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8th of September 2010
Almoayyed Tower 25th Floor Manama, Kingdom of Bahrain PO Box 20206 BAHRAIN
Tel: +973 1711 1020, Fax: +973 1758 0982
Specialty: Kane is a leading independent provider of specialist risk and insurance management services. From offices in Bahrain, Dubai, Guernsey and London Kane’s experienced professionals serve clients on a global basis. Kane’s extensive expertise encompasses the following areas: risk management; self-insurance structures, including captives, protected cell companies and mutual insurance companies; healthcare consulting; regulatory compliance and underwriting solutions. Kane is also a specialist provider of Takaful insurance solutions.
St Michael's House 1 George Yard London EC3V 9DH UNITED KINGDOM
Tel: 44 207 621 3710
Specialty: Kane is a leading independent provider of specialist risk and insurance management services. From offices in Bahrain, Dubai, Guernsey and London Kane’s experienced professionals serve clients on a global basis. Kane’s extensive expertise encompasses the following areas: risk management; self-insurance structures, including captives, protected cell companies and mutual insurance companies; healthcare consulting; regulatory compliance and underwriting solutions. Kane is also a specialist provider of Takaful insurance solutions.
Dubai International Financial Centre The Gate Village 1 Dubai P.O. Box 506731 DUBAI
Tel: +971 (0)4 434 3642
Specialty: Kane is a leading independent provider of specialist risk and insurance management services. From offices in Bahrain, Dubai, Guernsey and London Kane’s experienced professionals serve clients on a global basis. Kane’s extensive expertise encompasses the following areas: risk management; self-insurance structures, including captives, protected cell companies and mutual insurance companies; healthcare consulting; regulatory compliance and underwriting solutions. Kane is also a specialist provider of Takaful insurance solutions.
PO Box HM 1826 Victoria Hall Hamilton HM 11 BERMUDA
Tel: +441 297 9731, Fax: +441 297 9780
Specialty: MMS Bermuda, part of Marsh’s Captive Solutions Group, was established in 1968 and is a leading captive manager in Bermuda with more than 300 captives under management. The domicile attracts captives with US and globally based parent companies. The staff is expert in accounting, treasury management, insurance and programme design. MMS Bermuda is ideally positioned to ensure captive owners achieve the maximum possible benefits from their captive.
555 Lonsdale Street Melbourne 3000 AUSTRALIA
Tel: +613 9603 2881, Fax: +613 9603 2328
Specialty: MMS Australia, part of Marsh’s Captive Solutions Group, specialises in managing captives that operate under licence from the Australian Prudential Regulation Authority (APRA). Captives licensed in Australia are considered general insurers and follow the same regulations as commercial insurers. Our staff is expert in accounting, underwriting and claims, and is adept in helping clients deal with the rigorous compliance issues that are required to be met under APRA’s prudential regulations.
PO Box 2217 74 Rue de Meri L-2146 LUXEMBOURG
Tel: +352 49 69 51304, Fax: +352 49 69 36
Specialty: MMS Luxembourg specializes in the management of insurance, reinsurance companies and finance companies. The office ensures flexibility in handling cross-border issues; and provides services to clients whose parents are located throughout Europe and span numerous industries. Clients enjoy comprehensive captive management and consulting services including captive assessments, risk financing and retention analysis, claims administration, accounting, and corporate administration services.
Floor 1, Strand Towers 36 The Strand MALTA
Tel: 356 2342 3000, Fax: 356 2342 3333
Specialty: MMS Malta, is one of Malta’s largest captive managers. Clients enjoy full captive management and consulting services including risk financing analysis, insurance and accounting services, regulatory compliance and treasury management. The client base, predominantly based in Europe, includes affiliated insurance companies (pure captives) and also commercial General and Life companies writing direct into other European countries; captives generally underwrite a broad base of risks.
