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Captive Resource Center
Businesses and Associations
Research & Information
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Captive Management Services
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16485 Laguna Canyon Rd.
Suite 250
Irvine, CA 92618
Phone: (800) 921-0155
Fax: (949) 727-4770
Email: fturner@activecaptive.com
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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 State of Utah, 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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AIG is the leading
U.S.-based international insurance and financial services organization
and the largest underwriter of commercial and industrial insurance
in the United States. Its member companies write a wide range
of commercial, personal and life insurance products through a
variety of distribution channels in approximately 130 countries
and jurisdictions throughout the world. AIG's global businesses
also include financial services and asset management, including
aircraft leasing, financial products, trading and market making,
consumer finance, institutional, retail and direct investment
fund asset management, real estate investment management, and
retirement savings products. American International Group, Inc.'s
common stock is listed on the New York Stock Exchange, as well
as the stock exchanges in London, Paris, Switzerland and Tokyo. |
| RISK MANAGEMENT
GROUP |
AIGRM
Domestic Capabilities
AIGRM has been providing
Captive Risk Management for over 25 years. We specialize
in fronting arrangements on an admitted or non-admitted basis.
In addition, we can
provide either Re-Insurance or Finite Re-Insurance basis as well
as offering Cash Management Services ("R Camp") to assist in collateralization.
AIGRM also can provide
Rent-A-Captive and Risk Swap opportunities, and Claims and Loss
Control Services. |
| AIG INSURANCE MANAGEMENT SERVICES |
It
takes the best managed insurance organization
to provide the best captive management.
(And
over 75 years of insurance experience doesn’t hurt either.)
Who
better than the member companies of American International Group,
Inc. (AIG), the leading U.S.-based international insurance organization,
to help you manage your own insurance company? We’ve been doing
it for ourselves for over 75 years.
Staying
ahead of changing markets has been our constant commitment. And
that’s exactly what we’ve done for our captive clients for the
40 years we’ve been managing captives.
Our
extensive worldwide network provides us with a unique understanding
of complex solutions as well as local market regulations and customs.
In addition, we can offer a broad spectrum of support services
that include risk and insurance consulting, captive auditing,
financial reporting, cash management, investment management and
premium financing.
And
because we are one of the most financially secure organizations
in the world, you can rely on us to manage your captive to its
maximum potential.
Call
AIG Insurance Management Services
today and take full advantage of our expertise in managing captives. |
| AIU
RISK MANAGEMENT |
AIU's
Risk Management Division (RMD) offers tailor-made
insurance programs that respond to a broad range of financial demands
from clients who require financially structured insurance coverage.
AIU specializes in providing multinational programs; high frequency
loss programs; and programs with unique client reporting requirements. |
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Elite Clients.
Elite Professionals.
Your Elite Choice. |
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The Alta Group offers a complete
comliment of captive management, formation and consultancy
services for both on-shore and off-shore captive insurance
clients.
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
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Donald B. Rousso, Managing Director
Alta Holdings, LLC
3080 Bristol Street, Suite 630
Costa Mesa, CA 92626
Email
Donald Rousso
Tel (714) 433-2944 Fax (714) 433 2936 |
Greg Taylor, Director
Alta Insurance Management Limited
Tico Building, Wickhams Cay II
Road Town, Tortola, British Virgin Islands
Email Greg Taylor
Tel (284) 494 9670 |
Visit our website at www.altaholdings.com |
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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
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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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Beecher
Carlson specializes in insurance brokerage, consulting,
and captive management exclusively for large corporations and
groups. We are now a private company again. In November of 2003,
we completed an employee led buyout from American Re along with
outside private investors. This independence increases our flexibility
and ability to further develop our organization as the premier
integrated consulting broker with captive management services.
Beecher
Carlson’s integration of strong financial and analytical
skills assists our clients in designing cost efficient insurance
programs that meet their needs. We have full service brokerage
and consulting offices in Princeton, NJ, Los Angeles, CA, and
Atlanta, GA that operate on a national basis and place insurance
globally. Our captive management offices are located in Bermuda,
Vermont and Hawaii.
Our
captive management offices provide comprehensive
captive management services. Our services include applications,
financial management, local domicile management and involvement
with the local regulators. Additionally, we share captive financial
information with clients electronically. We manage rental captives
for insurance companies and agents.
We
offer a full range of consulting services with
CPAs and actuaries on staff. We offer assistance in many risk
management areas including program design, alternative risk financing
studies, loss projections and simulations.
We
become a partner with our clients in developing and implementing
programs that meet their objectives. We are a client-driven company
who learns about and understands the business of our clients.
Contact
us at beechercarlson.com
or:
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| Contact
Information |
| Simon Owen
Belmont Insurance Management Limited
Tropic Isle Building, 2nd Floor
Nibbs Street, P.O. Box 3443
Road Town, Tortola
British Virgin Islands |
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For more information and to read our publications,
follow these links to our
captive.com summary page and to the
Belmont Group Home
Page
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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
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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
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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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Since 1983, Champlain Captive Management
(CCM) has administered diverse insurance coverage for captive
insurance companies. CCM is a Vermont-based, independent
captive manager with business in Vermont and other domiciles.
The company provides comprehensive administration
services, financial accounting and regulatory compliance.
