Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Alexander & Alexander 22 136K
2: EX-3.3 Articles of Incorporation/Organization or By-Laws 14 27K
3: EX-3.4 Articles of Incorporation/Organization or By-Laws 35 86K
5: EX-10.20 Material Contract 5 18K
6: EX-10.23 Material Contract 7 33K
7: EX-10.24 Material Contract 11 50K
8: EX-10.25 Material Contract 292 562K
9: EX-10.26 Material Contract 303 841K
4: EX-10.3 Material Contract 8 27K
10: EX-13.0 Annual or Quarterly Report to Security Holders 50 241K
11: EX-21 Subsidiaries of the Registrant 8 46K
12: EX-23.0 Consent of Experts or Counsel 1 8K
EX-21 — Subsidiaries of the Registrant
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The attached lists all subsidiaries of the registrant. No subsidiaries have
been excluded as permitted by Item 601(21)(II) of Regulation S-K, even
though particular subsidiaries If taken together would not constitute
a significant subsidiary under Rule 1-02(v) of Regulation S-X.
[Enlarge/Download Table]
ALEXANDER & ALEXANDER SERVICES INC. and SUBSIDIARIES
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Alexander & Alexander Services Inc........................... Maryland
Alexander & Alexander U.S. Inc.......................... Maryland 88%
Alexander & Alexander Inc.(Maryland Corp.)......... Maryland 100%
Alexander & Alexander, Inc.(Florida Corp.).... Florida 100%
Alexander & Alexander, Inc.(Louisiana Corp.).. Louisiana 100%
Transport Insurance Inc.................. Louisiana 100%
Alexander & Alexander, Inc.(Massachusetts
Corp.)...................................... Massachusetts 100%
Alexander & Alexander, Inc.(Oklahoma Corp.)... Oklahoma 100%
Alexander & Alexander, Inc.(Tennessee Corp.).. Tennessee 100%
Alexander & Alexander, Inc.(West Virginia
Corp.)...................................... West Virginia 100%
Alexander & Alexander & Paul Mayer GMBH....... Austria 75%
Alexander & Alexander of Arizona Inc.......... Arizona 100%
Futuro 3000 S.R.L............................. Italy 5%
Alexander & Alexander of the Carolinas, Inc... North Carolina 100%
Alexander & Alexander of Connecticut Inc...... Connecticut 100%
Alexander & Alexander of Kentucky Inc......... Kentucky 100%
Alexander & Alexander of Mississippi Inc...... Mississippi 100%
Alexander & Alexander of New York, Inc........ New York 100%
AARE Corporation......................... New York 100%
A & A Real Estate Services Inc........... New York 100%
Alexander & Alexander Securities Corp......... Delaware 100%
Alexander & Alexander of Virginia, Inc........ Virginia 100%
Alexander & Alexander of Wyoming, Inc......... Wyoming 100%
Alexander & Associates Inc.................... Texas 100%
DA&A Insurance Agency, Inc............... Texas 100%
Alexander Risk Management & Consulting
Services............................... Texas 100%
Alexander & Alexander Health Services
Inc.................................... Texas 100%
Alexander Managing General Agency........ Texas 100%
Ecco General Agency Inc.................. Texas 100%
Ecco Services, Inc.................. Texas 100%
Ecco Insurance Services Inc.
(Calif.)..................... California 100%
Gilliland & McReynolds, Inc.............. Texas 100%
Insurance Administrators Inc............. Texas 100%
SRA, Inc................................. Texas 100%
Alexander Hellas Ltd.......................... Greece 100%
Alexander Howden Reinsurance Intermediaries
Inc......................................... New York 100%
Alexander Underwriting Agencies Limited....... Bermuda 50%
Alexsis Inc................................... Maryland 100%
Alexsis Risk Management Services Inc.......... New York 100%
Barros & Carrion, Inc......................... Puerto Rico 100%
Asesores y Corredores De Seguros S.A..... Puerto Rico 100%
Inter-American Underwriters, Inc......... Puerto Rico 100%
Claimaco Corporation.......................... New York 100%
Corporate Group Systems, Inc.................. Michigan 100%
Corporate Service Inc......................... Michigan 100%
Employers Underwriters, Inc................... Michigan 100%
Figurecheck, Inc.............................. United Kingdom 100%
Insurance Planning Inc........................ Nevada 80%
Hemisphere Marine & General Assurance Ltd..... Bermuda 100%
Alexander & Alexander Middle East Ltd.... Bermuda 100%
Alexander Insurance Ltd.................. Bermuda 100%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Security Offshore Insurance Ltd.......... Bermuda 3%
R. B. Jones Corporation....................... Delaware 100%
Alexander & Alexander of Kansas Inc...... Kansas 100%
Alexander & Alexander of Missouri Inc.... Missouri 100%
SHL Pacific Regional Holdings Inc.
