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Captive Resource Center
Businesses and Associations
Research & Information
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Insurance Accounting Services
AMS Group, British Virgin Islands
Caledonian Insurance Services Limited
Champlain Captive Management
HSBC Insurance Management
Johnson Lambert & Co.
Risk Services, LLC
Saslow, Lufkin & Buggy
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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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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
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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) |
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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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| Burlington, VT |
Charleston,
SC |
Jacksonville, FL |
Raleigh, NC |
Red Bank, NJ |
Falls Church, VA |
Over the past two decades, Johnson
Lambert & Co. has demonstrated a commitment to meeting the specific
needs of the insurance industry. From our newest professionals to
our partners, we possess a unique depth of expertise to serve your
organization.
Johnson Lambert & Co. LLP provides
auditing, tax and consulting services to more than 300 alternative
risk clients, including RRG's, associations, pure captives, sponsored
captives, reciprocals and commercially licensed companies.
By focusing on the insurance niche,
we have distinguished Johnson Lambert & Co. as possessing a
unique depth of expertise specifically relevant to the needs of
our insurance clients. We believe that the ability to deliver the
highest quality of service is defined by our talents, experiences
and our commitment to being leaders in the accounting and insurance
industries.
Our client service philosophy is
simple. We provide experienced staff who understand our client's
businesses; we deliver what we promise and we concentrate on what
we do best.
CONTACTS...
| Vermont:
Magali Welch, CPA, CA, AIAF
Partner
E-MAIL: mwelch@jlco.com
John M. Prescott, CPA, AIAF
Partner
E-MAIL: jprescott@jlco.com |
Virginia:
Josh Keene, CPA
Partner
E-MAIL: jkeene@jlco.com
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New
Jersey:
Marc Smith, CPA
Partner
E-Mail: msmith@jlco.com
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North
Carolina:
Deborah D. Lambert, CPA, CPCU
Partner
E-MAIL: dlambert@jlco.com |
South
Carolina:
Tommy Bolton, CPA
Senior Manager
E-Mail: tbolton@jlco.com
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Florida:
James A. Murphy, CPA
Partner
E-MAIL: jmurphy@jlco.com |
Don't miss our library
of captive-related articles!
Visit our corporate
website at www.jlco.com |
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--
#1 Captive Management Firm in the US
in 2004 in Regard to New Risk Retention Groups (RRG) Licensed
--
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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10
Tower Lane
Avon, CT 06001
Phone: (860) 678-9200
Fax: (860) 678-9202 |
30
Main Street, Suite 325
Burlington, VT 05401
Phone: (802) 865-9300
Fax: (802) 865-9302 |
A full-service accounting firm with extensive
experience in insurance accounting.
The Saslow, Lufkin & Buggy Captive Insurance Team delivers partner-level
service every day!
For more info visit our home page
....Or....
e-mail us now!
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