Captive Services Directory

Looking for that perfect service provider to assist with a unique issue?

Our Captive Service Directory is a complete listing of all VCIA members who provide services to the captive industry. 

 

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.

 

Actuarial

 

Actuarial & Technical Solutions, Inc.

Kristine Fitzgerald
kfitzgerald@actuarialsolutions.com
631-471-8655
117 Parkridge Avenue
Chapel Hill, NC 27517
UNITED STATES
http://www.actuarialsolutions.com
Actuarial consulting services for existing and prospective captives: feasibility studies, loss reserve analyses; Statement of Actuarial Opinion; funding level projections; FASB 113 risk transfer studies; assistance with reinsurance, dividends and loss portfolio transfers.
 

Actuarial Advantage, Inc

Kyle Mrotek
kmrotek@taa-inc.com
610-627-0702
N63W23524 Silver Spring Drive
Milwaukee, WI 53089-3896
UNITED STATES
http://www.taa-inc.com

We provide a full range of actuarial services. The "Advantage" is: Independence, Value, Flexibility, Commitment and Enthusiasm.

 

Brown & Brown

Mathew A. Robinson, CPA
mat.robinson@bbrown.com
802-658-1322
354 Mountain View Drive
Colchester, VT 05446
UNITED STATES
http://www.BBrown.com
 
 

Deloitte Tax, LLP

Jeffrey Webb
jefwebb@deloitte.com
312-486-0485
111 S. Wacker Drive
Chicago, IL 60601
UNITED STATES
http://www.deloitte.com
Deloitte & Touche LLP is a professional service firm providing audit, actuarial and risk management tax and claims consulting services.
 

Ernst & Young

Mikhail Raybshteyn, CPA
mikhail.raybshteyn@ey.com
516-336-0255
One Jericho Plaza
Jericho, NY 11753
UNITED STATES
https://www.ey.com/en_us/financial-services/captive-insurance-services
EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.
 

GPW & Associates, Inc.

Ethan A. Allen, Jr.
eallen@gpwa.com
602-200-6936
3101 N. Central Ave., Suite 400
Phoenix, AZ 85044
UNITED STATES
http://www.gpwa.com

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.

 

KPMG LLP

Renee Bourget-Place
rbourgetplace@kpmg.com
802-651-5634
463 Mountain View Dr.
Colchester, VT 05446
UNITED STATES
https://kpmg.com/xx/en/home.html
The KPMG LLP actuarial practice is comprised of over thirty qualified actuaries plus professional staff, located strategically throughout the domestic United States in Atlanta, Chicago, Dallas, Hartford, Los Angeles, New York, and Philadelphia.  Each of our qualified actuaries is a member of the American Academy of Actuaries and either a Fellow or an Associate of the Casualty Actuarial Society and Society of Actuaries.  We have extensive experience working with captive insurance companies with respect to captive formation, statements of actuarial opinion for loss reserves, and broad risk management experience.
 

Milliman, Inc.

Michael C. Meehan, CIC, CRM
mike.meehan@milliman.com
781-213-6281
500 Edgewater Drive Suite 522
Wakefield, MA 01880
UNITED STATES
http://www.milliman.com
Milliman, Inc. has serviced the Vermont captive and risk retention group market for over 20 years. For over 50 years, Milliman, an international firm of actuaries and consultants, has evaluated risks and opportunities for clients in the areas of healthcare, employee benefits, life insurance/financial services and property and casualty insurance.
 

Pinnacle Actuarial Resources, Inc.

Aaron Hillebrandt, MAAA, FCAS, AINS, CPCU, FLMI, CLF, FFSI, LPCS
ahillebrandt@pinnacleactuaries.com
309-807-2312
3109 Cornelius Drive
Bloomington, IL 61704
UNITED STATES
http://www.pinnacleactuaries.com
Pinnacle Actuarial Resources, Inc. is an independent, full-service consulting firm that ranks among the largest property/casualty actuarial firms in the United States. Owned by our professional staff, we are large enough to provide a wealth of expertise and world-class solutions, yet small enough to be flexible, timely and cost-effective. Pinnacle serves hundreds of clients, including the majority of the largest policyholder-owned captives, as well as captive managers, auditors and regulators, self-insured employers and groups. Our superior communication, unmatched expertise and extraordinary customer service help you drive better business decisions. Discover Pinnacle’s Commitment Beyond Numbers at www.pinnacleactuaries.com
 
 

PwC

Christine Kogut, FCAS
christine.kogut@us.pwc.com
(802) 233 1658
One National Life Drive, First Floor
Montpelier , VT 05604
UNITED STATES
http://www.pwc.com
Our captive insurance industry group provides audit, actuarial and US tax consulting support to over 300 captive insurance companies. Our professionals understand the unique accounting, tax and regulatory issues which face the captive insurer and its owners.
 

Regnier Consulting Group, Inc.

Steven J. Regnier
sregnier@regnierconsultinggroup.com
715-344-2745
3241 Business Park Dr., Ste. C
Stevens Point, WI 54482
UNITED STATES
http://www.RegnierConsultingGroup.com
Regnier Consulting Group, Inc. is headquartered in Stevens Point, Wisconsin. The firm provides personalized property and casualty actuarial consulting services to insurance companies, self-insured corporations, captive insurance companies, risk retention groups, trade associations, and municipalities. In 2003, Regnier Consulting Group expanded its consulting practice to include small business accounting and corporate tax preparation.  At Regnier Consulting Group we take great pride in offering our clients the prompt, personal yet affordable service they are looking for in an actuarial and accounting consulting company.  In a special study that was released in January 2006, A.M. Best Company, Inc. recognized Regnier Consulting Group, Inc. as one of the top ten actuarial consulting firms in North America.
 

Risk Analysis Services LLC

Alan B Cantor
acantor@riskanalysisservices.com
310-922-1994
8133 Quinn Terrace
Vienna, VA 22180
UNITED STATES
https://riskanalysisservices.com/
Risk Analysis Services, LLC (“RAS”) helps level the playing field in the insurance marketplace.   We deliver enhanced data analytics that improve the Financial and Operational results of Captives.  We help our clients have a competitive advantage powered by our proprietary AI and Automation Assisted analytics and experience.
 
Clients have saved 18% or more on their reinsurance. Clients have also benefited from the analyses graphically showing the value of management initiatives that improve risk performance.
 
 

Risk International Actuarial Consulting

Jason D. Stubbs, ACAS
jason.stubbs@aon.com
802-777-9797
199 Water Street
New York, NY 10038
UNITED STATES
http://www.riskinternational.com
Risk International Actuarial Consulting is an independent actuarial and risk management consulting firm. We provide expert assistance to businesses and public entities who wish to establish self-insurance, captive insurance or other alternative risk transfer programs.
 

