EX-21.1 4 cb-12312019xex211.htm EXHIBIT 21.1 Exhibit


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, 2019. 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
   Chubb Insurance (Switzerland) Limited
Switzerland
100%
   Chubb Reinsurance (Switzerland) Limited
Switzerland
100%
   Chubb Group Management and Holdings Ltd.
Bermuda
100%
      Chubb Bermuda Insurance Ltd.
Bermuda
100%
         Paget Reinsurance Ltd.
Bermuda
100%
         ACE Capital Title Reinsurance Company
USA (New York)
100%
         Green & Grey Financial Solutions International, Ltd.
Bermuda
100%
         Corporate Officers & Directors Assurance Ltd.
Bermuda
100%
         Oasis Real Estate Company Ltd.
Bermuda
100%
            Scarborough Property Holdings Ltd.
Bermuda
40%
         Sovereign Risk Insurance Limited
Bermuda
100%
         Chubb Realty Holdings Limited
Bermuda
100%
         Freisenbruch Meyer Insurance Ltd.
Bermuda
40%
         Freisenbruch-Meyer Insurance Services Ltd.
Bermuda
40%
      Chubb Market Company Limited
England & Wales
100%
         Chubb Group Holdings Limited
England & Wales
100%
         Chubb Tarquin
England & Wales
100%
            Chubb Capital V Limited
England & Wales
100%
            Chubb Leadenhall Limited
England & Wales
100%
               Chubb Underwriting Agencies Limited
England & Wales
100%
         Chubb Capital I Limited
England & Wales
100%
         Chubb Capital III Limited
England & Wales
100%
         Chubb Capital IV Limited
England & Wales
100%
         Chubb Capital VI Limited
England & Wales
100%
         Chubb London Holdings Limited
England & Wales
100%
            Chubb Capital II Limited
England & Wales
100%
            Chubb London Investments Limited
England & Wales
100%
               Chubb London Aviation Limited
England & Wales
100%
               Chubb London Limited
England & Wales
100%
               Chubb Company Services Limited
England & Wales
100%
            Chubb London Services Limited
England & Wales
100%
         Chubb London Group Limited
England & Wales
100%
      Chubb Intermediaries Bermuda Ltd
Bermuda
100%
      Chubb Services Limited
Cayman Islands
100%
      Oasis Insurance Services Ltd.
Bermuda
100%
      Chubb Tempest Life Reinsurance Ltd
Bermuda
100%
         Chubb Tempest Reinsurance Ltd.
Bermuda
100%
            ACE Europe Life SE
France
99.99%
0.01% (Chubb Group Management and Holdings Ltd.)




