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Captive Resource Center
Businesses and Associations
Research & Information
Miscellaneous
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Captive Insurance Consulting 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 |
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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Serving the captive insurance industry
since 1995 at

and now introducing
our new companion website, targeting excellence in captive insurance
education, 24/7...

22 Summit
Farms Road
Southington, CT 06489
Phone: 860-276-9775
Cell: 860-302-6706
Fax: 860-276-9795
CEO: Christina A. Mancini,
CIC
President: John Salisbury
CPCU, ARM |
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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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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.
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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
S
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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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Contact:
Karin Landry
Managing Partner
Spring Consulting Group, LLC
84 State Street
Suite 500
Boston, MA 02109
Ph: 617-589-0930
Fax: 617-589-0931
E-mail Karin Landry
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Spring Consulting Group, LLC, based in Boston, provides strategic
consulting services to insurance and financial services organizations
throughout the world.
Spring’s executives have extensive industry
and consulting expertise in areas such as life insurance, disability
and absence management, health care and retirement services.
In addition to advising the insurance and financial
services industry, the firm provides consulting directly to
employers on the use of captive insurance facilities for employee
benefits. Spring assists clients in all phases of strategy assessment,
development, and implementation.
Click
here to find out more.
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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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| Towers
Watson 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.
Towers
Watson 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 actuarial or risk management consultant
at the Towers
Watson office nearest you.
Read
our report on successful captive management >
Visit
our Web site > |
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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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