SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED
| Company Name | Country of Registration | |||||||
|---|---|---|---|---|---|---|---|---|
| Coyle Hamilton Holdings Willis Limited | Eire | |||||||
| Coyle Hamilton Group Limited | Eire | |||||||
| Chetumal Investments Limited | Eire | |||||||
| Loss Management Group Ireland Limited | Eire | |||||||
| Ascot Technologies Limited | Eire | |||||||
| Coyle Hamilton Willis Limited | Eire | |||||||
| Coyle Hamilton Software Limited | Eire | |||||||
| Coyle Hamilton (Cork) Limited | Eire | |||||||
| Coyle Hamilton Hamilton Philips Limited | Eire | |||||||
| Coyle & Co. Insurance 1972 Limited | Eire | |||||||
| Loss Control Services Limited | Eire | |||||||
| Coyle Hamilton Investment Intermediaries Limited | Eire | |||||||
| Coyle Hamilton International Limited | Eire | |||||||
| Checkyour Benefits Limited | Eire | |||||||
| Nesture Limited | Eire | |||||||
| Employee Benefits Limited | Eire | |||||||
| Associated Insurance Services Limited | Eire | |||||||
| Willis Insurance Services (Ireland) Limited | Eire | |||||||
| Willis IIB Merger Company | U.S.A. | |||||||
| Willis Investment Holding (Bermuda) Limited | Bermuda | |||||||
| Willis A/S | Denmark | |||||||
| 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 Securities, 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. | ||||||||
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| 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 Southern California, Inc. | U.S.A. | ||||||||
| Willis Insurance Services of Georgia, 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. | ||||||||
| Special Contingency Risks, 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/IMG Sports and Entertainment Brokerage LLC | U.S.A. | ||||||||
| Willis Services LLC | U.S.A. | ||||||||
| Willis UK Investments Limited | England & Wales | ||||||||
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SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED* | England & Wales | ||||||||
| Greyfriars Insurance Company Limited | England & Wales | ||||||||
| Associated International Insurance (Bermuda) Limited | Bermuda | ||||||||
| Sovereign Insurance (UK) Limited | England & Wales | ||||||||
| * in scheme of arrangement | |||||||||
| Harrap Brothers Life & Pensions Limited | England & Wales | ||||||||
| Willis Holding GmbH (NB Held on trust for WEBV) | Germany | ||||||||
| Willis Re Beteiligungsgesellschaft mbH | 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 | Austria | ||||||||
| C Wuppesahl Finanzversicherungsmakler 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 | ||||||||
| Carter, Wilkes & Fane (Holding) Limited | England & Wales | ||||||||
| Carter, Wilkes & Fane Limited | England & Wales | ||||||||
| C.H. Jeffries (Insurance Brokers) Limited | England & Wales | ||||||||
| C.H. Jeffries (Holdings) Limited | England & Wales | ||||||||
| C.H. Jeffries (Pension & Financial Planning) Limited | England & Wales | ||||||||
| C.H. Jeffries (Risk Management) Limited | England & Wales | ||||||||
| Durant, Wood Limited | England & Wales | ||||||||
| Friars Street Trustees Limited | 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 | ||||||||
| Opus Holdings Limited | England & Wales | ||||||||
| Opus Pension Trustees Limited | England & Wales | ||||||||
| Opus London Market Limited | England & Wales | ||||||||
| Opus Insurance Services Limited | England & Wales | ||||||||
| Opus Compliance Services Limited | England & Wales | ||||||||
| Opus Health and Safety Limited | England & Wales | ||||||||
| Thirdreel Limited | 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 | ||||||||
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| Stewart Wrightson Group Limited | England & Wales | ||||||||
| Stewart Wrightson Marine (Hellas) Limited | England & Wales | ||||||||
| Trinity Processing Services Limited | England & Wales | ||||||||
| Willis Risk Management Limited | England & Wales | ||||||||
| W F C (C.I.) Limited (In liquidation) | Guernsey | ||||||||
| Willis Asia Pacific Limited | England & Wales | ||||||||
| Willis Consulting Limited | England & Wales | ||||||||
| Willis Structured Financial Solutions Limited | England & Wales | ||||||||
| Willis ESOP Management Limited | Guernsey | ||||||||
| Willis Japan Limited | England & Wales | ||||||||
| Willis Corroon Licensing Limited | England & Wales | ||||||||
| Willis Faber & Dumas Limited | England & Wales | ||||||||
| Willis Group Services Limited | England & Wales | ||||||||
| Ropepath Limited | England & Wales | ||||||||
| Sailgold Limited | England & Wales | ||||||||
| Willis Corroon Nominees Limited | England & Wales | ||||||||
| Willis Group Medical Trust Limited | England & Wales | ||||||||
| Willis Corroon Financial Planning Limited | England & Wales | ||||||||