(California Corp)........................... California 100%
Alexander & Alexander of California Inc.. California 100%
AGR Disposition Company Inc ........ California 100%
AGR (NY) Disposition Company
Inc.......................... New York 100%
BIS Disposition Company........ California 100%
Alexander & Alexander of Japan, Inc. Nevada 100%
Alexander & Alexander of Idaho Inc....... Idaho 100%
Campbell & Co., Inc................. Idaho 100%
Alexander & Alexander of Indiana, Inc.... Indiana 100%
Alexander & Alexander of Michigan, Inc... Michigan 100%
Alexander & Alexander of Ohio, Inc....... Ohio 100%
Ohio Cap Insurance Company, Inc..... Bermuda 7%
Alexander & Alexander of Washington, Inc. Washington 100%
Alexander of Hawaii Inc.................. Hawaii 100%
Kadowaki Associates International Corp.
Ins. Broker............................ California 100%
S. Hammond Story Agency Inc................... Georgia 100%
Alexander Reinsurance Intermediaries Inc...... New York 100%
Tifco Properties, Inc......................... Illinois 100%
A&A Realty Finance Inc........................ Minnesota 100%
United Commercial Agencies, Ltd............... Cayman Islands 50%
Alexander International Insurance Services
Ltd......................................... Bermuda 100%
Inter-American Group Inc........................... Delaware 100%
Alexander Insurance Managers Ltd................... Bermuda 85%
Alexander Insurance Managers (Dublin) Ltd..... Ireland 100%
Alexander Insurance Managers (Isle of Man)
Ltd......................................... Isle of Man 100%
Alexander Insurance Managers (Barbados) Ltd... Barbados 100%
Alexander Insurance Managers(Cayman) Ltd...... Cayman Islands 100%
Alexander Insurance Managers (Holdings) Ltd... Guernsey 90%
Alexander Insurance Managers (Guernsey)
Ltd.................................... Guernsey 100%
Bailiwick Consultancy & Management
Co. Ltd........................... Guernsey 100%
Alexander & Alexander Mexico S.A. de C.V........... Mexico 100%
Asesores Kennedy Agente De Seguros, S.A....... Mexico 80%
Promotora Zircon S.A. de C.V.................. Mexico 80%
Seguridad y Prevencion S.A. de C.V............ Mexico 80%
Servicios Administrativos Kennedy S.A. de C.V. Mexico 80%
Inmuebles Niagara S.A. de C.V................. Mexico 80%
Minet S.A. de C.V............................. Mexico 80%
Grupo Ken S.A. de C.V......................... Mexico 80%
Asesores de Reaseguros Internacionales
Mexicanos.............................. Mexico 99%
Consejuros Actuariales y Administrativos, S.C. Mexico 80%
Servisios Immobilarios Guadalajara, S.C....... Mexico 80%
Wilken Asesores, S.C.......................... Mexico 80%
Alexander & Alexander Services U.K. Plc................. United Kingdom 100%
Alexander & Alexander Finance Limited.............. United Kingdom 100%
Alexander & Alexander Mediadores De Seguros Ltda... Portugal 73%
Alexander Howden Underwriting Limited.............. United Kingdom 100%
Couparey Nominees Limited.......................... United Kingdom 100%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Alexander Howden Holdings Plc...................... United Kingdom 100%
