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SEC and Section 16 Filings

10-K
WILLIS TOWERS WATSON PLC filed this Form 10-K on 02/29/2016
Entire Document
 
Exhibit
Exhibit 21.1
THE FOLLOWING WERE THE SUBSIDIARIES OF THE COMPANY AS OF DECEMBER 31, 2015:
 
 
Company
Country of
Name
Registration
 
 
Acappella Agency Limited
England & Wales
Acappella Capital Limited
England & Wales
Acappella Delegated Authority North America Limited
England & Wales
Acappella Group Holdings Limited
England & Wales
Acappella Services Limited
England & Wales
Acappella Syndicate Management Limited
England & Wales
Acappella Transactional Real Estate Limited
England & Wales
AF Willis Bahrain E.C.
Bahrain
AF Willis Bahrain W.L.L.
Bahrain
Aqueous Management Limited
England & Wales
Asesorauto 911, C.A.
Venezuela
Asifina S.A.
Argentina
Asmarin Verwaltungs AG
Switzerland
Attain Consulting Limited
Ireland
Barnfield Swift & Keating LLP
England & Wales
Be My Compensation Management AB
Sweden
Bolgey Holding S.A.
Spain
Brokerskie Centrum Ubezpieczeniowe AMA SP. Z O.O.
Poland
C.A. Prima Corretaje de Seguros
Venezuela
Carsa Actuarios, S.C.
Mexico
Carsa Consultores, Agente de Seguros y de Fianzas, S.A. de C.V.
Mexico
Charles Monat Agency Limited
Hong Kong
Charles Monat Associates AG
Liechtenstein
Charles Monat Associates Limited
Hong Kong
Charles Monat Associates Pte. Ltd.
Singapore
Charles Monat Limited
Hong Kong
Citadel Merger Sub, Inc.
U.S.A
CKA Risk Solutions Pty Limited
Australia
Claim Management Administrator, S.L.
Spain
Consultores en Administración de Riesgos y Servicios Actuariales, S.C.
Mexico
Corporate Medical Management Limited
England & Wales
CORRE Partnership LLP
England & Wales
Coyle Hamilton Holdings (UK) Limited
England & Wales
Coyle Hamilton Insurance Brokers Limited
England & Wales
Devonport Underwriting Agency Limited
England & Wales
Dream Management 1
France
Dream Management 2
France
Dream Management 3
France
Encore Insurance PCC, Limited
U.S.A.
Encore One IC, Inc
U.S.A.

1



Faber & Dumas Limited
England & Wales
Faber Global Limited
England & Wales
Financière Muscaris IV
France
Freberg Environmental, Inc.
U.S.A.
Friars Street Insurance Limited
Guernsey
Friars Street Trustees Limited
England & Wales
Glencairn Group Limited
England & Wales
Glencairn UK Holdings Limited
England & Wales
Goodhale Limited
England & Wales
Gras Savoye Willis Net Trust Insurance Brokers SA
Greece
Group Risk Management Services Proprietary Limited
South Africa
GS & Cie Groupe
France
Hamilton & Hamilton 1972 Limited
Ireland
Hilb Rogal & Hobbs UK Holdings Limited
England & Wales
HRH (London) Limited
England & Wales
HRH Reinsurance Brokers Limited
England & Wales
Hunt Insurance Group, LLC
U.S.A.
IFG Private Clients Limited
Ireland
InsClear AB
Sweden
InsClear Holding AB
Sweden
International Tankers Indemnity Association Limited
England & Wales
InterRisk Risiko-Management-Beratung GmbH
Germany
Johnson Puddifoot & Last Limited
England & Wales
JWA Marine GmbH
Germany
K Evans & Associates Limited
England & Wales
Lees Preston Fairy (Holdings) Limited
England & Wales
Lime Street Insurance PCC Limited
Malta
Matthews Wrightson & Co Limited
England & Wales
Max Matthiessen AB
Sweden
Max Matthiessen Värdepapper AB
Sweden
McGuire Insurances Limited
Northern Ireland
Mercorp, Agente de Seguros y de Fianzas, S.A. de C.V.
Mexico
Meridian Insurance Company Limited
Bermuda
MICAL
Gurnsey
Miller 2015 Limited
England & Wales
Miller Bermuda Limited
Bermuda
Miller do Brasil Corretora de Resseguros Ltda
Brazil
Miller Holdings Limited
England & Wales
Miller Insurance Holdings Limited
England & Wales
Miller Insurance Investments Limited
England & Wales
Miller Insurance Services (Labuan) Limited
Malaysia
Miller Insurance Services (Singapore) Pte. Limited
Signapore
Miller Insurance Services LLP
England & Wales
Miller Marine Limited
England & Wales
Miller North America Limited
England & Wales
Miller Reinsurance Brokers Limited
England & Wales

