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Ace Ltd · 10-K · For 12/31/00 · EX-21.1

Filed On 3/29/01, 11:41am ET   ·   Accession Number 950131-1-1644   ·   SEC File 1-11778

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 3/29/01  Ace Ltd                           10-K       12/31/00    7:632K                                   Donnelley R R & S..03/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         44    270K 
 2: EX-10.59    First Amendment to Ace Stock Purchase Plan             2     10K 
 3: EX-10.60    Amendment to Ace Retirement Plan                       1      7K 
 4: EX-10.61    Amendment and Restatement Agreement                  123    370K 
 5: EX-13.1     Excerpts of the Annual Report of Shareholders         63    380K 
 6: EX-21.1     Subsidiaries of the Company                            4     33K 
 7: EX-23.1     Consent of Pricewaterhousecoopers LLP                  1      7K 


EX-21.1   —   Subsidiaries of the Company

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Exhibit 21.1 Subsidiaries of the Registrant [Enlarge/Download Table] Jurisdiction of Percentage Name Organization Ownership ---- ------------ --------- ACE Limited Cayman Islands Publicly Held ACE Bermuda Insurance Ltd. Bermuda 100% Paget Reinsurance International Ltd. Bermuda 100% ACE Capital Re International Limited Bermuda 100% ACE KRE Holdings Limited Barbados 100% ACE Capital Re USA Holdings Incorporated Delaware 100% ACE Capital Re Overseas Ltd. f/k/a KRE Reinsurance Ltd. Bermuda 100% Lenders Residential Asset Company LLC Delaware 50% ACE Capital Mortgage Reinsurance Company New York 100% ACE Capital Title Reinsurance Company New York 100% ACE Capital Re Inc. New York 100% Oasis Investments Limited Bermuda 67% ACE Financial Solutions International, Ltd. f/k/a ACE Insurance Management Limited Bermuda 100% ACE European Markets Reinsurance Ltd. Ireland 100% ACE European Markets Insurance Ltd. Ireland 100% Corporate Officers & Directors Assurance Ltd. Bermuda 100% Tripar Partnership Bermuda 2% Oasis Real Estate Company Limited Bermuda 100% Scarborough Property Holdings Limited Bermuda 40% Sovereign Risk Insurance Limited Bermuda 40.5% Tripar Partnership Bermuda 98% ACE Realty Holdings Limited Bermuda 100% Oasis Personnel Limited Cayman Islands 100% Shipowners Insurance and Guaranty Co. Limited Bermuda 10% Series A 8% Series B Intrepid Re Holdings Limited Bermuda 100% Intrepid Re Limited Bermuda 100% ACE Global Markets Limited United Kingdom 100% ACE Group Holdings Limited United Kingdom 100% ACE Tarquin United Kingdom 100% ACE Capital V Limited United Kingdom 100% ACE (CG) Limited United Kingdom 100% ACE Underwriting Agencies Limited United Kingdom 100% ACE Trustees Limited United Kingdom 100% ACE London Group Limited United Kingdom 100% ACE Capital Limited United Kingdom 100% ACE Capital III Limited United Kingdom 100% ACE Capital IV Limited United Kingdom 100% ACE London Holdings Limited United Kingdom 100% ACE Capital II Limited United Kingdom 100% ACE London Investments Limited United Kingdom 100% ACE London Aviation Limited United Kingdom 100% ACE London Underwriting Limited United Kingdom 100% ACE London Underwriting Services Limited United Kingdom 100% AGM Underwriting Limited United Kingdom 100% ACE London Services Limited United Kingdom 100% ACE Capital VI Limited United Kingdom 100% ACE UK Limited United