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Captive Resource Center
Businesses and Associations
Research & Information
Miscellaneous
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Specialized Captive Products and 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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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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Captive Management
and Design Solutions
| Full-service
Captive Managers
Captive Feasibility
Analysis and Implementation
- Bermuda
- Cayman
- Washington DC
- Hawaii
- South Carolina
- Vermont
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Bermuda
441.292.4654 |
Cayman
345.945.9273 |
Hawaii
808.533.8700 |
Vermont
802.861.6800 |
www.artexrisk.com
artexinfo@artexrisk.com
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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
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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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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
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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
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Munich Reinsurance America,
Inc.’s Specialty Markets is the marketing and
underwriting division serving clients who are not
traditional insurance companies. We have been providing
risk transfer, risk sharing, and risk management solutions
to the alternative market for over 25 years. Our clients,
who share in a portion of their risks, are varied.
They include association captives, pools, trusts,
nonprofits, governmental entities, managing general
agents, managing general underwriters, and program
administrators.
Specialty Markets has
highly skilled professionals in virtually all fields
of underwriting, actuarial, systems, claims, and supporting
services. Our experts work with clients and brokers,
providing support and service designed to exceed expectations.
Our specialized knowledge of captives, risk retention
groups, trusts, program
business and pools allows us to insightfully address
the most complex issues our clients face.
Munich Reinsurance
America, Inc. is a member of the Munich Re group,
the world’s preeminent reinsurance brand. Through
Munich Reinsurance America, Inc. and its affiliated
insurance companies (The Princeton Excess and Surplus
Lines Insurance Company and American Alternative Insurance
Corporation), Specialty Markets provides a range of
insurance and reinsurance solutions tailored to our
clients’ specific needs.
The benefits you
receive go beyond underwriting expertise and service.
We offer financial security our clients rely on, including
policyholder surplus that is among the highest in
the reinsurance industry. Our financial strength is
recognized by the leading rating agencies, as we hold
some of the industry’s highest insurer financial
strength ratings from A.M. Best, Standard & Poor’s,
and Moody’s.
Contact:
Steven Assennata
Senior Vice President
609-419-8624
E-mail Steve |
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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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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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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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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
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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. |
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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.
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*Risk engineering services are
provided by Zurich Services Corporation |
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