Please pardon our presentation of this directory while we work to build out a new website. Service Providers: if your information needs to be updated, please contact VCIA Technology Manager Drew Frazier at dfrazier@vcia.com.
We provide a full range of actuarial services. The "Advantage" is: Independence, Value, Flexibility, Commitment and Enthusiasm.
GPW and Associates, Inc. offers a unique combination of captive and reinsurance management, accounting, tax compliance, and actuarial services all under one roof, providing our clients with efficient and comprehensive service. GPW’s team of experts includes credentialed Casualty and Life Actuaries, Certified Public Accountants, and Associates of Captive Insurance.
Xceedance provides strategic operations support, technology, and data services to drive efficiencies for insurance organizations worldwide. Our teams work with insurers, reinsurers, agents, brokers, and program administrators to boost operational efficiency. Xceedance leverages vast insurance and technology expertise to facilitate, automate, and optimize insurance lifecycle functions, including exposure management, actuarial requirements, underwriting, policy management, claims handling, and finance.
Cameron MacArthur cameron@aiinsurance.io 415-273-9840 San Francisco, CA UNITED STATES https://aiinsurance.io AI Insurance builds an insurance software platform specifically for captives. They provide modern cloud-based software for policy, insured and claims management at a subscription price that any size shop can afford. By introducing digital workflows and predictive analytics into the insurance space, AI Insurance is letting captives automate their audits and loss runs while hyper-optimizing their insured management and claims processes.
James Evans, Jr., ARM jevans@albertrisk.com 781-726-6640 72 River Park Needham, MA 02494 UNITED STATES http://www.albertrisk.com Albert Risk Management Consultants is an independent consultancy specializing in captive feasibility analysis and captive audits.
Jeremy Boze jeremy.boze@asgnational.com 401-207-9797 55 Hemlock Avenue Narragansett, RI 02882 UNITED STATES http://www.asgnational.com ASG National is an insurance technology solutions firm founded by insurance industry professionals from the P&C market. They provide several core technology solutions in addition to their ability to work with clients on custom data solutions. Their unique insights, experience, and know-how enable them to deliver powerful and practical solutions including: Claims and RMIS platforms, Vendor Optimization System, and the industry’s only ADR (Alternate Dispute Management) platform designed specifically for the management of work comp carve-outs. Specializing in creating a single-pane-of-glass environment, ASG can connect data and systems to improve efficiency and program management.
John Ketch jketch@englemartin.com 678-553-4452 5565 Glenridge Connector - Suite 900 Atlanta, GA 30342 UNITED STATES http://www.englemartin.com Atlanta-based Engle Martin & Associates is a leading national independent loss adjusting and claims management provider. Privately held and owner operated, Engle Martin is committed to meeting the ever-changing demands of the insurance industry and to delivering consistent and quality claims service. The firm provides a comprehensive line of service offerings including commercial property, casualty, inland marine/cargo, heavy equipment, specialty auditing, appraiser/umpire, large loss adjusting, subrogation, and third-party administration (TPA) services.
Brett Wilson brett.wilson@esis.com 404-597-6244 436 Walnut St Philadelphia, PA 19106-3703 UNITED STATES http://www.esis.com ESIS is a leading global provider of Third Party Administration (TPA) and risk management services offering one of the industry's broadest selections of risk management solutions.
Amy O'Brien Amy_O'Brien@gbtpa.com 847-331-2989 2850 Golf Road Rolling Meadows, IL 60008 UNITED STATES http://www.gallagherbassett.com Gallagher Bassett is the premier provider of global claims services, dedicated to exceptional customer service and demonstrably superior outcomes. GB helps people, teams and businesses overcome adversity and loss through the guiding expertise of over 5,000 claims professionals, all committed to going beyond expectations in the continuous pursuit of a better way.
Amy Evans aevans@intercareins.com 713-824-0699 PO Box 52810 Bellevue, WA 98015 UNITED STATES http://www.intercareins.com/ Intercare is a leading provider of liability and workers’ compensation claims management services, managed care services and risk management solutions. Privately held and one of the few mid-sized national firms remaining, we provide the depth and capacity of a large organization with the nimbleness and flexibility of a boutique firm.
