Exhibit 21.1 | Set forth below are subsidiaries of Chubb and their respective jurisdiction of ownership and percentage ownership, in each case as of December 31, 2015. Any legal entity name changes occurring subsequent to December 31, 2015 through the date of this filing have been reflected below. Each of the named subsidiaries is not necessarily a significant subsidiary as defined in Rule 1-02(w) of Regulation S-X, and Chubb has several additional subsidiaries not named below. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary at the end of the year covered by this report. |
Name | Jurisdiction of Organization | Percentage Ownership |
Chubb Limited | Switzerland | Publicly held |
ACE Insurance (Switzerland) Limited | Switzerland | 100% |
ACE Reinsurance (Switzerland) Limited | Switzerland | 100% |
ACE Group Management and Holdings Ltd. | Bermuda | 100% |
ACE Bermuda Insurance Ltd. | Bermuda | 100% |
Paget Reinsurance Ltd. | Bermuda | 100% |
ACE Capital Title Reinsurance Company | USA (New York) | 100% |
ACE Financial Solutions International, Ltd. | Bermuda | 100% |
ACE Bermuda International Insurance (Ireland) Limited (formerly ACE European Markets Insurance Limited) | Ireland | 100% |
Corporate Officers & Directors Assurance Ltd. | Bermuda | 100% |
Oasis Real Estate Company Ltd. | Bermuda | 100% |
Sovereign Risk Insurance Limited | Bermuda | 100% |
Sovereign Risk Insurance (Dubai) Limited | UAE (Dubai) | 100% |
ACE Realty Holdings Limited | Bermuda | 100% |
ACE Global Markets Limited | England & Wales | 100% |
ACE Group Holdings Limited | England & Wales | 100% |
ACE Tarquin | England & Wales | 100% |
ACE Capital V Limited | England & Wales | 100% |
ACE Leadenhall Limited | England & Wales | 100% |
ACE Underwriting Agencies Limited | England & Wales | 100% |
ACE London Group Limited | England & Wales | 100% |
ACE Capital Limited | England & Wales | 100% |
ACE Capital III Limited | England & Wales | 100% |
ACE Capital IV Limited | England & Wales | 100% |
ACE London Holdings Limited | England & Wales | 100% |
ACE Capital II Limited | England & Wales | 100% |
ACE London Investments Limited | England & Wales | 100% |
ACE London Aviation Limited | England & Wales | 100% |
ACE London Underwriting Limited | England & Wales | 100% |
ACE Underwriting Services Limited | England & Wales | 100% |
ACE London Services Limited | England & Wales | 100% |
ACE Capital VI Limited | England & Wales | 100% |
ACE Intermediaries | Bermuda | 100% |
ACE Services Limited | Cayman Islands | 100% |
Oasis Insurance Services Ltd. | Bermuda | 100% |
ACE Tempest Life Reinsurance Ltd. | Bermuda | 100% |
ACE Europe Life Limited | England & Wales | 100% |
ACE Tempest Reinsurance Ltd. | Bermuda | 100% |
ACE Tempest Re Escritório de Representação no Brasil Ltda. | Brazil | 100% |
ABR Reinsurance Capital Holdings Ltd. | Bermuda | 11.26% |
Oasis Investments Limited | Bermuda | 67% 33% (ACE Bermuda Insurance Ltd.) |
Oasis Investments 2 Ltd. | Bermuda | 67% 33% (ACE Bermuda Insurance Ltd.) |
ACE Group Holdings, Inc. | USA (Delaware) | 100% |
ACE (CR) Holdings | England & Wales | 100% |
ACE Capital VII Limited | England & Wales | 100% |
ACE (RGB) Holdings Limited | England & Wales | 100% |
ACE (CIDR) Limited | England & Wales | 100% |
Ridge Underwriting Agencies Limited | England & Wales | 100% |
ACE Asset Management Inc. | USA (Delaware) | 100% |
ACE Life Insurance Company | USA (Connecticut) | 100% |
ACE INA Holdings Inc. | USA (Delaware) | 80% 20% (ACE Limited) |