            Chubb Tempest Reinsurance Ltd. Escritório de Representação No Brasil Ltda.
Brazil
99.999999%
0.000001% (Chubb Tempest Life Reinsurance Ltd.)
            ABR Reinsurance Capital Holdings Ltd.
Bermuda
11.26%
            Chubb Life Insurance Myanmar Limited
Myanmar
100%
            Oasis Investments Ltd.
Bermuda
66.66%
33.33% (Chubb Bermuda Insurance Ltd.)
            Oasis Investments 2 Ltd.
Bermuda
66.66%
33.33% (Chubb Bermuda Insurance Ltd.)
   Chubb Group Holdings Inc.
USA (Delaware)
100%
      Chubb (CR) Holdings
England & Wales
100%
         Chubb Capital VII Limited
England & Wales
100%
         Chubb (RGB) Holdings Limited
England & Wales
100%
            Chubb (CIDR) Limited
England & Wales
100%
            Ridge Underwriting Agencies Limited
England & Wales
100%
      Chubb Asset Management Inc.
USA (Delaware)
100%
      ACE Life Insurance Company
USA (Connecticut)
100%
      Chubb INA Holdings Inc.
USA (Delaware)
80%
20% (Chubb Limited)
         Chubb Atlantic Indemnity Ltd.
Bermuda
100%
         Chubb Business Services India LLP
India
99.9%
0.1% (Chubb India Holdings LLC)
         DHC Corporation
USA (Delaware)
100%
         Pacific Indemnity Company
USA (Wisconsin)
100%
         Executive Risk Indemnity Inc.
USA (Delaware)
100%
            Executive Risk Specialty Insurance Company
USA (Connecticut)
100%
            Chubb Custom Insurance Company
USA (New Jersey)
100%
         Chubb India Holdings LLC
USA (Delaware)
100%
         Chubb Global Financial Services Corporation
USA (Delaware)
100%
            Harbor Island Indemnity Ltd.
Bermuda
100%
            Chubb Investment Holdings (Hong Kong) Ltd.
China (Hong Kong)
100%
         Chubb Investment Services Limited
UK
100%
         Chubb Custom Market Inc.
USA (New Jersey)
100%
         Bellemead Development Corporation
USA (Delaware)
100%
            Bellemead/Marina Del Rey Corp.
USA (Delaware)
100%
            Halifax Plantation Golf Management, Inc.
USA (Florida)
100%
            Halifax Plantation, Inc.
USA (Florida)
100%
            Halifax Plantation Golf, Inc.
USA (Florida)
100%
            Halifax Plantation Realty, Inc.
USA (Florida)
100%
            1717 Naperville Corp.
USA (Illinois)
100%
            1250 Diehl Corp.
USA (Illinois)
100%
         Federal Insurance Company
USA (Indiana)
100%




            Chubb Indemnity Insurance Company
USA (New York)
100%
            Chubb National Insurance Company
USA (Indiana)
100%
            Chubb Insurance Company of New Jersey
USA (New Jersey)
100%
            Chubb Lloyds Insurance Company of Texas
USA (Texas)
100%
            Great Northern Insurance Company
USA (Indiana)
100%
            Vigilant Insurance Company
USA
(New York)
100%
            Chubb Financial Solutions (Bermuda) Ltd.
Bermuda
100%
            Chubb Insurance Company Limited
China
100%
            Chubb European Investment Holdings, SLP
Scotland
100%
               Chubb Europe Finance Ltd.
England & Wales
100%
            Federal Insurance Company Escritório de Representação no Brasil Ltda.
Brazil
99.99%
0.01% (Chubb & Son Inc.)
         Chubb Direct Marketing Company Ltd.
Korea
100%
         Chubb Life Insurance Korea Company Ltd.
Korea
100%
         Combined Insurance Company of America
USA (Illinois)
100%
            Combined Life Insurance Company of New York
USA (New York)
100%
            Chiewchanwit Company Limited
Thailand
49%
         CoverHound, Inc.
USA (Delaware)
44.72%
55.28% (non-affiliates)
         Huatai Insurance Group Co., Ltd.
China
30.931%
 (Chubb Group)
5.8293%
(Chubb INA Holdings Inc.)
9.7755% (Chubb Tempest Reinsurance Ltd.)
4.3952% (Chubb US Holdings Inc.)
10.931%
 (Chubb Bermuda Insurance Ltd.)
            Huatai Property & Casualty Insurance Co., Ltd
China
100%
            Huatai Life Insurance Co., Ltd.
China
79.64%
20% (Chubb INA Holdings Inc.)
0.36% (non-Chubb shareholders)
         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%
                  Chubb INA Properties, Inc.
USA (Delaware)
100%
                     Conference Facilities, Inc.
USA (Pennsylvania)
100%