Corinne Doughty corinne.doughty@libertymutual.com 857-224-2772 157 Berkeley Street, MS:T05B Boston, MA 02116-5066 UNITED STATES https://business.libertymutual.com/
Nicole Cerulli ncerulli@oldrepublic.com 267-421-4191 307 N Michigan Ave Chicago, IL 60601 UNITED STATES http://www.orgig.com PMA Companies and Old Republic Risk Management, members of Old Republic General Insurance Group, are leaders in providing custom-designed Risk Management insurance products through the use of captives, deductibles, retrospective rating and other cash flow plans. Our programs are provided on an unbundled basis, with emphasis on the highest level of service. While collectively we offer a full suite of risk management and insurance solutions, our expertise in unique industry segments is unsurpassed.
Matt Kunish matt_kunish@trg.com 603-656-2572 250 Commercial Street, Suite 5000 Manchester, NH 03101 UNITED STATES http://www.trg.com RiverStone is a group of insurance, reinsurance, and service companies specializing in the management of legacy and run-off insurance businesses and portfolios. With over 500 professionals with deep industry expertise in claims, customer service, litigation, and financial restructuring, we offer creative and varied deal structures to deliver sustainable outcomes you can count on. We lean forward to develop and deliver innovative exit solutions to help shore up capital and meet board-level mandates to help focus an insurer's business. We know that reliability, security, and finality all come from an ability to not only assess the risk up front but to execute the deal at the scale and speed required by the business.
Julie Kolibash julie.kolibash@sedgwick.com 614-374-5969 PO Box 884 Dublin, OH 43017 UNITED STATES http://www.sedgwickcms.com
Sedgwick CMS designs and implements cost-effective claims administration programs for employers located throughout the United States and Canada. Our specialty services include workers' compensation, medical professional liability, auto/general liability, disability and integrated injury management.
Gary Munsterman gary.munsterman@tristargroup.net 720-962-0222 (3873) 42065 Firestone Circle Elizabeth, CO 80107 UNITED STATES http://www.tristargroup.net REM's national Property & Casualty TPA services provide personalized attention, leakage-reducing claims management and superior information capabilities that meet individual customer needs with customized solutions.
Diana Hardy dhardy@rh-accounting.com 252-560-9310 212 W. Center Street Lexington, NC 27292 UNITED STATES https://www.rh-accounting.com/ RH CPAs, PLLC is a full service accounting, audit and tax firm with a specialization in the insurance industry. Our tax and audit teams have broad experience across the industry, whether the discussing Statutory Accounting, GAAP Accounting, IFRS Accounting, or Tax Accounting, we have people who specialize in those areas. We are Personable, Responsive, Dependable, Team Players with a Can Do Attitude.
Bank of America Merrill Lynch offers access to a broad range of financial services that can meet the specific needs of captive insurance companies, including banking, cash management, custody and investment advisory services. Global Institutional Consulting (GIC) is a specialized group comprised of highly experienced advisors who focus on assisting institutional clients meet the investment needs that their unique situation may require. We put the strength and intellectual capital of Bank of America Merrill Lynch to work in your best interest with customized advice and robust investment solutions. Our group is one of the approved advisors to manage captives at Bank of America Merrill Lynch. Investing money for captive insurance companies is likely very different from the investment approach the Parent organization takes on its other pools of assets. Therefore, investment strategies must consider any Regulatory Constraints, Actuarial Considerations, Collateral Requirements, GAAP Reporting Standards and Insurance Company Taxation. The combination of experience, industry knowledge and the firm's institutional investment and research platform enable us to develop and implement investment strategies designed to meet the business purpose of the captive. Risk management and preservation of capital are at the center of all investment decisions.
Tina Truax McCuin Tina.TruaxMcCuin@TD.com 802-860-5416 111 Main Street Burlington, VT 05401 UNITED STATES http://www.td.com A Vermont-based firm of money managers offering high quality, personalized investment and asset management services to Vermont captive insurance companies as well as individuals, businesses and institutions. Manages $8 billion in assets and has been providing clients with superior investment performance for over 75 years. In-house investment professionals and captive insurance consultant work in partnership with captive and manager to chart individual investment strategies based on specific industry payment patterns and lines of insurance duration. In addition to receiving local, personalized management and service, captives also benefit from our close proximity to Vermont captive regulators and Vermont captive management companies.