Spring Consulting Group, LLC

Karin J. Landry, ACI, CEBS, CLTC
karin.landry@springgroup.com
617-407-0058
30 Federal Street, 4th Floor
Boston, MA 02110
UNITED STATES
http://www.springgroup.com
Spring Consulting Group, LLC provides strategic consulting services to insurance and financial services organizations throughout the world. Spring's executives have extensive industry and consulting expertise in areas such as life insurance, retirement services and health care. In addition to advising the insurance and financial services industry, the firm provides consulting directly to employers on the use of captive insurance facilities for employee benefits. Spring assists clients in all phases of strategy, assessment, development and implementation.
 

Taylor-Walker Consulting, LLC

Linda W. Spann
lspann@taylor-walker.com
931-436-6055
2945 Oak Hill Rd.
Clarksville, TN 37040
UNITED STATES
http://www.taylor-walker.com
Taylor-Walker Consulting provides actuarial and regulatory consulting services for captive management firms, captive insurance companies, risk retention groups and legal firms. We review applications, conduct feasibility studies, perform loss reserve analyses, reinsurance evaluations and rate studies, prepare actuarial opinions and analyze proposed legislation.
 

Xceedance Inc.

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.

 

Adjusters & Claims Management

 

Albert Risk Management Consultants

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.

 

ASG National

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.

 

Engle Martin

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. 

 

ESIS Inc.

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.

 

Gallagher Bassett Services, Inc.

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. 

 

Intercare Insurance Services

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.  

 

Liberty Mutual Insurance

Corinne Doughty
corinne.doughty@libertymutual.com
857-224-2772
157 Berkeley Street, MS:T05B
Boston, MA 02116-5066
UNITED STATES
https://business.libertymutual.com/
 

 

Old Republic

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.

 

RiverStone

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.

 

Sedgwick Claims Management Services

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.

 

TRISTAR

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.

 

Audit & Accounting

 

Bauknight Pietras & Stormer, P.A.

Bryan P. Hudson, CPA
bhudson@bps.cpa
803-771-8943
1501 Main Street - Suite 600
Columbia, SC 29201
UNITED STATES
http://www.bpscpas.com/
Bauknight Pietras & Stormer P.A. is a full service accounting firm that focuses on providing assurance, tax and consulting services to the property and casualty insurance industry. We serve both commercial carriers and alternative risk vehicles including captive insurance companies, risk retention groups, mutual and reciprocals located in domiciles throughout the United States.
 

Carr Riggs & Ingram, LLC

Phyllis Ingram
pingram@cricpa.com
334-386-5250
7550 Halcyon Summit Drive, Suite 300
Montgomery, AL 36117
UNITED STATES
https://www.cricpa.com/
We are a professional service firm that provides value added audit tax and consulting services to all types of insurance entities including captive insurance companies. 
 

Clearwater Analytics

Kami Griner
kgriner@clearwateranalytics.com
208-250-3390
777 West Main Street
Boise, ID 83702
UNITED STATES
http://www.clearwateranalytics.com
Clearwater Analytics provides daily, web-based, investment accounting portfolio reporting and analytics for insurers, institutional investors, investment managers, custody banks, and electronic trading portals.
 

Crowe LLP

Joseph Kowalczyk
joseph.kowalczyk@crowe.com
860-470-2123
62 Memorial Rd., Suite 100
West Hartford, CT 06107
UNITED STATES
http://www.crowe.com
Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk, and performance services.
 

Deloitte Tax, LLP

Jeffrey Webb
jefwebb@deloitte.com
312-486-0485
111 S. Wacker Drive
Chicago, IL 60601
UNITED STATES
http://www.deloitte.com
Deloitte & Touche LLP is a professional service firm providing audit, actuarial and risk management tax and claims consulting services.
 

Ernst & Young

Mikhail Raybshteyn, CPA
mikhail.raybshteyn@ey.com
516-336-0255
One Jericho Plaza
Jericho, NY 11753
UNITED STATES
https://www.ey.com/en_us/financial-services/captive-insurance-services
EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.
 

Johnson Lambert LLP

Magali L. Welch, CPA, AIAF, CA
mwelch@johnsonlambert.com
802-383-4831
PO Box 525
Burlington, VT 05402-0525
UNITED STATES
http://www.johnsonlambert.com
 
Johnson Lambert LLP is North America's largest insurance-focused audit and tax firm. For over 25 years, the insurance industry has been our focus, distinguishing our firm as possessing a unique depth of expertise specifically relevant to our client needs. We serve a national and selectively international client base including over 400 captive and commerical insurance entities. Visit www.johnsonlambert.com.

 
 

KPMG LLP

Renee Bourget-Place
rbourgetplace@kpmg.com
802-651-5634
463 Mountain View Dr.
Colchester, VT 05446
UNITED STATES
https://kpmg.com/xx/en/home.html
KPMG provides audit, tax and actuarial services to single-parent captives and risk retention groups through a network of experienced professionals based in Burlington, Hartford and Boston.  KPMG currently provides service to approximately 25 Vermont domiciled entities.
 

PwC

Christine Kogut, FCAS
christine.kogut@us.pwc.com
(802) 233 1658
One National Life Drive, First Floor
Montpelier , VT 05604
UNITED STATES
http://www.pwc.com
Our captive insurance industry group provides audit, actuarial and US tax consulting support to over 300 captive insurance companies. Our professionals understand the unique accounting, tax and regulatory issues which face the captive insurer and its owners.
 

RH CPAs

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.

 

Banking Services

 

AdminaHealth

Robert A. Bull
r.bull@adminahealth.com
203-973-7513
1700 East Putnam Ave, Suite 201
Old Greenwich, CT 06870
UNITED STATES

AdminaHealth offers comprehensive financial and cloud-based technology solutions to answer common challenges found across the core health and voluntary benefit landscape, allowing companies to maintain or improve their benefit levels while lowering overall costs. AdminaHealth Billing Suite automates an organization's Bill Consolidation, Reconcilitation, and Payment Processing while obtaining real-time visibility into organization's benefit enrollment and spend though the Rules Engine Dependent Eligibility, and Data Science & Analytics capabilities. Organizations can generate a single bill and make a single payment that covers all their benefits, saving further time and effort. This cost savings can then effectively lower total benefit costs to the organizations and their employees.
 

Agile Premium Finance Captive Specialists

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.
 

Bank of America Merrill Lynch

L. Landrum Johnson
landrum_johnson@ml.com
803-733-2133
4289 Syrup Mill Rd
Ridgeway, SC 29130
UNITED STATES
http://www.ml.com

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.