Howden Chile Consultores Ltda................. Chile 51%
Alexander Howden Group Agency Management Ltd.. United Kingdom 100%
Alexander Howden Group (Bermuda) Limited...... Bermuda 100%
A.H.G. Far East Ltd...................... Hong Kong 100%
Asian Reinsurance Underwriters Ltd.. Hong Kong 100%
Howden Sterling Asia Limited........ Hong Kong 100%
Sphere Drake Far East Limited....... Hong Kong 100%
Sterling Offices Far East........... Hong Kong 100%
Alexander Underwriting Agencies Limited.. Bermuda 50%
Howden Cover Hispanoamericana (Bermuda)
Ltd.................................... Bermuda 100%
Alexander Howden de Espana.......... Spain 50%
Trent Insurance Company Ltd.............. Bermuda 100%
Alexander Howden Group Ltd. .................. United Kingdom 100%
Howden Dastur Reinsurance Brokers
(Private) Ltd.......................... India 40%
Alexander y Alexander Chile Ltda......... Chile 51%
Sten-Re S.A.............................. Spain 50%
Alexander Howden Group Financial
Services Ltd........................... United Kingdom 100%
Howden Chile Reaseguros Ltda............. Chile 51%
Alexander Howden Group Management
Services Ltd........................... United Kingdom 100%
Alexander Howden Limited................. United Kingdom 100%
Alexander Howden Reinsurance Brokers Ltd. United Kingdom 100%
Cisema.............................. Brazil 33%
Keith Rayment & Associates Ltd...... United Kingdom 51%
Alexander Howden Ossa de Colombia
S.A............................... Colombia 51%
Anistics Ltd............................. United Kingdom 100%
Energy Insurance Brokers and Risk
Management Co.......................... United Kingdom 100%
Independent Engineering Services Ltd..... United Kingdom 100%
Alexander Howden Asia Pacific Ltd........ United Kingdom 100%
Keyaction Ltd............................ United Kingdom 100%
Rydata Limited........................... United Kingdom 100%
Alexander Howden Financial Services Limited... United Kingdom 100%
Alexander Howden International Limited........ United Kingdom 100%
A.H.O.H. (Bermuda) Limited............... Bermuda 100%
SPICAFAB Limited.................... United Kingdom 100%
Alexander Howden Group
(Australia) Ltd.............. Australia 100%
Sterling Offices
(Australia) Ltd......... Australia 100%
Sterling Universal Holdings
Ltd.......................... Canada 30%
Sterling Universal Ltd.... Canada 100%
Alexander Howden Canada
Ltd..................... Canada 100%
IRM France SA....................... France 45%
Alexander Howden Y Associados S.A. de C.V..... Mexico 35%
Dormante Holdings Limited..................... United Kingdom 100%
Solar Underwriting Agencies Ltd.......... United Kingdom 100%
Howden Management & Data Services Limited..... United Kingdom 100%
Alexander Howden Leasing Limited......... United Kingdom 100%
Morice Tozer S.A.............................. Spain 100%
Sten-Re S.A.............................. Spain 50%
Alexander Stenhouse and Partners Ltd............... United Kingdom 100%
Scottish & Commonwealth Insurance Co. Ltd.
