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EXHIBIT 21
SUBSIDIARIES OF EXECUTIVE RISK INC.
CHARTERING PERCENT
NAME OF SUBSIDIARY JURISDICTION OWNED
- ------------------ ------------ -------
Executive Risk Inc. Subsidiaries
--------------------------------
Executive Risk Management Associates* Connecticut 70%
(underwriting and claims agency)
Executive Risk Capital Trust Delaware 100%
Executive Re Inc. Delaware 100%
(middle-level holding company)
Executive Re Inc. Subsidiaries
------------------------------
- Executive Risk Management Associates* Connecticut 30%
- Executive Risk Netherlands 100%
International Holdings BV
(mid-level holding co.)
Executive Risk I.H. BV subsidiary
---------------------------------
- Executive Risk N.V. Netherlands 100%
(Netherlands insurer)
- Executive Risk (Bermuda) Ltd. Bermuda 100%
(Bermuda insurer)
- Sullivan Kelly Inc. California 100%
(underwriting manager)
Sullivan Kelly Inc. subsidiary
------------------------------
- Sullivan Kelly of Arizona, Inc. Arizona 100%
- Executive Risk Indemnity Inc. Delaware 100%
(admitted insurance company)
Executive Risk Indemnity Inc. subsidiaries
------------------------------------------
- Executive Risk Specialty Connecticut 100%
Insurance Company
(surplus lines company)
2
-Quadrant Indemnity Company Connecticut 100%
(admitted insurance company)
-Talcott Services Corporation Connecticut 100%
-Executive Risk Limited United Kingdom 100%
- ---------------------------------------
*Connecticut general partnership.
ALL SUBSIDIARIES HAVE A PRINCIPAL U.S. MAILING ADDRESS OF:
82 HOPMEADOW STREET
SIMSBURY, CONNECTICUT 06070