EX-21.1 3 wtw-ex21_1.htm EX-21.1 EX-21.1

Exhibit 21.1

The following were the subsidiaries of the Company as of December 31, 2023:

 

Company Name

Country of Incorporation / Organization

Gras Savoye Algerie Services

Algeria

Asifina S.A.

Argentina

WFD Consultores S.A.

Argentina

Willis Towers Watson Argentina S.A.

Argentina

Willis Towers Watson Consultores S.A.

Argentina

Willis Towers Watson Corredores de Reaseguros S.A.

Argentina

Aerosure Asia Pacific Pty Ltd

 

Australia

CKA Risk Solutions Pty Ltd

Australia

Cortex Global Risk Australia Pty Limited

 

Australia

Cortex Global Risk Pty Limited

 

Australia

Richard Oliver Underwriting Managers Pty Ltd

Australia

Risk Capital Advisors Australia Pty Limited

 

Australia

Risk Capital Advisors Pty Limited

 

Australia

Towers Watson Australia Pty Ltd

Australia

Towers Watson Superannuation Pty Ltd

Australia

Trinity Processing Services (Australia) Pty Ltd

Australia

Willis Australia Group Services Pty Ltd

Australia

Willis Australia Limited

Australia

Willis Employee Benefits Pty Ltd

Australia

Willis Towers Watson Australia Holdings Limited

Australia

Wycomp Pty Ltd

Australia

Willis Towers Watson Austria GmbH

 

Austria

Unity Willis Towers Watson Corp.

 

Bahamas

Willis Towers Watson Consulting

Belgium

Willis Towers Watson SA/NV

Belgium

MERIDIAN INSURANCE COMPANY LIMITED

Bermuda

PPH Limited

Bermuda

RePlace Holding LLC

Bermuda

Towers Watson (Bermuda) Ltd.

Bermuda

Willis (Bermuda) Limited

Bermuda

Willis Investment Holding (Bermuda) Limited

Bermuda

Willis Towers Watson Management (Bermuda) Limited

Bermuda

WTW Bermuda Holdings Ltd.

Bermuda

Sertec Servicos Tecnicos de Inspecao, Levantamentos e Avaliacoes Ltda.

Brazil

Towers Watson Consultoria Ltda.

Brazil

WFB Partipacoes Ltda.

Brazil

Willis Affinity Corretores de Seguros Ltda.

Brazil

Willis Corretora de Resseguros Ltda.

Brazil

Willis Corretores de Seguros Ltda.

Brazil

York Vale Corretora e Administradora de Seguros Limitada

Brazil

Gras Savoye (Cambodia) Insurance Broker Plc

Cambodia

Willis Towers Watson Cameroun SA

Cameroon

Towers Watson Canada Inc.

Canada

Willis Canada Inc.

Canada

Willis Holding Company of Canada Inc.

Canada

WTW Investment Management Canada Limited

 

Canada

Willis Towers Watson Management (Cayman) Limited

Cayman Islands

Willis Chile Limitada

Chile

Willis Towers Watson Consultores S.A.

 

Chile

Willis Towers Watson Corredores de Reaseguros Limitada

Chile

Willis Towers Watson S.A. Corredores de Seguros

Chile


Towers Watson Consulting (Shanghai) Limited

China

Towers Watson Management Consulting (Shenzhen) Co., Ltd.

China

Willis (Shanghai) Business Consulting Co., Ltd.

China

Willis Insurance Brokers Co. Ltd.

China

Willis Towers Watson Colombia Corredores de Reaseguros S.A.

Colombia

Willis Towers Watson Colombia Corredores de Seguros S.A.

Colombia

Willis Towers Watson Consultores Colombia S.A.S.

Colombia

Willis Towers Watson Congo SA

Congo

Unity Corredores de Seguros S.A.

 

Costa Rica

Willis Towers Watson Cote d’Ivoire SA

 

Cote d’Ivoire

Willis Towers Watson d.o.o.

Croatia

JRC Metropolitan Trust Holdings Limited

Cyprus

Willis Towers Watson Insurance Broking (Czech Republic) s.r.o.

Czech Republic

Willis Towers Watson s.r.o.

