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30th of August 2014

Captive Management

R&Q Quest Management Services Limited

R&Q Quest Management Services Limited

Nicholas Frost

F. B. Perry Building 40 Church Street Hamilton HM HX BERMUDA

Tel: +1 441 247 8301

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.

Atlas Insurance Management (Cayman) Limited

Atlas Insurance Management (Cayman) Limited

Nicholas Leighton, Group Managing Director

PO Box 699, 3rd Floor, Whitehall House, George Town, KY1-1107, CAYMAN ISLANDS

Tel: +1 345 945 5556, Fax: +1 345 945 5557

Specialty: Atlas Insurance Management, a leading independent insurance management firm, provides captive insurance company consulting, formation and management services in a choice of US domiciles as well as the traditional 'offshore' domiciles of the Cayman Islands, Anguilla, the Bahamas, and Nevis. Atlas has worked with all forms of captives including single parent, group, association, rent-a-captive, RRGs, and protected cell companies. We have structured and managed captive programs for property and casualty coverages, (including warranty, workers compensation, auto liability, general liability, marine and transit and medical malpractice) as well as life and annuity business. Our regulatory experience includes working with insurance regulators in multiple domiciles and we interact with many of the State insurance departments throughout the U.S. Atlas owns and operates a RISK POOL that allows clients to achieve risk distribution - a requirement by the IRS for any insurance company. Atlas is owned by its senior management. This independent ownership structure removes any conflicts of interest with commercial market solutions. Captive management is our core business.

Atlas Insurance Management

Atlas Insurance Management

Martin Eveleigh, C.E.O.

7401 Carmel Executive Park, Ste 305, Charlotte, NC 28226, USA

Tel: +1 704-945-6620, Fax: +1 704-945-6621

Specialty: Atlas Insurance Management, a leading independent insurance management firm, provides captive insurance company consulting, formation and management services in a choice of US domiciles as well as the traditional 'offshore' domiciles of the Cayman Islands, Anguilla, the Bahamas, and Nevis. Atlas has worked with all forms of captives including single parent, group, association, rent-a-captive, RRGs, and protected cell companies. We have structured and managed captive programs for property and casualty coverages, (including warranty, workers compensation, auto liability, general liability, marine and transit and medical malpractice) as well as life and annuity business. Our regulatory experience includes working with insurance regulators in multiple domiciles and we interact with many of the State insurance departments throughout the U.S. Atlas owns and operates a RISK POOL that allows clients to achieve risk distribution - a requirement by the IRS for any insurance company. Atlas is owned by its senior management. This independent ownership structure removes any conflicts of interest with commercial market solutions. Captive management is our core business.

AMS Insurance (Anguilla) Limited

AMS Insurance (Anguilla) Limited

Derek Lloyd, Director

Babrow Building, The Valley, P.O. Box 371, ANGUILLA

Tel: + 1 284 494 4078

Specialty: AMS is a prominent independent operation firmly entrenched in the Region, with the ability to deliver a broad span of insurance management services from this dynamic domicile. The flexible nature of Anguilla’s legislation ties up with the key features of the AMS product offering which relies upon the ability to advance bespoke as well as traditional captive solutions, protected cell companies and re-domiciliation services.

AMS Insurance Management Services Limited

AMS Insurance Management Services Limited

Derek Lloyd, Director

Sea Meadow House, Blackburne Highway,PO Box 116, Road Town, Tortola, VG 1110, VIRGIN ISLANDS (UK)

Tel: + 1 284 494 4078

Specialty: Whilst AMS has been a prominent provider of financial services for over three decades, AMS Insurance Management has operated in the BVI since 1995, delivering independent insurance management services to a robust client base emanating from the US, the Americas, Europe and the Far East. The AMS product offering relies upon the ability to advance bespoke as well as traditional captive solutions, including segregated portfolio companies and re-domiciliation services. 

AMS Insurance (Nevis) Limited

AMS Insurance (Nevis) Limited

Derek Lloyd, Director

Hunkins Water Front Jewels, PO Box 733, Main Road, Charlestown, ST.KITTS & NEVIS

Tel: + 1 284 494 4078

Specialty: With a decade of uninterrupted physical presence in Nevis, AMS is the leading insurance management provider in this buoyant domicile, delivering independent insurance management services to a fast growing client base emanating from the US, the Americas, Europe and the Far East. The AMS product offering relies upon the ability to advance bespoke as well as traditional captive solutions, including segregated fund companies and re-domiciliation services.

Captiva Managers (Anguilla) Limited

Captiva Managers (Anguilla) Limited

Barbara Austin

201 The Rogers Office Building, P.O. Box 941, George Hill, ANGUILLA

Tel: +1 345 946 4111

Specialty:  Captiva Managers provides full service captive management in an efficient and professional manner.   Captiva is proud to be an active contributor to Anguilla’s recent growth in new captive insurance business, which places it as fifth largest captive domicile in the world.

Captiva Managers (BVI) Limited

Captiva Managers (BVI) Limited

Joe McIvo

Harbour House, P.O. Box 4428, Road Town Tortola, VG1110 VIRGIN ISLANDS (UK)

Tel: +1 284 494 4111

Specialty: Captive Managers is one of the largest insurance managers in BVI, managing captives writing business in a range of lines, including life, health care, professional liability, auto, and other property and casualty. It offers full service, cradle-to-grave, captive management.

Captiva Managers (Cayman) Limited

Captiva Managers (Cayman) Limited

Conor Jennings

Caledonian House, P.O. Box 1043, Grand Cayman, KY1-1102, CAYMAN ISLANDS

Tel: +1 345 946 4111

Specialty:  Captiva Managers has been managing captives in Cayman for over thirty years and prides itself in providing innovative risk solutions to its customers. The blending of traditional captive insurance with asset protection and estate planning services is one of its specialities.

Captive Management Initiatives, Ltd

Captive Management Initiatives, Ltd

Peter Jones

Grand Pavillion APO PO BOX 10073 KY1-1001 CAYMAN ISLANDS

Tel: 345-943-2645, Fax: 345-943-2646

Specialty: Captive Management Initiatives, Ltd., (CMI) is an independent, boutique captive management and consulting firm. CMI was created by one of the largest health care systems in the United States to address the specific captive needs of the health care industry. CMI provides a winning combination of superior day-today management services and strategic consulting services. CMI is independent of any broker or agent affiliations. CMI’s mission is to serve for-profit and not-for-profit health care organizations, including faith-based providers. Its ownership structure enables CMI to focus on serving clients in a cost-efficient manner

Sagicor Insurance Managers

Sagicor Insurance Managers

James Rawcliffe

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.