Registration Statement of a Foreign Private Issuer for Securities Issued in a Business-Combination Transaction — Form F-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: F-4 Registration Statement of a Foreign Private Issuer 251 1.21M
for Securities Issued in a
Business-Combination Transaction
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, 41 134K
Liquidation or Succession
11: EX-2.10 Plan of Acquisition, Reorganization, Arrangement, 6 19K
Liquidation or Succession
12: EX-2.11 Plan of Acquisition, Reorganization, Arrangement, 148 423K
Liquidation or Succession
13: EX-2.12 Plan of Acquisition, Reorganization, Arrangement, 71 176K
Liquidation or Succession
3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, 50 127K
Liquidation or Succession
4: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, 66 158K
Liquidation or Succession
5: EX-2.4 Plan of Acquisition, Reorganization, Arrangement, 66 161K
Liquidation or Succession
6: EX-2.5 Plan of Acquisition, Reorganization, Arrangement, 35 60K
Liquidation or Succession
7: EX-2.6 Plan of Acquisition, Reorganization, Arrangement, 12 25K
Liquidation or Succession
8: EX-2.7 Plan of Acquisition, Reorganization, Arrangement, 9 25K
Liquidation or Succession
9: EX-2.8 Plan of Acquisition, Reorganization, Arrangement, 10 23K
Liquidation or Succession
10: EX-2.9 Plan of Acquisition, Reorganization, Arrangement, 9 25K
Liquidation or Succession
14: EX-3.1 Articles of Incorporation/Organization or By-Laws 39 106K
15: EX-3.2 Articles of Incorporation/Organization or By-Laws 26 85K
16: EX-3.3 Articles of Incorporation/Organization or By-Laws 14 56K
17: EX-3.4 Articles of Incorporation/Organization or By-Laws 26 70K
18: EX-4.1 Instrument Defining the Rights of Security Holders 129 533K
19: EX-4.3 Instrument Defining the Rights of Security Holders 20 91K
20: EX-5.1 Opinion re: Legality 4 21K
21: EX-10.1 Material Contract 28 123K
30: EX-10.10 Material Contract 1 15K
31: EX-10.11 Material Contract 1 15K
32: EX-10.12 Material Contract 8 33K
22: EX-10.2 Material Contract 107 523K
23: EX-10.3 Material Contract 34 120K
24: EX-10.4 Material Contract 23 62K
25: EX-10.5 Material Contract 54 144K
26: EX-10.6 Material Contract 29 56K
27: EX-10.7 Material Contract 28 54K
28: EX-10.8 Material Contract 10 46K
29: EX-10.9 Material Contract 1 15K
33: EX-12.1 Statement re: Computation of Ratios 3± 24K
34: EX-21.1 Subsidiaries of the Registrant 14 47K
35: EX-23.2 Consent of Experts or Counsel 1 14K
36: EX-24.1 Power of Attorney 9 45K
37: EX-25.1 Form T-1 5 29K
38: EX-99.1 Miscellaneous Exhibit 15 78K
39: EX-99.2 Miscellaneous Exhibit 3 21K
EX-21.1 — Subsidiaries of the Registrant
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Exhibit 21.1
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
WILLIS CORROON CORPORATION U.S.A.
WF Corroon Corporation - Great Lakes U.S.A.
WF Corroon Corporation - Nevada U.S.A.
Willis Corroon Constructions Services Corporation of New U.S.A.
Jersey
Willis Corroon Corporation of Birmingham U.S.A.
Willis Corroon Corporation of Michigan U.S.A.
Baccala & Shoop Insurance Services U.S.A.
CBL Equities Inc U.S.A.
Corroon & Black Financial Corporation of U.S.A.
California
Guy Benefits Consulting Inc. U.S.A.
McAlear Associates Inc. (Michigan) U.S.A.
McAlear Associates Inc (Ohio) U.S.A.
MedTrac Inc U.S.A.