Kingdom 77% ACE UK Holdings Limited United Kingdom 100% ACE (M) Limited United Kingdom 100% ACE (ME) Limited United Kingdom 100% ACE (MI) Limited United Kingdom 100% ACE (MS) Limited United Kingdom 100% ACESYS Limited United Kingdom 100% ACE UK Underwriting Limited United Kingdom 100% Underwriting Systems Limited United Kingdom 100% ACE (PM) Limited United Kingdom 100% ACE UK Limited United Kingdom 23% ACE Services Limited Cayman Islands 100% ACE Holdings (Gibraltar) Limited Gibraltar 100% ACE (Gilbratar) Limited Gibraltar 100% ACE-ii Limited United Kingdom 100% ACE-ii (Gibraltar) Limited Gibraltar 100% 1
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[Enlarge/Download Table] ACE Underwriting Services (Gibraltar) Limited Gibraltar 100% Arles Services Limited Gibraltar 100% ACE US Holdings Inc. USA (Delaware) 100% ACE Strategic Advisors Inc. USA (Delaware) 100% ACE USA Inc. USA (Delaware) 100% CRC Creditor Resources Canada Limited Canada (British 60% Columbia) Industrial Excess & Surplus Insurance Brokers USA (California) 100% Industrial Underwriters Insurance Co. USA (Texas) 100% Rhea International Marketing (L,) Inc. Malaysia 60% Westchester Fire Insurance Company USA (New York) 100% Blackthorn Reinsurance Services, Inc. USA (Delaware) 80% Westchester Surplus Lines Insurance Co USA (Georgia) 100% Westchester Specialty Services, Inc. USA (Florida) 100% Westchester Specialty Insurance Services Inc. USA (Nevada) 100% SCS Net LLC USA (Delaware) 60% Ameriguard Corporation USA (Ohio) 80% WDH Corporation USA (Ohio) 80% Dimension Services Corporation USA (Ohio) 80% Dimension Holdings Inc. USA (Ohio) 80% CGA Group Limited Bermuda 10.71% CGA Investment Management, Inc. USA (Delaware) 100% Commercial Guaranty Assurance Limited Bermuda 100% Oasis Insurance Services Limited Bermuda 100% ACE Tempest Life Reinsurance Ltd. Bermuda 100% ACE Tempest Reinsurance Ltd. f/k/a Tempest Reinsurance Company Limited Bermuda 100% Oasis Investments Limited Bermuda 33% Oasis US Inc. Delaware 100% St George Holdings Limited Cayman Islands 10.71% St George Investments Limited Cayman Islands 100% ACE INA Holdings Inc. USA (Delaware) 20% ACE Rhino's Trust USA (Delaware) 100% ACE Capital Trust I USA (Delaware) 100% ACE Capital Trust II USA (Delaware) 100% ACE Prime Holdings Inc. USA (Delaware) 100% ACE INA Holdings Inc. USA (Delaware) 80% ACE Seguros S.A. (Argentina) Argentina 99.9% ACE Seguradora S.A. Brazil 99% (ACE INA Holdings Inc.) 1% (ACE Prime Holdings Inc.) Servicios ACE INA S.A. de C.V. Mexico 99% (ACE INA Holdings Inc.) 1% (ACE Prime Holdings Inc.) ACE Tempest Re USA, Inc. fka Tempest Re USA, Inc. USA (Connecticut) 100% INA Corporation USA (Pennsylvania) 100% ACE INA Properties Inc. USA (Delaware) 100% Conference Facilities, Inc. USA (Pennsylvania) 100% INA Tax Benefits Reporting. Inc. USA (Delaware) 100% INA Financial Corporation USA (Delaware) 100% Brandywine Holdings Corporation USA (Delaware) 100% Brandywine Run-Off Services, Inc. USA (Delaware) 100% ASSUREX Development Corporation USA (Ohio) 11.011% International Surplus Adjusting Services USA (California) 100% Western Agency Management, Inc. USA (California) 100% Cravens, Dargan & Company, Pacific Coast USA (Delaware) 100% Cravens, Dargan & Company, Pacific Coast of Illinois, Inc. USA (Illinois) 100% Century Indemnity Company USA (Pennsylvania) 100% Century Reinsurance Company USA (Pennsylvania) 100% ACE American Reinsurance Company USA (Pennsylvania) 100% Brandywine Reinsurance Company S.A - N.V. Belgium 100% The 1792 Company USA (Delaware) 100% Century International Reinsurance Company Ltd. Bermuda 100% Brandywine International Brokers Ltd. Bermuda 100% INA Holdings Corporation USA (Delaware) 100% 2