                  ESIS, Inc.
USA (Pennsylvania)
100%
                     Chubb Risk Consulting Group Limited
Ireland
100%
                     ESIS Canada Inc.
Canada (Ontario)
100%
                     ESIS Environmental Health and Safety Consulting (Shanghai) Company Limited
China (Shanghai)
100%
                     ESIS Asia Pacific PTE. Ltd.
Singapore
100%
                         ESIS Academy PTE. Ltd.
Singapore
100%
                     Proclaim America, Inc.
USA (Texas)
100%
                  Chubb INA Excess and Surplus Insurance Services, Inc.
USA (Pennsylvania)
100%
                  Chubb Excess and Surplus Insurance Services Inc.
USA (California)
100%
                  Chubb Alternative Risk Solutions Inc.
USA (Delaware)
100%
                  ACE American Insurance Company
USA (Pennsylvania)
100%
                     Bankers Standard Insurance Company
USA (Pennsylvania)
100%
                     Indemnity Insurance Company of North America
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, Inc.
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%
                  Insurance Company of North America
USA (Pennsylvania)
100%
                  Chubb & Son Inc.
USA
(New York)
100%
                     Chubb Insurance Solutions Agency Inc.
USA
(Delaware)
100%
                     Chubb Services Corporation
USA (Illinois)
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%
                     Chubb Tempest Re USA LLC
USA (Connecticut)
100%
                  Chubb Structured Products Inc.
USA (Delaware)
100%
                     Recovery Services International, Inc.
USA (Delaware)
100%
            Chubb INA International Holdings Ltd.
USA (Delaware)
100%
               Chubb Europe Services Ltd.
UK
100%
               Chubb Managing Agent Ltd.
UK
100%




               Chubb Insurance Service Company Ltd.
UK
100%
               Chubb Capital Ltd.
UK
100%
               Combined Life Insurance Company of Australia, Ltd.
Australia
100%
               Chubb Arabia Cooperative Insurance Company
Saudi Arabia
30%
               Chubb Servicios Panama S.A.
Panama
100%
               Inversiones Vita S.A.
Chile
99%
1% (AFIA Finance Corporations, Agencia en Chile)
                  Banchile Seguros de Vida S.A.
Chile
99.7%
0.3% (AFIA Finance Corporation, Agencia en Chile)
                  SegChile Seguros Generales S.A.
Chile
99.99%
0.01% (AFIA Finance Corporation, Agencia en Chile)
               Chubb Fianzas Holdings Inc.
USA (Delaware)
100%
                  FM Holdco LLC
USA (Delaware)
100%
                     Chubb Fianzas Monterrey, Aseguradora de
Caución, S.A.
Mexico
99.90%
0.05% (AFIA Finance Corporation) 0.05% (Chubb Global Financial Services Corp.)
                        Operadora FMA, S.A. de C.V.
Mexico
99.99%
0.01% (AFIA Finance Corporation)
               Chubb Seguros Mexico Holdings Inc.
USA (Delaware)
100%
                  Ally Insurance Holdings LLC
USA (Delaware)
100%
                     ABA Mexico Holdings LLC
USA (Delaware)
100%
                        ABA Garantías S.A. de C.V.
Mexico
99.99%
0.01% (AFIA Finance Corporation)
                     Chubb Seguros México S.A.
Mexico
99.9999996%
0.0000003% (AFIA Finance Corporation) 0.0000001%
(Chubb Global Financial Services Corporation)
                        ABA Asistencias, S.A. de C.V.
Mexico
99.998%
0.002% (ABA Garantías S.A. de C.V.)
               Chubb Life Insurance Company Ltd.
Bermuda
100%
               Chubb Insurance Malaysia Berhad
Malaysia
100%
               INACOMB S.A. de C.V.
Mexico
99.998%
0.002% (AFIA Finance Corporation)