(Bermuda)................................... Bermuda 100%
Alexander Stenhouse Europe Ltd................ United Kingdom 100%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Alexander & Alexander Sigorta Musavirlk
Anonim S............................... Turkey 51%
Cagdas Sigorta A.S.................. Turkey 94%
Ralph S. Harris (Insurance) Pty. Ltd..... Zimbabwe 100%
Reed Stenhouse Europe Holdings B.V....... Holland 100%
Alexander Stenhouse A.G............. Switzerland 100%
Reinsurance Underwriting Agency Ltd. Switzerland 100%
Reed Stenhouse GMBH...................... Germany 100%
Societe Generale de Courtage d'Assurances France 14%
A.M.P.R.E........................... France 90%
Alexander & Alexander Consultants
S.A............................... France 100%
France Cote D'Afrique............... France 99%
Groupement Europeen d'Assurances
General........................... France 100%
SASE France......................... France 100%
Alexander & Alexander France S.A......... France 100%
Societe Generale de Courtage
d'Assurances ..................... France 37%
A.M.P.R.E...................... France 90%
Alexander & Alexander
Consultants S.A.............. France 100%
France Cote D'Afrique.......... France 99%
Groupement Europeen
d'Assurances General......... France 100%
SASE France.................... France 100%
Stenhouse Reed Shaw Africa (Pty) Ltd..... South Africa 100%
Alexander & Alexander Ltd..................... United Kingdom 100%
Alexander Stenhouse Management Services
Limited................................ United Kingdom 100%
Alexander & Alexander U.K. Ltd........... United Kingdom 100%
Alexander Stenhouse Limited.............. United Kingdom 100%
Alexander & Alexander (Isle of Man)
Limited................................ Isle of Man 100%
Alexander Stenhouse Magee Limited........ Ireland 100%
Alexander & Alexander (C.I.) Limited..... Guernsey 100%
Alexander & Alexander (Ireland) Limited.. Ireland 100%
Alexander & Alexander U.K. Pension Trustees
Ltd......................................... United Kingdom 100%
Noble Grossart Holdings Ltd................... United Kingdom 20%
Noble Grossart Ltd....................... Scotland 100%
Noble Grossart Investments Ltd...... Scotland 60%
NGI SOQ Ltd.................... Scotland 100%
NGI Securities Ltd............. Scotland 100%
NGI Inc........................ Delaware 100%
Howe Securities Ltd................. Scotland 100%
Noble Grossart Investments Ltd........... Scotland 40%
NGI SOQ Ltd......................... Scotland 100%
NGI Securities Ltd.................. Scotland 100%
NGI Inc............................. Delaware 100%
Stenhouse Marketing Services London Ltd....... United Kingdom 100%
Stenhouse Marketing Services Inc......... Delaware 100%
Halford, Shead & Co. Limited.................. United Kingdom 100%
IRM France SA............................ France 55%
Reed Stenhouse Underwriting Mgmt Ltd..... United Kingdom 100%
The Alexander Consulting Group Ltd............ United Kingdom 100%
Alexander Stenhouse Fund Managers Ltd.... United Kingdom 100%
Alexander & Alexander International Inc................. Maryland 100%
Alexander & Alexander of Thailand Ltd.............. Thailand 25%
Alexander & Alexander Ltd - Thailand............... Thailand 25%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Alexander & Alexander Europe B.V................... Netherlands 100%
Alexander & Alexander Belgium NV.............. Belgium 100%
NV Alexander Stenhouse Belgium
International S.A...................... Belgium 25%
Reed Stenhouse Netherlands B.V................ Holland 100%
Alexander & Alexander Italia S.P.A....... Italy 50%
Brokeraggio Assicurativo SRL........ Italy 30%
Alexander & Alexander Insurance Brokers -
Hungary..................................... Hungary 100%
Alexander & Alexander Insurance Brokers -
Czech Republic.............................. Czech. Republic 100%
Alexander & Alexander Insurance Brokers -
Poland...................................... Poland 100%
Alexander & Alexander Spain S.A............... Spain 90%
Prevencion y Control..................... Spain 100%
Alexander Stenhouse SRL.................. Spain 100%
Reed Stenhouse (Espana) S.A......... Spain 95%
Alexander Stenhouse Risk Management S.A.. Spain 100%
Alexander & Alexander Holdings B.V............ Netherlands 100%
Brons Orobio Groep B.V................... Netherlands 100%
Brons Van Lennep B.V................ Netherlands 100%
Orobio Mees Herman B.V.............. Netherlands 100%
