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Captive Resource Center
Businesses and Associations
Research & Information
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Captive Program Business
Active Captive Management
Discover Re
Munich Re America Specialty Markets
The Taft Companies
SPARTA Insurance
USA Risk Group
Utah Captive Insurance
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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 State of Utah, 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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A
Travelers Company |
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Discover
Re SMG: Captive Programs
Discover Re Captive Programs (SMG) provides fronting
and reinsurance for over 60 captive programs representing over $500
million in gross written premium. Chief benefits for captive users
include: Control over insurance programs, flexibility in design
of programs, and long-term stability and financial participation
by program members. Programs may include limited delegation of underwriting
and processing authority, or be managed internally by Discover Re.
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| Captive Types |
Group Captive, Franchise/Association Captives,
Program Manager/Sponsored Captives, Rent-a-Captives and Segregated
Cell Captives |
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| Captive Program Structures |
- Fronting -- Provides compliant, first-dollar
insurance policies by highly-rated admitted and non-admitted
companies.
- Specific Excess of Loss -- Limits the
sponsor’s severe loss exposure on a per occurrence
basis.
- Aggregate Insurance -- Provides a definable
limit of the sponsor’s loss exposure and protects
against a higher than expected claims frequency (capped
loss ratio).
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| Program-Related Services |
- Underwriting Analysis --Exposure evaluation,
determine loss picks/funding, establish/enforce underwriting
guidelines.
- Financial Stewardship -- Evaluate individual
member financial stability, monitor and review financial
condition of captive, monitor transfer of funds.
- Policy Administration -- Policy/Endorsement
issuance; Premium Audit Services.
- Regulatory Compliance -- Rate, rule and
forms filing, coverages, bureau statistical premium and
loss data reporting
- Claims -- Large Loss Oversight and Consultation,
evaluate TPA Competency and Compliance, process all Claim
related statistical reporting, TPA Audits.
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| Contacts |
Lawrence W. Cook, Second Vice President
Phone: 860-284-2771
lcook@discover-re.com
Regional Marketing Contacts and additional information
visit Discover Re’s Web site:
discover-re.com
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| Discover Re serves the captive
market through our Specialty Marketing Group (SMG) division
and unbundled individual risk clients
through our CORE division. |
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Munich Reinsurance America,
Inc.’s Specialty Markets Division is in its 25th year
of providing risk transfer, risk sharing, and risk management
solutions to the alternative market. Our clients, who share
in a portion of their risks, are varied. They include association
captives, pools, trusts, nonprofits, governmental entities,
and MGA program administrators.
Specialty Markets has highly
skilled professionals in virtually all fields of underwriting,
actuarial and claims. Our experts work with clients and
brokers, providing support and service designed to exceed
expectations. Our specialized knowledge of captives, risk
retention groups, trusts and pools allows us to insightfully
address the most complex issues our clients face.
Munich Reinsurance America
is a member of the Munich Re Group, the world’s preeminent
reinsurance brand. Through Munich Reinsurance America, Inc.
and its affiliated insurance companies (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.
As a division of Munich
Reinsurance America, we offer financial security our clients
rely on, including 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: A (Excellent)
by A.M. Best, AA - (Very Strong) by S&P and Aa3 (Excellent)
by Moody’s.
Contact:
Greg Lang
Senior Vice President
Business Development
609-275-2160
E-mail Greg Lang
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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 now also in the United States
in South Carolina, Washington, DC and Montana.
- Consulting
- Captive
Formation and Management
- Bermuda
Markets Access
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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.
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Mailing |
Courier |
P.O. Box 306
Montpelier, VT 05601 |
2386 Airport Road - Berlin
Barre, VT 05641 |
Contact: Andrew Sargeant, President, USA Risk Group of Vermont,
Inc.
Phone: (800) USA-RISK
or
(802) 229-5042
Fax: (802) 229-6280
Email: asargeant@vim.usarisk.com
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We are an independent manager providing: |
- Captive
Structure and Formation
- Fronting,
Reinsurance, Excess Placements
- Program
Management
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- Captive
Management in Major Domiciles
- Financial
and Statutory Accounting
- Regulatory
Compliance
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For more information, visit our captive.com Home Page at
http://www.captive.com/service/usarisk
or
our corporate website at http://www.usarisk.com
See
our informative articles now accessible from our Home
Page or from the captive.com News/Library
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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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