Advantage Insurance Management (USA) LLC specializes in providing customized risk finance, risk protection and risk transfer solutions for small and medium-sized businesses using captive insurance and other alternative risk transfer methods.
Amethyst Captive Insurance Solutions is a GEM of an independent captive management and consulting firm. ACIS understands the value of lasting partnerships and working collaboratively with client internal and external captive insurance advisers. The firm’s professionals are focused on one thing: helping clients realize their long-term goals of reducing costs, stabilizing risk finance outcomes, and gaining control over their risk and insurance programs.
SFC Consulting is an insurance and financial consulting firm providing advisory services to insurance agencies and small business in the areas of insurance and risk management alternatives. It also provides advisory services on M&A, succession planning, and strategic financial planning.
Theodore Garland Grace ted.grace@stephens.com 501-377-8501 111 Center Street, Suite 14 Little Rock, AR 72201 UNITED STATES Stephens Insurance LLC (an affiliate of Stephens Inc.) is a full service insurance brokerage firm in Little Rock, Arkansas servicing Property & Casualty clients, as well as Life & Health/benefits throughout the country. Our teams' focus is on alternative risk solutions, primarily single parent captives and self-insurance. In addition, Stephens Capital Management, a division of Stephens Inc., specializes in captive funds investment management.
At Hylant Global Captive Solutions, we believe that risk management is important, and so do our clients. But finding the right solutions isn't always a clear path. With this is in mind, we help you navigate the world of captive insurance to better define, finance and manage the risks inherent to your business. Our team works closely with you to deliver a broad spectrum of appropriate alternative risk solutions from captive consulting, program administration, captive management and more. A customized captive solution can play a crucial role in your organization's long-term success.
Risk Services brings hands-on, professional, and expert guidance in the design and administration of customized captive solutions that combine the best opportunities afforded by both the alternative and traditional insurance markets. We provide services on a standalone basis or on a shared basis with our clients. We are a licensed reinsurance intermediary in all 50 states and in Bermuda. We empower our clients with the innovative and workable solutions they need to reap the full benefits of today’s alternatives in risk-financing and insurance.
Jason Palmer, CPA jason.palmer@wtwco.com 802-264-9555 38 Eastwood Drive South Burlington, VT 05403 UNITED STATES https://www.wtwco.com/en-US/Solutions/captives The Willis Towers Watson Global Captive Practice provides expertise in designing, forming, managing and providing strategic guidance to captives of all types in over 35 major captive domiciles. Willis Towers Watson is engaged with more than 700 captives worldwide, approximately 450 of which are under management. There are three principal aspects to our services for captives: Captive Consulting, Captive Management, and Actuarial Services. The Practice has over 200 dedicated employees, including CPAs, risk finance specialists, actuaries, captive management experts and strategic planning consultants.
Steven R. Bauman steven.bauman@axaxl.com 917-328-2824 300 Broadacres Drive Bloomfield, NJ 07003 UNITED STATES http://www.axaxl.com AXA XL, the property & casualty and specialty risk division of AXA, provides insurance and risk management products and services for mid-sized companies through to large multinationals, and reinsurance solutions to insurance companies globally. We partner with those who move the world forward. To learn more, visit www.axaxl.com
Mark Loughlin mark.loughlin@chubb.com 617-737-8965 1 Financial Center Boston, MA 02111 UNITED STATES https://www.chubb.com/us-en/business-insurance/captive-strategies.html
Chubb is the world's largest publicly traded property and casualty insurer. With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. The company is distinguished by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength, underwriting excellence, superior claims handling expertise and local operations globally. Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE:) and is a component of the S&P 500 index. Chubb maintains executiveoffices in Zurich, NewYork, London and other locations, and employs approximately 30,000 people worldwide. Additional information can be found at: new.chubb.com.