 

Comerica Bank

Martin G. Ellis
mgellis@comerica.com
313-222-9443
411 West Lafayette Blvd., MC 3331
Detroit, MI 48226
UNITED STATES
http://www.comerica.com/captive
Comerica Bank provides banking services to captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management.  Comerica is one of the leading banks servicing the captive insurance industry, is active in all major domiciles, is highly rated and NAIC-approved. 
 

Computershare Corporate Trust

Charles Baker
charles.baker@computershare.com
708-490-8879
1290 Avenue of the Americas, 9th Floor
New York, NY 10104
UNITED STATES
http://www.computershare.com/us/business/corporate-trust
Computershare Corporate Trust is a market leader with decades of experience in helping clients meet their goals by offering a comprehensive suite of trust services. We offer a wide range of services that fulfill our clients’ unique and emerging needs in corporate and structured finance, debt issuance and mergers and acquisitions (M&A). By working closely with insurance providers, we can help the markets with a wide choice of available collateral options. Our team of more than 2,000 employees continues our commitment to delivering the highest standards of service and value to our entire client base.
 

Hameline Wealth Management of Raymond James

Joseph G. Hameline, III, CFP, ChFC, CLU
joseph.hameline3@raymondjames.com
802-448-6093
PO Box 8844
Burlington, VT 05402
UNITED STATES
https://www.raymondjames.com/hamelinewealthmanagement/who-we-serve/captive-insurance-companies
Serving the Vermont captive insurance industry since 1984, Hameline Wealth Management understands the investment needs of corporations and groups that want to take financial control and manage risk. Maintaining a close relationship with captive insurance clients and their managers allows us to specifically address their cash flow investments and other needs.

*Accessible and consistent communication
*End-to-end experience with captives (Formation to Run-Off)
*Customized portfolio management solutions
*Management approach based on investment policy
 

Imperial PFS

Richard Crnkovich
dick.crnkovich@ipfs.com
253-310-1966
P.O. Box 410759
Melbourne, FL 32941-0759
UNITED STATES
http://www.ipfs.com
Imperial PFS® has helped policyholders with their cash flow needs for more than 35 years. As the nation’s largest privately-held, independent premium finance company, we originate more than 40,000 loans per month. We serve the Traditional, Alternative Risk and Captive insurance markets by providing installment plans that feature flexibility and a wide range of payment options and service features. Our installment programs create value by improving cash flows, liquidity and balance sheet results for all stakeholders with measurable improvements in financial metrics. Let us show you how a premium finance program can enhance the installment experience for your policyholders and clients while reducing your hard costs for billing, servicing and collecting premiums. For more information please contact Dick Crnkovich, VP at (253-310-1966), dick.crnkovich@ipfs.com or Mike Keegan, AVP at (913)461-7594, mike.keegan@ipfs.com.
 

KeyBank

Louise Roussel
louise_roussel@keybank.com
917-402-5618
6A Webster St
Winchester, MA 01890
UNITED STATES
http://www.key.com
Key Corp. is one of the nation's largest financial services companies, with assets of approximately $80 billion. Key's commercial banking team in Vermont will customize the right solutions with the right timing to fit your needs and enable your company to achieve anything. Connect with specialized strategic services, financing asset acquisitions, interest rate risk management, cash management, and investment banking.
 

M&T Bank

Ian Davis, MPA
idavis1@mtb.com
802-660-2205
77 Pine Street
Burlington, VT 05401
UNITED STATES
https://www3.mtb.com/commercial
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(link is external)   
 
 

Morgan Stanley

Steven Gaziano
steven.gaziano@morganstanley.com
617-757-8887
28 State Street
Boston, MA 02109
UNITED STATES
 
 

Pinnacle Financial Partners

Michael A. Corbett
Michael.corbett@pnfp.com
615-743-8704
150 3rd Avenue South
Nashville, TN 37203
UNITED STATES
http://PNFP.com/Captive
 
 

PNC Institutional Asset Management

Anjanette Fowler
anjanette.fowler@pnc.com
602-295-5958
2801 E. Camelback Rd., Suite 400
Phoenix, AZ 85004
UNITED STATES
https://www.pnc.com/en/corporate-and-institutional/institutional-investment-management/ocio/insurance.html
 
 

TD Wealth

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.

 

Captive Business Consulting

 

Advantage Insurance Management (USA) LLC

Leslie Boughner
l.boughner@aihusa.com
843-853-0446
12 Gillon Street
Naples, FL 29401
UNITED STATES
http://www.aihusa.com

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.

 

Albert Risk Management Consultants

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.
 

Amethyst Captive Insurance Solutions, Inc.

James R. Girardin, CPA
jgirardin@amethystcaptive.com
802-735-1677
126 College Street, Suite 300
Burlington, VT 05401
UNITED STATES
http://www.acisvt.com

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.

 

Annapolis Consulting Group, Inc.

Sean Logan
slogan@acglimited.com
443-871-7574
326 First Street, Suite 103
Annapolis, MD 21403
UNITED STATES
http://www.acglimited.com
ACG provides Insurance Run-off and Program Closure solutions for captive insurers, RRG's and corporate self-Insureds including:  captive stock acquisitions, loss portfolio transfers, reinsurance solutions, novations, commutations, captive closures, collateral relief strategies, asset recovery and insolvency services.
 

Apetrop USA Inc

Anna Petropoulos
anna@apetropinc.com
802-380-9424
649 Spencer Hollow Road
Springfield, VT 05156
UNITED STATES
http://www.apetropusa.com
 
 

Caitlin Morgan Insurance Services

Dustin Partlow
dpartlow@cmcaptives.com
317-564-3294
P.O. Box 261
Swanton, VT 05488
UNITED STATES
http://www.caitlin-morgan.com
Caitlin Morgan Captive Management, LLC is the captive management division of EMA Brokerage, LLC d/b/a Caitlin Morgan Insurance Services (CMI). CMI is a wholesale insurance broker and Managing General Underwriter that specializes in assisting independent agents place business in addition to developing programs for specific industry segments. CMI has the experience and expertise to create alternative risk, Property/Casualty, Workers' Compensation and Group Health programs in addition to also providing underwriting, claims management, risk management, excess placement services and ongoing program oversight. Caitlin Morgan Captive Management, LLC is an independent captive manager that prides itself on building long term relationships with our clients and providing exceptional client service to a full range of alternative risk entities including RRG's, single parent captives, agency captives and group captive programs.
 

Captive Advisory Partners LLC

Lisa Willitts
lisa.willitts@captiveadvisorypartners.com
714-454-5555
Captive Advisory Partners LLC
Bastrop, TX 78602
UNITED STATES

Captive Advisory Partners is a global consulting firm that can take your idea from concept to completion. We are intensely independent and provide a la carte services from pre-feasibility consultation to run off. In today's environment of emerging opportunities and fluid business objectives, our expertise in insurance and finance enables us to provide swift responses, innovative offerings, and timely conclusions.
 