| Willis Faber UK Group Limited | England & Wales | ||||||||
| Willis China Limited | 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 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 Overseas Brokers Limited | England & Wales | ||||||||
| Willis Overseas Limited | England & Wales | ||||||||
| Willis Europe B.V. (40.86% held by Willis Overseas Investments Limited) | Netherlands | ||||||||
| Willis SA | Argentina | ||||||||
| Herzfeld Willis S.A. | Argentina | ||||||||
| Willis Australia Limited | Australia | ||||||||
| Willis Employee Benefits Pty Ltd | Australia | ||||||||
| Willis Reinsurance Australia Limited | Australia | ||||||||
5
| Richard Oliver International Pty Limited | Australia | ||||||||
| Richard Oliver International Limited (in liquidation) | England & Wales | ||||||||
| Richard Oliver International Limited (in liquidation) | New Zealand | ||||||||
| 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 | ||||||||
| G.I.S. Statewide Pty Limited | Australia | ||||||||
| Bradstock Consulting Pty Limited | Australia | ||||||||
| WFB Limitada | Brazil | ||||||||
| Sertec Services Tecnicos de Inspeceo, Levantamento e Avaliacoes Ltda | 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 Consultoria em Resseguros Limitada | 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 | Chile | ||||||||
| Willis Correa Insurance Services S.A. (4% held by WIH Ltd) | Chile | ||||||||
| Willis Colombia Corredores de Seguros S.A. | Colombia | ||||||||
| Willis Corredores de Reaseguros S.A. | Colombia | ||||||||
| Willis sro | Czech Republic | ||||||||
| Willis Re Nordic | Denmark | ||||||||
| Kindlon Ryan Insurances Limited | Eire | ||||||||
| Willis Management (Guernsey) Limited | England & Wales | ||||||||
| Willis Secretarial Services (Guernsey) Limited | England & Wales | ||||||||
| Willis Hong Kong Limited | England & Wales | ||||||||
| Willis Kft | England & Wales | ||||||||
| Trinity Computer Processing (India) Private Limited | England & Wales | ||||||||
| PT Willis Indonesia | England & Wales | ||||||||
| Willis Management (Isle of Man) Limited | England & Wales | ||||||||
| Willis Administration (Isle of Man) Limited | N.Ireland | ||||||||
| Willis Italia S.p.A | England & Wales | ||||||||
| Consorzio Padova 55 | Scotland | ||||||||
| Willis Vicenza S.r.l. | England & Wales | ||||||||
| Willis Re Italia S.p.A | Italy | ||||||||
| Willis Re Southern Europe S.p.A | Italy | ||||||||
| Willis Korea Limited | Korea | ||||||||
| T.W.F. Sdn Berhad | M England & Wales | ||||||||
| Willis Agente de Seguros y Fianzas, S.A. de C.V. | England & Wales | ||||||||
| Willis Intermediario de Reaseguro S.A. de C.V. | England & Wales | ||||||||
| Rontarca-Prima Consultores C.A. | England & Wales | ||||||||
6
| Willis Nederland B.V. | England & Wales | ||||||||
| Willis B.V. | Netherlands | ||||||||
| Rontarca Prima, Willis, C.A. | Russia | ||||||||
| Plan Administrativo Rontarca Salud, C.A. | England & Wales | ||||||||
| Asesor Auto 911, C.A. | England & Wales | ||||||||
| C.A. Prima | England & Wales | ||||||||
| Scheuer Verzekeringen B.V. | Netherlands | ||||||||
| Willis South America B.V. (in liquidation) | Netherlands | ||||||||
| Willis New Zealand Limited | New Zealand | ||||||||
| Willis 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 | ||||||||
| Claim Management Administrator, S.L. | Spain | ||||||||
| Willis S & C c Correduria de Seguros y Reaseguros SA (Barcelona) | Spain | ||||||||
| Willis ANDAL Correduria de Seguros y Reaseguros SA (Seville) | Spain | ||||||||
| Willis Holding AB | Sweden | ||||||||
| Willis AB | Sweden | ||||||||
| Willis EB AB | Sweden | ||||||||
| Willis Global Financial & Executive Risks AB (39% held by WEBV) | Sweden | ||||||||
| Propacta Förvaltnings AB | Sweden | ||||||||
| Willis Personalförsäkring AB | Sweden | ||||||||
| Willis OY AB | Finland | ||||||||
| Willis Faber AG | Switzerland | ||||||||
| Willis (Taiwan) Limited | Taiwan | ||||||||
| Willis Faber Advisory Services Limited | Zambia | ||||||||
| Willis Limited | England & Wales | ||||||||
| 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 Corretaje de Reaseguros S.A. | Venezuela | ||||||||
| 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 | ||||||||
7
| Willis Scotland Limited | Scotland | ||||||||
| Willis First Response Limited | England & Wales | ||||||||
| Willis Safety Solutions Limited | England & Wales | ||||||||
| Coyle Hamilton Holdings (UK) Limited | England & Wales | ||||||||
| Richardson Hosken Holdings Limited | England & Wales | ||||||||
| Coyle Hamilton (Insurance Brokers) Limited | England & Wales | ||||||||
| Richardson Hosken Limited | England & Wales | ||||||||
| Coyle Hamilton Northern Ireland Limited | Northern Ireland | ||||||||
8
