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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. Competence, Integrity and Innovation, is not simply a slogan, rather the founding principles of Active Captive Management. Since 1996, our proven track record of designing high quality alternative risk transfer solutions has provided captive insurance and wealth preservation benefits to a broad range of industries. Customizable to fit our clients business requirements, our firm provides turnkey services for the reduction of risk exposure, diverse insurance coverage and asset protection to strengthen your business today and into the future. To meet the challenge of today's complex risk environment, Active Captive combines the essential disciplines  required to provide cutting edge captive solutions Active Captive Management is an approved captive manager in the following domiciles: On-Shore: Utah, Montana, Delaware, Kentucky, District of Columbia, Alabama, New Jersey and Off-Shore: Nevis and Bermuda. 16485 Laguna Canyon Rd., Suite 200 Irvine, CA 92618 Phone: (800) 921-0155 Fax: (949) 727-4770 Email: fturner@activecaptive.com Visit ACM online to submit a request for proposal: www.activecaptive.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!

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 For a summary of CIS services and to access our captive articles, visit our Captive.com data sheet Follow this link to the Caledonian Insurance Services (CIS) website.

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

 

-- #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 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.

 

 

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
Captive.com Data Sheet	www.strategicrisks.com

 

 

 

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? 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/

 

 

 

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

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.

 

Captives Knowledge. Experience. Execution. Zurich is a leader in the captive insurance marketplace with a long established and growing book of business including single parent, member owned group, segregated portfolio cell, agency, and association captives. We have a long-standing presence in the captive space – spanning more than 20 consecutive years. And, our captive portfolio features programs for many of the Fortune 500 companies as well as numerous Group captive programs including three of the industry's top ten largest policyholder-owned alternative risk facilities, as ranked by Business Insurance magazine. We focus on providing a holistic, integrated team approach – and going beyond simply offering risk transfer insurance solutions. Through dedicated teams of captive insurance specialists in underwriting, claims, marketing, risk engineering, actuarial, finance, policy issuance and regulatory compliance we can ensure that we provide adequate intellectual capital and the strong infrastructure required to create solutions that meet the distinctive and complex needs of the market. For more information visit www.zurichna.com/captives  or contact one of our captive specialists.   Group member owned Catherine Komaromy Phone: 847-330-1168 catherine.komaromy@zurichna.com Association, Agency Owned, SPC Facilities Pam Bryan Phone:  847-240-8089 pam.bryan@zurichna.com Single Parent Steve Bauman Phone: 917-534-4857 steve.bauman@zurichna.com Global Life Parag Bavishi Phone: 917-534-4628 parag.bavishi@zurich.com *Risk engineering services are provided by Zurich Services Corporation

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