Municipal Insurance Marketing Services U.S.A.
Corporation
Pacific International Brokers Limited U.S.A.
Professional Liability Underwriting Managers Inc U.S.A.
Public Entities National Company - Midwest U.S.A.
Public Entities National Company of Idaho U.S.A.
Queenswood Properties Inc U.S.A.
Stewart Smith East Inc U.S.A.
Stewart Smith Southeast Inc U.S.A.
Stewart Smith Southwest Inc. U.S.A.
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Wrightson & Co Inc U.S.A.
Stewart Smith West of Arizona Inc U.S.A.
WF Corroon Corporation - California U.S.A.
WF Corroon Corporation - Greater New York U.S.A.
WF Corroon Corporation - Tennessee U.S.A.
WF Corroon Corporation - Texas U.S.A.
Willis Corroon Administrative Services U.S.A.
Corporation
Public Entities National Company of U.S.A.
Indiana
Public Entities National Company of U.S.A.
Louisiana
Public Entities National Company of U.S.A.
Nevada
Public Entities National Company of U.S.A.
Wyoming
PENCO - Insurance Agency Inc U.S.A.
Public Entities National Company of U.S.A.
Arizona
Public Entities National Company of U.S.A.
Colorado
Public Entities National Company of U.S.A.
Kentucky
Public Entities National Company of U.S.A.
Mississippi
Public Entities National Company of U.S.A.
Oklahoma
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Public Entities National Company of U.S.A.
Utah
Public Entities National Company of U.S.A.
Virginia
Willis Corroon Corporation of Louisville U.S.A.
Willis Corroon & Associates Inc U.S.A.
Willis Corroon Risk Management U.S.A.
Corporation
Willis Corroon CID Americas, Inc. U.S.A.
Willis Corroon Corporation of Anchorage U.S.A.
Willis Corroon Corporation of Arizona U.S.A.
Willis Corroon Corporation of California U.S.A.
Willis Corroon Corporation of Georgia U.S.A.
Willis Corroon Corporation of Greater New York U.S.A.
Willis Corroon Corporation of Illinois U.S.A.
Commercial Excess Marketing Corp U.S.A.
Willis Corroon Corporation of Kansas U.S.A.
Willis Corroon Corporation of Los Angeles U.S.A.
Willis Corroon Corporation of Louisiana U.S.A.
Willis Corroon Corporation of Maryland U.S.A.
Willis Corroon Corporation of Massachusetts U.S.A.
Willis Corroon Corporation of Minnesota U.S.A.
Willis Corroon Corporation of Mississippi U.S.A.
Willis Corroon Corporation of Missouri U.S.A.
Willis Corroon Corporation of Mobile U.S.A.
-3-
[Download Table]
SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Corroon Corporation of Nevada U.S.A.
Willis Corroon Corporation of New Hampshire U.S.A.
Willis Corroon Corporation of New Jersey U.S.A.
Willis Corroon Corporation of New York U.S.A.
Willis Corroon Construction Services U.S.A.
Corporation of Connecticut
Willis Corroon Corporation of North Carolina U.S.A.
Willis Corroon Corporation of Orange County U.S.A.
Willis Corroon Corporation of Pennsylvania U.S.A.
Willis Corroon Corporation of Oregon U.S.A.
Willis Corroon Corporation of Sacramento U.S.A.
Willis Corroon Corporation of San Diego U.S.A.
Willis Corroon Corporation of San Jose U.S.A.
Willis Corroon Corporation of Seattle U.S.A.
Willis Corroon Corporation of Fairbanks U.S.A.
Willis Corroon Corporation of Tennessee U.S.A.
Willis Corroon Corporation of Wisconsin U.S.A.
CRRUX Inc U.S.A.
Willis Corroon Energy, Inc U.S.A.
Willis Faber North America Inc U.S.A.
Cordis Consulting, Inc. U.S.A.
Reinsurance Alternatives Inc. U.S.A.