CCM delivers superior captive management services and communication
among and between key players. Our services include:
• Pre-feasibility Study
• Application preparation & Licensing
• Financial Accounting Services (GAAP & Statutory)
• Regulatory Compliance
• Administrative Services
• Coordination with other service providers, including
legal, actuarial and audit
• Claims Oversight
• Help in finding a fronting or reinsurance placement
For more information, links to our latest captive related
articles, and a link to our company website,
visit our Data
Sheet at Captive.com
| Contact
Champlain Captive Management |
John Borch
President
E-mail
John
802.651.3311 (Direct)
802.734.5900 (Cell) |
Mary Richards
Sr. Client Manager
E-mail
Mary
802-651-3351(Direct)
802-658-9419 (Fax) |
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British
Virgin Islands
Harneys
Insurance provides a
full range of captive insurance management services,
including consultancy, formation and managerial services,
as well as risk financing and risk management consultancy
services. These services can be extended to companies,
associations and individuals that are motivated to
reap the benefits of increased risk retention.
Harneys Insurance benefits from its close association
with Harney Westwood and Riegels, the oldest and largest
law firm in the British Virgin Islands; also with
Harneys Corporate Services, a corporate services company
with over 45,000 clients under its’ administration.
These associations allow Harneys Insurance to provide
a seamless service drawing on expertise both from
its own highly qualified risk management professionals,
as well as from a wide range of related professional
expertise. |
Contact:
David P. Spyer
Designated Insurance Representative
Harneys Insurance
Craigmuir Chambers
P.O. Box 71, Road Town
Tortola, British Virgin Islands |
Tel:
1 284 494-2233 x 2225 (general)
Direct Tel: 1 284 494-6007
(direct)
Fax: 1 284 494-3547
E-mail: david.spyer@harneys.com
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| To
learn more about Harneys Insurance...
Visit
our captive.com Data Sheet for captive information
and to access our article index, or
Visit
the Harneys Website
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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
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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 |
More
information? Visit our Home Page
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Liberty Mutual
Over 90 years of success in traditional insurance
markets.
Alternative Markets
Shared Risk. Greater Control. |
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In today's unsteady business environment, an alternative
structure built on the stability of a company like Liberty
Mutual is what you need.
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Single
Parent and Group Captives
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Captive Management Services
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Structured Products for Healthcare and Construction
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Program
Business for Workers Compensation
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Excess Workers Compensation for Self-Insured Buyers
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www.lmalternativemarkets.com
Toll Free: 866-355-1983 |
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--
#1 Captive Management Firm in the US
in 2004 in Regard to New Risk Retention Groups (RRG) Licensed
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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
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- Claims Handling
& Loss Control
- Marketing
- Regulatory
Compliance & Legal Assistance
- Financial
Management & Insurance Accounting
- ART Consulting
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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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SB&T
Captive Management Company has been managing captive and group
insurers since 1982. We are available to work with you and your
other service providers to establish and manage your captive insurance
company. The following is a partial list of services we provide.
However, in developing a custom-tailored program to fit your particular
needs, we would be happy to perform other services which may not
be listed below.
- Feasibility
study and application coordination
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Maintaining books and records
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Budgeting
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Day-to-day accounting functions
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Policy issuance
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Federal Excise Tax preparation
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Financial statement reporting
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- Premium
tax preparation
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Annual statement preparation
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Board meeting preparation and presentation
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Liaison with state regulators and service providers
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Availability of Directors and Officers liability insurance
for the captive
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Contact:
Roger
Teese – President
rteese@sbtinsurance.com
Gary Griswold – Director of Captive Operations
ggriswold@sbtinsurance.com
Melissa Hancock – Senior Account Executive
mhancock@sbtinsurance.com
| Mailing
Address |
Physical
Address |
P.O.
Box 730
Burlington, VT 05402-0730 |
40
Main St., Suite 500
Burlington, VT 05401 |
Phone
800-735-1800 or 802-863-5774
Fax 802-862-1424 or 802-658-6191
For
more information visit
our captive.com home page
or corporate web site:
www.sbtinsurance.com |
THE
TAFT COMPANIES®
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| Practicing
the
ART of
Imagination®
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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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| The
Tillinghast business of Towers Perrin can help you take risk
out of your business. We have extensive experience in the
design and review of captives and other alternative risk financing
vehicles. Our actuaries and risk management consultants have
helped hundreds of clients study the feasibility of a captive,
and start and operate captives and other related entities.
We have also helped numerous clients decide against the formation
of a captive when it was not an appropriate vehicle, or to
terminate a captive that was no longer useful.
Tillinghast
captive consulting services include:
- Feasibility
studies
- Implementation
assistance
- Ongoing
actuarial support and strategic planning.
We'd
like to be your partner in managing risk. You can rely on
our deep experience and extraordinary commitment to clients.
For
more information, please contact Jim
Swanke at 952-842-5728.
You
may also contact your local strategic risk financing consultant
at the Tillinghast
office nearest you.
Read
our report on successful captive management >
Visit
our Web site > |
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Mailing |
Courier |
P.O. Box 306
Montpelier, VT 05601 |
2386 Airport Road - Berlin
Barre, VT 05641 |
Contact: Andrew Sargeant, President, USA Risk Group of Vermont,
Inc.
Phone: (800) USA-RISK
or
(802) 229-5042
Fax: (802) 229-6280
Email: asargeant@vim.usarisk.com
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We are an independent manager providing: |
- Captive
Structure and Formation
- Fronting,
Reinsurance, Excess Placements
- Program
Management
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- Captive
Management in Major Domiciles
- Financial
and Statutory Accounting
- Regulatory
Compliance
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For more information, 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
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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 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 R. Brian Flinchum at 302-636-6062
or by e-mail at rflinchum@wilmingtontrust.com,
or visit us at the Wilmington
Trust website. |
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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.
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Third Floor 