Czech Republic

WIA I/S

Denmark

Willis Towers Watson A/S

Denmark

Willis Towers Watson Consultancy Services I/S

Denmark

Willis Towers Watson I/S

Denmark

WTW ApS

 

Denmark

Willis Towers Watson Egypt SAE

Egypt

Willis Towers Watson Re Egypt SAE

Egypt

Willis Towers Watson Risk Solutions Egypt SAE

Egypt

WTW Corredores de Seguros El Salvador, S.A. de C.V.

 

El Salvador

Willis Towers Watson Oy Ab

Finland

Sageris

 

France

Willis/GS France

 

France

Willis Towers Watson France

 

France

Willis Towers Watson SAS

 

France

WTW Underwriting Solutions France

 

France

Willis Towers Watson Tahiti

 

French Polynesia

Gras Savoye Gabon SA

 

Gabon

Willis Towers Watson Assekuranzdienste GmbH

 

Germany

Willis Towers Watson GmbH

 

Germany

Willis Towers Watson Holding GmbH

 

Germany

Willis Towers Watson Investments GmbH

 

Germany

Willis Towers Watson Versicherungsmakler GmbH

 

Germany

Willis Towers Watson Versicherungsservice GmbH

 

Germany

Willis Towers Watson Vorsorge Trust GmbH

 

Germany

WMN GmbH i.L.

 

Germany

WTW Pensionsfonds AG

 

Germany

WTW Treuhand GmbH

 

Germany

WV Versicherungsmakler GmbH

 

Germany

Zeitinvest-Service GmbH

 

Germany

Willis Towers Watson Ghana Ltd

 

Ghana

Willis Towers Watson Management (Gibraltar) Limited

 

Gibraltar

Willis Towers Watson Greece Insurance Agents Single Member S.A.

 

Greece

Willis Towers Watson Greece Insurance Brokers S.A.

 

Greece

Willis Towers Watson Kendriki Greece Insurance Works S.A.

 

Greece

Promotores Unity - Corredores de Seguros, Sociedad Anonima

 

Guatemala

Lime Street Insurance Guernsey PCC Limited

 

Guernsey

Willis Towers Watson Finance (Guernsey) Limited

 

Guernsey

Willis Towers Watson Guernsey ICC Limited

 

Guernsey

Willis Towers Watson Holdings (Guernsey) Limited

 

Guernsey

Willis Towers Watson Management (Guernsey) Limited

 

Guernsey

WTW Holdings (Guernsey) 2 Limited

 

Guernsey

WTW Treasury (Guernsey) 2 Limited

 

Guernsey


WTW Treasury (Guernsey) Limited

 

Guernsey

WTW Corredores de Seguros Honduras

 

Honduras

Towers Watson Hong Kong Limited

 

Hong Kong

Towers Watson Investment Services Hong Kong Limited

 

Hong Kong

Willis Hong Kong Limited

 

Hong Kong

Willis Management (HK) Pty Limited

 

Hong Kong

Willis Towers Watson Securities (Hong Kong) Limited

 

Hong Kong

Willis Towers Watson Holdings (Hungary) Kft.

 

Hungary

Willis Towers Watson Magyarorszag Biztositasi Alkusz es Tanacsado Kft

 

Hungary

Acclaris Business Solutions Private Limited

 

India

Ternary Risk Consultancy and Management Private Limited

 

India

Willis Consulting Services Private Limited

 

India

Willis Towers Watson India Insurance Brokers Private Limited

 

India

Willis Towers Watson India Private Limited

 

India

WTW Global Delivery and Solutions India Private Limited

 

India

PT Towers Watson Indonesia

 

Indonesia

PT Willis Reinsurance Brokers Indonesia

 

Indonesia

PT Willis Towers Watson Insurance Broker Indonesia

 

Indonesia

LifeSight Ireland Trustees DAC

 

Ireland

Towers Watson Investment Management (Ireland) Limited

 

Ireland

Trustee Principles Limited

 

Ireland

Willis GS Ireland Unlimited Company

 

Ireland

Willis Human Capital & Benefits Ireland Limited

 

Ireland

Willis Towers Watson (Ireland) Limited

 

Ireland

Willis Towers Watson EP Unlimited Company

 

Ireland

Willis Towers Watson Holdings (Ireland) Limited

 