RAI Marketing, Inc U.S.A.
Willis Corroon Corporation of Ohio U.S.A.
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Corroon Corporation of Utah U.S.A.
Willis Corroon Inc U.S.A.
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED (in England & Wales
provisional liquidation)
Greyfriars Insurance Company Limited England & Wales
Associated International Insurance (Bermuda) Bermuda
Limited
Sovereign Insurance (UK) Limited England & Wales
EASTERN INSURANCE & REINSURANCE LIMITED England & Wales
HARRAP BROTHERS LIFE & PENSIONS LIMITED England & Wales
STEWART WRIGHTSON NORTH AMERICA HOLDINGS LIMITED England & Wales
WILLIS FABER MANAGEMENT SERVICES (GUERNSEY) LIMITED (in Guernsey
liquidation)
WILLIS FABER (GUERNSEY) LIMITED (in liquidation) Guernsey
WILLIS FABER PENSION TRUSTEES LIMITED England & Wales
WILLIS FABER & DUMAS LIMITED England & Wales
Bloodstock & General Insurance Services Limited England & Wales
Claims and Recovery Services Limited England & Wales
Claims & Recovery Services (Moscow) Russia
Hughes-Gibb & Company Limited England & Wales
Special Contingency Risks Limited England & Wales
Willis Faber Corretaje de Reaseguros S.A. Venezuela
Willis Faber (Aegean) Limited England & Wales
Willis Corroon CIS Russia
-5-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
WILLIS CORROON LIMITED England & Wales
E.J. Welton & Co. Limited England & Wales
QRM Healthcare Limited England & Wales
Robinson, Clemmit, Chisem & Marshall Limited England & Wales
VEAGIS Limited England & Wales
Willis Corroon Cargo Limited England & Wales
Willis Corroon Construction Risks Limited England & Wales
Willis Corroon Credit Limited England & Wales
Willis Corroon (FR) Limited England & Wales
Willis Corroon Harris Marrian Limited Northern Ireland
Willis Corroon Hinton Limited England & Wales
Willis Corroon Transportation Risks Limited England & Wales
Willis Corroon Scotland Limited Scotland
Willis Corroon Services Limited England & Wales
Willis First Response Limited England & Wales
Willis National Holdings Limited England & Wales
ANIFA Limited England & Wales
Willis Corroon Financial Planning Limited England & Wales
Willis National Limited England & Wales
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED England & Wales
Friars Street Insurance Limited Guernsey
Gibraltar Insurance (Barbados) Limited Barbados
Meridian Insurance Company Limited Bermuda
Willis Corroon (Bermuda) Limited Bermuda
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Corroon Dublin Limited Eire
Willis Corroon Management (Cayman) Limited Grand Cayman
Willis Corroon Douglas Limited Isle of Man
Willis Corroon Investments Limited England & Wales
Willis Corroon Jersey Limited Jersey
Willis Corroon Management (Bermuda) Limited Bermuda
Willis Corroon Management (Dublin) Limited Eire
Willis Corroon Management (Gibraltar) Limited Gibraltar
Willis Corroon Management (Luxembourg) S.A. Luxembourg
Willis Corroon Europe B.V. Netherlands
Willis Corroon Polska Poland
Global Special Risks Holdings Inc Hong Kong
Global Special Risks Inc U.S.A.
Global Special Risks Inc of New York U.S.A.
Global Special Risks Insurance Services Inc U.S.A.
Global Special Risks Insurance Services U.S.A.
California
Global Special Risks Inc of Texas U.S.A.
Global Special Risks Inc of Houston U.S.A.
Johnson & Higgins Willis Faber Holdings Inc U.S.A.