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[Enlarge/Download Table] INA Trust, fsb Chartered by Office of 100% Thrift Supervision PDCN Legal Management Company, Inc. USA (Delaware) 100% INA Reinsurance Company Ltd. Bermuda 100% ACE INA Financial Institution Solutions, Inc. USA (Delaware) 100% ESIS, Inc. USA (California) 100% ACE INA Excess and Surplus Insurance Services, Inc. (GA) USA (Georgia) 100% ACE INA Excess and Surplus Insurance Services, Inc. (PA) USA (Pennsylvania) 100% NewMarkets Insurance Agency, Inc. USA (Delaware) 100% ACE INA Excess and Surplus Insurance Services, Inc. (CA) USA (California) 100% ACE INA Excess and Surplus Insurance Services, Inc. (IL) USA (Illinois) 100% Excess and Surplus Insurance Services, Inc. USA (Texas) 100% INAC Corp. USA (Delaware) 100% INAC Corp. of California USA (California) 100% Global Surety Network, Inc. USA (Delaware) 100% Marketdyne International, Inc. USA (Delaware) 100% ACE INA Railroad Insurance Brokers, Inc. USA (California) 100% Recovery Services International, Inc. USA (Delaware) 100% RSI Health Care Recovery Inc. USA (Delaware) 100% Indemnity Insurance Company of North America USA (Pennsylvania) 100% ACE Indemnity Insurance Company USA (Pennsylvania) 100% Allied Insurance Company USA (California) 100% ACE American Insurance Company USA (Pennsylvania) 100% Pacific Employers Insurance Company USA (Pennsylvania) 100% ACE Insurance Company of Texas USA (Texas) 100% Illinois Union Insurance Company USA (Illinois) 100% INAMAR Insurance Underwriting Agency, Inc. USA (New Jersey) 100% INAMAR Insurance Underwriting Agency of Massachusetts USA (Massachusetts) 100% INAMAR Insurance Underwriting Agency of Texas USA (Texas) 100% INAMAR Insurance Underwriting Agency of Ohio USA (Ohio) 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 Employers Insurance Company USA (Pennsylvania) 100% ACE Insurance Company of Ohio USA (Ohio) 100% INA Surplus Insurance Company USA (Pennsylvania) 100% ACE Fire Underwriters Insurance Company USA (Pennsylvania) 100% Atlantic Employers Insurance Company USA (New Jersey) 100% Cover-All Technologies, Inc. USA (Delaware) 7.41% ALIC, Incorporated USA (Texas) 100% ACE American Lloyds Insurance Company USA (Texas) 100% ACE Insurance Company of Illinois USA (Illinois) 100% ACE Insurance Company of the Midwest USA (Indiana) 100% INAPRO, Inc. USA (Delaware) 100% Reinsurance Solutions International, LLC USA (Delaware) 50% American Adjustment Company, Inc. USA (Delaware) 100% American Lenders Facilities, Inc. USA (California) 100% ACE INA International Holdings, Ltd. USA (Delaware) 100% ACE Synergy Insurance Berhad Malaysia 51% ACE Seguradora S.A. Macau 100% ACE Seguros S.A. (Chile) Chile 99% ACE Seguros S.A. (Columbia) Columbia 99.7595% ACE Seguros S.A. (Ecuador) Ecuador ACE Seguros S.A. (Mexico) Mexico 99.9% Chilena Consolidata Seguros Generales, S.A. Chile .65% INACAN Holdings, Ltd. Canada 100% ACE INA Insurance (Canada) Canada 100% ACE Insurance Limited (S. Africa) South Africa 100% ACE Insurance Limited (New Zealand) New Zealand 100% International Management Corporation (PA) Pennsylvania 100% Cover Direct, Inc. USA (Delaware) 100% Victoria Hall Company Ltd. Bermuda 20% ACE INA G.B. Holdings, Ltd. USA (Delaware) 100% Brandywine Reinsurance Co. (UK) Ltd. United Kingdom 100% 3