Ireland

Willis Towers Watson Insurances (Ireland) Limited

 

Ireland

Willis Towers Watson Life and Pensions Limited

 

Ireland

Willis Towers Watson Management (Dublin) Limited

 

Ireland

Willis Towers Watson Sub Holdings Unlimited Company

 

Ireland

Willis Towers Watson Trade Credit and Surety Limited

 

Ireland

WTW Appaloosa Limited

 

Ireland

Willis Towers Watson Administration (Isle of Man) Limited

 

Isle of Man

Willis Towers Watson Management (Isle of Man) Limited

 

Isle of Man

Willis Towers Watson Israel Insurance Brokers Ltd

 

Israel

Towers Watson Italia Srl

 

Italy

Willconsulting Srl

 

Italy

Willis General Agency Srl

 

Italy

Willis Italia S.p.A

 

Italy

Towers Watson Investment Services K.K.

 

Japan

Towers Watson KK

 

Japan

Willis Consulting K.K.

 

Japan

Willis Japan Holdings K.K.

 

Japan

Willis Japan Services K.K.

 

Japan

WTW (Jersey) Limited

 

Jersey

Willis Towers Watson (Kazakhstan) Insurance Broker LLP

 

Kazakhstan

Willis Towers Watson Consulting Korea Limited

 

Korea, Republic of

Willis Towers Watson Insurance Korea Limited

 

Korea, Republic of

Willis Towers Watson Investments Korea Limited

 

Korea, Republic of

Gras Savoye Middle East S.A.L Courtier d’Assurances

 

Lebanon

Towers Perrin Luxembourg Holdings S.à.r.l.

 

Luxembourg

Watson Wyatt Luxembourg S.à.r.l.

 

Luxembourg

Willis Towers Watson Luxembourg S.A.

 

Luxembourg

Willis Towers Watson Management (Luxembourg)

 

Luxembourg

Towers Watson (Malaysia) Sdn Bhd

 

Malaysia

Willis Risk Management (Malaysia) Sdn. Bhd.

 

Malaysia


Willis Towers Watson Management (Labuan) Limited

 

Malaysia

Lime Street Insurance PCC Limited

 

Malta

Willis Towers Watson Management (Malta) Limited

 

Malta

Willis Towers Watson Services (Malta) Limited

 

Malta

Willis Towers Watson (Mauritius) Ltd

 

Mauritius

Carsa Consultores, Agente de Seguros y de Fianzas, S.A. de C.V.

 

Mexico

Towers Watson Mexico, Agente de Seguros, S.A. de C.V.

 

Mexico

Willis Mexico, Intermediario de Reaseguro, S.A. de C.V.

 

Mexico

Willis Towers Watson Consultores Mexico, S. de R.L. de C.V.

 

Mexico

Willis Towers Watson Servicios S. DE R.L. DE C.V.

 

Mexico

Willis, Agente de Seguros y de Fianzas, S.A. de C.V.

 

Mexico

Towers Watson Netherlands B.V.

 

Netherlands

Towers Watson Pension Services B.V.

 

Netherlands

Willis B.V.

 

Netherlands

Willis Europe B.V.

 

Netherlands

Willis Nederland B.V.

 

Netherlands

Willis Netherlands Holdings B.V.

 

Netherlands

WTW Global Treasury Company B.V.

 

Netherlands

Willis Towers Watson Nouvelle-Calédonie

 

New Caledonia

Willis New Zealand Limited

 

New Zealand

Invercasa Correduria De Seguros, S.A.

 

Nicaragua

Willis Towers Watson Nigeria Limited

 

Nigeria

Willis Forsikringspartner AS

 

Norway

Willis Towers Watson AS

 

Norway

Ducruet Risk Services Inc

 

Panama

L.R. Ducruet E Hijos, S.A.

 

Panama

Unity Willis Towers Watson Panama Services, S.A.

 

Panama

Cignium Technologies S.A.C.

 

Peru

Willis Corredores de Reaseguros S.A.

 

Peru

Willis Corredores de Seguros S.A.

 

Peru

WTW Perú Consultores y Comercializadores S.A.C.

 

Peru

Willis Towers Watson Global Business Services, Inc.

 

Philippines

Willis Towers Watson Philippines, Inc.