S & C Willis Corroon Correduria de Seguros y Spain
Reaseguros SA
S & C - Willis Corroon Correduria de Spain
Seguros SA (CATALUNA)
-7-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
S & C e IC Willis Corroon Correduria de Spain
Seguros SA (SEVILLE)
S & C Med Correduria de Seguros SA Spain
(VALENCIA)
Surplus Corredores de Reaseguros SA Spain
Trinity Computer Processing (India) Limited India
Willis Corroon Italia S.p.A. Italy
UTA Willis Corroon Rischi Speciali S.R.L. Italy
UTA Willis Corroon Firenze S.R.L. Italy
UTA Willis Corroon Liguria S.R.L. Italy
UTA Willis Corroon Milan S.R.L. Italy
UTA Willis Corroon Vicenza S.R.L. Italy
WFB Limitada Brazil
Willis Corroon Nederlands BV Netherlands
Willis Corroon BV Netherlands
Scheuer Verzekeringen BV Netherlands
Prospero Underwriting Management Netherlands
BV
Prospero Underwriting Services BV Netherlands
KSA Vof Netherlands
Willis Corroon Beligium S.A. Belgium
Willis Corroon Canada Inc. Canada
MHR International Inc Canada
Willis Corroon Canada (1999) Inc Canada
-8-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
177225 Canada Inc Canada
9019-2386 Quebec Inc Canada
(formerly Lajoie Meunier
Lemieux Inc)
Richards, Melling (Quebec) Canada
Inc
Willis Corroon Aerospace of Canada Canada
Limited
Willis Corroon Kendriki SA Greece
Willis Corroon sro (shares held on trust by WC Czech Republic
Europe Ltd)
Willis Corroon GmbH (shares held on trust by Germany
WCG Ltd)
Mansfeld, Hubener & Partner GmbH Germany
Mansfeld Cordis Consulting GmbH & Co. Germany
KG (limited partnership)
Willis Corroon Management (Guernsey) Limited Guernsey
Willis Corroon Management (Jersey) Jersey
Limited
Willis Corroon Secretarial Services Limited Guernsey
Willis Corroon Management (Isle of Man) Limited Jersey
Willis Corroon Australia Limited Australia
Willlis Corroon Richard Oliver Professional Australia
Services Limited
Willis Corroon Holdings (New Zealand) New Zealand
Limited
Willis Corroon Limited New Zealand
-9-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Faber & Dumas Limited Australia
Richard Oliver International Pty Limited Australia
Willis Corroon Richard Oliver Australia
Nominees Pty Limited
Industrial Mutual Insurance Pty Australia
Limited
Richard Oliver Australia Pty Australia
Limited
Richard Oliver Pty Limited Australia
Richard Oliver U.S.A.
International Inc
Richard Oliver Singapore
International Pte
Limited
Richard Oliver USA U.S.A.
Inc
Richard Oliver International Limited England & Wales
Richard Oliver (NZ) Limited New Zealand
Richard Oliver International PTY Hong Kong
Limited
Richard Oliver Underwriting Australia
Managers Pty Limited
Rocap Pty Limited Australia
Willis Corroon Hungary Kft Hungary
Willis Corroon Ireland Limited Eire
Kindlon Ryan Insurances Limited Eire
Willis Corroon (Taiwan) Limited Taiwan
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Corroon AB Sweden
OY Willis Corroon AB Finland
Willis Corroon Global Financial Risks AB Sweden
(34% held by WCE BV)
Willis Corroon Gothia AB Sweden
Willis Corroon i Orebro AB Sweden
Willis Faber Advisory Services Limited Zambia
Willis Faber AG Switzerland
Willis Faber & Dumas (Mexico) Intermediario de Mexico
Reaseguro S.A. de C.V.
Willis Faber Anclamar S.A. Spain
Willis Faber Chile Limitada Chile
Willis Faber Chile Corredores de Reaseguro Chile
Limitada
Willis Corroon Hellas (Insurance Brokers) SA Greece
Willis Faber Do Brasil Consultoria e Participacoes Brazil
S.A.
