QuickLinks -- Click here to rapidly navigate through this document
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. | ||||||||
2
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 | ||||||||
3
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 | ||||||||
4
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
SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED