|
Captive Resource Center
Businesses and Associations
Research & Information
|
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.

The ACE Group
of Companies is firmly committed to the areas of captive
insurance and alternative risk financing. As a Bermuda based organization
originally established by a consortium of leading companies to provide
hard-to-find excess liability coverage, ACE recognizes the benefits
of captive insurance and can offer a full spectrum of products in
order to properly service this segment of the industry.
These products include:
- Fronting
- Risk Transfer and/or Reinsurance
- Rent-a-Captive Management
- Claims Handling
- Loss Control
- Multi National Structures
- Loss Portfolio Transfers
- New Product Development
ACE can offer these services across a broad
range of product lines including:
- Casualty – General Liability, Automobile
Liability
- Workers’ Compensation
- Property
- Accident & Health
- Professional Liability
- Environmental Liability
Contact:
Carol Frey
484-888-4002 (cell)
802-651-9735 (office)
e-mail Carol Frey
For more information visit our
captive.com home page.
To learn more about ACE, go to www.ace-ina.com.
|
|
 |

Sponsored Captives from
the members of American International Group, Inc. (AIG)
AIG Global Risk Management has
formed National Union Fire Insurance Company of Vermont (NUFIC VT), a
sponsored captive insurance company, to provide an on-shore protected
cell facility to clients. Sponsored captive programs from NUFIC VT enable
our clients to better manage their risk exposures and protect their bottom
line. Because we draw on the broad product selection and extensive professional
expertise of the member companies of AIG, we can create innovative solutions
that other insurers can’t match.
We offer a full spectrum of alternative
risk solutions including:
- Asset-backed Contracts (Re-collateralization
Program)
- Fronting Program
- Rent-A-Captive
- Guaranteed Cost/Net Present
Value Arrangements
- Loss Portfolio Transfers
To learn more about our domestic
captive programs and how they can help you, click
here. You may also visit our Web
site to find more information on AIG Global Risk Management and the
full range of insurance products and services available
from the member companies of AIG.
| Contact:
Michael Curio
AIG Risk Management
175 Water Street
New York, NY 10038
212.458.3085
Michael.curio@aig.com |
|
www.aiggrm.com
Insurance underwritten by member
companies of American International Group, Inc. (AIG). The description
herein is a summary only. It does not include all terms, conditions and
exclusions of the policies described. Please refer to actual policies
for complete details of coverage and exclusions. Insurance may not be
available in all jurisdictions.
|
 |
|
 |

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
|
|
|
 |
 |
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
 |
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 |
|
|
 |

Martello Insurance PCC Limited is a Protected
Cell Insurance Company licensed in the EU domicile of Gibraltar.
Martello’s unique selling proposition is its Protected Cell
structure combined with its ability to directly write all classes
of general insurance across the EEA (made up of 27 EU member countries
plus Iceland, Liechtenstein and Norway).
Martello’s paper has the same regulatory
status as a local insurer in those territories making it an ideal
self-insurance or fronting facility for any organization with
European interests. Martello is a boutique facility independent
of all other insurers and brokers. However, amongst its promoters
and executives are individuals with experience second to none
in writing ‘cross border’ risks in the EU and beyond.
We are based at 85 Main Street, Gibraltar, phone
number +350-50100, fax number + 350-41215. Email us at info@martelloinsurance.com.
For more information, links, and articles, visit our Data
Sheet and our Protected
Cell Company Summary at captive.com, or our company web page
at www.martelloinsurance.com.
Contact our principals directly:
Anne Finn, Director, +350-50100, +350-41215,
email afinn@martelloinsurance.com
Tadhg Crowley, Managing Director, +350-50100, 350-41215, email
tcrowley@martelloinsurance.com
|
|
 |
|

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.
|
|
 |
| Triad
Guaranty Insurance Corporation
a subsidiary of Triad Guaranty Inc. (NASDAQ: TGIC) |
| We
are a full-service mortgage insurance (MI) company with sales
and underwriting offices nationwide. As the industry leader
in risk-sharing structures, we are focused on the development
of innovative risk sharing structures that allow our strategic
lending partners to achieve groundbreaking levels of independence
and new sources of profit potential. We have a number of risk-sharing
options that can be customized to help our customers achieve
goals and match their risk-sharing needs. Additionally, we
offer a comprehensive selection of MI programs and services.
We are fully committed to delivering a competitive edge to
our partners. |
|
CONTACT |
Jerrold
C. Schwartz
Vice President-Marketing
800/451-4872 X 1122
Fax: 336/331-1518
jschwartz@tgic.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 proud to bear the name that represents over 100 years
of integrity, stability, continuity, and independence.
We are committed to providing our clients with the highest
level of consistent and customized service required for
the most complex transactions.
For
more information, please contact R. Brian Flinchum at
302-636-6062 or by e-mail at rflinchum@wilmingtontrust.com,
or visit us at the Wilmington
Trust website. |
|
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.
©2005
Wilmington Trust Corporation. Affiliates in California,
Delaware, Florida, Georgia, Maryland, Nevada, New York,
Pennsylvania, South Carolina, London, Channel Islands,
Cayman Islands, Dublin, and Milan.
|
|
|
 |
 |
Group
Captives
Knowledge. Experience. Execution.
Zurich Group Captives is the market
leader in the growing captive marketplace. We are the
insurer for three of the industry's top 10 largest policyholder-owned
alternative risk facilities, according to Business Insurance.
We operate with a holistic, integrated team approach that
goes beyond simply offering risk transfer insurance solutions.
The Zurich team includes specialists in underwriting,
claims, marketing, risk engineering*, actuarial, finance,
policy issuance and regulatory compliance. We deliver
the intellectual capital and infrastructure required to
create solutions that meet the distinctive and complex
needs of a group captive.
For more
information and links to our company website, visit our
Captive.com Data
Sheet |
Contacts:
| Group
member owned
Rod DeMaso
Phone: 847-605-4281
Fax: 847-605-7605
rod.demaso@zurichna.com
|
Association,
agency and MGA owned; SPC facilities
Jill Bryant
847-605-2585
847-605-7605
jill.bryant@zurichna.com
|
| *Risk engineering services
are provided by Zurich Services Corporation |
|
|
|