ACE Direct Marketing Company, Ltd. | Korea | 100% |
ACE Life Insurance Company Ltd. | Korea | 100% |
Combined Insurance Company of America | USA (Illinois) | 100% |
Combined Insurance Company of Europe Limited | Ireland | 100% |
Combined Life Insurance Company of New York | USA (New York) | 100% |
CoverHound, Inc. | USA (Delaware) | 24.5% |
Huatai Insurance Group Company, Limited | China | 5.8293% 9.7755% (ACE Tempest Reinsurance Ltd.) 4.3952% (ACE US Holdings, Inc.) |
Huatai Life Insurance Company, Limited | China | 79.5746% 20% (ACE INA Holdings Inc.) |
INA Corporation | USA (Pennsylvania) | 100% |
INA Tax Benefits Reporting, Inc. | USA (Delaware) | 100% |
INA Financial Corporation | USA (Delaware) | 100% |
Brandywine Holdings Corporation | USA (Delaware) | 100% |
Cravens, Dargan & Company, Pacific Coast | USA (Delaware) | 100% |
Century Indemnity Company | USA (Pennsylvania) | 100% |
Century International Reinsurance Company Ltd. | Bermuda | 100% |
INA Holdings Corporation | USA (Delaware) | 100% |
INA International Holdings, LLC | USA (Delaware) | 100% |
ACE INA Properties, Inc. | USA (Delaware) | 100% |
Conference Facilities, Inc. | USA (Pennsylvania) | 100% |
ACE INA Financial Institution Solutions, Inc. | USA (Delaware) | 100% |
American Lenders Facilities, Inc. | USA (California) | 100% |
ESIS, Inc. | USA (Pennsylvania) | 100% |
ESIS Canada Inc. | Canada (Ontario) | 100% |
ACE Environmental Health and Safety Consulting (Shanghai) Company Limited | China | 100% |
ESIS Asia Pacific PTE. Ltd. | Singapore | 100% |
ESIS Academy PTE. Ltd. | Singapore | 100% |
Proclaim America, Inc. | USA (Texas) | 51% |
NewMarkets Insurance Agency, Inc. | USA (Delaware) | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | USA (Pennsylvania) | 100% |
ACE INA Excess and Surplus Insurance Services, Inc. | USA (California) | 100% |
ACE Financial Solutions, Inc. | USA (Delaware) | 100% |
ACE Risk Solutions, Inc. | USA (New York) | 100% |
Indemnity Insurance Company of North America | USA (Pennsylvania) | 100% |
ACE American Insurance Company | USA (Pennsylvania) | 100% |
Penn Millers Holding Corporation | USA (Pennsylvania) | 100% |
PMMHC Corp. | USA (Pennsylvania) | 100% |
Penn Millers Insurance Company | USA (Pennsylvania) | 100% |
Penn Millers Agency, Inc. | USA (Pennsylvania) | 100% |
Pacific Employers Insurance Company | USA (Pennsylvania) | 100% |
Illinois Union Insurance Company | USA (Illinois) | 100% |
Rain and Hail Insurance Service Incorporated | USA (Iowa) | 100% |
Agri General Insurance Company | USA (Iowa) | 100% |
Rain and Hail L.L.C. | USA (Iowa) | 100% |
Agri General Insurance Service, Inc. | USA (Iowa) | 100% |
Rain and Hail Insurance Service International, Inc. | USA (Iowa) | 100% |
Rain and Hail Insurance Service, Ltd. | Canada | 100% |
Rain and Hail Insurance Service de Mexico, S.A. de C.V. | Mexico | 100% |
Rain and Hail Financial, Inc. | USA (Iowa) | 100% |
INAMAR Insurance Underwriting Agency, Inc. | USA (New Jersey) | 100% |
INAMAR Insurance Underwriting Agency, Inc. of Texas | USA (Texas) | 100% |
Insurance Company of North America | USA (Pennsylvania) | 100% |
Bankers Standard Insurance Company | USA (Pennsylvania) | 100% |
Bankers Standard Fire and Marine Company | USA (Pennsylvania) | 100% |
ACE Property and Casualty Insurance Company | USA (Pennsylvania) | 100% |
ACE Fire Underwriters Insurance Company | USA (Pennsylvania) | 100% |
Atlantic Employers Insurance Company | USA (New Jersey) | 100% |
ACE Insurance Company of the Midwest | USA (Indiana) | 100% |