CapVisor Associates, LLC

Carl E. Terzer
carl.terzer@capvisorassociates.com
973-665-6370
PO Box 1084
Gainsville, GA 30503
UNITED STATES
http://www.capvisorassociates.com
CapVisor Associates is a Captive Advisory firm and a SEC-Registered Investment Advisor specializing in providing highly customized insurance asset management services to the alternative risk markets. Collectively, we bring more than 140 years of insurance asset management experience, over 50 of which have been focused on helping Captives, Self Insurers, RRG's, etc. to correlate the insurer's investment strategy with their business objectives. Following a rigorous evaluation of the client's circumstances, we work collaboratively to design and implement customized investment programs or specific strategies in accordance with the insurer's liabilities, liquidity requirements, risk budget, regulatory, accounting and tax situation.
 
We offer two primary services: Consulting(outsourced CIO) and Manager Search. Both services include design or revision of investment policy and guidelines, customized benchmark(s), and optimized strategic and tactical asset allocations. Assisting clients to implement their plan through a network of best-in-class asset managers, measuring and reporting results and monitoring managers as we seek to provide unbiased and precise execution of the investment program.
 

Crowe LLP

Joseph Kowalczyk
joseph.kowalczyk@crowe.com
860-470-2123
62 Memorial Rd., Suite 100
West Hartford, CT 06107
UNITED STATES
http://www.crowe.com
Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk, and performance services.
 

Davies Captive Management

Jeffrey S. Kenneson, CPA
jeff.kenneson@davies-group.com
802-578-5755
135 Allen Brook Lane, Suite 101
Williston, VT 05495
UNITED STATES
https://davies-group.com/
Davies Captive Management is a leading independent captive manager tracing its roots back to
Bermuda in 1982. We are a full service captive manager, assisting our clients
from program structure and feasibility to ongoing management and regulatory
compliance to full runoff and acquisition services. We are an award winning
runoff company for captives who would like to dispose of legacy losses from a
particular year or years all the way to full acquisition of the captive.
 

Dentons Bingham Greenebaum LLP

Charles J. Lavelle
charles.lavelle@dentons.com
502-587-3557
101 South Fifth Street
Louisville, KY 40202
UNITED STATES
http://www.bgdlegal.com
A parftner at Bingham Breenebaum Doll LLP with extensive experience in representing captive insurance companies and their owners in company formation, operation, regulation and taxation.
 

Ernst & Young

Mikhail Raybshteyn, CPA
mikhail.raybshteyn@ey.com
516-336-0255
One Jericho Plaza
Jericho, NY 11753
UNITED STATES
https://www.ey.com/en_us/financial-services/captive-insurance-services
EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.
 

Faegre Drinker Biddle & Reath

Jason D. Kimpel
jason.kimpel@faegredrinker.com
317-237-1177
300 N. Meridian Street, Suite 2500
Indianapolis, IN 46204
UNITED STATES
http://www.faegrebd.com
Faegre Drinker provides full-service representation — from conception to completion — for those contemplating a captive insurance company, risk retention group or some other alternative risk transfer strategy. We serve Fortune 500 companies, financial institutions, construction companies, manufacturers, hospitals, insurance companies, retailers and others in creating and/or managing captive insurance companies and risk retention groups. Drawing on more than 30 years of experience in the captive industry, we advise on program design and development, domicile selection, risk management, corporate governance, regulatory navigation, tax analysis and defense, reinsurance transactions, transactional documentation and other aspects of captive management. We also have professionals that serve as captive managers in select jurisdictions. Our counsel is informed by a deep understanding of clients’ businesses and their inherent risks. In providing full-service representation, we routinely form multidisciplinary teams comprising colleagues from our broader insurance practice or from other relevant disciplines firmwide.
 
 

Frank Kolovic

Frank Kolovic
fkolovic@gmail.com
914-898-5634
277 Tarrytown Road
White Plains, NY 10607
UNITED STATES
http://www.captivereins.com
 
 

Greenberg Traurig

Mr. Fred E. Karlinsky
karlinskyf@gtlaw.com
954-768-8278
401 East Las Olas Blvd.
Ft. Lauderdale, FL 33301
UNITED STATES
http://www.gtlaw.com
Greenberg Traurig is an international law firm with approximately 1900 attorneys and governmental affairs professionals in 38 commercial and government centers across the United States and in Latin America, Europe, the Middle East, and Asia. Greenberg Traurig provides integrated, business-focused legal services for clients ranging from Fortune 500 corporations to innovative start-ups. The firm's multidisciplinary teams include senior lawyers who have served as chief legal officers at major multinational companies and have spent years solving real-world problems in the business, political and legal arenas. For additional information, please visit www.gtlaw.com.
 
 

Harlowe

Jason Wallace
jason@harlowehealth.com
978-994-7210
12 Parmenter Road Suite C5
Londonderry, NH 03053
UNITED STATES
https://harlowehealth.com/
At Harlowe, Our Mission is to reduce the total cost of healthcare
for Carriers, Employers, and Employees by offering Nurse guided navigation,
plus financial incentives to encourage members to make informed healthcare
decisions. We empower consumerism in healthcare using both data and technology,
providing transparency to an otherwise opaque and confusing marketplace.
 

HDI Global Insurance Company

Jason William Tyng, ARM
jason.tyng@us.hdi.global
312-589-6453
161 North Clark Street - 48th Floor
Chicago, IL 60601
UNITED STATES
https://www.hdi.global/en-us/
HDI Global Insurance Company is a commercial property and casualty insurer headquartered in Chicago, IL and licensed in all 50 states, Washington D.C., Puerto Rico, and the U.S. Virgin Islands. We are a wholly owned subsidiary of HDI Global SE, which manages the industrial lines division of the Talanx Group.
 
With a tradition spanning more than a century and global network service capabilities in over 175 countries, we provide our clients’ the support and expertise needed in choosing a risk management solution that best fits their organizational requirements of today and tomorrow.
 
 

IMA, Inc./CORnerstone Risk Solutions

Tristram Felix, JD
tris.felix@corisksol.com
720-425-1335
1705 17th Street, Suite 100
Denver, CO 80202-1657
UNITED STATES
http://www.imacorp.com
Cornerstone is not a one-size-fits-all consultant. We nurture enduring, sustainable programs by doing the following: providing education to clients and program members; customizing program design to meet the needs of clients; asking how do we assist and listening carefully. We focus on integrated, holistic risk management program design, not only the risk financing transaction.
 

Innovative Captive Strategies

Tom Stewart
tstewart@yourcaptive.com
515-223-6852
3001 Westown Parkway
West Des Moines, IA 50266-1321
UNITED STATES
http://www.yourcaptive.com
 
 

MSO, Inc. (a.k.a. The Mutual Service Office Inc.)