2



MM Holding AB
Sweden
Morton Insurance Company Limited
England & Wales
Motheo Reinsurance Consultants (Pty) Limited
South Africa
Navigera AB
Sweden
NIB (Holdings) Limited
England & Wales
NIB (UK) Limited
England & Wales
Oakley Holdings Limited
England & Wales
Opus Holdings Limited
England & Wales
Opus Insurance Services Limited
England & Wales
Opus London Market Limited
England & Wales
PBW LLC
U.S.A.
Plan Administrado Rontarca Salud, C.A.
Venezuela
Planlife Trustee Services Limited
Ireland
PMI Health Group Limited
England & Wales
PMIHG Holdings Limited
England & Wales
PPH Limited
Bermuda
Premium Funding Associates, Inc.
U.S.A.
Prime Professions Limited
England & Wales
Private Medicine Intermediaries Limited
England & Wales
PT Willis Indonesia
Indonesia
PT Willis Reinsurance Indonesia
Indonesia
Queenswood Properties Inc
U.S.A.
RCCM Limited
England & Wales
Resilience Re Limited
Bermuda
Retirement Strategies Limited
Ireland
Richard Oliver International Limited
England & Wales
Richard Oliver Underwriting Managers Pty Limited
Australia
Richardson Hosken Holdings Limited
England & Wales
Rontarca Willis, C.A.
Venezuela
Rontarca-Prima Consultores C.A.
Venezuela
Run-Off 1997 Limited
England & Wales
Scheuer Verzekeringen B.V.
Netherlands
SEFS
Sweden
Sertec Servicos Tecnicos de Inspecao, Levantamentos e Avaliacoes Ltda
Brazil
Six Clerks Insurance Services Limited
England & Wales
Smith, Bell & Thompson, Inc.
U.S.A.
Special Contingency Risks Limited
England & Wales
Special Contingency Risks, Inc
U.S.A.
Stewart Wrightson (Regional Offices) Limited
England & Wales
Stewart Wrightson International Group Limited
England & Wales
TA I Limited
England & Wales
The CORRE Partnership Holdings Limited
England & Wales
The Willis Foundation
U.S.A
Trade Credit Brokers
Ireland
Trinity Acquisition Limited
England & Wales
Trinity Processing Services (Australia) Pty Limited
Australia

3



Trinity Processing Services Limited
England & Wales
Trinity Square Insurance Limited
Gibraltar
Trustee Principles Limited
Ireland
VEAGIS Limited
England & Wales
Venture Reinsurance Company Limited
Barbados
W.I.R.E. Limited
England & Wales
W.I.R.E. Risk Information Limited
England & Wales
WDF Consultores S.A.
Argentina
Westport Financial Services, LLC
U.S.A.
Westport HRH, LLC
U.S.A.
WFB Corretora de Seguros Ltda
Brazil
Willconsulting Srl
Italy
Willis Re S.A.
France
Willis (Bermuda) 2 Limited
Bermuda
Willis (Bermuda) Limited
Bermuda
Willis (Shanghai) Business Consulting Co., LTD.
China
Willis (Singapore) Pte Limited
Singapore
Willis (Taiwan) Limited
Taiwan
Willis A/S
Denmark
Willis AB
Sweden
Willis Administradora de Beneficios Ltda
Brazil
Willis Administration (Isle of Man) Limited
Isle of Man
Willis Administrative Services Corporation
U.S.A.
Willis Affinity Corretores de Seguros Limitada
Brazil
Willis Affinity SL
Spain
Willis AG
Switzerland
Willis Agente de Seguros y Fianzas, S.A. de C.V.
Mexico
Willis Americas Administration, Inc.
U.S.A.
Willis Argentina S.A.
Argentina
Willis AS
Norway
Willis Asia Pacific Limited
England & Wales
Willis Assekuranz GmbH
Germany
Willis Australia Group Services Pty Limited
Australia
Willis Australia Holdings Limited
Australia
Willis Australia Limited
Australia
Willis B.V.
Netherlands
Willis Canada Inc.
Canada
Willis Capital Markets & Advisory (Hong Kong) Limited
Hong Kong
Willis Capital Markets & Advisory Limited
England & Wales
Willis Chile Limitada
Chile
Willis CIS Insurance Broker LLC
Russia
Willis Colombia Corredores de Seguros S.A.
Colombia
Willis Consulting K.K.
Japan
Willis Consulting Limited
England & Wales
Willis Consulting S.A.S
Colombia
Willis Consulting S.L.
Spain

