EX-21.1 5 exhibit211listofsubsat1231.htm EXHIBIT 21.1 LIST OF SUBSIDIARIES Exhibit

EXHIBIT 21.1

SUBSIDIARIES LIST

Entity Name
 
Jurisdiction of Incorporation or Formation
 
 
 
1262 East 14th Purchaser, LLC
 
New York
10909 McCormick Road LLC
 
Delaware
17771 Cowan LLC
 
Delaware
360 Market Place, LLC
 
Delaware
3925 Brookside Parkway LLC
 
Delaware
400 Executive Boulevard Southington, LLC
 
Delaware
4455 LBJ Freeway LLC
 
Delaware
7125 West Jefferson LLC
 
Delaware
723 St. Nicholas Holdings LLC
 
New York
800 Superior, LLC
 
Delaware
800 Superior NMTC Investment Fund II LLC
 
Ohio
AA Gadget Repair Limited
 
Ireland
Advantage Comp, Inc.
 
New Jersey
AFS Realty Holdings, LLC
 
Delaware
AFS Realty Member, LLC
 
Delaware
Agent Alliance Reinsurance Company, Ltd.
 
Bermuda
AII Insurance Management Limited
 
Bermuda
AII Investment Holdings Ltd.
 
Bermuda
AII Reinsurance Broker Ltd.
 
Bermuda
AmCafe LLC
 
Delaware
AmCom Insurance Services, Inc.*
 
California
AMT Agency Holdings, Inc.*
 
Delaware
AMT Capital Holdings, S. A.
 
Luxembourg
AMT Capital Holdings III S.A.
 
Luxembourg
AMT Chronos S.A.
 
Luxembourg
AMT Consumer Services, Inc.
 
Delaware
AMT Corporate Member Holdings Limited
 
England
AMT Direct Services Holdings LLC
 
Delaware
AMT Direct Title, LLC
 
Delaware
AMT Exchequer Court Limited
 
England
AMT Exchequer (Jersey) No. 1 Limited
 
Jersey
AMT Exchequer (Jersey) No. 2 Limited
 
Jersey
AMT Global Realty Holdings LLC
 
Delaware
AMT Global, LLC
 
Delaware
AMT Home Protection Company
 
California
AMT Investments LLC
 
Delaware
AMT Mortgage Insurance Limited
 
United Kingdom
AMT Mortgage Services Limited
 
United Kingdom
AMT NY Realty Holdings, LLC
 
New York
AMT Plutus S.A.
 
Luxembourg

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
AMT RE NY Holdings LLC
 
Delaware
AMT Road Services Corp.*
 
Delaware
AMT Ventures Holdings LLC
 
Delaware
AMT Warranty Corp.*
 
Delaware
AMT Warranty Corp. of Canada, ULC*
 
Alberta, Canada
AMT Warranty Solutions, Inc.*
 
Delaware
AMTCS Holdings, Inc.
 
Delaware
AmTrust Agency Holdings LLC
 
Delaware
AmTrust Agriculture Insurance Services, LLC
 
California
AmTrust at Lloyd’s Limited
 
England
AmTrust Bermuda I Ltd.
 
Bermuda
AmTrust Bermuda II Ltd.
 
Bermuda
AmTrust Bermuda III Ltd.
 
Bermuda
AmTrust Bermuda IV Ltd.
 
Bermuda
AmTrust Captive Solutions Limited
 
Luxembourg
AmTrust Cayman Reinsurance Company, Ltd.
 
The Cayman Islands
AmTrust Central Bureau of Services Ltd.
 
England
AmTrust Claims Management SrL.
 
Italy
AmTrust Corporate Capital Limited
 
England
AmTrust Corporate Member Limited
 
England
AmTrust Corporate Member Two Limited
 
England
AmTrust E&S Insurance Services, Inc.
 
Delaware
AmTrust Equity Solutions, Ltd.
 
Bermuda
AmTrust Europe Legal, Limited
 
England
AmTrust Europe Limited
 
England
AmTrust France SAS
 
France
AmTrust Gestion Bolivia S.R.L.
 
Bolivia
AmTrust Gestion Paraguay S.A.
 
Paraguay
AmTrust Gestion Peru S.A.C.
 
Peru
AmTrust Holdings Luxembourg S.à.r.l.
 