Brons Orobio Groep
(Partnership)................ Netherlands 100%
Brons Hartley Cooper B.V............ Netherlands 50%
Bekouw Mendes B.V........................ Netherlands 100%
Bekouw Mendes Reinsurance B.V............ Netherlands 100%
Brons Van Lennep Den Haug B.V............ Netherlands 100%
Bekouw Mendes Risk Management B.V........ Netherlands 100%
Alexander Insurance Managers N.V.... Nether/Antilles 100%
N.V. Verzekering Maatschappij
"Diligentia van 1890".................. Netherlands 100%
Bekouw Mendes C.V........................ Netherlands 76%
Firma A.J. Driessen C.V............. Netherlands 100%
Firma H.J. Reens C.V................ Netherlands 100%
Alexander & Alexander Scandinavia A.B......... Sweden 100%
Futuro 3000 S.R.L............................. Italy 95%
Alexander Coyle Hamilton Ltd.................. Ireland 75%
Alexander Insurance Managers Ltd S.A.R.L...... Luxembourg 100%
NV Alexander Stenhouse Belgium International
S.A......................................... Belgium 75%
Fides Alexander A.G. (Switzerland)............ Switzerland 45%
Alexander & Alexander LTDA......................... Brazil 99%
MacFarlane Participacoes LTDA................. Brazil 59%
Alexander & Alexander Servicios LTDA.......... Brazil 59%
MacFarlane E. Associados Participacoes LTDA... Brazil 59%
Alexander & Alexander Brazil Ltda............. Brazil 50%
Alexander & Davidson de Columbia LTDA.............. Columbia 49%
Alexander, Ayling, Barrios & Cia, S.A.............. Argentina 98%
Alexander Insurance Managers (Singapore) Pte. Ltd.. Singapore 100%
Pensions Berattings Gmbh........................... Germany 20%
Jaspers Industrie Assekuranz Gmbh & Co. KG......... Germany 20%
Pensions Berattings Gmbh...................... Germany 25%
Industrie Assekuranz Gmbh.......................... Germany 20%
Servicios A.B.S., S.A.............................. Mexico 75%
Alexander Clay & Partners Consulting.................... United Kingdom 100%
Alexander & Alexander Australia Holdings Ltd............ Australia 100%
Alexander Stenhouse Accumulation Fund Nominees..... Australia 100%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Alexander & Alexander Ltd.......................... Australia 100%
Anistics Pty. Ltd.................................. Australia 100%
John C. Lloyd Reinsurance Brokers Ltd.............. Australia 88%
Alexander Stenhouse Financial Services Ltd......... Australia 100%
Alexander Stenhouse Nominees Ltd................... Australia 100%
Burnie Enterprises P/L............................. New Guinea 100%
Alexander & Alexander (PNG) Pty. Limited...... New Guinea 63%
The Alexander Consulting Group Ltd................. Australia 100%
Southern Cross Underwriting Pty. Limited........... Australia 56%
Reed Stenhouse Asia Pacific Ltd (U.K.)............. Scotland 100%
Alexander & Alexander (Hong Kong) Holding Ltd........... Hong Kong 100%
Alexander Lippo (Hong Kong) Ltd.................... Hong Kong 50%
Alexander & Alexander Holdings N.Z. Limited............. New Zealand 100%
The Alexander Consulting Group Limited............. New Zealand 100%
Alexander & Alexander Ltd.......................... New Zealand 100%
Southern Insurance Brokers Limited............ New Zealand 100%
Southern Insurance Brokers (Miles) Limited.... New Zealand 100%
Alexander Benefits Services Ltd............... New Zealand 100%
B.A. Nelson Ltd............................... New Zealand 40%
Alexander & Alexander Services NZ Ltd......... New Zealand 100%
Alexander & Alexander (NZ) Ltd........... New Zealand 100%
Alexander Anistics Services Ltd.......... New Zealand 100%
Alexander Portfolio Management Ltd....... New Zealand 100%
Adam and Adam Limited......................... New Zealand 100%
Superannuation Management Ltd............ New Zealand 100%
British Underwriting Agencies Ltd... New Zealand 100%
Alexander & Alexander Limited (Fiji).......... Fiji 100%
Alexander Sterling Reinsurance Limited........ New Zealand 100%
Knight Alexander Stenhouse Ltd................ New Zealand 100%
Marsden & Associates(Fire & General) Ltd...... New Zealand 100%
Russell Brown & Co. Ltd....................... New Zealand 100%
Atlanta Group Inc....................................... Delaware 100%
Alexander Howden North America Inc. (Georgia)...... Georgia 100%
AAMET Inc..................................... Maryland 100%
Alexander Howden North America Inc. (Ohio).... Ohio 100%
Alexander Howden North America Inc.
