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SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED
Company Name | Country of Registration | ||||||
---|---|---|---|---|---|---|---|
Coyle Hamilton Willis Holdings 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 Risk Management (Ireland) Limited | Eire | ||||||
Willis IIB Merger Company | U.S.A. | ||||||
Willis Investment Holding (Bermuda) Limited | Bermuda | ||||||
Willis (Bermuda) Limited | Bermuda | ||||||
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. | |||||||
Willis Special Risks Inc. (Louisiana) | U.S.A. | |||||||
Global Special Risks Inc of New York | U.S.A. | |||||||
Willis Special Risks Inc. (Texas) | U.S.A. | |||||||
Willis Affinity Programs Midwest, Inc. | U.S.A. | |||||||
Queenswood Properties 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 Consulting 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 Life Insurance Agency of Ohio, Inc. | U.S.A. | |||||||
Willis of Oregon, Inc. | U.S.A. | |||||||
Willis of Pennsylvania, Inc. | U.S.A. | |||||||
Willis Benefits 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 | |||||||
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 | |||||||
Willis Pudong Insurance Brokers Co. Ltd | China | |||||||
Harrap Brothers Life & Pensions Limited | England & Wales | |||||||
Willis Holding GmbH | 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 | |||||||
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 (Risk Management) Limited | England & Wales | |||||||
C.R. King & Partners 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 | |||||||
Stewart Wrightson Group Limited | England & Wales | |||||||
Starclock Limited | England & Wales | |||||||
Trinity Processing Services Limited | England & Wales | |||||||
Willis Risk Management Limited | England & Wales | |||||||
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) 2 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 Insurance Brokers LLC | Ukraine | |||||||
Willis Europe B.V. (40.86% held by Willis Overseas Investments Limited) | Netherlands | |||||||
Willis SA | Argentina | |||||||
Herzfeld Willis S.A. | Argentina | |||||||
Asifina S.A. | Argentina | |||||||
Risco S.A. | Argentina | |||||||
Willis Australia Holdings Limited | Australia | |||||||
Willis Australia Limited | Australia | |||||||
Willis Employee Benefits Pty Ltd | Australia | |||||||
Willis Reinsurance Australia Limited | Australia | |||||||
Richard Oliver International Pty Limited | Australia | |||||||
Richard Oliver International Limited (in liquidation) | England & Wales | |||||||
Richard Oliver Underwriting Managers Pty Limited | Australia | |||||||
Willis Superannuation Pty Limited | Australia | |||||||
ACN095454247 Pty Ltd (in liquidation) | Australia | |||||||
G.I.S. Statewide Pty Limited (in liquidation) | Australia | |||||||
Willis GmbH | Austria | |||||||
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 | |||||||
K.R. Athos Consultoria e Corretora de Seguros de Vida s/c 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 Corredores de Reaseguro Limitada | Chile | |||||||
Willis 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 A/S | Denmark | |||||||
Willis Re Nordic | Denmark | |||||||
Kindlon Ryan Insurances Limited | Eire | |||||||
Willis Management (Guernsey) Limited | Guernsey | |||||||
Willis Secretarial Services (Guernsey) Limited | Guernsey | |||||||
Willis Hong Kong Limited | Hong Kong | |||||||
Willis Kft | Hungary | |||||||
Trinity Computer Processing (India) Private Limited | India | |||||||
PT Willis Indonesia | Indonesia | |||||||
Willis Management (Isle of Man) Limited | Isle of Man | |||||||
Willis Administration (Isle of Man) Limited | Isle of Man | |||||||
Willis Italia S.p.A | Italy | |||||||
Consorzio Padova 55 | Italy | |||||||
Willis Vicenza S.r.l. | Italy | |||||||
Willis Re Southern Europe S.p.A | Italy | |||||||
Willis Korea Limited | Korea | |||||||
T.W.F. Sdn Berhad | Malaysia | |||||||
Willis Agente de Seguros y Fianzas, S.A. de C.V. | Mexico | |||||||
Willis Mexico Intermediario de Reaseguro S.A. de C.V. | Mexico | |||||||
Rontarca-Prima Consultores C.A. | Venezuela | |||||||
Willis Nederland B.V. | Netherlands | |||||||
Willis B.V. | Netherlands | |||||||
Willis Global Markets B.V. | Netherlands | |||||||
Rontarca Prima, Willis, 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. (in liquidation) | Netherlands | |||||||
Willis New Zealand Limited | New Zealand | |||||||
Willis AS | Norway | |||||||
Willis Re Norway AS | Norway | |||||||
J.H. Asesores y Corredores de Seguros SA | Peru | |||||||
J.H. Corredores de Reaseguros SA | Peru | |||||||
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 | |||||||
Willis Re. (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 Galicia Correduria de Seguros y Reaseguros S.A. | Spain | |||||||
Willis Holding AB | Sweden | |||||||
Willis AB | Sweden | |||||||
Willis EB AB | 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 Insurance Broker LLC | Russia | |||||||
W.I.R.E. Limited | England & Wales | |||||||
W.I.R.E. Risk Information Limited | England & Wales | |||||||
Willis Corporate Secretarial Services 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 First Response Limited | England & Wales | |||||||
Willis Safety Solutions Limited | England & Wales | |||||||
Willis Corporate Director Services 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 (N.I.) Limited | Northern Ireland |
SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED