EXHIBIT 21.0
SUBSIDIARIES OF GALLAGHER
In the following list of subsidiaries of Gallagher, those companies which are
indented represent subsidiaries of the corporation under which they are
indented. Except for directors' qualifying shares, 100% of the voting stock of
each of the subsidiaries listed below, other than those indicated by footnote,
is owned of record or beneficially by its indicated parent.(1)
State or Other
Jurisdiction of
Name Incorporation
- ---- ---------------
Arthur J. Gallagher & Co. (Registrant).......................... Delaware
Arthur J. Gallagher & Co. (Illinois).......................... Illinois
Arthur J. Gallagher & Co. of Oklahoma, Inc.................. Oklahoma
Arthur J. Gallagher Risk Management Services, Inc........... Illinois
Arthur J. Gallagher & Co. of Wisconsin, Inc............... Wisconsin
Arthur J. Gallagher & Co. of Pennsylvania, Inc............ Pennsylvania
Gallagher Captive Services, Inc........................... Delaware
Arthur J. Gallagher & Co.--Chicago Metro...................... Illinois
Arthur J. Gallagher & Co. (St. Louis)......................... Delaware
Gallagher Holt, Inc........................................... Texas
Arthur J. Gallagher, Inc.................................... Texas
Gallagher Braniff, Inc........................................ Texas
Arthur J. Gallagher & Co. (Florida)........................... Florida
Arthur J. Gallagher & Co. of New York, Inc.................... New York
Colonial Alternative Risk Services, Inc. ................... New York
Arthur J. Gallagher & Co. Ohio Agency, Inc.................... Ohio
Risk Placement Services, Inc.................................. Illinois
Risk Placement Services of Texas, Inc. ..................... Texas
Risk Placement Services of Arkansas, Inc. .................. Arkansas
Risk Placement Insurance Services of Massachusetts, Inc. ... Massachusetts
Risk Placement Services of Louisiana, Inc. ................. Louisiana
Arthur J. Gallagher & Co.--Greenville......................... South Carolina
Arthur J. Gallagher and Co. of Massachusetts, Inc............. Massachusetts
Gallagher Insurance Advisors, Inc........................... Massachusetts
Arthur J. Gallagher & Co. of Rhode Island, Inc................ Rhode Island
Arthur J. Gallagher International, Inc........................ Delaware
Arthur J. Gallagher & Co. (Bermuda) Limited................... Bermuda
Arthur J. Gallagher Intermediaries (Bermuda) Limited........ Bermuda
Arthur J. Gallagher Management (Bermuda) Limited............ Bermuda
Gallagher Captive Services (Cayman) Limited................. Cayman Islands
Scholastic Risk Services Limited............................ Bermuda
Artex Insurance Company Ltd(2).............................. Bermuda
Artex Underwriting Managers Ltd............................. Bermuda
Protected Insurance Company................................... Bermuda
Arthur J. Gallagher & Co.--Little Rock........................ Arkansas
Arthur J. Gallagher & Co. of Georgia, Inc..................... Georgia
Arthur J. Gallagher (UK) Limited.............................. England
Risk Management Partners Ltd.(3)............................ England
John Plumer & Company Limited............................... England
Morgan Insurance Services Limited........................... England
Arthur J. Gallagher Asia Pte Ltd (4)........................ Singapore
State or Other
Jurisdiction of
Name Incorporation
- ---- ---------------
Gallagher Bassett Services, Inc.............................. Delaware
Gallagher Bassett of New York, Inc......................... New York
Gallagher Bassett International Ltd........................ Delaware
Gallagher Bassett International Ltd. (UK).................. England
Gallagher Bassett Canada Inc............................... Canada
Gallagher Benefit Administrators, Inc...................... Illinois
Gallagher Bassett Investigative Services, Inc.............. Delaware
Wyatt Gallagher Bassett Pty Ltd(3)......................... Australia
Gallagher Bassett Australia Pty Ltd...................... Australia
