Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 44 271K
2: EX-10.59 First Amendment to Ace Stock Purchase Plan 2 11K
3: EX-10.60 Amendment to Ace Retirement Plan 1 8K
4: EX-10.61 Amendment and Restatement Agreement 123 371K
5: EX-13.1 Excerpts of the Annual Report of Shareholders 63 380K
6: EX-21.1 Subsidiaries of the Company 4 34K
7: EX-23.1 Consent of Pricewaterhousecoopers LLP 1 8K
EX-21.1 — Subsidiaries of the Company
| EX-21.1 | 1st Page of 4 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
|---|
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
[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
[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
[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
↑Top
Filing Submission 0000950131-01-001644 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Fri., Apr. 26, 5:14:22.2pm ET 