Luxembourg
AmTrust Insurance Agency Italy S.r.L.
 
Italy
AmTrust Insurance Company of Kansas, Inc.
 
Kansas
AmTrust Insurance Luxembourg S.A.
 
Luxembourg
AmTrust Insurance Services Norway AS
 
Norway
AmTrust Insurance Services Sweden AB
 
Sweden
AmTrust Insurance Spain, S.L.U.
 
Spain
AmTrust International Bermuda Ltd.
 
Bermuda
AmTrust International Insurance, Ltd.
 
Bermuda
AmTrust International Limited
 
England
AmTrust International Underwriters DAC
 
Ireland
AmTrust Ireland Holdings Limited
 
Ireland
AmTrust Ireland Holdings II Limited
 
Ireland
AmTrust Italia S.R.L.
 
Italy
AmTrust Lloyd’s Holdings Limited
 
The Cayman Islands
AmTrust Lloyd’s Holdings (UK) Limited
 
United Kingdom

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Management & Consultancy (China) Co., Ltd.
 
China
AmTrust Management Services Limited
 
England
AmTrust Management Services Ireland Limited
 
Ireland
AmTrust Mobile Solutions India Holdings Private Limited
 
India
AmTrust Mobile Solutions India Private Limited
 
India
AmTrust Mobile Solutions Malaysia Holdings Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Malaysia Sdn Bhd
 
Malaysia
AmTrust Mobile Solutions Philippines Inc.
 
Philippines
AmTrust Mobile Solutions Singapore PTE, LTD
 
Singapore
AmTrust Netherlands Holdings B.V.
 
Netherlands
AmTrust Nordic Holding AB
 
Sweden
AmTrust Nordic, AB
 
Sweden
AmTrust North America, Inc.
 
Delaware
AmTrust North America of Florida, Inc.
 
Florida
AmTrust North America of Texas, Inc.
 
Delaware
AmTrust Revive Limited
 
United Kingdom
AmTrust Search and Production LLC
 
Delaware
AmTrust Syndicate Holdings Limited
 
England
AmTrust Syndicate Services Limited
 
England
AmTrust Syndicates Ltd.
 
England
AmTrust Title Insurance Company
 
New York
AmTrust Underwriters, Inc.
 
Delaware
AmTrust Underwriting Limited
 
England
AmTrust Warranty Holdings LLC
 
Delaware
AMTS Holding Corp.*
 
Delaware
AmVenture Insurance Agency, Inc.
 
Delaware
AmVenture Marketing Services, Inc.
 
Delaware
ANV Corporate Name Ltd.
 
United Kingdom
ANV Global Services Inc.
 
New York
ANV Global Services Ltd.
 
United Kingdom
ANV Holding B.V.
 
Netherlands
ANV Holdings (UK) Ltd.
 
United Kingdom
ANV International B.V.
 
Netherlands
ANV MGA Services B.V.
 
Netherlands
ANV Risk B.V.
 
Netherlands
ANV Services US, Inc.
 
Delaware
ANV Syndicate Management Ltd.
 
United Kingdom
Arc Legal Assistance Limited
 
United Kingdom
ARI Casualty Company
 
New Jersey
ARI Holdo Inc.
 
Delaware
ARI Insurance Company
 
Pennsylvania
Associated Industries Insurance Company, Inc.
 
Florida
Assure Space, LLC
 
Delaware
Automotive Assurance Group, LLC*
 
Florida
Boca NW65, LLC
 
Delaware

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
Builders & Tradesmen’s Insurance Services, Inc.*
 
California
Builders Insurance Services, LLC
 
Delaware
BusinessBlocks Technologies, Inc.
 
Delaware
Canada Warranty Solutions, LLC*
 
Washington
Canyon State Auto Insurance Services, Inc.
 