ACE Tempest Re USA, LLC | USA (Connecticut) | 100% |
ACE Structured Products, Inc. | USA (Delaware) | 100% |
Recovery Services International, Inc. | USA (Delaware) | 100% |
ACE INA International Holdings, Ltd. | USA (Delaware) | 100% |
Combined Life Insurance Company of Australia, Ltd. | Australia | 100% |
ACE Arabia Cooperative Insurance Company | Saudi Arabia | 30% |
ACE Servicios, S.A. | Panama | 100% |
ACE Life Insurance Company Ltd. | Bermuda | 100% |
ACE Jerneh Insurance Berhad | Malaysia | 100% |
FM HoldCo LLC | USA (Delaware) | 100% |
ACE Fianzas Monterrey, S.A. | Mexico | 99.95% .05% (AFIA Finance Corporation) |
Operadora FMA, S.A. de C.V. | Mexico | 100% |
INACOMB S.A. de C.V. | Mexico | 100% |
ACE Australia Holdings Pty Limited | Australia | 100% |
ACE Insurance Limited | Australia | 100% |
PT. ACE Life Assurance | Indonesia | 98.21% |
ACE Life Insurance Company Limited | Vietnam | 100% |
ACE Life Fund Management Company Limited | Vietnam | 100% |
ACE Insurance Company Limited | Vietnam | 100% |
ACE Seguradora S.A. | Brazil | 99.99% 0.01% (ACE Brazil Holdings, Ltd.) |
ACE Seguros Solucoes Corporativas S.A. | Brazil | 100% |
ACE Serviçios para Seguradoras e Resseguradoras Ltda | Chile | 99% 1% (AFIA Finance Corporation) |
Servicios ACEINA, S.A. de C.V. | Mexico | 99.9% .1% (AFIA Finance Corporation) |
ACE Seguros S.A. | Argentina | 96.8621% 3.12% (AFIA Finance Corporation) |
ACE INA International Holdings Ltd. Agencia Chile | Chile | 100% |
ACE Seguros de Vida S.A. | Chile | 97.9% 2.1% (AFIA Finance Corporation Agencia en Chile) |
Ventas Personales Limitada | Chile | 99% 1% (AFIA Finance Corporation Agencia en Chile) |
ACE Seguros S.A. | Chile | 93.33% 3.77% (AFIA Finance Corporation, Agencia en Chile) 2.8% (AFIA Finance Corp. Chile Limitada) |
ACE Servicios Regionales Limitada | Chile | 99% 1% (AFIA Finance Corporation Agencia en Chile) |
PT ACE Jaya Proteksi | Indonesia | 83% 17% (PT Adi Citra Mandiri) |
PT Jaya Proteksi Takaful | Indonesia | 51% |
PT Jaya Prima Auto Center | Indonesia | 75% |
ACE INA Overseas Holdings, Inc. | USA (Delaware) | 100% |
ACE European Holdings Limited | England & Wales | 100% |
ACE Insurance Management (DIFC) Limited | Dubai International Financial Centre | 100% |
ACE European Holdings No 2 Limited | England & Wales | 100% |
ACE Insurance S.A.-N.V. | Belgium | 99.94923% 0.05076% (ACE INA International Holdings, Ltd.) |
ACE European Group Limited | England & Wales | 69.1277% 30.8723% (ACE European Holdings Ltd.) |
ACE Pension Trustee Limited | England & Wales | 100% |
ACE Russia Investments Limited | England & Wales | 100% |
LLC ACE Life Insurance | Russia | 100% |
LLC ACE Insurance Company | Russia | 100% |
ACE Seguradora S.A. | Macau | 99.9897% |
ACE Holdings Limited | Cayman Islands | 100% |
ACE Insurance Company Egypt S.A.E. | Egypt | 98.014% 0.551% (ACE INA Services UK Ltd) 0.551% (ACE European Holdings Ltd) |
ACE Life Insurance Company S.A.E. | Egypt | 98.35% 0.98% (ACE Holdings Limited) 0.67% (AFIA Finance Corporation) |
ACE INA Berhad | Malaysia | 100% |
ACE Seguros S.A. | Colombia | 35.801859% 46.682606% (Insurance Company of North America) 7.84194% (INA Financial Corporation) 5.752174% (AFIA Finance Corporation) 3.921353% (Century International Reinsurance Company, Ltd) |
ACE Seguros S.A. | Ecuador | 100% |
ACE Seguros S.A. | Mexico | 100% |
ACE Seguros S.A. | Panama | 100% |
ACE Seguros S.A. (formerly Altas Cumbres Compañía de Seguros de Vida ) | Peru | 100% |