Jennifer Guidry jguidry@gaig.com 860-683-4802 5 Waterside Crossing Windsor, CT 06095 UNITED STATES https://www.greatamericaninsurancegroup.com/for-businesses/division-details/alternative-markets
The Alternative Markets Division offers agents and clients a variety of risk-sharing and traditional insurance options that support both specialty niche programs as well as generalist business. Our captive capabilities includes Agency, Association and Group captives. Alternative Markets coverage's include Workers Compensation, General Liability, Auto, Property and Inland Marine. We can also support agency captives with either a BOP and commercial package policy. Cyber is available on a stand-alone basis or as an endorsement.
Great American provides a unique set of offerings to its captive clients that include:
• Specialize in working with agents to create unique proprietary group captives • Flexibility in designing risk-sharing and expense structures: Quota share & XOL • Ability to support WC, GL, Property, Inland Marine and Auto risks in all 50 states • Sponsored Cell option that avoids costly capitalization, legal, actuarial and licensing fees, and pre-negotiated competitive captive management fees • Guaranteed interest rates on loss funds and cash collateral option • Fair and reasonable commutation terms • Bundled or unbundled (TPAs) claims services
Corinne Doughty corinne.doughty@libertymutual.com 857-224-2772 157 Berkeley Street, MS:T05B Boston, MA 02116-5066 UNITED STATES https://business.libertymutual.com/ Liberty Mutual has the experience and financial strength to meet your captive needs. Our dedicated captive group has the ability to assist you with your financing projects, captive program strategy, claims management, loss prevention, underwriting, reinsurance, and most other captive program design issues.
Phillip C. Giles phillip.giles@mslcaptives.com 910-420-8104 PO Box 1957 Pinehurst, NC 28370 UNITED STATES https://mslcaptives.com/
MSL Captive Solutions specializes in the development, structure and underwriting of medical stop loss captives. We are an independent underwriting firm (MGU) and work with select program managers, brokers, and most captive managers to build proprietary group and single-parent captive programs. We do not have or promote any of our own captive programs.
We provide stop loss captive underwriting management to Everest Re, U.S. Fire, and Zurich North America and can develop customized captive programs with each carrier. Our expertise and independent objectivity maximize our ability to develop the most appropriate group captive structure for each broker/client.
Steve Gransbury steve.gransbury@us.qbe.com 978-619-1505 123 Pleasant Street Marblehead, MA 01945 UNITED STATES http://www.qbena.com/ah QBE Accident & Health provides exemplary coverage and services to support the specialized medical stop loss needs of self-insured employers and captive insurance companies. We are committed to sharing our focused expertise and unparalleled technical resources. By providing competitive products and responsive service, we help brokers and our administrative partners protect their clients and grow their business. A portfolio of Special Risk Accident and Critical Illness products cover niche exposures and augment our coverage offerings.
Gary Rimler rimlergr@outlook.com 720-456-0443 22000 E. Quincy Ave # 144 Aurora, CO 80015 UNITED STATES
Francis B. Denis frank.denis@starrcompanies.com 617-603-1208 One International Place Boston, MA 02110-2127 UNITED STATES We are capable of writing and fronting in 124 countries our global reach enables us to manage risk and ultimately support the profitable growth of organizations in a dynamic competitive and ever changing marketplace. Starr's industry specialist tailor coverage to the specific needs of our customer.
Timothy Ley timothy.ley@thehartford.com 860-547-2318 112 Huntington Park St Charles, MO 63301 UNITED STATES https://www.thehartford.com/commercial-insurance-agents/captive
Hartford’s Captive & Specialty Programs Division takes a flexible approach to group, agency and association captive programs. Hartford is able to accommodate a wide range of risk-sharing, operational and distribution models. We are willing to unbundle services and work with various managers, facilities and jurisdictions.
David V. Raymond draymond@travelers.com 860-954-1629 One Tower Square Hartford, CT 06183 UNITED STATES http://www.travelers.com Travelers has been actively engaged in the captive business for over 30 years. Our dedicated Specialty Group Captive business delivers casualty solutions for group and association captives with the flexibility to offer products on a bundled or unbundled basis. Whether you choose to have your claims serviced by our outstanding claim organization or seamlessly integrated from your preferred service provider, each policy issued by Travelers and reinsured by your captive carries the strength of Travelers’ superior financial ratings.