Arizona
Capital Alpha Holdings, LLC
 
Delaware
Capital Oakland Holdings, LLC
 
Delaware
Car Care Pension Trustees Limited
 
England
Car Care Plan do Brasil Participacoes LTDA
 
Brazil
Car Care Plan GmbH
 
Germany
Car Care Plan (Holdings) Limited
 
England
Car Care Plan Limited
 
England
Car Care Plan Management Services Limited
 
England
Car Care Plan Turkey Danişanlik Anonim Şirketi
 
Turkey
Caravan Security Storage Limited
 
England
CLE Investments Limited
 
United Kingdom
CNH Industrial Canada Insurance Agency Ltd.*
 
Alberta, Canada
CNH Industrial Insurance Agency, Inc.*
 
Delaware
Collegiate Insurance Brokers Limited
 
England
Collegiate Limited
 
England
Collegiate Management Services Limited
 
England
Commercial Care Plan Limited
 
England
Composite Assistance Limited
 
United Kingdom
Composite Holdings Limited
 
United Kingdom
Composite Legal Expenses Limited
 
United Kingdom
Composite Legal Services Limited
 
United Kingdom
Cord Holdings LLC
 
Delaware
CorePointe Insurance Agency, Inc.
 
Michigan
CorePointe Insurance Company
 
Delaware
CPP Direct, LLC
 
Delaware
CPP Florida, LLC
 
Florida
CPP Travel, LLC
 
Delaware
CPP Warranties, LLC
 
Delaware
Dent Wizard Ventures Limited
 
United Kingdom
Dent Wizard (UK) Limited
 
United Kingdom
DWV Smart Repair Solutions Limited
 
United Kingdom
Developers Surety and Indemnity Company
 
California
Direct Reinsurance, Ltd.
 
Turks and Caicos Islands
Dore & Associates Holdings Limited
 
England
Dore Underwriting Services Limited
 
England
Eagle General Agency, Inc.
 
Texas
East Ninth & Superior, LLC
 
Delaware
Finagra Grains Limited
 
United Kingdom
Finagra Group Limited
 
United Kingdom
Finagra USA Inc.
 
Connecticut

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
First Nationwide 1031 LLC
 
New York
First Nationwide Title Agency LLC
 
New York
First Nationwide Title Agency of Texas, LLC
 
Texas
First Nonprofit Companies, Inc.*
 
Illinois
First Nonprofit Insurance Agency, Inc.
 
Illinois
First Nonprofit Insurance Company
 
Delaware
FSO2 LLC
 
Delaware
Gadget Repair Solutions Limited
 
England
Gadget Repair Solutions PTE LTD
 
Singapore
Georgia Dealer Consulting, Inc.*
 
Georgia
Heritage Indemnity Company
 
California
Heritage Mechanical Breakdown Corporation*
 
Delaware
I.G.I. Administration Services Limited
 
England
I.G.I. Intermediaries Limited
 
England
Indemnity Company of California
 
California
Insco Insurance Services, Inc.
 
California
Integrated Alpha, LLC
 
Delaware
LAE Insurance Services, Inc.*
 
California
Lion Capital Alpha, LLC
 
Delaware
Lion Capital Beta, LLC
 
Delaware
Mayfield Agency Bidco Inc.
 
Delaware
Mayfield Agency Borrower Inc.
 
Delaware
Mayfield Agency Midco Inc.
 
Delaware
Mayfield Agency Parent Inc.
 
Delaware
Mayfield Holdings LLC
 
Delaware
Mayfield WarrantyCo Bidco Inc.
 
Delaware
Mayfield WarrantyCo Borrower Inc.
 
Delaware
Mayfield WarrantyCo Midco Inc.
 
Delaware
Mayfield WarrantyCo Parent Inc.
 
Delaware
Milford Casualty Insurance Company
 
Delaware
Mobile Repair Solutions Malaysia SDN BHD
 
Malaysia
Motors Insurance Company Limited
 
England
N.V. Belegging-en Beheermaatschapij
 
Netherlands
National Home Surety Inc.
 
Delaware
Nationale Borg Reinsurance N.V.
 
Curaçao
Nationale Waarborg B.V.
 
Netherlands
NJ Realty Partners, LLC
 
Delaware
Northcoast Warranty Services, Inc.
 
Delaware
Northcoast Solutions of Canada, ULC
 
British Columbia, Canada
Oakwood Village Ltd.
 
England
Oryx Insurance Brokerage, Inc.*
 
New York
OwnerGUARD Agency*
 
California
OwnerGUARD Corporation*
 
California
OwnerGUARD University*
 
California
PBOA, Inc.
 
