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CAPTIVE CLOSURE PROGRAM & CAPTIVE ACQUISITIONS ACG helps companies run-off or divest themselves entirely of unwanted captives or captive porfolios that have stopped writing new business. ACG'sw run-off services can alleviate the ongoing administrative costs associated with owning and managing dormant captives, help to free up captial for better uses and reduce director exposure for administering companies whose specialized insurance business is outside the scope of their expertise and comfort zones. Control the outcome with ACG Insurance Risk Assumption and Run-Off services: Acquisition of Captive Portfolio Captive Risk Assumption Novations Commutation of Reinsurance Reinsurance Placement Run-Off Management Claims Management Litigation Management Underwriting Overall Program Management Management-for-Hire Directorships CONTACT ACG Headquarters: 2530 Riva Rd., Suite 308 Annapolis, MD 21401 Tel.: 443.569.0788, Fax: 410.571.2798, Website: www.ACGlimited.com Yumkas, Lawrence J. (Chief Operating Officer): lyumkas@acglimited.com Russack, Tate M. (Director): tate@acglimited.com Logan, Sean C. (Director): slogan@acglimited.com

Elite Clients. Elite Professionals. Your Elite Choice. 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   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

 

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!

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: Princeton Gregory K. Myers (609) 452-1411 gmyers@bc-companies.com Atlanta Robert Hessel (770) 690-2115 rhessel@bc-companies.com Los Angeles Robert Glicksteen (818) 598-4216 rglicksteen@bc-companies.com Bermuda Tony Bibbings (441) 278-4209 tbibbings@bc-companies.com Hawaii Wanda Jong (808) 521-1121 wjong@bc-companies.com Vermont Tobias Burke (802) 658-7849 tburke@bc-companies.com

Belmont Insurance Management Limited is an affiliate of Baker Tilly (BVI) Limited, one of the largest firms of chartered accountants in the Territory and an independent member of Baker Tilly International. We are committed to providing clients with a responsive, knowledgeable and professional service. Our delivery of this commitment has helped us to become the leading manager of captive insurance companies in the British Virgin Islands. Other members of the Belmont Group include Belmont Risk Solutions Limited, a specialist insurance and reinsurance intermediary. Belmont is a proud member of the HLA Global broking network.

 

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	Tel: +1 284 494 5800 ext. 287 Fax: +1 284 494 6563 E-mail Simon Owen

For more information and to read our publications, follow these links to our
captive.com summary page and to the
Belmont Group Home Page

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.

22 Summit Farms Road Southington, CT 06489 Phone: 860-276-9775 Fax: 860-276-9795 CEO: Christina A. Mancini President: John Salisbury CPCU, ARM

For more info visit our home page

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

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)

One Lincoln Centre 5400 L. B. J. Freeway Suite 1060 Dallas, TX 75240 Phone (972) 866-6815 Fax (972) 866-6801 Contact: Steve McElhiney Direct Dial (972) 560-0675 E-mail Steve McElhiney EWI has a professional and experienced staff that has provided risk solutions to client partners for more than 45 years. Its no-nonsense, one-stop risk solutions include risk management, reinsurance, custom insurance solutions, loss control, claims in-take and supervision, database analytics, and advisory services. Our clients include traditional insurance companies, NYSE-listed industrial companies, global manufacturers, captive insurers, risk retention groups, transportation companies and self-insured programs. With expertise in property and casualty exposures, as well as life, accident, health and benefit structures, we provide a full-range of risk services including reinsurance products, custom insurance solutions and advisory services. EWI works with its client partners worldwide to analyze and manage enterprise risks in a changing world. Insurance and reinsurance placements are transparent and are efficiently executed with the support of timely documentation, risk management, loss control and claims supervision protocols that provide complete risk solutions. EWI is controlled by Valhi Inc. (NYSE: VHI), a diversified holding company with more than $1 billion in annual revenues. With the financial resources to maintain cutting-edge technology and a quality experienced staff, EWI has earned its standing as a market leader in the design, implementation and maintenance of risk solutions. With an in-depth knowledge of risk and a wide array of global products and services, EWI can develop and implement risk solutions tailored to suit your specific needs – so that you can concentrate on your business. Please visit our corporate website at www.ewiretx.com

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

More information? Visit our Home Page

	Innovative Captive Strategies, Inc. 3001 Westown Parkway West Des Moines, IA 50266-1321 CONTACT: Daniel Keough, President PHONE: 888-753-9254 FAX: 515-223-6944 E-MAIL: dkeough@yourcaptive.com WEBSITE: www.yourcaptive.com
Innovative Captive Strategies, Inc., (ICS) is a company of captive insurance specialists dedicated to creating, implementing, and managing strategic innovative solutions that protect your company’s assets and advance your business toward its goals. At ICS, we specialize in putting you in control of your insurance destiny through the formation and management of a customized captive insurance company that maximizes the advantages of alternative risk-financing solutions. In an ICS captive insurance company, all stakeholders share in the success. We provide services that directly benefit your company and your captive company’s partners. Our captive services include: Group captive development Captive company management Benchmarking services Loss history analysis Risk control workshops Best-practices forums Service-quality surveys Third-party administration Loss reduction programs Annual loss control standards Monitored claim reporting Domicile management Visit our website at www.yourcaptive.com

 

 

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. Single Parent and Group Captives Captive Management Services Structured Products for Healthcare and Construction Program Business for Workers Compensation Excess Workers Compensation for Self-Insured Buyers www.lmalternativemarkets.com Toll Free: 866-355-1983

 

 

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.

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

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.

 

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 >