Willis Faber GmbH Germany
Willis Faber Insurance Services Limitada Chile
Willis Corroon Corretores de Seguros Limitada Portugal
Willis Faber Correduria de Reaseguros S.A. Spain
Willis Corroon China (Hong Kong) Limited Hong Kong
Willis Faber Consulting (Far East) Limited Hong Kong
Willis Faber (Middle East) S.A.L. Lebanon
Willis Corroon (Pte) Limited Singapore
-11-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Willis Faber Services Limited Bermuda
WILLIS FABER LIMITED England & Wales
Cordis Consulting Limited England & Wales
Friars Street Trustees Limited England & Wales
Run-Off 1997 Limited England & Wales
United African Insurance Brokers Limited England & Wales
Willis Consulting Group Limited England & Wales
W F C Trustees (C.I.) Limited Guernsey
Willis Corroon Asia Pacific Limited England & Wales
Willis Corroon Asset Management Limited England & Wales
Willis Corroon ESOP Management limited Guernsey
Willis Corroon Japan Limited England & Wales
Willis Corroon Licensing Limited England & Wales
Willis Faber Kirke-Van Orsdel Limited (in liquidation) England & Wales
WILLIS CORROON GROUP SERVICES LIMITED England & Wales
Stewart Wrightson Management Services Limited England & Wales
Willis Corroon Nominees Limited England & Wales
WILLIS FABER UNDERWRITING AGENCIES LIMITED England & Wales
Devonport Underwriting Agency Limited England & Wales
Willis Faber (Underwriting Management) Limited England & Wales
Willis Faber Underwriting Services Limited England & Wales
WILLIS FABER UK GROUP LIMITED England & Wales
Arbuthnot Insurance Services Limited England & Wales
-12-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Stewart Wrightson International Group Limited England & Wales
Armed Forces Financial Advisory Services Limited England & Wales
C D D Gilmour (Underwriting Agencies) Limited England & Wales
Durant, Wood Limited England & Wales
Galbraith Pembroke (Insurance) Limited England & Wales
Hinton & Higgs Limited England & Wales
Hinton & Holt Limited England & Wales
Hinton Safety Limited (in liquidation) England & Wales
International Claims Bureau Limited England & Wales
Invest for School Fees Limited England & Wales
J.C. Armstrong & Company Limited (in liquidation) England & Wales
Lloyd Armstrong & Ramsey Limited Eire
Martin Boag & Co Limited England & Wales
Mathews Wrightson & Co Limited England & Wales
Mercantile U.K. Limited England & Wales
Rattray Daffern & Partners Limited England & Wales
Stewart Wrightson Group Limited England & Wales
Willis Faber Property Holdings Limited England & Wales
Stewart Wrightson (Regional Offices) England & Wales
Limited
Stewart Wrightson Marine Hull Limited England & Wales
Stewart Wrightson Marine (Hellas) Limited Greece
Stewart Wrightson Members' Agency Limited England & Wales
Stewart Wrightson Surety & Specie Limited England & Wales
-13-
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SUBSIDIARIES OF WILLIS CORROON GROUP LIMITED
Country of
Company Name Registration
------------ ------------
Stewart Wrightson (Overseas Holdings) Limited England & Wales
Stewart Wrightson (Private) Limited Zimbabwe
Ten Trinity Brokers Limited England & Wales
W F Corroon International Limited England & Wales
Willis Corroon China Limited England & Wales
Willis Corroon Europe Limited England & Wales
Willis Corroon Hinton (Ireland) Limited Eire
Willis Corroon North Limited England & Wales
Willis Corroon Risk Management Holdings Limited England & Wales
CARTER, WILKES & FANE (HOLDING) LIMITED England & Wales
Bevis Marks (Group) Limited England & Wales
Johnson Puddifoot and Last Limited England & Wales
Stephenson's Campus (Berwick) Limited England & Wales
Carter, Wilkes & Fane Limited England & Wales
Fane Stevenson & Co Limited England & Wales
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