Eksupsiri Company Limited | Thailand | 49% 50.99% (Nam Ek) |
ACE Life Assurance Public Co. Ltd. | Thailand | 75.01% 24.99% (Oriental Equity Holdings) |
Samaggi Insurance PCL | Thailand | 94.12% |
Nam Ek Company Limited | Thailand | 49% |
Eksupsiri Company Limited | Thailand | 50.99% 49% (AIIH) |
Siam Marketing & Analytics Company Limited | Thailand | 50.99% 49% (ACE Asia Pacific Services Pte. Limited) |
Siam Liberty Insurance Broker Co., Ltd. | Thailand | 74.8% 24.99% (AFIA Finance Corporation) |
ACE Insurance Limited | South Africa | 100% |
ACE Insurance Limited | New Zealand | 100% |
ACE Brazil Holdings, Ltd. | Delaware | 100% |
ACE Corretora de Seguros Ltda. | Brazil | 99% 1% (ACE INA International Holdings, Ltd.) |
ACE Resseguradora S.A. | Brazil | 99.99% 0.01% (ACE INA International Holdings, Ltd.) |
ACE International Management Corporation | Pennsylvania | 100% |
Cover Direct, Inc. | USA (Delaware) | 100% |
PT Adi Citra Mandiri | Indonesia | 100% |
ACE INA G.B. Holdings, Ltd | USA (Delaware) | 100% |
ACE INA Services U.K. Limited | United Kingdom | 100% |
Century Inversiones, S.A. | Panama | 100% |
ACE Arabia Insurance Company Limited B.S.C. (C) | Bahrain | 50% |
ACE Insurance Limited | Pakistan | 100% |
ACE INA Overseas Insurance Company Ltd. | Bermuda | 100% |
ACE Canada Holdings, Inc. | USA (Delaware) | 100% |
INACAN Holdings Ltd. | Canada (Ontario) | 100% |
ACE INA Insurance | Canada | 100% |
ACE INA Life Insurance | Canada | 100% |
ACE Tempest Re Canada Inc. | Canada (Quebec) | 100% |
ACE Insurance Limited | Singapore | 100% |
ACE Insurance | Japan | 100% |
ACE Chintai SSI | Japan | 100% |
H.S. Life Small Amount & Short Term Ins. Co. Ltd. | Japan | 14.9% |
ACE Marketing Group, C.A. | Venezuela | 100% |
ACE Insurance Company | Puerto Rico | 100% |
ACE Insurance Agency, Inc. | Puerto Rico | 100% |
ACE Insurance Limited | Hong Kong | 100% |
ACE Alternative Risk Ltd. (formerly ACE Risk Management International Ltd.) | Bermuda | 100% |
DELPANAMA S.A. | Panama | 100% |
INAMEX S.A. | Mexico | 100% |
Oriental Equity Holdings Limited | British Virgin Islands | 100% |
AFIA Finance Corporation | USA (Delaware) | 100% |
AFIA Finance Corporation Agencia en Chile | Chile | 100% |
AFIA Venezolana C.A. | Venezuela | 100% |
ACE Servicios S.A. | Argentina | 95% 5% (ACE INA Int'l Holdings) |
AFIA Finance Corp. Chile Limitada | Chile | 98% 2% (ACE INA Int'l Holdings) |
Pembroke Reinsurance, Inc. | USA (Delaware) | 100% |
RIYAD Insurance Co. Ltd. | Bermuda | 80% |
ACE Asia Pacific Services Pte. Ltd. (formerly Safire Private Limited) | Singapore | 100% |
ACE Asia Pacific Services Sdn Bhd | Malaysia | 100% |
AFIA (INA) Corporation, Limited | USA (Delaware) | 100% |
AFIA | Unincorporated Association | 60% 40% AFIA (ACE) |
AFIA (ACE) Corporation, Limited | USA (Delaware) | 100% |
INAVEN, C.A. “Venezuela” | Venezuela | 100% |
Ally Insurance Holdings LLC | USA (Delaware) | 100% |
ABA Seguros, S.A. de C.V. | Mexico | 100% |
ABA Servicios Corporativos, S.A. de C.V. | Mexico | 100% |
ABA Mexico Holdings LLC | USA (Delaware) | 100% |
ABA Garantias S.A. de C.V. | Mexico | 100% |
William Investment Holdings Corporation | USA (New Jersey) | 100% |
ACE US Holdings, Inc. | USA (Delaware) | 100% |
Rhea International Marketing (L), Inc. | Malaysia | 60% |
Westchester Fire Insurance Company (F/K/A ACE Indemnity Insurance Company) | USA (Pennsylvania) | 100% |
Westchester Surplus Lines Insurance Company | USA (Georgia) | 100% |
Westchester Specialty Insurance Services, Inc. | USA (Nevada) | 100% |