limited | Australia | |||||||
| GIS Properties.com Pty Limited (in liquidation) | Australia | |||||||
| Bradstock Consulting Pty Limited | Australia | |||||||
| Willis Corroon Belgium S.A. (in liquidation) | Belgium | |||||||
| WFB Limitada | Brazil | |||||||
| Sertec Services Tecnicos de Inspeceo, Levantamento e Avaliacoes Ltda (70% held by WEBV) | Brazil | |||||||
| Willis Affinity Corretores de Seguros Limitada (70% held by WEBV) | Brazil | |||||||
| York Nordeste Corretora de Seguros Limitada (70% held by WEBV) | Brazil | |||||||
| York Sul Corretora de Seguros Limitada (70% held by WEBV) | Brazil | |||||||
| Willis Corretores de Seguros Limitada (2.88% held by WFB Limitada) | Brazil | |||||||
| York Vale Corretora e Administradora de Seguros Limitada | Brazil | |||||||
| Willis Faber do Brasil Consultoria e Participacoes S.A. | Brazil | |||||||
| Willis Holding Company of Canada Inc | Canada | |||||||
| MHR International Inc | Canada | |||||||
| Willis Canada Inc. | Canada | |||||||
| 177637 Canada Inc. | Canada | |||||||
| Willis Corroon Aerospace of Canada Limited | Canada | |||||||
| Willis Faber Chile Limitada (1% held by WIH Ltd) | Chile | |||||||
| Willis Faber Chile Corredores de Reaseguro Limitada (1% held by Willis Correa Insurance Services S.A.) | Chile | |||||||
| Willis Correa Insurance Services S.A. (4% held by WIH Ltd) | Chile | |||||||
| Willis Colombia Corredores de Seguros S.A. | Colombia | |||||||
| Willis sro | Czech Republic | |||||||
| Willis Corroon A/S | Denmark | |||||||
| Willis Insurance Services (Ireland) Limited | Eire | |||||||
| Kindlon Ryan Insurances Limited | Eire | |||||||
| Willis Management (Guernsey) Limited | Guernsey | |||||||
| Willis Management (Jersey) Limited | Jersey | |||||||
| Willis Secretarial Services (Guernsey) Limited | Guernsey | |||||||
| Willis China (Hong Kong) Limited | Hong Kong | |||||||
| Willis Kft | Hungary | |||||||
| Trinity Computer Processing (India) Private Limited | India | |||||||
| Willis India Private Limited | India | |||||||
| PT Willis Corroon BancBali | Indonesia | |||||||
| Willis Management (Isle of Man) Limited | Isle of Man | |||||||
| Willis Administration (Isle of Man) Limited | Isle of Man | |||||||
| Willis Italia Holding S.r.l. | Italy | |||||||
| Willis Italia S.p.A. | Italy | |||||||
| Willis RE Italia S.p.A | Italy | |||||||
| Willis Korea Limited | Korea | |||||||
| Willis Agente de Seguros y Fianzas, S.A. de C.V. | Mexico | |||||||
| Willis Intermediario de Reaseguro S.A. de C.V. | Mexico | |||||||
| Rontarca-Prima Consultores C.A. | Venezuela | |||||||
| Willis Nederland B.V. | Netherlands | |||||||
| Willis B.V. | Netherlands | |||||||
| Rontarca, Prima & Asociados, C.A. | Venezuela | |||||||
| Plan Administrativo Rontarca Salud, C.A. | Venezuela | |||||||
| Asesor Auto 911, C.A. | Venezuela | |||||||
| C.A. Prima | Venezuela | |||||||
| Scheuer Verzekeringen B.V. | Netherlands | |||||||
| Willis South America B.V. | Netherlands | |||||||
| Willis New Zealand Limited | New Zealand | |||||||
| Willis AS | Norway | |||||||
| Willis Stavanger AS | Norway | |||||||
| Willis Polska S.A. | Poland | |||||||
| Willis (Singapore) Pte Limited | Singapore | |||||||
| Richard Oliver International Pte Limited | Singapore | |||||||
| Richard Oliver International Pty Limited | Hong Kong | |||||||
| Willis South Africa (Pty) Limited | South Africa | |||||||
| Bolgey Holding S.A. | Spain | |||||||
| Willis Iberia Correduria de Seguros y Reaseguros SA | Spain | |||||||
| Willis Corretores de Seguros SA | Portugal | |||||||
| Willis AB | Sweden | |||||||
| Willis Employee Benefits AB | Sweden | |||||||
| Willis Global Financial & Executive Risks AB (34% held by WEBV) | Sweden | |||||||
| Willis i Orebro AB | Sweden | |||||||
| UlfoRenee Forsakring AB | Sweden | |||||||
| Kombro Risk Management AB | Sweden | |||||||
| Kombro Forsakringsmaklare AB | Sweden | |||||||
| Willis OY AB | Finland | |||||||
| Willis Faber AG | Switzerland | |||||||
| Willis (Taiwan) Limited | Taiwan | |||||||
| Willis Faber Advisory Services Limited | Zambia | |||||||
| Willis Limited | ||||||||
| Bloodstock & General Insurance Services Limited | England & Wales | |||||||
| Claims and Recovery Services Limited | England & Wales | |||||||
| Hughes-Gibb & Company Limited | England & Wales | |||||||
| Special Contingency Risks Limited | England & Wales | |||||||
| Willis Faber Corretaje de Reaseguros S.A. | Venezuela | |||||||
| Willis Faber (Aegean) Limited (In liquidation) | England & Wales | |||||||
| Willis CIS LLC | Russia | |||||||
W.I.R.E. Limited | England & Wales | |||||||
| W.I.R.E. Risk Information Limited | England & Wales | |||||||
| Worldwide Intellectual Resources Exchange Limited | England & Wales | |||||||
| WILLIS UK LIMITED | England & Wales | |||||||
| Goodhale Limited | England & Wales | |||||||
| VEAGIS Limited | England & Wales | |||||||
| Willis Corroon Cargo Limited | England & Wales | |||||||
| Willis Corroon Construction Risks Limited | England & Wales | |||||||
| Willis Corroon (FR) Limited | England & Wales | |||||||
| Willis Harris Marrian Limited | N.Ireland | |||||||
| Willis Transportation Risks Limited | England & Wales | |||||||
| Willis Scotland Limited | Scotland | |||||||
| Willis Corroon Services Limited | England & Wales | |||||||
| Willis First Response Limited | England & Wales | |||||||