Stortorget 9 211 22 Malmo DENMARK
Tel: (454) 595-9595, Fax: (454) 595-9500
Specialty: MMS Sweden was established in 2007 and is closely integrated with MMS Denmark. We offer comprehensive captive management and advisory services including captive assessments, risk financing and retention analysis, insurance program management, claims administration, accounting, and corporate administration services. Our experience spans a variety of industries: aviation, construction, financial services, food and beverage, heavy manufacturing, logistics, mining and energy, and technology.
151 Meeting Street Suite No. 301 Charleston 29401 USA
Tel: +1 843 577 1030, Fax: +1 843 577 1027
Specialty: MMS South Carolina, is the manager of choice when measured by captives under management, premium volume and innovation. We have the knowledge and infrastructure in place to support the securitisation transactions popular in the domicile. Our captives represent all major industries, notably transportation, healthcare, financial services, public entity and entertainment. Our captive structures include single parent, risk retention groups, and special purpose vehicles.
F. B. Perry Building 40 Church Street Hamilton HM HX BERMUDA
Tel: t +1 441 295 2185
Specialty: R&Q Quest is the leading independent captive and rent-a-captive service company in Bermuda, with a client base of major corporations from the United States, Europe, and the Pacific Rim. It is also licensed as a captive manager in Washington, D.C. and is expanding into other US States and Europe. It can facilitate exit solutions for owners and managers looking for captive finality. R&Q Quest has the experience and resource for all your captive requirements.
300 Broadhollow Road Suite No. 201 Melville 11747 USA
Tel: +1 631 425 3260, Fax: +1 631 425 3214
Specialty: MMS New York is one of the state’s leading managers in terms of number of captives under management, premium volume and capitalisation. Clients represent all major sectors, including financial services, manufacturing, technology, media and entertainment, and healthcare. Clients enjoy a full range of captive management and consulting services including captive feasibility and risk financing analysis, insurance and accounting services, regulatory compliance and treasury management.
7251 W Lake Mead Blvd Ste 401 Las Vegas NV 89128 USA
Tel: +802 864 5912, Fax: +802 859 3550
Specialty: MMS Nevada, part of Marsh’s Captive Solutions Group aggressive growth strategy to serve more of the new domiciles that have recently been established in North America, is considered a leader in the NV captive community. We offer a full range of captive management and consulting services; our client base comes from various industries, including healthcare, hospitality, financial and professional services, and real-estate development.
745 Fort Street Suite 800 Honolulu HI 96813 USA
Tel: +702 804 7465, Fax: +702 804 7461
Specialty: MMS Hawaii, part of Marsh’s Captive Solutions Group, manages over a third of the domicile’s captives. Our clients originate from the US andJapan representing a variety of industries, including healthcare, education, manufacturing, and construction. We have an excellent reputationas the leading captive manager in a flexible regulatory environment. .
Tessinerplatz 5 PO Box CH-8027 Zürich SWITZERLAND
Tel: +41 44 285 9342, Fax: +41 44 285 9343
Specialty: Marsh’s Captive Solutions Group established an office in Zurich in 2002 and also one in Zug in 2006. Headed by Konrad Baumann, an experienced professional in the field of captive management, the business and captives managed by Switzerland has grown each year. In addition to Zurich and Zug, Marsh Captive Solutions offers services in other cantons in Switzerland. Konrad is also responsible for the new office in Liechtenstein.
18 Cross Street #04-00 Marsh & McLennan Centre 048423 SINGAPORE
Tel: +65 6531 2100, Fax: +65 6220 8142
Specialty: Marsh’s Captive Solutions Group is the pre-eminent provider of captive-related services within the Asia-Pacific region. Operating since 1985, we offer captive assessments, risk financing and retention analysis, insurance programme management, claims administration, accounting, and corporate administration services. Our experience spans a variety of industries: aviation, construction, financial services, food and beverage, manufacturing, logistics, mining and energy, and technology.