               Chubb Holdings Australia Pty Limited
Australia
100%
                  Chubb Insurance Australia Limited
Australia
100%
               PT Chubb Life Insurance Indonesia
Indonesia
98.21%
               Chubb Life Insurance Vietnam Company Limited
Vietnam
100%
                  Chubb Life Fund Management Company Limited
Vietnam
100%
               Chubb Insurance Vietnam Company Limited
Vietnam
100%
               Chubb Seguros Holdings Chile Inc.
USA (Delaware)
100%
                  Chubb Seguros Holdings Chile Inc. Agencia en Chile
Chile
100%
                  Chubb Seguros Chile S.A.
Chile
3.82437% (Chubb Seguros Holdings Chile Inc. Agencia en Chile)
94.48776% (Chubb INA International Holdings Ltd. Agencia en Chile)
1.01888% (AFIA Finance Corporation Agencia en Chile) 0.64427% (AFIA Finance Corporation Chile Limitada) 0.00109% (Chubb INA Holdings Inc.) 0.02363% (Non-Chubb shareholders)
               Chubb Seguros Brasil S.A.
Brazil
83.17% 16.82% (DHC Corporation) 0.01% (Chubb Brazil Holdings Ltd.)
               Chubb Serviços Brasil Ltda
Brazil
99%
1% (AFIA Finance Corporation)
               Chubb Servicios México, S.A. de C.V.
Mexico
99.9%
0.1% (AFIA Finance Corporation)
               Chubb Seguros Argentina S.A.
Argentina
23.4741%
75.7651% (Federal Insurance Company)
0.7561% (AFIA Finance Corporation) 0.0047% (non-Chubb Owners)
               Chubb INA International Holdings Ltd., Agencia en Chile
Chile
100%




               Chubb Seguros de Vida Chile S.A.
Chile
99.86%
0.14% (AFIA Finance Corporation, Agencia en Chile)
               Ventas Personales Limitada
Chile
99%
1% (AFIA Finance Corporation Agencia en Chile)
               Chubb Servicios Chile Limitada
Chile
99%
1.00%(AFIA Finance Corporation Agencia en Chile)
               PT Chubb General Insurance Indonesia
Indonesia
80%
20% (PT Adi Citra Mandiri)
                  PT Asuransi Chubb Syariah Indonesia
Indonesia
75%
25% (PT Mitrajaya Amanah Cemerlang)
                  PT Jaya Prima Auto Center
Indonesia
75%
25%
(non-Chubb affiliates)
               Chubb INA Overseas Holdings Inc.
USA (Delaware)
100%
                  Chubb European Holdings Limited
UK
100%
                     Chubb Underwriting (DIFC) Limited
Dubai
100%
                     ACE European Holdings No 2 Limited
UK
100%
                     Chubb Insurance Investment Holdings Limited
UK
100%
                     Chubb European Group SE
France
99.99%
0.01% (Chubb EU Holdings Limited)
                     Chubb EU Holdings Limited
UK
100%
                     Chubb Pension Trustee Limited
UK
100%
                  Chubb Russia Investments Limited
UK
99.999999995%
0.000000005%
(Chubb INA Intl. Holdings Ltd.)
                     JSC Russian Reinsurance Company
Russia
23.34%
                     LLC Chubb Life Insurance Company
Russia
100%
                     LLC Chubb Insurance Company
Russia
100%
               Chubb Seguradora Macau S.A.
China (Macau)
99.94%
               Chubb Holdings Limited
Cayman Islands
100%
               Chubb Insurance Egypt S.A.E.
Egypt
98.014%
0.551% (Chubb Services UK Ltd)
0.551% (Chubb European Holdings Ltd)




               Chubb Life Insurance - Egypt S.A.E.
Egypt
98.35%
0.98% (Chubb Holdings Limited)
0.67% (AFIA Finance Corporation)
               ACE INA Berhad
Malaysia
100%
               Chubb Seguros Colombia S.A.
Colombia
17.0140717%
               Chubb Seguros Ecuador S.A.
Ecuador
99.99%
0.01% (AFIA Finance Corporation)
               Chubb Seguros Panama S.A.
Panama
100%
               Chubb Seguros Péru S.A.
Peru
99.99%
0.01% (AFIA Finance Corporation)
               Nam Ek Company Limited
Thailand
49%
                  Eksupsiri Company Limited
Thailand
50.99%
49% (Chubb INA International Holdings Ltd)
                     Chubb Life Assurance Public Company Limited
Thailand
75.01%
24.99% (Oriental Equity Holdings)
                     Chubb Samaggi Insurance Public Company Limited
Thailand
99.2868% 0.7132% (non-affiliates)

