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Captive Management Services


 

 

16485 Laguna Canyon Rd.
Suite 250
Irvine, CA 92618

Phone: (800) 921-0155
Fax: (949) 727-4770

Email: fturner@activecaptive.com

 

COMPETENCE, INTEGRITY AND INNOVATION

Active Captive Management specializes in the formation and management of captive insurance companies for small and medium size companies. Combining over 3 decades of Captive Risk Solutions talent and experience, ACM provides risk transfer solutions in the following industries; Real Estate Development, Healthcare, Fuel and Oil, Nursing Home’s, Manufacturing, Automotive, Agriculture and Franchising, to name a few.

Active Captive Management is an approved captive insurance manager in the States of Utah, Kentucky, Delaware, Nevis and the British Virgin Islands.

Active Captive Management provides the expertise to form, manage and operate your captive, enabling ownership to retain focus on primary business entities, while engaging a team of experts in the captive industry to effectively manage the compliance, regulations and financial aspects of the supporting captive. ACM’s services assures you will be in a position to capitalize on this viable risk management solution as well as the tax incentives Congress has provided, as has been done by a growing number of large US corporations and multinationals.


For more information visit our web site:
www.activecaptive.com



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To Alta Website


Elite Clients.

Elite Professionals.

Your Elite Choice.

The Alta Group offers a complete complement of captive management, formation and consultancy services for both on-shore and off-shore captive insurance clients.

We are most active in Delaware, DC, Montana, Utah, Hawaii, BVI, Kentucky, Nevada, and Michigan, but would welcome the opportunity to assist you in all domiciles. With a choice of jurisdictions and a wealth of experienced professionals, Alta is prepared to meet your alternative risk needs.

  • Captive Structuring, Formation & Management
  • Program Administration & Management
  • Fronting and Reinsurance Placements
  • Underwriting and Policy Issuance
  • Claims Management
  • Regulatory Compliance
  • Financial Management

Alta Holdings, LLC
2010 Main Street, Suite 650
Irvine, CA 92614-7294
Phone: 949.269.1400
Fax: (949) 269-1439
www.altaholdings.com


Don Rousso
President
E-mail Don
Greg Taylor
Chief Technical Officer
Mobile: 949-302-7327
E-mail Greg
Scott A. Sobel
Managing Director
Telephone: (949) 269-1430
E-mail Scott

 


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AMSBVI Home Page

The AMS Group
Sea Meadow House
P.O. Box 116
Road Town
Tortola
British Virgin Islands

Contacts:

Derek Lloyd
E-mail Derek Lloyd

Cathy Mendoza
E-mail Cathy Mendoza

Tel: (284) 494-4078
Fax: (284) 494-2519

With an aggregate experience of over forty years, AMS' captive management team is drawn from complimentary backgrounds of underwriting, insurance broking, captive management, risk management and finance. Our dedicated team of four is the largest captive team in the British Virgin Islands.

Our captive experience is not limited to the BVI. Team members have worked in other domiciles including Bermuda, working with blue-chip clients and have developed a global understanding of the captive market. We boast the only fully qualified Chartered Insurer and risk manager among the BVI captive managers.

AMS provides all captive formation and management services and targets the larger more complex accounts requiring added value services rather than pure compliance. We conduct feasibility and program-design assignments and arrange fronting and reinsurance. We have the in-house capability to design innovative insurance programs and draft manuscript wordings for unique risks.

We are an independent specialist captive manager applying an autonomous experience-driven and plain English approach to captives. Since our team is drawn from complimentary yet highly relevant disciplines that contribute to captive management, we develop strong personal relationships with clients with no need for distant parent group resources or time consuming referral.

Visit us at www.amsbvi.com for comprehensive details of our services, downloads of articles, a copy of the Insurance Act, 1994 and other useful guidance.

Take me there now!




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Captive Management
and Design Solutions

To Artex Risk Solutions Website

Full-service Captive Managers
Captive Feasibility Analysis and Implementation

  • Bermuda
  • Cayman
  • Washington DC
  • Hawaii
  • South Carolina
  • Vermont
  • Rent-a-Captive

  • Program Solutions

  • Single-Parent Captives

  • Bermuda Market Access

  • Group and Association Solutions
Bermuda
441.292.4654
Cayman
345.945.9273
Hawaii
808.533.8700
Vermont
802.861.6800

www.artexrisk.com artexinfo@artexrisk.com

 

 

 


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Expertise

Independence

Service

Innovation

 

Anguilla | Bahamas | British Virgin Islands | Cayman Islands
Nevis | Washington D.C.