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.
 

Pro Group Captive Management Services

Renea Louie
ReneaLouie@pgmnv.com
775-283-4237
575 S. Saliman Road
Carson City, NV 89701
UNITED STATES
http://www.pgcaptives.com
Pro Group participates in the analysis, formation and on-going management of captives as an approved captive manager in Arizona, Utah and Nevada.
 

Promethean Risk Solutions

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
 
 

Rimkus

DeShaune Williams
dwilliams@rimkus.com
714-329-5639
12140 Wickchester Lane, Suite 300
Houston, TX 77079
UNITED STATES
https://rimkus.com/
 
 

Rimler Consulting and Risk Management LLC

Gary Rimler
rimlergr@outlook.com
720-456-0443
22000 E. Quincy Ave # 144
Aurora, CO 80015
UNITED STATES
 
 

SFC Consulting

Robert Herbert Gruhl
rgruhl@strategyfinancecapital.com
617-797-7091
PO Box 812162
Wellesley, MA 02482
UNITED STATES
https://www.strategyfinancecapital.com/

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.

 

Specialty Captive Group, division of Specialty Program Group, LLC

John Yaple, ACI
john.yaple@specialtycaptivegroup.com
412-779-7258
210 Sixth Avenue, 30th Floor
Pittsburgh, PA 15222
UNITED STATES
https://www.specialtyprogramgroup.com/specialty-programs/specialty-captive-group/
For more than 30 years, Specialty Captive Group has delivered innovative risk financing solutions designed to control clients’ total cost of risk. Our team focuses on developing customized strategies to provide companies with a comprehensive risk management program. We understand the challenges that face many organizations and tailor unique programs to help reduce insurance costs and drive profit over the long-term.
 
Captive services include, but are not limited to, feasibility / actuarial studies and strategic reviews, general management services, financial reporting, regulatory compliance, underwriting and technical insurance consulting, loss analysis, fronting, reinsurance, and collateral negotiation, and risk management services.
 
 

Spring Consulting Group, LLC

Karin J. Landry, ACI, CEBS, CLTC
karin.landry@springgroup.com
617-407-0058
30 Federal Street, 4th Floor
Boston, MA 02110
UNITED STATES
http://www.springgroup.com
Spring Consulting Group, LLC provides strategic consulting services to insurance and financial services organizations throughout the world. Spring's executives have extensive industry and consulting expertise in areas such as life insurance, retirement services and health care. In addition to advising the insurance and financial services industry, the firm provides consulting directly to employers on the use of captive insurance facilities for employee benefits. Spring assists clients in all phases of strategy, assessment, development and implementation.
 

Stephens Insurance, LLC

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.

 

Captive Management

 

Advantage Insurance Management (USA) LLC

Leslie Boughner
l.boughner@aihusa.com
843-853-0446
12 Gillon Street
Naples, FL 29401
UNITED STATES
http://www.aihusa.com
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.
 

AIG Captive Solutions

Robert M. Gagliardi, CPA
robert.gagliardi@aig.com
802-419-1234
30 Main Street
Burlington, VT 05401
UNITED STATES
http://www.aig.com/captives
 
 

Amethyst Captive Insurance Solutions, Inc.

James R. Girardin, CPA
jgirardin@amethystcaptive.com
802-735-1677
126 College Street, Suite 300
Burlington, VT 05401
UNITED STATES
http://www.acisvt.com

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.

 

Aon Insurance Managers USA Inc.

Nancy Gray, CPA, CPCU, HIA
nancy.gray@aon.com
802-652-1570
100 Bank Street
Burlington, VT 05401-4477
UNITED STATES
http://www.aon.com
 
 

Apetrop USA Inc

Anna Petropoulos
anna@apetropinc.com
802-380-9424
649 Spencer Hollow Road
Springfield, VT 05156
UNITED STATES
http://www.apetropusa.com
 
 

Artex

Mary Desranleau, CPA
mary_desranleau@artexrisk.com
802-922-9457
140 Kennedy Drive, Suite 101
South Burlington, VT 05403
UNITED STATES
http://www.artexrisk.com
 
 

Brown & Brown

Mathew A. Robinson, CPA
mat.robinson@bbrown.com
802-658-1322
354 Mountain View Drive
Colchester, VT 05446
UNITED STATES
http://www.BBrown.com
 
 

Caitlin Morgan Insurance Services

Dustin Partlow
dpartlow@cmcaptives.com
317-564-3294
P.O. Box 261
Swanton, VT 05488
UNITED STATES
http://www.caitlin-morgan.com
Caitlin Morgan Captive Management, LLC is the captive management division of EMA Brokerage, LLC d/b/a Caitlin Morgan Insurance Services (CMI). CMI is a wholesale insurance broker and Managing General Underwriter that specializes in assisting independent agents place business in addition to developing programs for specific industry segments. CMI has the experience and expertise to create alternative risk, Property/Casualty, Workers' Compensation and Group Health programs in addition to also providing underwriting, claims management, risk management, excess placement services and ongoing program oversight. Caitlin Morgan Captive Management, LLC is an independent captive manager that prides itself on building long term relationships with our clients and providing exceptional client service to a full range of alternative risk entities including RRG's, single parent captives, agency captives and group captive programs.
 

Davies Captive Management

Jeffrey S. Kenneson, CPA
jeff.kenneson@davies-group.com
802-578-5755
135 Allen Brook Lane, Suite 101
Williston, VT 05495
UNITED STATES
https://davies-group.com/
Davies Captive Management is a leading independent captive manager tracing its roots back to Bermuda in 1982. We are a full service captive manager, assisting our clients from program structure and feasibility to ongoing management and regulatory compliance to full runoff and acquisition services. We are an award winning runoff company for captives who would like to dispose of legacy losses from a particular year or years all the way to full acquisition of the captive.
 

Engle Martin

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. 
 

Faegre Drinker Biddle & Reath

Jason D. Kimpel
jason.kimpel@faegredrinker.com
317-237-1177
300 N. Meridian Street, Suite 2500
Indianapolis, IN 46204
UNITED STATES
http://www.faegrebd.com
Faegre Drinker provides full-service representation — from conception to completion — for those contemplating a captive insurance company, risk retention group or some other alternative risk transfer strategy. We serve Fortune 500 companies, financial institutions, construction companies, manufacturers, hospitals, insurance companies, retailers and others in creating and/or managing captive insurance companies and risk retention groups. Drawing on more than 30 years of experience in the captive industry, we advise on program design and development, domicile selection, risk management, corporate governance, regulatory navigation, tax analysis and defense, reinsurance transactions, transactional documentation and other aspects of captive management. We also have professionals that serve as captive managers in select jurisdictions. Our counsel is informed by a deep understanding of clients’ businesses and their inherent risks. In providing full-service representation, we routinely form multidisciplinary teams comprising colleagues from our broader insurance practice or from other relevant disciplines firmwide.
 