(Massachusetts)............................. Massachusetts 100%
Alexander Howden North America Inc (N.Y.)..... New York 100%
Alexander Howden North America Inc. (Texas)... Texas 100%
Alexander Howden Insurance Services, Inc.
(Texas)................................ Texas 100%
Illinois R.B. Jones Inc. ..................... Illinois 100%
American Special Risk Insurance Company............ Delaware 100%
Atlanta International Insurance Company............ New York 100%
Jufcrest Limited........................................ United Kingdom 50%
Manzitti Howden Beck s.p.a.............................. Italy 41%
L.& F. Longobardi SRL.............................. Italy 24%
Pandi Italia s.p.a................................. Italy 5%
CSA................................................ Italy 13%
Reed Stenhouse Companies Ltd............................ Canada 100%
Duggan Insurances Ltd.............................. Ireland 100%
National Computer Services Ltd..................... Canada 100%
Y & D Properties Ltd............................... Canada 50%
State or Percent of
Other Voting
Jurisdiction of Securities
Incorporation Owned
------------- ----------
Reed Stenhouse Ltd................................. Canada 100%
Reinsurance Managers Ltd........................... Canada 100%
Risk Management Consultants of Canada Ltd.......... Canada 100%
Societe de Courtage Meloche Alexander Ltd.......... Canada 100%
Sterling Universal Holdings Ltd.................... Canada 70%
Sterling Universal Ltd........................ Canada 100%
Alexander Howden Canada Ltd................... Canada 100%
The Alexander Consulting Group Ltd................. Canada 100%
Alexander & Alexander Canada Inc................... Canada 100%
514239 Ontario Ltd................................. Canada 100%
164113 Canada Inc.................................. Canada 100%
164226 Canada Inc............................. Canada 50%
164226 Canada Inc.................................. Canada 50%
Stenhouse (S.E. Asia) Pte. Ltd.......................... Singapore 100%
Alexander & Alexander (Asia) Holding Pte. Ltd
(formerly AS (Asia))............................. Singapore 100%
Alexander Howden Far East Pte Ltd............. Singapore 100%
Alexander & Alexander Risk Management Services
Inc......................................... Taiwan 50%
Alexander & Alexander Insurance Agency Ltd.... Taiwan 50%
Alexander & Alexander (Malaysia) Sdn Bhd...... Malaysia 49%
Alexander & Alexander Pte. Ltd................ Singapore 100%
Alexander Stenhouse Taiwan Ltd................ Taiwan 50%
Alexander Howden Reinsurance Brokers (Asia)
Pte. Ltd.................................... Singapore 100%
Alexander & Alexander Government & Industry Affairs Inc. Dist. Of Columbia 100%
PTS Liquidation Co...................................... Pennsylvania 100%
The Alexander Consulting Group Inc...................... Maryland 100%
Alexander & Alexander Benefits Services Inc........ New Jersey 100%
Alexander & Alexander Benefits Services
(Arizona) Inc............................... Arizona 100%
Alexander & Alexander Benefits Services Of
Louisiana Inc............................... Louisiana 100%
Alexander & Alexander Benefits Services Inc... Ohio 100%
Alexander & Alexander Insurance Benefits
Services Inc................................ Massachusetts 100%
Alexander & Alexander Life Agency of Ohio..... Ohio 100%
A&A Managing General Agency, Inc.............. Texas 100%
Paul Burke & Associates, Inc.................. Minnesota 100%
Pilots International Association.............. North Dakota 100%
Alexander & Alexander Consulting Group Inc......... New Jersey 100%
Alexander & Alexander Benefit Services Inc.... Virginia 100%
Alexander & Alexander Consulting Group Inc.... Texas 100%
Alexander Consulting Investment Services Inc....... Maryland 100%
TP & C International Inc................................ Vermont 100%
Trust Life Insurance Co. of America..................... Arizona 100%
Trust Property & Casualty Insurance Co............. Vermont 100%
Updated 12/31/93
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