Captive Consultancy, Formation and Management

Sagicor House Third Floor 198 North Church Street
P.O. Box 699 George Town KY1-1107 Cayman Islands
Tel: (345) 945-5556 Fax (345) 945-5557
E-mail: info@atlascaptives.com

Visit our Home Page for more information and articles

 

 


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Caledonian Group

Caledonian Insurance Services Limited (CISL) provides the full range of captive management services including captive consultancy, formation and managerial services as well as risk management and risk financing services to companies interested in reaping the rewards of increased risk retention.

CISL benefits from its close association with the Caledonian Group, a well known and respected financial services company headquartered in Cayman, with branches in New York and the Isle of Man. Amongst other financial services the Caledonian Group provides banking and trust and funds administration. This association allows CISL to provide a seamless service drawing on expertise both from its own highly qualified risk management professionals, and a wide range of related professional expertise.

Contact details
Conor Jennings
Managing Director
Caledonian Insurance Services limited
Caledonian House, 69 Dr. Roy’s Drive
P.O. Box 1043 GT
Grand Cayman, Cayman Islands

Tel: (345) 914 4875
Fax: (345) 814 4875l
E-mail conor.jennings

For a summary of CISL services and to access our captive articles, visit our Captive.com data sheet
To view CISL's company website, visit www.caledonian.com.

 

 



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Camelback Captive Services, Inc.

Camelback Captive Services, Inc. provides an array of captive management services on a bundled and unbundled basis. This helps us avoid potential conflicts of interest. We use our own resources and those of highly qualified independent service providers.

Camelback Captive Services, Inc. is headed by Richard P. Marshall who has over 25 years experience in the alternative risk transfer mechanism arena, both in the private and public sector.

Most recently, he was the Arizona Department of Insurance’s first captive insurance administer where he was responsible for the development, licensing and monitoring of Arizona-domiciled captives and risk retention groups. Twenty-four licenses were issued during his two year tenure.

Previously, he held senior management positions with several insurance organizations, including Meadowbrook Insurance Group and Frontier Insurance Group focusing on captives and other forms of alternative risk transfer mechanisms, both domestically and off-shore.

Currently, Camelback manages Captives and Risk Retention Groups in Arizona, District of Columbia and Delaware.

Contact Information:

Main Office:
15255 N. 40th Street, Suite 109, Phoenix, AZ 85032
Phone: (602) 952-9532 * Fax: (602) 952-8789
www.camelbackcaptive.com

Richard P. Marshall, President & CEO
Email: dickm@camelbackcaptive.com
Judith A. Allen, Assistant Secretary
Email: judya@camelbackcaptive.com

Chicago Office:
400 N. Michigan Ave, Suite 1616
Chicago, IL 60611
Phone: 312-593-6323

Justin C. Mead
Executive Vice President
Email: justinm@camelbackcaptive.com


New Jersey Office:
19 Bridge Avenue, Red Bank, NJ 07701
Phone: (800) 660-4560

Joseph Valuntas
Vice President / Treasurer
Email: jvaluntas@camelbackcaptive.com

 

Stop sticking your neck out! Let's take a look at the captive concept together, to see if it's right for your company!

More information? Visit our captive.com Data Sheet



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Cedar Management and Cedar Consulting Logo
 
Cedar Management Limited
Cedar Consulting LLC

Cedar Management is a management-owned captive manager providing captive management services in Bermuda since 1980.

Excellence in service is our hallmark, which we provide through careful listening, proactive solutions, strong teamwork and a commitment to a long-term partnership.

We provide a full range of captive management services including incorporation, day-to-day management, annual reporting, licensing and filings. Through our affiliated company, Cedar Consulting LLC, we provide alternative risk transfer feasibility studies, and analysis and recommendations on current program structures.

Contact:

Thomas McMahon – President
Telephone – (441) 295-7015
E-mail – tmcmahon@cedar.bm

Michael Larkin – Vice President
Telephone – (441) 295-8015
E-mail – mlarkin@cedar.bm

Or visit our website at
www.cedarmanagement.bm

Cedar Consulting is a management-owned captive consulting firm based in Cleveland, Ohio.

We provide a full spectrum of captive feasibility, company organization and management services to agencies, associations and individual insureds. Our services include current program analysis and recommendations to align captives with overall organization strategic goals.

In concert with our affiliated company, Cedar Management, we provide a full range of captive management services in Bermuda.