4



Willis Consulting Services Private Limited
India
Willis Corporate Director Services Limited
England & Wales
Willis Corredores de Reaseguro Limitada
Chile
Willis Corredores de Reaseguros S.A.
Colombia
Willis Corredores de Reaseguros SA
Argentina
Willis Corredores de Reaseguros SA
Peru
Willis Corredores de Seguros SA
Peru
Willis Corretaje de Reaseguros S.A.
Venezuela
Willis Corretora de Resseguros Limitada
Brazil
Willis Corretores de Seguros Limitada
Brazil
Willis Corretores de Seguros SA
Portugal
Willis Corroon (FR) Limited
England & Wales
Willis Corroon Financial Planning Limited
England & Wales
Willis Corroon Licensing Limited
England & Wales
Willis Corroon Management (Luxembourg) S.A.
Luxembourg
Willis Corroon Nominees Limited
England & Wales
Willis Employee Benefits Limited
England & Wales
Willis Employee Benefits Pty Limited
Australia
Willis ESOP Management Limited
Jersey
Willis Europe B.V.
Netherlands
Willis Faber & Dumas Limited
England & Wales
Willis Faber (Underwriting Management) Limited
England & Wales
Willis Faber AG
Switzerland
Willis Faber Limited
England & Wales
Willis Faber UK Group Limited
England & Wales
Willis Faber Underwriting Agencies Limited
England & Wales
Willis Faber Underwriting Services Limited
England & Wales
Willis Finance Limited
England & Wales
Willis Financial Limited
England & Wales
Willis Finansradgivning I/S
Denmark
Willis Finanzkonzepte GmbH
Germany
Willis Føroyar I/S
Faroe Islands
Willis Forsikringspartner AS
Norway
Willis Forsikringsservice I/S
Denmark
Willis France Holdings SAS
France
Willis G/S France
France
Willis Galicia Correduria de Seguros S.A.
Spain
Willis General Agency Srl
Italy
Willis Giaconia Life, LLC
U.S.A.
Willis Global Markets B.V.
Netherlands
Willis GmbH
Austria
Willis GmbH & Co., K.G.
Germany
Willis Group Limited
England & Wales
Willis Group Medical Trust Limited
England & Wales
Willis Group Services Limited
England & Wales
Willis GS Ireland Limited
Ireland

5



Willis GS UK Holdings Limited
England & Wales
Willis GS UK Limited
England & Wales
Willis Holding AB
Sweden
Willis Holding Company of Canada Inc
Canada
Willis Holding GmbH
Germany
Willis Hong Kong Limited
Hong Kong
Willis HRH Inc.
U.S.A.
Willis Human Capital & Benefits Ireland Limited
Ireland
Willis I/S
Denmark
Willis Iberia Correduria de Seguros y Reaseguros SA
Spain
Willis Insurance Agency I/S
Denmark
Willis Insurance Brokers Co. Ltd.
China, PRC
Willis Insurance Brokers LLC
Ukraine
Willis Insurance Services of California, Inc.
U.S.A.
Willis Insurance Services of Georgia, Inc.
U.S.A.
Willis Insurance Services S.A.
Chile
Willis International Limited
England & Wales
Willis Investment Holdings (Bermuda) Limited
Bermuda
Willis Investment UK Holdings Limited
England & Wales
Willis Italia S.p.A
Italy
Willis Japan Holdings K.K.
Japan
Willis Japan Limited
England & Wales
Willis Japan Services K.K.
Japan
Willis Kft
Hungary
Willis Korea Limited
Korea
Willis Limited
England & Wales
Willis Management (Barbados) Limited
Barbados
Willis Management (Bermuda) Limited
Bermuda
Willis Management (Cayman) Limited
Cayman Islands
Willis Management (Dublin) Limited
Ireland
Willis Management (Gibraltar) Limited
Gibraltar
Willis Management (Guernsey) Limited
Guernsey
Willis Management (HK) Pty Limited
Hong Kong
Willis Management (Isle of Man) Limited
Isle of Man
Willis Management (Labuan) Limited
Malaysia
Willis Management (Malta) Limited
Malta
Willis Management (Singapore) Pte Ltd
Singapore
Willis Management (Stockholm) AB
Sweden
Willis Management (Vermont) Limited
U.S.A
Willis Mexico Intermediario de Reaseguro S.A. de C.V.
Mexico
Willis NA Inc.
U.S.A.
Willis Nederland B.V.
Netherlands
Willis Netherlands Holdings B.V.
Netherlands
Willis New Zealand Limited
New Zealand
WILLIS NORTH AMERICA INC.
U.S.A.
Willis North American Holding Company
U.S.A.