Mathew A. Robinson, CPA mat.robinson@bbrown.com 802-658-1322 354 Mountain View Drive Colchester, VT 05446 UNITED STATES http://www.BBrown.com
Mark J. Otto motto@captiveinsurancegroup.com 412-262-3000 842 5th Avenue Coraopolis, PA 15108 UNITED STATES
Captive formation and ongoing administration and consulting, risk financing and underwriting, risk management, policy services, reinsurance & broker services.
Frank Kolovic fkolovic@gmail.com 914-898-5634 277 Tarrytown Road White Plains, NY 10607 UNITED STATES http://www.captivereins.com
Michael Woodroffe mw@kirkwayintl.com 441-296-5829 Penthouse, Mechanics Building, 12 Church St. Hamilton, HM 11 BERMUDA http://www.kirkwayintl.com Specialists in Captive Reinsurance, Casualty Programs, Medical Malpractice and Eldercare Liability Placements.
Lucky Lippa lucky@lippainsurance.com 949-376-6311 332 FOREST AVENUE LAGUNA BEACH, CA 92651 UNITED STATES http://www.lippainsurance.com Dave "Lucky" Lippa is the first recipient of the Associate in Captive Insurance professional designation. Further information can be obtained at www.lippainsurance.com.
Kirk Watkins kirk.watkins@prometheanrisk.com 716-776-7475 600 West Germantown Pike, Suite 400 Plymouth Meeting, PA 19462 UNITED STATES https://www.prometheanrisk.com
Mark Harris mharris@quadrant-us.com 614-841-1425 (113) 501 W. Schrock Road Westerville, OH 43081 UNITED STATES https://quadrant-us.com/ Quadrant is an MGA, Program Administrator, and Wholesaler for commercial insurance products nationwide. Products include Professional Liability, Management Liability, Cyber Liability, GL and difficult to place risks. For 20+ years Quadrant has specialized in insurance practices; its leading programs are ACPRO—Insurance Company Management & Professional Liability and ABPRO—Agent & Broker Professional Liability. www.quadrant-us.com.
Jillian Harris jharris@quadrant-us.com 614-841-1425 (111) 501 W. Schrock Road Westerville, OH 43081 UNITED STATES https://quadrant-us.com/ Quadrant is an MGA, Program Administrator, and Wholesaler for commercial insurance products nationwide. Products include Professional Liability, Management Liability, Cyber Liability, GL and difficult to place risks. For 20+ years Quadrant has specialized in insurance practices; its leading programs are ACPRO—Insurance Company Management & Professional Liability and ABPRO—Agent & Broker Professional Liability. www.quadrant-us.com.
Dr. Marcus Schmalbach schmalbach@ryskex.com +4915222789810 The Chrysler Building, 405 Lexington Ave, 37th Floor New York, NY 10174 UNITED STATES https://ryskex.com/ RYSKEX runs the worlds' first blockchain-based Digital Risk Exchange. RYSKEX specializes in Parametric Risk Trading, linking the capital and reinsurance markets with captives.
David V. Raymond draymond@travelers.com 860-954-1629 One Tower Square Hartford, CT 06183 UNITED STATES http://www.travelers.com Travelers Commercial Lines -Property offers traditional programs and complex alternative market approaches including: captive fronting, excess property capacity and reinsurance assumed. TPC also offers numerous specialized programs to captive insurance companies.
M&T Bank Corporation is a financial holding company headquartered in Buffalo, New York. M&T's principal banking subsidiary, M&T Bank, provides banking products and services in 12 states across the northeastern U.S. from Maine to Virginia and Washington, D.C. Trust-related services are provided in select markets in the U.S. and abroad by M&T's Wilmington Trust-affiliated companies and by M&T Bank. For more information on M&T Bank, visit www.mtb.com
Wilmington Trust is a leading provider of fiduciary and entity management services on an international scale. As a natural expansion of our expertise in entity management services, we created 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 virtually all of the captive's needs, from inception through ongoing management and regulatory compliance.