 

Contact:

Dennis Silvia - President
Telephone – (440) 264-9992
E-mail – dennis.silvia@cedarconsulting.net

Or visit our website at
www.cedarconsulting.net

 

 


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Pioneering the formation of captives nearly 60 years ago, Chartis provides industry-leading captive programs and management services. Our innovative range of captive solutions includes single parent reinsurance captives, association/group captives, risk retention groups, traditional rent-a-captives and segregated cell structures.

Follow this link to our company website or contact us by phone at:

877-TOSERVE
(877) 867-3783

 

 

 


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HSBC Insurance Management (HIM) provides captive management, captive feasibility studies, registration and incorporation of captives, general representation in domiciles all over the world, secretarial, accounting and underwriting support as well as assistance with service provider selection, statistical analysis and liaison with regulators.

HSBC Insurance SPC is a "rent-a-captive' facility licensed and domiciled in the Cayman Islands under the Segregated Portfolio Company legislation. Branches of this company have also been established in Bermuda and Guernsey. We also provide brokerage services in Bermuda through HSBC Insurance Services (Bermuda) Limited including captive fronting and reinsurance and a full array of alternative risk financing products. Full investment, asset arrangement and banking services are available through members of the HSBC Group.

HSBC Holdings plc is one of the world's largest banking and financial services organizations, with major personal, commercial , corporate and investment banking and insurance business operating in the Americas, Asia-Pacific region, Europe, the Middle East and Africa. Headquartered in London, the HSBC Group has more than 5.000 offices in 82 countries and territories and over 130,000 employees. At year end December 31, 1999, the Group's assets were $569 billion with pre-tax profit of $7.982 billion.

 

North American Contacts
(including Bermuda and Caribbean):


Harry W Rodgers
Vice President and Director of New Business Development
HSBC Insurance Management (USA)
452 Fifth Avenue
New York, NY 10018

Phone 212-525-2553
Fax 212-525-2570
Mobile 410-206-9300
Email harry.w.rodgers@us.hsbc.com

Europe
and Asia-Pacific contact:


Chris Charman
Senior Exec. Business Development
HSBC Insurance Management
8 Canada Square,Canary Wharf, London, E14 5HQ, United Kingdom

Phone 44 207 9910270
Fax 44 207 9914640
Mobile 44 07920 543801
Email chris.charman@hsbc.com


To HSBC Home Page More information? Visit our Home Page


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Liberty Mutual Alternative Markets Liberty Mutual
Over 90 years of success in traditional insurance markets. 
Alternative Markets

Shared Risk.  Greater Control.
 
 


In today's unsteady business environment, an alternative structure built on the stability of a company like Liberty Mutual is what you need.

bullet

Single Parent and Group Captives

bullet

Captive Management Services

bullet

Structured Products for Healthcare and Construction

bullet

Program Business for Workers Compensation

bullet

Excess Workers Compensation for Self-Insured Buyers

Liberty Mutual www.lmalternativemarkets.com
Toll Free: 866-355-1983

 



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Risk Services

-- #1 Captive Management Firm in the US in 2004 in Regard to New Risk Retention Groups (RRG) Licensed --

Risk Services, LLC is an independent group of companies providing the full spectrum of services necessary for the structure, formation, licensure, management and regulatory compliance of captive insurance companies and other alternative risk transfer (ART) vehicles. We have captive management operations in Bermuda, Vermont, District of Columbia, South Carolina, Arizona, Nevada and Hawaii.

Services provided by our experienced principals and staff include:

  • Captive Structure and Formation
  • Captive Management
  • Reinsurance and Fronting Negotiations
  • Program Administration & Management
  • Underwriting and Policyholder Servicing
  • Claims Handling & Loss Control
  • Marketing
  • Regulatory Compliance & Legal Assistance
  • Financial Management & Insurance Accounting
  • ART Consulting

Contact us:

Michael T. Rogers, FCA, CPCU
Telephone: 1-800-226-0793 #152
E-mail: mrogers@pboa.com

For additional information on Risk Services, LLC, please visit our Captive.com Home Page at www.captive.com/service/RiskServices or the Risk Services website at www.riskservcos.com.


 


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SRS is committed to being the premier provider of captive management and advisory services.
Come and see why our clients consistently rate our services as exceptional.