 

GPW & Associates, Inc.

Ethan A. Allen, Jr.
eallen@gpwa.com
602-200-6936
3101 N. Central Ave., Suite 400
Phoenix, AZ 85044
UNITED STATES
http://www.gpwa.com

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.

 

Greenberg Traurig

Mr. Fred E. Karlinsky
karlinskyf@gtlaw.com
954-768-8278
401 East Las Olas Blvd.
Ft. Lauderdale, FL 33301
UNITED STATES
http://www.gtlaw.com
Greenberg Traurig is an international law firm with approximately 1900 attorneys and governmental affairs professionals in 38 commercial and government centers across the United States and in Latin America, Europe, the Middle East, and Asia. Greenberg Traurig provides integrated, business-focused legal services for clients ranging from Fortune 500 corporations to innovative start-ups. The firm's multidisciplinary teams include senior lawyers who have served as chief legal officers at major multinational companies and have spent years solving real-world problems in the business, political and legal arenas. For additional information, please visit www.gtlaw.com.
 
 
 

HDI Global Insurance Company

Jason William Tyng, ARM
jason.tyng@us.hdi.global
312-589-6453
161 North Clark Street - 48th Floor
Chicago, IL 60601
UNITED STATES
https://www.hdi.global/en-us/
HDI Global Insurance Company is a commercial property and casualty insurer headquartered in Chicago, IL and licensed in all 50 states, Washington D.C., Puerto Rico, and the U.S. Virgin Islands. We are a wholly owned subsidiary of HDI Global SE, which manages the industrial lines division of the Talanx Group.
 
With a tradition spanning more than a century and global network service capabilities in over 175 countries, we provide our clients’ the support and expertise needed in choosing a risk management solution that best fits their organizational requirements of today and tomorrow.
 
 

Hylant Global Captive Solutions

Anne Marie Towle, CPA
anne.marie.towle@hylant.com
317-922-4390
10401 N. Meridian Street, Suite 200
Carmel, IN 46290
UNITED STATES
https://www.hylant.com/globalcaptivesolutions/

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.

 

Innovative Captive Strategies

Tom Stewart
tstewart@yourcaptive.com
515-223-6852
3001 Westown Parkway
West Des Moines, IA 50266-1321
UNITED STATES
http://www.yourcaptive.com
 
 

KeyState Captive Management

David D. Guerino
dguerino@Key-State.com
802-233-2624
PO Box 8367
Burlington, VT 05402-8367
UNITED STATES
https://www.key-state.com/captive-management.aspx
KeyState manages captives in 8 U.S. domiciles (including Vermont) and administers the largest, and only, Bank Captive Program in the country. KeyState's Bank Captive Program has been endorsed by 27 state banking associations.
 

Liberty Mutual Insurance

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.
 

Midwest Employers Casualty

Bill Daiber
bdaiber@mecasualty.com
636-449-7056
14755 N. Outer Forty Drive
Chesterfield, MO 63017-6050
UNITED STATES
https://www.mecasualty.com
Midwest Employers Casualty (MEC) offers customized products and services to the agency and group captive segments. MEC is a member company of W. R. Berkley Corporation, and has an A. M. Best rating of A+ (Superior).
 

Pro Group Captive Management Services

Renea Louie
ReneaLouie@pgmnv.com
775-283-4237
575 S. Saliman Road
Carson City, NV 89701
UNITED STATES
http://www.pgcaptives.com
Pro Group participates in the analysis, formation and on-going management of captives as an approved captive manager in Arizona, Utah and Nevada.
 

RH CPAs

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.
 

Risk Services - Vermont, Inc.

Michael T. Rogers
mrogers@pboa.com
941-373-1152
1605 Main Street, Suite 800
Sarasota, FL 34236
UNITED STATES
http://www.riskservcos.com

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.

 

Specialty Captive Group, division of Specialty Program Group, LLC

John Yaple, ACI
john.yaple@specialtycaptivegroup.com
412-779-7258
210 Sixth Avenue, 30th Floor
Pittsburgh, PA 15222
UNITED STATES
https://www.specialtyprogramgroup.com/specialty-programs/specialty-captive-group/
For more than 30 years, Specialty Captive Group has delivered innovative risk financing solutions designed to control clients’ total cost of risk. Our team focuses on developing customized strategies to provide companies with a comprehensive risk management program. We understand the challenges that face many organizations and tailor unique programs to help reduce insurance costs and drive profit over the long-term.
 
Captive services include, but are not limited to, feasibility / actuarial studies and strategic reviews, general management services, financial reporting, regulatory compliance, underwriting and technical insurance consulting, loss analysis, fronting, reinsurance, and collateral negotiation, and risk management services.
 
 

Strategic Risk Solutions Vermont Ltd.

Patrick G. Theriault
patrick.theriault@strategicrisks.com
802-861-2630
159 Bank Street, 4th floor
Burlington, VT 05401-8427
UNITED STATES
http://www.strategicrisks.com
Strategic Risk Solutions (Vermont) Ltd. provides consulting and management services for captives, group programs and holding companies within numerous industries including manufacturing, power and utilities and health care. 
 

WTW

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. 

 

Fronting Companies

 

AXA XL, a division of AXA

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

 

Chubb

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.

 

Great American Insurance Company

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

 

Liberty Mutual Insurance

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.

 

MSL Captive Solutions, Inc

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.

 

Old Republic

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.

 

QBE North America

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.  

 

Rimler Consulting and Risk Management LLC

Gary Rimler
rimlergr@outlook.com
720-456-0443
22000 E. Quincy Ave # 144
Aurora, CO 80015
UNITED STATES
 

Starr Insurance Companies

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.

 

The Hartford Captive Programs

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.

 

Travelers Specialty Group Captives

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.

 

Insurance Brokers

 

Brown & Brown

Mathew A. Robinson, CPA
mat.robinson@bbrown.com
802-658-1322
354 Mountain View Drive
Colchester, VT 05446
UNITED STATES
http://www.BBrown.com

 

Captive Insurance Management Group, LLC

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

Frank Kolovic
fkolovic@gmail.com
914-898-5634
277 Tarrytown Road
White Plains, NY 10607
UNITED STATES
http://www.captivereins.com
 

Kirkway International Limited

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.

 

Lippa Insurance Services, Inc.

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.

 

Promethean Risk Solutions

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

 

Quadrant Insurance Managers & Epoch Underwriting Management

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.

 

Quadrant Insurance Managers & Epoch Underwriting Management

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.

 

RYSKEX

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.

 

Stephens Insurance, LLC

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.