 

Philippines

WTW Insurance and Reinsurance Brokers Philippines, Inc.

 

Philippines

Willis Towers Watson Polska Sp. z o.o.

 

Poland

WTW Consulting Sp. z o.o.

 

Poland

WTW Services Sp. z o.o.

 

Poland

Towers Watson (Portugal) Unipessoal, Limitada

 

Portugal

Willis - Corretores de Seguros, S.A.

 

Portugal

Willis Towers Watson NSA Portugal SA

 

Portugal

Willis Towers Watson Puerto Rico Insurance Brokerage Inc.

 

Puerto Rico

Willis Towers Watson Consulting Romania Srl

 

Romania

Willis Towers Watson Romania-Broker De Asigurare Reasigurare Srl

 

Romania

Towers Watson Saudi Arabia LLC

 

Saudi Arabia

Willis International Limited Regional Headquarters LLC

 

Saudi Arabia

GIE GRAS SAVOYE SERVICES

 

Senegal

Willis Towers Watson Consulting Senegal SA

 

Senegal

Willis Towers Watson Senegal SA

 

Senegal

Drustvo za posredovanje u osiguranju WILLIS TOWERS WATSON DOO BEOGRAD

 

Serbia

Willis Towers Watson Brokers (Singapore) Pte. Ltd.

 

Singapore

Willis Towers Watson Consulting (Singapore) Pte. Ltd.

 

Singapore

Willis Towers Watson Health & Benefits (SG) Pte. Ltd.

 

Singapore

Willis Towers Watson Management (Singapore) Pte. Limited

 

Singapore

Actuary Online (Pty) Ltd

 

South Africa

Mutual Risk Advisory Services (Pty) Ltd

 

South Africa


Retirement Online (Pty) Limited

 

South Africa

Risk Capital Advisors Africa (Pty) Ltd

 

South Africa

Towers Watson (Pty) Ltd

 

South Africa

Towers Watson South Africa Holdings (Pty) Limited

 

South Africa

Willis South Africa (Pty) Limited

 

South Africa

Bolgey Holding S.A.

 

Spain

CHANCE UNDERWRITING, S.L.

 

Spain

Towers Watson de Espana SA

 

Spain

Willis Affinity Agencia de Seguros Vinculada, S.L.

 

Spain

Willis Consulting S.L.

 

Spain

Willis Iberia Correduria de Seguros y Reaseguros SAU

 

Spain

Willis Towers Watson Services, S.L.

 

Spain

Willis Towers Watson Consulting AB

 

Sweden

Willis Towers Watson Holding AB

 

Sweden

Willis Towers Watson Management (Stockholm) AB

 

Sweden

Willis Towers Watson Sweden AB

 

Sweden

Asmarin Verwaltungs AG

 

Switzerland

Towers Watson AG

 

Switzerland

Willis AG

 

Switzerland

Willis Towers Watson Holdings (Switzerland) GmbH

 

Switzerland

Willis Towers Watson Taiwan Limited

 

Taiwan

Towers Watson (Thailand) Limited

 

Thailand

Willis Towers Watson Danismanlik Limited Sirketi

 

Turkey

Willis Towers Watson Sigorta ve Reasürans Brokerliği Anonim Şirketi

 

Turkey

Willis Towers Watson Uganda Insurance Brokers Limited

 

Uganda

Gras Savoye Ukraine, Limited Liability Company

 

Ukraine

Willis Insurance Brokers LLC

 

Ukraine

Towers Watson Middle East FZ-LLC

 

United Arab Emirates

Acappella Transactional Real Estate Limited

United Kingdom

Acclimatise Group Ltd

 

United Kingdom

Corporate Medical Management Limited

United Kingdom

EMB Management Holdings Limited

United Kingdom

Faber Global Limited

United Kingdom

Friars Street Trustees Limited

United Kingdom

G360 UND LIMITED

United Kingdom

PMI HEALTH GROUP LIMITED

United Kingdom

PMIHG HOLDINGS LIMITED

United Kingdom

Private Medicine Intermediaries Limited

United Kingdom

Sovereign Marine & General Insurance Company Limited (In Scheme of Arrangement)

 