As part of the Wilmington Trust Corporate Family, we are proud to share the name that represents over 100 years of integrity, stability, continuity, and independence. Backed by such considerable resources, we are committed to bringing our clients the high level of consistent and customized service that you require for your most complex transactions. For more information please contact Kirk Mooneyham, CPA at 303-256-7106 or visit us at www.wilmingtontrust.com. ©2005 Wilmington Trust Corporation. Affiliates in California, Delaware, Florida, Georgia, Maryland, Nevada, New York, Pennsylvania, South Carolina, London, Channel Islands, Cayman Islands, Dublin, and Milan.
Yousif Capital Management, a leading institutional investment advisor, specializes in providing customized investment solutions for captive insurance programs. The company manages assets for more than 50 captive insurance programs, many of which are domiciled in Bermuda, Grand Cayman, Michigan among others. The firm offers both separately managed fixed income and equity portfolios.
Paul Frank + Collins P.C. is a Burlington-based multi-practice firm celebrating over 50 years of service to our clients and the community, serving businesses, whether located in Vermont, throughout New England, the country or around the world. Our 30 lawyers advise in core practice areas including, captive insurance, insurance services and coverage work, both domestically and for the London and Bermuda markets, commercial finance, business and tax, litigation, energy law, property and development, trusts and estates, employment and labor, business immigration and patents and trademarks. PF+C attorneys bring a depth of knowledge and committed focus to each new challenge, and offer the unique combination of worldly insight and local know-how to every client. At PF+C, we are locally rooted and globally minded.
Full Service Law Firm Specializing in the Insurance Industry.
GF&M is a law firm with a highly skilled captive insurance practice. We can assist with all aspects of captive insurance planning, formation and operations.
Tina Bukow tina.bukow@kbra.com 646-731-2368 805 Third Ave., 29th Floor New York, NY 10022 UNITED STATES http://www.KBRA.com/ Kroll Bond Rating Agency (KBRA) is a full service credit rating agency offering accurate, timely, transparent ratings and research. KBRA is registered with the U.S. Securities and Exchange Commission as a Nationally Recognized Statistical Rating Organization (NRSRO). In addition, KBRA is recognized by the National Association of Insurance Commissioners (NAIC) as a Credit Rating Provider (CRP).
Jan Scites, ChFC, CLU, JD jscites@msonet.com 201-857-9117 139 Harristown Road, Suite 100 Glen Rock, NJ 07452 UNITED STATES http://www.msonet.com MSO is an advisory rating service bureau providing policy form, rule, actuarial, and statistical services to insurers since 1944. MSO has long been an industry leader, offering commercial and personal lines programs that are comprehensive, yet easy to use. MSO works with companies to customize niche market products that meet their specifically targeted marketing and underwriting requirements.
ESIS is a leading global provider of Third Party Administration (TPA) and risk management services offering one of the industry's broadest selections of risk management solutions.
Michael Vincent mike@financepremium.com 619-321-7540 2535 Kettner Blvd. #3A3 San Diego, CA 92101 UNITED STATES Agile Premium Finance - Captive Specialists, a division of Valley National Bank, provides creative premium finance and capital solutions for the captive industry, including: 1) Pure Captive Premium Finance - Finance up to 100% of the annual premium for any pure captive. This provides significant cash flow relief for the parent. 2) Alternative Loan Back Program - Easy-to-use loan product offers an alternative to lending back from captive to parent. These programs help clients avoid pitfalls commonly associated with traditional loan back programs. 3) Collateral Financing Program - Specifically designed for new captives in need of assistance with capital. 4) Private Premium Finance Company Formation - For group captives and risk retention groups interested in starting a premium financing company, Agile can help establish structure, regulatory compliance, and day-to-today business operations. As captive specialists, we strive to offer creative and comprehensive premium finance and capital solutions that are easy to use and clearly valuable for captive owners.
Matthew Duke, MAAA, ARe, ACAS matt.duke@xceedance.com 215-917-2618 4808 Wild Senna Blvd Tampa, FL 33619 UNITED STATES https://xceedance.com/ Xceedance provides strategic operations support, technology, and data services to drive efficiencies for insurance organizations worldwide. Our teams work with insurers, reinsurers, agents, brokers, and program administrators to boost operational efficiency. Xceedance leverages vast insurance and technology expertise to facilitate, automate, and optimize insurance lifecycle functions, including exposure management, actuarial requirements, underwriting, policy management, claims handling, and finance.