 

Travelers Specialty Group 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.

 

Investment Management & Consulting

 

Bank of America Merrill Lynch

L. Landrum Johnson
landrum_johnson@ml.com
803-733-2133
4289 Syrup Mill Rd
Ridgeway, SC 29130
UNITED STATES
http://www.ml.com

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.

 

CapVisor Associates, LLC

Carl E. Terzer
carl.terzer@capvisorassociates.com
973-665-6370
PO Box 1084
Gainsville, GA 30503
UNITED STATES
http://www.capvisorassociates.com
CapVisor Associates is a Captive Advisory firm and a SEC-Registered Investment Advisor specializing in providing highly customized insurance asset management services to the alternative risk markets. Collectively, we bring more than 140 years of insurance asset management experience, over 50 of which have been focused on helping Captives, Self Insurers, RRG's, etc. to correlate the insurer's investment strategy with their business objectives. Following a rigorous evaluation of the client's circumstances, we work collaboratively to design and implement customized investment programs or specific strategies in accordance with the insurer's liabilities, liquidity requirements, risk budget, regulatory, accounting and tax situation.

We offer two primary services: Consulting (outsourced CIO) and Manager Search. Both services include design or revision of investment policy and guidelines, customized benchmark(s), and optimized strategic and tactical asset allocations. Assisting clients to implement their plan through a network of best-in-class asset managers, measuring and reporting results and monitoring managers as we seek to provide unbiased and precise execution of the investment program.
 
 

Comerica Bank

Martin G. Ellis
mgellis@comerica.com
313-222-9443
411 West Lafayette Blvd., MC 3331
Detroit, MI 48226
UNITED STATES
http://www.comerica.com/captive
Comerica Bank provides banking services to captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management.  Comerica is one of the leading banks servicing the captive insurance industry, is active in all major domiciles, is highly rated and NAIC-approved. 
 

Hameline Wealth Management of Raymond James

Joseph G. Hameline, III, CFP, ChFC, CLU
joseph.hameline3@raymondjames.com
802-448-6093
PO Box 8844
Burlington, VT 05402
UNITED STATES
https://www.raymondjames.com/hamelinewealthmanagement/who-we-serve/captive-insurance-companies
Serving the Vermont captive insurance industry since 1984, Hameline Wealth Management understands the investment needs of corporations and groups that want to take financial control and manage risk.  Maintaining a close relationship with captive insurance clients and their managers allows us to specifically address their cash flow investments and other needs.

*Accessible and consistent communication
*End-to-end experience with captives (Formation to Run-Off)
*Customized portfolio management solutions
*Management approach based on investment policy
 

M&T Bank

Ian Davis, MPA
idavis1@mtb.com
802-660-2205
77 Pine Street
Burlington, VT 05401
UNITED STATES
https://www3.mtb.com/commercial

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

 

Madison Investments Insurance Solutions

Michael Glatkowski
mglatkowski@madisonadv.com
414-303-8161
550 Science Drive
Madison, WI 53711
UNITED STATES
https://madisoninvestments.com/
Managing assets for insurance companies has been our sole focus for over 23 years. Customized Enterprise Risk balanced solutions in fixed, equity, and alternative strategies built upon your company's unique financial and operational considerations. Added expertise and services in ALM, asset allocation determination, Investment
Policy Statement development, Interest Rate Sensitivity analysis, scenario stress testing, A.M. Best support, and Schedule D reporting capabilities.
 

Maple Capital Management, Inc.

Steve Killoran
skilloran@maplecapital.com
802-595-2552
535 Stone Cutter's Way
Montpelier, VT 05602
UNITED STATES
http://www.maplecapital.com
Maple Capital Management provides investment management services to clients nationwide. With offices in Vermont and Georgia, we can provide customized investment solutions for your captive insurance needs.
 

Morgan Stanley

Steven Gaziano
steven.gaziano@morganstanley.com
617-757-8887
28 State Street
Boston, MA 02109
UNITED STATES
 

Optimum Quantvest Corporation

Mark McDonnell
mmcdonnell@optimumquantvest.com
203-425-1428
600 Summer St., Ste 203
Stamford, CT 06901-1400
UNITED STATES
https://optimumquantvest.com/
 
 

Opus Investment Management

Kevin Seabury
kseabury@opusinvestment.com
508-736-4606
440 Lincoln Street
Worcester, MA 01653
UNITED STATES
http://www.opusinvestment.com
Opus specializes in delivering what we call "Total Performance" to insurance entities--competitive investment results with exceptional client service. Contact us to learn more.
 

P/E Investments

Kevin Niehus
kniehus@peinvestments.com
617-933-4500
75 State Street, 31st Floor
Boston, MA 02109
UNITED STATES
http://www.peinvestments.com/
 
 

Payden & Rygel

Eric M. Hovey
ehovey@payden.com
213-830-6633
2132 Cumberland Avenue
Charlotte, NC 28203
UNITED STATES
http://www.payden.com
One of the remaining private investment firm and a leader in fixed income and more, we have managed balance sheet assets since our 1983 inception.
 

Performa

John James
jjames@performausa.com
802-540-1752
60 Lake Street
Burlington, VT 05401
UNITED STATES
http://www.performaltd.com
Performa is an independent, 100% employee-owned asset management firm that has been dedicated to serving the needs of captive insurance companies and their service providers for more than 20 years.  With offices in Vermont, Bermuda and South Carolina, we know captives and understand their specific investment objectives, liability needs and regulatory requirements. Throughout our history, we have focused exclusively on managing assets for captive insurance companies. We work without the distractions and conflicts that can exist for other investment advisors owned by larger, multi-line financial services firms.  Performa’s primary objectives are balance sheet preservation while prudently building surplus for our captive clients. Performa’s business and resources are predicated on delivering investment and client service capabilities to captives of any size, business line, or stage in their life cycle with a competitive and transparent fee structure. Choose Performa as the partner to help your captive grow.
 

Pinnacle Financial Partners

Michael A. Corbett
Michael.corbett@pnfp.com
615-743-8704
150 3rd Avenue South
Nashville, TN 37203
UNITED STATES
http://PNFP.com/Captive
 
 

PNC Institutional Asset Management

Anjanette Fowler
anjanette.fowler@pnc.com
602-295-5958
2801 E. Camelback Rd., Suite 400
Phoenix, AZ 85004
UNITED STATES
https://www.pnc.com/en/corporate-and-institutional/institutional-investment-management/ocio/insurance.html
 
 

Stephens Insurance, LLC

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.
 

TD Wealth

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.
 

The Concord Advisory Group, Ltd.

