Exhibit 21.1
SUBSIDIARIES OF WILLIS GROUP HOLDINGS LIMITED
Company Name |
| Country of |
|
|
|
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 |
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 |
Wilis 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 |
Willis Management (Bermuda) Limited |
| Bermuda |
Willis Management (Cayman) Limited |
| Grand Cayman |
Willis Management (Dublin) Limited |
| Eire |
Willis Management (Guernsey) Limited |
| Guernsey |
Willis Secretarial Services (Guernsey) Limited |
| Guernsey |
Willis Management (Isle of Man) Limited |
| Isle of Man |
Willis Administration (Isle of Man) Limited |
| Isle of Man |
Willis Re (Mauritius) Limited |
| Mauritius |
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 |
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 Processing Services, Inc. |
| 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 IIB, Inc. |
| U.S.A. |
Willis Finance Limited |
| England & Wales |
Willis Financial Limited |
| England & Wales |
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 Services LLC |
| U.S.A. |
Willis UK Investments (registered unlimited 16.06.2006) |
| 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, PRC |
Harrap Brothers Life & Pensions Limited |
| England & Wales |
Willis Holding GmbH (Held on trust for WEBV) |
| Germany |
Willis Re Beteiligungsgesellschaft 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 |
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 |
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 |
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 International 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 CIS Insurance Broker LLC |
| Russia |
Willis Corretaje de Reaseguros S.A. |
| Venezuela |
Willis Overseas Investments Limited |
| England & Wales |
Willis Corroon (Jersey) Limited |
| Jersey |
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) |
| England & Wales |
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 Limited |
| Australia |
Willis Reinsurance Australia Limited |
| Australia |
Richard Oliver International Pty Limited |
| Australia |
Richard Oliver International Limited |
| England & Wales |
Richard Oliver Underwriting Managers Pty Limited |
| Australia |
Willis GmbH |
| Austria |
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 |
Willis Corretores de Seguros Limitada |
| Brazil |
KR Athos Consultoria e Corretora de Seguros de Vida s/c Limitada |
| Brazil |
York Vale Corretora e Administradora de Seguros Limitada |
| Brazil |
Willis Consultoria em Resseguros Limitada |
| Brazil |
Willis Insurance Brokers (B) Sdn Bhd |
| Brunei |
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 (1% held by Willis Insurance Services S.A.) |
| Chile |
Willis Insurance Services S.A. (4% held by WIH Limited) |
| 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 Reinsurance Broking AS |
| Denmark |
Kindlon Ryan Insurances Limited |
| Eire |
Willis Gras Savoye Re S.A. (Gras Savoye & Cie owns 49.9%) |
| France |
Willis Hong Kong Limited |
| Hong Kong |
Willis Kft |
| Hungary |
Trinity Computer Processing (India) Private Limited (20% held in trust for Willis by PT GFE Indonesia) |
| India |
PT Willis Indonesia |
| Indonesia |
Willis Re Southern Europe S.p.A |
| Italy |
Willis Italia S.p.A |
| Italy |
Consorzio Padova 55 |
| Italy |
Willis Nord Est S.r.l. |
| Italy |
Willis Korea Limited |
| Korea |
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 New Zealand Limited |
| New Zealand |
Willis AS |
| Norway |
Link Forsikringsmegling AS |
| Norway |
Willis Re Norway AS |
| Norway |
Willis Corredores de Seguros SA |
| Peru |
Willis Corredores de Reaseguros SA |
| Peru |
Willis Polska S.A. |
| Poland |
Willis (Singapore) Pte Limited |
| Singapore |
Richard Oliver International (Labuan) Limited |
| Malaysia |
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 |
Motheo Reinsurance Consultants (Pty) Limited |
| South Africa |
Willis Faber Anclamar S.A. |
| Spain |
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 |
CXG Willis Correduria de Seguros S.A. |
| Spain |
Willis Holding AB |
| Sweden |
Willis AB |
| Sweden |
Willis Management (Stockholm) AB |
| Sweden |
Willis Förvaltnings AB |
| Sweden |
Willis Employee Benefits AB |
| Sweden |
Willis OY AB |
| Finland |
Willis Faber AG |
| Switzerland |
Willis (Taiwan) Limited |
| Taiwan |
Johnson & Higgins Willis Faber Holdings, Inc. |
| U.S.A. |
Willis Faber Advisory Services Limited |
| Zambia |
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 |
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 Japan Holdings Limited |
| Japan |
Willis Japan Services Limited |
| Japan |
Willis Japan Insurance Broker Limited |
| Japan |
Willis Consulting Limited |
| Japan |
Willis Corroon Licensing Limited |
| England & Wales |
Willis Employee Benefits Limited |
| England & Wales |
Willis Faber & Dumas Limited |
| England & Wales |
Willis Corroon Financial Planning Limited |
| England & Wales |
Willis Safety Solutions Limited |
| England & Wales |
Willis Corporate Director Services 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 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 Faber UK Group Limited |
| England & Wales |
Willis China Limited |
| England & Wales |
Willis Corroon North Limited |
| England & Wales |