Services
Captive Management
Program Management
Captive Consulting

Captives
Single parent and branch captives
Groups and RRGs
Segregated cell and portfolio companies
Not-for-profit captives
Special purpose captives

• Independently owned
• Experienced staff
• One firm culture
• Unmatched technical expertise
• Domicile Neutral – onshore and offshore
• Life-cycle approach to captive services

Contact
Brady Young
Tel: 781 487 9800
brady.young@strategicrisks.com

 


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THE TAFT COMPANIES®

901 Dulaney Valley Rd, Ste 610
Towson, MD 21204

P (877) 587-1763
F (877) 224-0876

www.taftcos.com

dick@taftcos.com

Practicing the
ART of
Imagination®



The Taft Companies have been designing and implementing Alternative Risk Strategies for clients worldwide for over 20 years, first in Bermuda, and now also in the United States in South Carolina, Washington, DC and Montana.

  • Consulting

  • Captive Formation and Management

  • Bermuda Markets Access





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USa Risk Group Website

Mailing Courier
P.O. Box 306
Montpelier, VT 05601
2386 Airport Road - Berlin
Barre, VT 05641


Contacts:

Jeffrey S. Kenneson
Senior Vice President, Business Development

USA Risk Group
30 Main Street, Suite 450
Burlington, VT 05401
jkenneson@usarisk.com

Tel: 800-USA-RISK
Or: 802-229-5042 x2220
Fax: 802-229-6280

Dennis Silvia
Cedar Consulting, LLC

18860 Geauga Lake Road

Chagrin Falls, OH 44023
Email: dennis.silvia@cedarconsulting.net

Tel: 800-USA-RISK x2391
Or: 440-264-9992
Fax: 440-264-9993

 

We are an independent manager providing:
  • Captive Structure and Formation
  • Fronting, Reinsurance, Excess Placements
  • Program Management
  • Captive Management in Major Domiciles
  • Financial and Statutory Accounting
  • Regulatory Compliance

Visit our captive.com Home Page at http://www.captive.com/service/usarisk

or our corporate website at http://www.usarisk.com

See our informative articles now accessible from our Home Page or from the captive.com News/Library


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Utah Captive Insurance Managers LLC.

136 Herber, Suite 204
P.O. Box 339
Park City, UT. 84060

Phone: (800) 921-0155
Fax: (949) 727-4770

Email: fturner@utahcaptiveinsurance.com

 

A recent study by the Corporation for Enterprise Development ranked Utah among the top eight states in terms of economic performance, business vitality, and development. Utah has the best captive legislation in the United States.

Utah offers a business friendly working relationship with its regulators, and is easily accessible from any part of the United States.

Why not form your captive in Utah which has the lowest tax rate, most favorable captive legislation, the best regulators in the United States and the best snow in the World? Look into the Utah Advantage.

Since 1997, the Utah Captive Team has provided the Captive Insurance needs for its clients including Feasibility Analysis, Formation, Implementation and Management of captives.

Visit us at: http://www.activecaptive.com/utah_captive.shtml


 


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Wilmington Trust Captive Website


Wilmington Trust is a leading provider of fiduciary and entity management services on an international scale. As a natural expansion of our expertise, we developed Wilmington Trust Captive Management Services to serve the entity and investment management needs of captive insurance companies, risk retention groups, and other alternative risk structures.

Through our highly skilled team of captive insurance and administrative professionals, we offer continuity and institutional support. We provide services for many of the captive’s administrative needs, from inception through ongoing management and regulatory compliance.

We are proud to bear the name that represents over 100 years of integrity, stability, continuity, and independence. We are committed to providing our clients with the highest level of consistent and customized service required for the most complex transactions.

For more information, please contact Patrick Theriault by phone at (802) 865-4331,
or by e-mail, or visit us at the Wilmington Trust website.



The information contained herein is not intended to be an offer or solicitation for the sale of any insurance product or service or a recommendation or determination by Wilmington Trust that captive insurance companies or other alternative risk structures are suitable for a specific person or entity. You should seek professional advice regarding the suitability of such structures based on your objectives, financial situation and particular needs. The information contained herein is not designed or intended to provide insurance, financial, tax, legal, accounting or other professional advice since such advice always requires consideration of individual circumstances. If professional advice is needed, the services of a professional advisor should be sought. Not licensed under the South Carolina Accountancy Law.

©2005 Wilmington Trust Corporation. Affiliates in California, Delaware, Florida, Georgia, Maryland, Nevada, New York, Pennsylvania, South Carolina, London, Channel Islands, Cayman Islands, Dublin, and Milan.

 

 


captive and ART resources