Captive Resource Center

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Group, Sponsored and Rental Captive Facilities

The following member companies provide access to sponsored, segregated portfolio, protected cell, or rental captive facilities.
Contact them directly for more information.

Expertise Independence Service Innovation   Anguilla | Bahamas | Cayman Islands | Nevis | Washington D.C. Captive Consultancy, Formation and Management Whitehall House Third Floor 238 North Church Street P.O. Box 699 George Town KY1-1107 Cayman Islands Tel: (345) 945-5556 Fax (345) 945-5557 E-mail: info@atlascaptives.com Visit our Home Page for more information and articles

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.

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

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

Specialty Program and Risk Transfer Alternatives SPARTA is an acronym for Specialty Program and Risk Transfer Alternatives. SPARTA's vision is to be the premier provider of customized unbundled program solutions. All insurance coverages are issued through SPARTA Insurance Company on a fully admitted basis. The company operates countrywide where authorized in two niche property and casualty insurance segments: Alternative Risk Transfer Programs ("ART") providing program level risk sharing through captive reinsurance Specialty Insurance Programs ("Specialty") whereby the risk is fully retained by SPARTA SPARTA Insurance Holdings, Inc. (SPARTA) was formed in March 2007. In August 2007, SPARTA received regulatory approval from the Massachusetts Insurance Division to acquire a 52 jurisdiction licensed insurance company shell that it renamed SPARTA Insurance Company. Upon approval of the acquisition, SPARTA Insurance Company received an A- (Excellent) rating from A.M. Best. SPARTA Insurance Company has $255 million of statutory surplus, an A.M. Best financial size category IX. Targeted Classes and Lines of Business Programs typically average from $10 to $15 million in annual gross written premium and demonstrate a high degree of homogeneity by: Industry Sector, Territory, or Controlled Production Source. The minimum program premium size is $5 million. Characteristics of typical target programs include established programs with risks more homogeneous than heterogeneous, in a geographical area more regional than national, with target insureds in industries that present less severe hazards. Typical classes of business that fall within our underwriting appetite include: Retail, Wholesale, Service, Light Manufacturing, Light/Medium Contracting, Hospitality, Habitational, Transportation SPARTA has a selective and disciplined underwriting approach exclusively focused on unbundled program business for commercial auto liability and general liability with exposures typically up to $1 million in policy limits, property with exposures up to $5 million per location, and workers compensation with statutorily mandated limits. Contact SPARTA: Brian First, EVP & Chief Marketing Officer bfirst@spartainsurance.com direct phone: 860.275.6520   Website: www.spartainsurance.com

 

 

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

 

 

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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