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[Enlarge/Download Table] ACE INA Services UK Limited United Kingdom 100% ACE INA UK Retirement Savings Plan United Kingdom 100% Insurance Company of North America (UK) Ltd. United Kingdom 100% INACAP Sociedad Anonima Nicaragua 100% INACAP Reaseguros, Sociedad Anonima Nicaragua 100% Century Inversiones, SA Panama 100% ACE INA de Venezuela Intermediaros de Reaseguros SA Venezuela 100% ARABIA ACE Insurance Co. Limited EC Bahrain 25% ACE Insurance Limited (Australia) Australia 100% ACE Insurance Limited (Singapore) Singapore 100% ACE INA Superannuation Pty. Limited Australia 100% ACE INA Overseas Insurance Co. Ltd. Bermuda 100% ACE Insurance (Japan) Japan 100% ACE INA Marketing Group C.A. Venezuela 100% ACE INA Overseas Holdings Inc. USA (Delaware) 100% ACE Insurance S.A.-N.V. Belgium 100% ACE Insurance Company (Puerto Rico) Puerto Rico 100% ACE Insurance Ltd. (Hong Kong) Hong Kong 100% ACE INA Bermuda Insurance Managers Ltd. Bermuda 100% DELPANAMA S.A. Panama 100% INAMEX S.A. Mexico 100% Maritime General Ins Company Ltd. Trinidad 8.06% AFIA Finance Corporation USA (Delaware) 100% AFIA Sociedad Anonima Mexico 100% AFIA Venezolana C.A. Venezuela 100% ACE ICNA-Italy Societa a Responsabilita Limitata Italy 100% ACE INA Thai Company Limited Thailand 55% ACE Servicios, S.A. (Argentina) Argentina 100% ESIS International Asesorias Limitada Chile 100% Fire, Equity & General Ins Co. Ltd. Nigeria 6.25% INDI Servicios C. Ltda. Ecuador 100% Inversiones Continental S.A. de C.V. Honduras 1.29% P.T. ACE INA Insurance (Indonesia) Indonesia 53.51% RIYAD Insurance Co. Ltd. Bermuda 80% Safire Private Ltd. Singapore 100% AFIA (INA) Corporation Limited USA (Delaware) 100% AFIA Unincorporated association 60% AFIA (ACE) Corporation Limited USA (Delaware) 100% AFIA Unincorporated association 40% Compania Anonima de Seguros "Avila" Venezuela 5.6% ACE Seguros S.A. (Colombia) Colombia 85.763% INAVEN, C.A. "Venezuela" Venezuela 100% La Positiva Co Nacional de Seguros Sociedad Anonima Peru 10.79% Seguros Azteca, S.A. Mexico 1.36% Seguros Comercial America, S.A. de C.V. Mexico .031% Reaseguradora Nuevo Mundo S.A. Panama 3.7246% Amazonas Co. Anonima de Seguros Ecuador 1.423% ACE (Barbados) Holdings Limited Barbados 100% ACE Financial Services Inc. f/k/a Capital Re Corporation Delaware 100% AGR Financial Products Inc. f/k/a Capital Re Financial Products Corporation Delaware 100% Capital Re LLC Turks & Caicos 100% ACE (CR) Holdings f/k/a Capital Re (UK) Holdings United Kingdom 100% ACE Capital VII Limited f/k/a CRC Capital, Limited United Kingdom 100% ACE (RGB) Holdings Limited f/k/a RGB Holdings Limited United Kingdom 100% ACE (CIDR) Limited f/k/a C.I. de Rougemont & Co. Ltd. United Kingdom 100% Global Life Services Limited f/k/a RGB Underwriting Services, Ltd. United Kingdom 100% ACE (RGB) Agencies Limited f/k/a RGB Underwriting Agencies, Ltd. United Kingdom 100% ACE Guaranty Re Inc. Maryland 100% ACE Risk Assurance Company Maryland 100% ACE Financial Solutions, Inc. Delaware 100% ACE Asset Management Inc. Delaware 100% 4

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