1 Raffles Quay #27-01 One Raffles Quay 048583 SINGAPORE
Tel: +65 6411 9374
Specialty: JLT Insurance Management is a leading and currently the fastest-growing international captive manager. Our team are skilled professionals with considerable experience in all areas of captive design and management. Our business reputation is built on a highly attentive, client-focused quality service. A member of the Jardine Lloyd Thompson Group.
4th Floor, Development House St Anne’s Street Floriana FRN9010 MALTA
Tel: +356 2124 6262
Specialty:
Marsh Management Services (Vermont),
100 Bank Street Suite 610 Burlington 05401 USA
Tel: 802 864 5912, Fax: 802 859 3550
Specialty: MMS Vermont, part of Marsh’s Captive Solutions Group, is the leading captive manager in Vermont. Established in 1986, our office manages more than 200 captives. Our clients originate from various industry sectors and their captives underwrite a broad base of risks. Our staff contains experts in accounting, treasury management, insurance and programme design. We are ideally placed to ensure captive owners achieve the maximum possible benefits from their captive.
3131 E. Camelback Road Suite 400 Phoenix AZ 85016 USA
Tel: +602 337 6302, Fax: +602 337 6399
Specialty: MMS Arizona, was established in 2006 and has experienced exceptional growth ever since. Clients originate from all over the US, and come from various industries, including healthcare, life insurance, property and casualty insurance, financial services, and real estate development. We offer a full range of captive management and captive consulting services and are considered a leader in the AZ captive community. Considered a leader in the AZ captive community.
Level 18 – IAG House 151 Queen Street Auckland NEW ZEALAND
Tel: 613 9603 2881, Fax: 613 9603 2328
Specialty: MMS New Zealand serves the risk financing and captive requirements of companies in the Asia Pacific region. The senior staff has experience in the insurance industry including many years in captive management in New Zealand, Switzerland, Dublin, Gibraltar and Netherlands Antilles. The New Zealand captive insurance market is regulated by the Insurance Companies Deposit Act 1953 and has minimal capital and reporting requirements.
Alfred Craig Street Ta’Xbiex New Malta UNITED KINGDOM
Tel: 356 2343 0346
Specialty: JLT Insurance Management Group is a leading and currently the fastest-growing international captive manager. Our team are skilled professionals with considerable experience in all areas of captive design and management. Our business reputation is built on a highly-attentive, client focused quality service. A member of the Jardine Lloyd Thompson Group and a joint venture with Elmo Insurance Limited: www.elmogroup.com.
PO Box 305, 1st Floor Rose House IM99 2BB UNITED KINGDOM
Tel: +44 (0)1624 630 523, Fax: +44 (0)1624 624 523
Specialty: MMS Isle of Man, part of Marsh’s Captive Solutions Group, has served the needs of clients wishing to establish captive insurance companies for over 25 years. Clients represent various industry sectors and are drawn from a wide geographical spread. Our staff, of which the majority hold internationally recognized professional designations, has a broad base of expertise as a result of the diversity of clients and their insurance programmes
Floor 4 25/28 Adelaide Road Dublin Dublin 2 IRELAND
Tel: +353 1 6053000, Fax: +353 1 6053010
Specialty: MMS Dublinhas staff dedicated to the provision of advice in relation to the establishment, licensing and operation of standalone Insurers/Reinsurers, Captive insurers/Reinsurers, Life Companies, Risk Securitisations and SPV’s. Under the EU Freedom of Services directive, a direct insurance authorisation allows insurers to underwrite authorised risks throughout the 27 EU member states. The office has excellent relationships with the Regulatory and Government Authorities.
PO Box 155 Mill Court St Peter Port UNITED KINGDOM
Tel: +44 (0)1481 709 401, Fax: +44 (0)1481 713 617
Specialty: MMS Guernsey, part of Marsh’s Captive Solutions Group, was formed in 1974. Our clients are offered full captive management and consulting services including risk financing analysis, insurance and accounting services, claims administration, regulatory compliance and treasury management. The parent companies are based globally, with the majority based in the UK, and their captives underwrite a broad base of risks.