Florida

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
PDP Group, Incorporated*
 
Maryland
PDP Holdings, Inc.*
 
Maryland
Pedigree Livestock Insurance Limited
 
England
Pitcher & Doyle, ULC*
 
Canada
Plutus Holdings Gamma LLC
 
Delaware
Primero Seguros, S.A. de C.V.
 
Mexico
PT AmTrust Mobile Solutions Indonesia
 
Indonesia
PT AmTrust Mobile Solutions Indonesia Holdings
 
Indonesia
REAF Holdings LLC
 
Delaware
Redray Pte. Ltd.
 
Singapore
Republic Companies, Inc.
 
Delaware
Republic Diversified Services, Inc.
 
Delaware
Republic Fire and Casualty Insurance Company
 
Oklahoma
Republic Group No. Two Company
 
Missouri
Republic Lloyds
 
Texas
Republic Underwriters Insurance Company
 
Texas
Republic-Vanguard Insurance Company
 
Arizona
Right2Claim Limited
 
England
Risk Services-Arizona, Inc.*
 
Arizona
Risk Services (Bermuda) Ltd.*
 
Bermuda
Risk Services (Hawaii), Ltd.*
 
Hawaii
Risk Services, LLC*
 
Virginia
Risk Services-Nevada, Inc.*
 
Nevada
Risk Services-Vermont, Inc.*
 
Vermont
Rochdale Insurance Company
 
New York
Rock Run South, LLC
 
Delaware
Rocklin Sierra College, LLC
 
Delaware
RS Acquisition Holdco, LLC*
 
Delaware
RS-AIF LLC
 
Delaware
Security National Insurance Company
 
Delaware
Sequoia Indemnity Company
 
Nevada
Sequoia Insurance Company
 
California
Shanghai First Response Service Co. Ltd.
 
China
Signal Acquisition LLC
 
Delaware
Signal Service Solutions, LLC
 
Delaware
Southern County Mutual Insurance Company
 
Texas
Southern Insurance Company
 
Texas
Southern Underwriters Insurance Company
 
Oklahoma
Technology Insurance Company, Inc.
 
Delaware
Tecprotec AVA Sdn Bhd
 
Malaysia
Tecprotec LLC
 
Russia
The CPP Insurance Agency LLC
 
Delaware
The Finest Service Organization LLC
 
Delaware
Therium Capital Management Limited
 
England
Therium Finance ICC
 
Jersey

*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”



Entity Name
 
Jurisdiction of Incorporation or Formation
Therium Group Holdings Limited
 
Jersey
Therium Inc.
 
Delaware
Therium Luxembourg Sarl
 
Luxembourg
Tiger Capital, LLC
 
Delaware
TMI Solutions, LLC*
 
Washington
TN Investment LLC
 
Delaware
ToCo Warranty Corp.
 
Delaware
Total Program Management, LLC*
 
New York
Unified Grocers Insurance Services
 
California
Vemeco, Inc.*
 
Connecticut
Vista Surety Insurance Solutions, LLC
 
California
Warrantech Automotive, Inc.*
 
Connecticut
Warrantech Automotive of Canada, Inc.*
 
Ontario, Canada
Warrantech Automotive of Florida, Inc.*
 
Florida
Warrantech Caribbean, LTD.*
 
Grand Cayman Islands
Warrantech Consumer Product Services, Inc.*
 
Connecticut
Warrantech Corporation*
 
Nevada
Warrantech Direct, Inc.*
 
Texas
Warrantech Home Assurance Company*
 
Florida
Warrantech Home Service Company*
 
Connecticut
Warrantech International, Inc./Chile/Limitada
 
Chile
Warrantech International, Inc.
 
Delaware
Warrantech Management Company*
 
Delaware
Warrantech Peru SRL
 
Peru
Warranty Solutions Administrative Services, Inc.*
 
Florida
Warranty Solutions Management Corporation*
 
California
WCPS of Florida, Inc.*
 
Florida
Wesco Insurance Company
 
Delaware
Westlake Insurance Company (Bermuda), Ltd.
 
Bermuda
Westport Reinsurance Limited
 
Turks and Caicos Islands
Westside Parkway GA, LLC
 
Delaware
WHSC Direct, Inc.
 
Texas
WS Aftermarket Services Corporation*
 
Delaware




*Majority interest transferred effective February 28, 2018.  For additional information, see Note 28. “Subsequent Events.”