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Captive Resource Center
Businesses and Associations
Research & Information
Miscellaneous
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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 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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Elite Clients.
Elite Professionals.
Your Elite Choice. |
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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
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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
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Scott A. Sobel
Managing Director
Telephone: (949) 269-1430
E-mail
Scott |
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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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Captive Management
and Design Solutions
| Full-service
Captive Managers
Captive Feasibility
Analysis and Implementation
- Bermuda
- Cayman
- Washington DC
- Hawaii
- South Carolina
- Vermont
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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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Caledonian
Insurance Services (CIS) 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.
CIS
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 CIS 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
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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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, Delaware, Nevada and Utah.
Contact
Information:
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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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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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Kane offers a comprehensive range of services relating to insurance management and risk financing structures. These structures include:
- Captive insurance companies, including cell captives and risk retention groups
- Insurance-Linked Securities, including catastrophe bonds, sidecars, US Regulation XXX & AXXX Reinsurance Structures and Segregated Account Transformers
- Life, Pension and Investment-related administrative services h
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In addition to these services, Kane also owns and manages a number of cell companies in Bermuda, Cayman, Guernsey and Vermont.
 For more information about Kane's services for captives, visit the Kane Data Sheet at captive.com
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-- #1 in USA RRG Formations --
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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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.
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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
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| • 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®
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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 also in the United States in Delaware, Montana, South Carolina, Tennessee, and Washington, DC.
- Consulting
- Captive Formation and Management
- Bermuda Markets Access
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Mailing |
Courier |
P.O.
Box 306
Montpelier, VT 05601 |
2386 Airport
Road - Berlin
Barre, VT 05641
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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 |
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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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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 committed to providing our clients with the highest level of consistent and customized service required for the most complex transactions. Wilmington Trust has served clients for more than 150 years, providing the resources and credibility to meet the needs of sophisticated enterprises worldwide. We continuously strive to provide premier services to corporate and institutional enterprises, and help our clients succeed, by allowing them to focus on their core businesses.
For more information, please contact Mary Alice Avery by phone at (302) 636-6127, or by email at mavery@wilmingtontrust.com, or visit us at our Wilmington Trust website.
 Mary Alice Avery
Vice President | Wilmington Trust SP Services, Inc.
1105 N. Market Street, Suite 1300, Wilmington, Delaware 19801
Internal Mail Drop 3900/PEI/13
mavery@wilmingtontrust.com
Toll Free Phone 855.223.7752 | Fax 302.651.8422
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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. |
©2011
Wilmington Trust Corporation. Affiliates in California, Delaware,
Florida, Georgia, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New York, and Pennsylvania. Members FDIC.
Other affiliates in Arizona, Connecticut,
South Carolina, Vermont, London, Dublin, Frankfurt, Luxembourg, Amsterdam, Challen Islands and Cayman Islands. |
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Third Floor 