Wyatt Emerson Pty Ltd.................................... Australia
Wyatt Group (PNG) Pty Ltd................................ New Guinea
Gallagher Bassett International S.A.......................... France
Arthur J. Gallagher & Co. Insurance Brokers of California,
Inc......................................................... California
Charity First Insurance Services, Inc...................... California
Arthur J. Gallagher & Co. of Connecticut, Inc................ Connecticut
Arthur J. Gallagher Intermediaries, Inc...................... New York
Arthur J. Gallagher & Co.--Denver............................ Colorado
Arthur J. Gallagher & Co. of Michigan, Inc. ................. Michigan
Arthur J. Gallagher & Co. of Washington, Inc................. Washington
Gallagher Louisiana, Inc..................................... Louisiana
Arthur J. Gallagher of Louisiana, Inc...................... Louisiana
Arthur J. Gallagher & Co. of Mississippi, Inc................ Mississippi
Arthur J. Gallagher & Co.--Kansas City, Inc.................. Missouri
IMC Insurance Management Corporation....................... Missouri
IMC Services Corporation................................. Missouri
Arthur J. Gallagher & Co. of New Jersey, Inc................. New Jersey
Arthur J. Gallagher & Co. Ohio Life Agency, Inc.............. Ohio
Gallagher Pipino, Inc........................................ Ohio
Arthur J. Gallagher & Co. of Minnesota, Inc.................. Minnesota
Risk Placement Services of Arizona I, Inc.................... Arizona
AJG Financial Services, Inc.................................. Delaware
AJG Capital, Inc.(5)....................................... Illinois
AJG Investments, Inc....................................... Delaware
AJG Premium Finance, Inc................................... Illinois
Lamberson Koster & Company................................... California
Arthur J. Gallagher & Co. of Tennessee, Inc.................. Tennessee
Arthur J. Gallagher & Co. of Kentucky, Inc................... Kentucky
Gallagher Benefit Services, Inc.............................. Delaware
Gallagher Benefit Services of Michigan, Inc................ Michigan
Gallagher Benefit Services of the Carolinas, Inc........... North Carolina
Gallagher Benefit Services of Colorado, Inc................ Colorado
Gallagher Benefit Services of Kansas City, Inc............. Delaware
Gallagher Benefit Services of New York, Inc................ New York
Gallagher Benefit Services of Texas, Inc................... Texas
Gallagher Benefit Services of Washington, D.C.............. Delaware
GBS Retirement Services, Inc............................... New York
Generation 2000 Loss Control Services, Inc................... Tennessee
Arthur J. Gallagher Service Company.......................... Delaware
Arthur J. Gallagher Australasia Pty Ltd.(6).................. Australia
AJG Two Pierce, Inc. ........................................ Delaware
State or Other
Jurisdiction of
Name Incorporation
- ---- ---------------
John P. Woods Co., Inc. ...................................... Delaware
Arthur J. Gallagher & Co. of Maryland, Inc. .................. Maryland
- --------
(1) Gallagher conducts some of its operations under the following names:
Gallagher Bassett Information Services; Gallagher Risk Management
Services; Pacific Atlantic Administrators; The Boston Insurance Center;
Gallagher Heffernan; Broussard, Bush & Hurst; Henley, Williams &
Associates; Gallagher Steel Agency; Bryce Insurance; CMC Claims Management
Corporation; The Planning Corporation; Environmental Claims Management
Incorporated; Gallagher Byerly, Inc.; Innovative Risk Services, Inc.; and
International Special Risk Services, Inc.
(2) 76% of the Common Stock of this subsidiary is owned by two third parties.
(3) 50% of the Common Stock of each of these subsidiaries is owned by an
unrelated party.
(4) 30% of the Common Stock of this subsidiary is owned by a third party.
(5) 10% of the Common Stock of this subsidiary is owned by an unrelated party.
(6) 40% of the Common Stock of this subsidiary is owned by unrelated parties.