13 slides from Arthur J. Gallagher &'s fact sheet, 2024
Slide 1: Legal Entity Fact Sheet – Gallagher Re Bermuda Ltd
Legal Entity Fact Sheet – Gallagher Re Bermuda Ltd Company Information Legal entity Gallagher Re Bermuda Ltd Parent Company Gallagher International Holdings (US) Inc., Rolling Meadows, Illinois, USA (Reg.Nb. 4295628) Wessex House 3rd Floor, 45 Reid Street, Registered Address Hamilton, Pembroke, Berm
Slide 2: Direct Shareholder and Ultimate Parent Company
Direct Shareholder Name Shares Country Gallagher International Holdings U.S.A (US) Inc. 100% Ultimate Parent Company Name Shares Country Arthur J. Gallagher & Co. 100% U.S.A
Slide 3: Attachments
Attachments Also attached to this document are details of our: • Certificate of Incorporation • Ownership Structure Chart • Branch Registration Certificate • Insurance Brokers Permission Certificate • PI/E&O and Cyber Certificates
Slide 4: Certificate of Incorporation
FORM NO. 6 Registration No. 41307 CERTIFICATE OF INCORPORATION I hereby in accordance with section 14 of the Companies Act 1981 issue this Certificate of Incorporation and do certify that on the Ist day of January, 2008 Willis Re Bermuda Limited © was registered by me in the Register maintained by m
Slide 5: Ownership Structure Chart
Ownership Structure Chart Gallagher Re Bermuda Limited 9 March 2023 al Holdings (US) Inc |, Fergus McAleavey, on behalf of Artex Corporate Services (Bermuda) Ltd. as Secretary of Gallagher Re Bermuda Limited CERTIFY that this is a true representation of the ownership structure chart as at 9 March 20
Slide 6: Certificate of Change of Name
Registration No. 41307 GOVERNMENT OF BERMUDA Registrar of Companies The Companies Act 1981 CERTIFICATE OF CHANGE OF NAME EREBY CERTIFY that in accordance with section 10 of the Companies Act 1981 Willis Re uda Limited by resolution and with the approval of the Registrar of Companies has changed its
Slide 7: Insurance Act Certificate of Registration
ts .egistration No: 41307 Incorporation Date: 1° January 2008 wn Bermuda The Insurance Act 1978 (“the Act”) Certificate of Registration Willis Re Bermuda Limited The Vallis Building 58 Par-La-Ville Road Hamilton THIS IS TO CERTIFY that, pursuant to Section 10 of the Act, the Bermuda Monetary Authori
Slide 8: Schedule I
SCHEDULE I CONDITIONS: I. The Bermuda Monetary Authority reserves the right to impose any condition(s), or add, delete, modify or amend any condition(s) imposed, giving seven (7) days notice thereof to the person so registered. Kishan 2 Fda nein. Assistant Director, Insurance Bermuda Monetary Author
Slide 9: Schedule II
SCHEDULE II CHANGE OF ADDRESS:
Slide 10: Schedule II – Change of Address
SCHEDULE II CHANGE OF ADDRESS: I do hereby certify that I was notified by the Registrant of the change of the Registrant's business address trom “ Vallis Building, 58 Par-la-Ville Road, Hamilton” to “Wellesley House, 2" Floor, 90 Pitts Bay Road, Pembroke” eflective 14’ April 2014. for Bermuda Moneta
Slide 11: Schedule III – Change of Name
SCHEDULE III CHANGE OF NAME: I do certify that the name of the Registrant has been changed, in accordance with the law, from “Willis Re Bermuda Limited” to “Gallagher Re Bermuda Ltd.” effective 19 January 2022. Camila Ferien Feb 2 2022 5:05 PM DocuSign for Bermuda Monetary Authority
Slide 12: ACORD Certificate of Liability Insurance
— DATE (MMIDDIYYYY) ACORD’ CERTIFICATE OF LIABILITY INSURANCE 9/28/2025 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BEL
Slide 13: ACORD Certificate of Liability Insurance
ACORD’ CERTIFICATE OF LIABILITY INSURANCE DATE (MMNOOITTY) CERTIFICATE NOT AFFIRMATIVELY OR NEGATIVELY AMEND, THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS Hf SUBROGATION IS WAIVED, subject to the terms and conditions of the policy