                  Siam Marketing & Analytics Company Limited
Thailand
50.99%
49% (Chubb Asia Pacific Services Pte. Limited)
                  Siam Liberty Insurance Broker Co., Ltd.
Thailand
74.8%
24.99% (AFIA Finance Corporation)
               Chubb Insurance South Africa Limited
South Africa
100%
               Chubb Insurance New Zealand Limited
New Zealand
100%
               Chubb Brazil Holdings Ltd.
USA (Delaware)
100%
                  Crafts Corretora de Seguros Ltda.
Brazil
99%
1% (Chubb INA International Holdings Ltd.)
                  Chubb Resseguradora Brasil S.A.
Brazil
99.99%
0.01% (Chubb INA International Holdings Ltd.)
               Chubb International Management Corporation
USA (Pennsylvania)
100%
               Cover Direct, Inc.
USA (Delaware)
100%
                  PT Adi Citra Mandiri
Indonesia
100%
               Chubb INA G.B. Holdings Ltd
USA (Delaware)
100%
                  Chubb Services U.K. Limited
UK
100%
                     Polaris U.K Ltd
UK
0.451%
               Century Inversiones, S.A.
Panama
100%
               Chubb Insurance Pakistan Limited
Pakistan
100%




               ACE INA Overseas Insurance Company Ltd.
Bermuda
100%
                  Chubb INA Overseas Insurance Company Ltd.
Bermuda
100%
                  Chubb Insurance Singapore Limited
Singapore
100%
                  Chubb Insurance Japan
Japan
100%
                     Chubb SSI Japan
Japan
100%
                  ACE Marketing Group, C.A.
Venezuela
100%
               Chubb Canada Holdings Inc.
USA (Delaware)
68.47%
31.53%
(ACE INA Overseas Insurance Company Ltd.)
                  Chubb Holdings Canada Ltd.
Canada (Ontario)
100%
                     Chubb Insurance Company of Canada
Canada
100%
                     Chubb Life Insurance Company of Canada
Canada
100%
                     Chubb Tempest Re Canada Inc.
Canada
100%
               Chubb Insurance Company of Puerto Rico
Puerto Rico
100%
                  Chubb Insurance Agency Inc.
Puerto Rico
100%
               Chubb Insurance Hong Kong Limited
China
(Hong Kong)
99.99%
0.01% (ACE INA Overseas Insurance Company Ltd.)
               Chubb Alternative Risk 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%
                  Inversiones Continental S.A de C.V.
Honduras
1.29%
                  AFIA Venezolana C.A.
Venezuela
100%
                  Chubb Servicios S.A.
Argentina
95%
5% (Chubb INA Int'l Holdings Ltd.)
                  AFIA Finance Corp. Chile Limitada
Chile
98%
2% (Chubb INA Int'l Holdings Ltd. Agencia Chile)
                  Pembroke Reinsurance, Inc.
USA (Delaware)
100%
                  RIYAD Insurance Co. Ltd.
Bermuda
80%
                  Chubb Asia Pacific Pte. Ltd.
Singapore
100%
                     Chubb IT Development Center Sdn. Bhd.
Malaysia
100%
               AFIA (INA) Corporation, Limited
USA (Delaware)
100%
                  AFIA
Unincorporated
Association
60%
40% AFIA (Chubb)
               AFIA (Chubb) Corporation Limited
USA (Delaware)
100%
               INAVEN, C.A.
Venezuela
100%
      Chubb US Holdings Inc.
USA (Delaware)
100%
         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%