PO Box 155 Mill Court St Peter Port GY1 4ET UNITED KINGDOM
Tel: +44 (0)1481 737123
Specialty: JLT Insurance Management is a leading and currently the fastest-growing international captive manager. Our team are skilled professionals with considerable experience in all areas of captive design and management. Our business reputation is built on a highly-attentive, client-focused quality service. A member of the Jardine Lloyd Thompson Group.
Teknikerbyen 25 Virum DK-2830 DENMARK
Tel: (454) 595 9595, Fax: (454) 595 9500
Specialty: Our staff provide comprehensive captive management and advisory services including captive assessments, risk financing and retention analysis, insurance program management, claims administration, accounting, and corporate administration services. With experience that spans a variety of industries including aviation, construction, financial services, food and beverage, manufacturing, mining and energy, we are well positioned to serve this growing market.
Governors Square Building 4, 2nd Floor Grand Cayman PO Box 1051 KY1-1102 CAYMAN ISLANDS
Tel: 345 914 5722, Fax: 345 949 7849
Specialty: Marsh Management Services Cayman was established in 1976. Part of Marsh’s Captive Solutions Group, it is a leading manager of single-parent, group, association and segregated cell structure captives and special Purpose Vehicles (SPV) corporate administration. We provide captive insurance management, company management, registered office, direct insurance placement, brokerage, principle representation, feasibility study and insurance license application services.
550 Burrard Street Suite 800 Vancouver V6C 2K1 CANADA
Tel: 416 868 2627, Fax: 416 815 3283
Specialty: Marsh Canada, part of Marsh’s Captive Solutions Group, is a leading captive manager within British Columbia, located in Vancouver. Our clients are offered full captive management and consulting services including captive assessments and risk financing analysis, insurance and accounting services, claims administration and regulatory compliance. Our office is staffed by qualified personal with extensive experience in the captive industry.
PO Box 4428 Columbus Centre Tortola VIRGIN ISLANDS (UK)
Tel:
Specialty: CISL has a representative office in BVI through Captiva Managers Ltd. It provides company formation, risk management, insurance underwriting, claims and accounting services to insurance and reinsurance clients.
Cedar House 41 Cedar Avenue Hamilton HM12 UNITED KINGDOM
Tel: +441 294 4519
Specialty: JLT Insurance Management is a leading and currently the fastest-growing international captive manager. Our team are skilled professionals with considerable experience in all areas of captive design and management. Our business reputation is built on a highly attentive, client-focused quality service. A member of the Jardine LLoyd Thompson Group.
White Park House White Park Road Bridgetown BARBADOS
Tel: 246 436 9929, Fax: 246 436 9932
Specialty: MMS Barbados, part of Marsh’s Captive Solutions Group, has over 20 years’ experience managing captives. Canada is a significant source of business for Barbados; extensive tax treaties make this Canada’s domicile of choice. There may be significant tax advantages associated with the formation of IBC’s (International Business Companies) in Barbados due to tax treaties, which can be evaluated either in conjunction with a Captive or as a standalone proposition.
2nd Floor Genesis Building George Town KY1-1001 CAYMAN ISLANDS
Tel: +345 946 2100, Fax: +345 946 2110
Specialty: A full-service independent insurance management company, with an emphasis on client service and long-term relationships, Kensington is one of Cayman’s leading captive managers for group and single parent entities, offering innovative products, incorporation, licensing, management, accounting, administration, the co-ordination of investment management, reinsurance placement, loss prevention, risk management and claims administration.
PO Box 1087 Grand Cayman KY1-1102 CAYMAN ISLANDS
Tel: 1-345-815-0841
Specialty: Formed in 1979, SIM prides itself on accuracy and timeliness of response, and combining well with other service providers in meeting client needs. SIM is a member of the Sagicor Financial Group, the leading financial services provider in the Caribbean, with presence in Latin America, the UK and the USA.