United Kingdom

Special Contingency Risks Limited

United Kingdom

TA I Limited

United Kingdom

The Wyatt Company (UK) Limited

United Kingdom

The Wyatt Company Holdings Limited

United Kingdom

Towers Perrin (UK) Trustee Company Limited

United Kingdom

Towers Perrin Europe Limited

United Kingdom

Towers Perrin UK Holdings Limited

United Kingdom

Towers Watson Global 2 Limited

United Kingdom

Towers Watson Global 3 Limited

United Kingdom

Towers Watson Global Holdings Limited

United Kingdom

Towers Watson Global Limited

United Kingdom

Towers Watson Investment Management Limited

United Kingdom

Towers Watson Limited

United Kingdom

Towers Watson Pension Scheme Trustees Limited

United Kingdom

Towers Watson Software Limited

United Kingdom

Towers Watson UK Limited

United Kingdom


Trinity Acquisition Plc

United Kingdom

Trinity Processing Services Limited

United Kingdom

TXW Limited

United Kingdom

Watson Wyatt (UK) Acquisitions 1 Limited

United Kingdom

Watson Wyatt (UK) Acquisitions 2 Limited

United Kingdom

Watson Wyatt European Investment Holdings Limited

United Kingdom

Watson Wyatt European Region Limited

United Kingdom

Watson Wyatt Holdings (Europe) Limited

United Kingdom

Watson Wyatt Holdings Limited

 

United Kingdom

Watson Wyatt Insurance & Financial Services Consulting Holdings Limited

 

United Kingdom

Watson Wyatt International Limited

 

United Kingdom

Willis Corporate Director Services Limited

United Kingdom

Willis Corroon (FR) Limited

United Kingdom

Willis Corroon Financial Planning Limited

United Kingdom

Willis Corroon Licensing Limited

United Kingdom

Willis Corroon Nominees Limited

United Kingdom

Willis Employee Benefits Limited

United Kingdom

Willis Faber Limited

United Kingdom

Willis Faber Underwriting Agencies Limited

United Kingdom

Willis Faber Underwriting Services Limited

United Kingdom

Willis Group Limited

United Kingdom

Willis Group Medical Trust Limited

United Kingdom

Willis Group Services Limited

United Kingdom

WILLIS GS UK HOLDINGS LIMITED

United Kingdom

WILLIS GS UK LIMITED

United Kingdom

Willis International Limited

United Kingdom

Willis Investment UK Holdings Limited

United Kingdom

Willis Japan Limited

United Kingdom

Willis Limited

United Kingdom

Willis Overseas Investments Limited

United Kingdom

Willis Pension Trustees Limited

United Kingdom

Willis PMI Group Limited

United Kingdom

Willis Structured Financial Solutions Limited

United Kingdom

Willis Towers Watson Assessment Limited

 

United Kingdom

WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED

United Kingdom

WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED

 

United Kingdom

WILLIS TOWERS WATSON UK HOLDINGS LIMITED

United Kingdom

WILLIS TOWERS WATSON UK HOLOCENE LIMITED

United Kingdom

2017 Tranzfer Insurance Solutions LLC

 

United States – Delaware

Acclaris Holdings, Inc.

United States – Delaware

Acclaris, Inc.

United States – Delaware

Acclimatise North America Inc.

 

United States – New York

Anhelo Insurance Solutions LLC

 

United States – Delaware

DirectHealth.com LLC

 

United States – Delaware

Encore Insurance PCC, Limited

 

United States – Vermont

Extend Health, LLC

United States – Delaware

Extend Insurance Services LLC

United States – Vermont

Liazon Benefits, Inc.

United States – Delaware

Liazon Corporation

United States – Delaware

MG LLC

 

United States – Delaware

Omni Direct, Inc.

 

United States – Florida

Premium Funding Associates, Inc.

United States – Connecticut

Professional Consultants Insurance Company, Inc.

United States – Vermont

Q3M Insurance Solutions, LLC

 

United States – Delaware

Quantum 3 Media, LLC

 

United States – Delaware

RSDIG Risk Purchasing Group, LLC

United States – Tennessee


Safe Rock Insurance Company

 

United States – Vermont

Special Contingency Risks Inc.

United States – Delaware

Towers Perrin Capital Corp.