6



Willis of Alabama, Inc.
U.S.A.
Willis of Arizona, Inc.
U.S.A.
Willis of Colorado, Inc.
U.S.A.
Willis of Connecticut, LLC
U.S.A.
Willis of Florida, Inc.
U.S.A.
Willis of Greater Kansas, Inc.
U.S.A.
Willis of Illinois, Inc.
U.S.A.
Willis of Louisiana, Inc.
U.S.A.
Willis of Maryland, Inc.
U.S.A.
Willis of Massachusetts, Inc.
U.S.A.
Willis of Michigan, Inc.
U.S.A.
Willis of Minnesota, Inc.
U.S.A.
Willis of Mississippi, Inc.
U.S.A.
Willis of New Hampshire, Inc.
U.S.A.
Willis of New Jersey, Inc.
U.S.A.
Willis of New York, Inc.
U.S.A.
Willis of North Carolina, Inc.
U.S.A.
Willis of Ohio, Inc.
U.S.A.
Willis of Oklahoma, Inc.
U.S.A.
Willis of Oregon, Inc.
U.S.A.
Willis of Pennsylvania, Inc.
U.S.A.
Willis of Seattle, Inc.
U.S.A.
Willis of Tennessee, Inc.
U.S.A.
Willis of Texas, Inc.
U.S.A.
Willis of Virginia, Inc.
U.S.A.
Willis of Wisconsin, Inc.
U.S.A.
Willis of Wyoming, Inc.
U.S.A.
Willis Overseas Brokers Limited
England & Wales
Willis Overseas Investments Limited
England & Wales
Willis Overseas Limited
England & Wales
Willis OY AB
Finland
Willis Pension Trustees Limited
England & Wales
Willis Personal Lines, LLC
U.S.A.
Willis PMI Group Limited
England & Wales
Willis Polska S.A.
Poland
Willis Processing Services (India) Pvt. Ltd
India
Willis Processing Services, Inc.
U.S.A.
Willis Programs of Connecticut Inc.
U.S.A.
Willis Re (Pty) Limited
South Africa
Willis Re Bermuda Limited
Bermuda
Willis Re Beteiligungsgesellschaft mbH
Germany
Willis Re Canada Inc.
Canada
Willis Re GmbH & Co., K.G.
Germany
Willis Re Inc.
U.S.A.
Willis Re Japan K.K.
Japan
Willis Re Labuan Limited
Malaysia

7



Willis Re Nordic Reinsurance Broking (Denmark) A/S
Denmark
Willis Re Nordic Reinsurance Broking (Norway) AS
Norway
Willis Re Southern Europe S.p.A
Italy
Willis Reinsurance Australia Limited
Australia
Willis Risk Management (Ireland) Limited
Ireland
Willis Risk Management (Malaysia) Sdn. Bhd.
Malaysia
Willis Risk Services (Ireland) Ltd
Ireland
Willis Risk Services Holdings (Ireland) Limited
Ireland
Willis S & C c Correduria de Seguros y Reaseguros SA (Barcelona)
Spain
Willis Schadensmanagement GmbH
Germany
Willis Securities, Inc.
U.S.A.
Willis Services (Malta) Limited
Malta
Willis Services LLC
U.S.A.
Willis Services sp. z o.o.
Poland
Willis South Africa (Pty) Limited
South Africa
Willis sro
Czech Republic
Willis Structured Financial Solutions Limited
England & Wales
Willis Towers Watson Plc
Ireland
Willis Towers Watson Sub Holdings Limited
Ireland
Willis Trustsure limited
Ireland
Willis Tryggingartaenasta Foroyar I/S
Faroe Islands
Willis UK Investments
England & Wales
Willis UK Limited
England & Wales
WILLIS US HOLDING COMPANY, INC.
U.S.A.
WMN GmbH
Germany
WTW Bermuda Holdings Limited
Bermuda
WTW Delaware Holdings, LLC
U.S.A
WV Versicherungsmakler GmbH
Germany
York Vale Corretora e Administradora de Seguros Limitada
Brazil
    

8