United States – Delaware

Towers Watson Delaware Holdings LLC

United States – Delaware

Towers Watson Investment Services, Inc.

United States – Delaware

Towers Watson Latin America Holdings LLC

United States – Delaware

Towers Watson Middle East Holdings LLC

United States – Delaware

Towers Watson Retiree Insurance Services, Inc.

United States – Delaware

TPF&C International, Inc.

United States – Pennsylvania

Tranzact Holdings Delaware, Inc.

 

United States – Delaware

Tranzact Holdings, LLC

 

United States – Delaware

Tranzmobile, LLC

 

United States – Delaware

Tranzsubco I Corp.

 

United States – Delaware

Tranzsubco II Corp.

 

United States – Delaware

Tranzutary DirectHealth Holdings, LLC

 

United States – Delaware

Tranzutary Holdings LLC

 

United States – Delaware

Tranzutary Insurance Solutions LLC

 

United States – Delaware

Tru Broker, LLC

 

United States – Ohio

TruBridge, Inc.

 

United States – Ohio

TZ Alpha Insurance Solutions LLC

 

United States – Delaware

TZ Cancins, LLC

 

United States – Delaware

TZ Guatemala Holdings LLC

 

United States – Delaware

TZ Holdings, Inc.

 

United States – Delaware

TZ Insurance Solutions LLC

 

United States – Delaware

TZ Midco, Inc.

 

United States – Delaware

TZ Purchaser, Inc.

 

United States – Delaware

TZ Purchaser II, Inc.

 

United States – Delaware

Verita CSG, Inc.

 

United States – New Hampshire

VTH Solutions LLC

 

United States – Delaware

Watson Wyatt European Investment Holdings 1, LLC

 

United States – Delaware

Watson Wyatt European Investment Holdings, Inc.

 

United States – Delaware

Watson Wyatt International, Inc.

 

United States – Nevada

Willis Administrative Services Corporation

 

United States – Tennessee

Willis Americas Administration, Inc.

 

United States – Tennessee

Willis HRH, Inc.

 

United States – Virginia

Willis NA Inc.

 

United States – Delaware

Willis North America Inc.

 

United States – Delaware

Willis North American Holding Company

 

United States – Delaware

Willis of Michigan, Inc.

 

United States – Michigan

Willis of New Jersey, Inc.

 

United States – New Jersey

Willis Personal Lines, LLC

 

United States – Delaware

Willis Processing Services, Inc.

 

United States – New York

Willis Programs of Connecticut, Inc.

 

United States – Connecticut

Willis Services LLC

 

United States – Delaware

Willis Towers Watson Analytical Insurance Services Inc.

 

United States – Delaware

Willis Towers Watson CAC, Inc.

 

United States – Florida

Willis Towers Watson Insurance Services West, Inc.

 

United States – California

Willis Towers Watson Management (Vermont), Ltd.

 

United States – Vermont

Willis Towers Watson Midwest, Inc.

 

United States – Ohio

Willis Towers Watson Northeast, Inc.

 

United States – New York

Willis Towers Watson Risk Purchasing Group, Inc.

 

United States – Delaware

Willis Towers Watson Securities, LLC

 

United States – Delaware

Willis Towers Watson Southeast, Inc.

 

United States – Tennessee

Willis Towers Watson US LLC

 

United States – Delaware

Willis US Holding Company, LLC

 

United States – Delaware

WTW Delaware Holdings LLC

 

United States – Delaware


WTW Philippines Holdings LLC

 

United States – Delaware

WTW Service Center Holdings LLC

 

United States – Delaware

Willis Towers Watson Uruguay S.A.

 

Uruguay

Administradora de Riesgos Parsalud, S.A.

 

Venezuela, Bolivarian Republic of

C.A. Prima Asesoria Tecnica

 

Venezuela, Bolivarian Republic of

Rontarca Willis, C.A. Sociedad de corretaje de seguros

 

Venezuela, Bolivarian Republic of

Willis Corretaje de Reaseguros S.A.

 

Venezuela, Bolivarian Republic of

Willis Towers Watson Consultores C.A.

 

Venezuela, Bolivarian Republic of

Willis Towers Watson Vietnam Insurance Broker

 

Vietnam

Unity Group Holdings, Corp.

 

Virgin Islands, British