John Bolton
jbolton@concordadvisory.com
609-987-9000
700 Alexander Park, Suite 203
Princeton, NJ 08540
UNITED STATES
http://www.concordadvisory.com
Concord provides strategic advice to institutions that want to improve the results of their investment programs. Our consulting services empower an organization's internal staff investment committee and board members to become more efficient. 
 

Wilmington Trust, N.A.

Mary Alice Avery
mavery@wilmingtontrust.com
302-636-6127
1100 N. Market Street, Rodney Sq. N
Wilmington, DE 19801
UNITED STATES
https://www3.wilmingtontrust.com/corporate-institutional/capital-markets-structured-finance/insurance-collateral-solutions

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

Geoffrey Rossi
grossi@yousifcapital.com
248-792-6634
39533 Woodward Ave Ste 100
Bloomfld Hls, MI, 48304-5098
UNITED STATES
https://www.yousifcapital.com

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.

 

Legal Services

 

Baker Hostetler LLP

Joseph T. Holahan
jholahan@bakerlaw.com
202-861-1580
1050 Connecticut Avenue, NW
Washington, DC 20036
UNITED STATES
https://www.bakerlaw.com/
 
 

Dentons Bingham Greenebaum LLP

Charles J. Lavelle
charles.lavelle@dentons.com
502-587-3557
101 South Fifth Street
Louisville, KY 40202
UNITED STATES
http://www.bgdlegal.com
A parftner at Bingham Breenebaum Doll LLP with extensive experience in representing captive insurance companies and their owners in company formation, operation, regulation and taxation.
 

Downs Rachlin Martin PLLC

Kathleen H. Davis, Esq.
kdavis@drm.com
802-863-2375
PO Box 190
Burlington, VT 05402-0190
UNITED STATES
https://www.drm.com/practices/captive-insurance
Having spent the past 30  years assisting captives in matters such as choice of entity, operational issues, coverage, claims-handling or defense issues, the attorneys of Downs Rachlin Martin have the “been there, done that” depth of experience that enables fresh thinking when it comes to addressing your most complex captive legal issues. Our attorneys regularly provide advice on nearly every aspect of operations, including organizational matters for start-up companies, how to adapt or take full advantage of changes in federal and state regulations, sophisticated risk transfer matters for established entities, and analysis of state and federal tax matters facing captives. Downs Rachlin Martin: Business Sense • Legal Ingenuity.
 

Eversheds Sutherland (US) LLP

Saren Goldner
sarengoldner@eversheds-sutherland.com
212-389-5063
The Grace Building, 40th Floor
New York, NY 10036
UNITED STATES
http://www.sutherland.com
Mr. Wright is an attorney who has a number of years experience in working with captives and risk retention groups providing tax advice in planning and controversy work as well as on regulatory matters.
 

Faegre Drinker Biddle & Reath

Jason D. Kimpel
jason.kimpel@faegredrinker.com
317-237-1177
300 N. Meridian Street, Suite 2500
Indianapolis, IN 46204
UNITED STATES
http://www.faegrebd.com
Faegre Drinker provides full-service representation — from conception to completion — for those contemplating a captive insurance company, risk retention group or some other alternative risk transfer strategy. We serve Fortune 500 companies, financial institutions, construction companies, manufacturers, hospitals, insurance companies, retailers and others in creating and/or managing captive insurance companies and risk retention groups. Drawing on more than 30 years of experience in the captive industry, we advise on program design and development, domicile selection, risk management, corporate governance, regulatory navigation, tax analysis and defense, reinsurance transactions, transactional documentation and other aspects of captive management. We also have professionals that serve as captive managers in select jurisdictions. Our counsel is informed by a deep understanding of clients’ businesses and their inherent risks. In providing full-service representation, we routinely form multidisciplinary teams comprising colleagues from our broader insurance practice or from other relevant disciplines firmwide.
 

Greenberg Traurig

Mr. Fred E. Karlinsky
karlinskyf@gtlaw.com
954-768-8278
401 East Las Olas Blvd.
Ft. Lauderdale, FL 33301
UNITED STATES
http://www.gtlaw.com
Greenberg Traurig is an international law firm with approximately 1900 attorneys and governmental affairs professionals in 38 commercial and government centers across the United States and in Latin America, Europe, the Middle East, and Asia. Greenberg Traurig provides integrated, business-focused legal services for clients ranging from Fortune 500 corporations to innovative start-ups. The firm's multidisciplinary teams include senior lawyers who have served as chief legal officers at major multinational companies and have spent years solving real-world problems in the business, political and legal arenas. For additional information, please visit www.gtlaw.com.
 

Honigman LLP

Mark Kleinlein
mkleinlein@honigman.com
313-465-7458
660 Woodward Avenue
Detroit, MI 48226
UNITED STATES
http://www.honigman.com
 
 

Paul Frank + Collins P.C.

Peter J. McDougall, Attorney
pmcdougall@pfclaw.com
802-658-2311 (137)
1 Church Street
Burlington, VT 05402-1307
UNITED STATES
http://www.pfclaw.com

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.

 

Primmer Piper Eggleston & Cramer PC

Jeffrey P. Johnson, Esq.
jjohnson@primmer.com
802-864-0880
PO Box 1489
Burlington, VT 05401
UNITED STATES
http://www.primmer.com/
With more than 30 years of industry experience, Primmer attorneys advise clients in the areas of captive planning and organization, restructuring, mergers, directorial and corporate support, claims services, litigation, regulatory matters, employer benefit programs, federal and state taxation and re-domestications – both onshore and offshore.  The firm also provides legal assistance related to formation of special purpose financial insurance companies.

A regional law firm, Primmer has offices in Vermont, New Hampshire, Maine and Washington, DC.
 

Vigorito, Barker, Patterson, Nichols & Porter, LLP

John Barker
j.barker@vbpnplaw.com
516-282-3355
115 E. Stevens Avenue
Valhalla, NY 10595
UNITED STATES
https://www.vbpnplaw.com/
Concierge Level Client Service  - VBPNP has deep bench of talented trial attorneys, who have collectively taken more than 1,200 verdicts, with a proven track record of success. When results matter most, we are chosen to defend sensitive, high exposure cases. Our clients have come to expect outstanding results secondary to our creative and relentless approach to each case. We currently serve as lead counsel in significant litigation on behalf of the largest insurance, corporate and medical entities in our service areas. Our talented appellate attorneys are at the ready to address issues as they arise in the court room. This has contributed to a remarkable number of directed verdicts at trial, obviating the risk associated with jury deliberation.
 
VBPNP employs the latest technological tools to offer our expertise in the most effective manner. Our firm management system is fully integrated, streamlining the practice of law, promoting collaboration, communication, and efficiency. Each attorney is equipped with mobile access to the firm’s system, allowing us to provide answers to time sensitive inquiries on the spot. We employ state of the art systems and procedures to deliver an unparalleled level of security and client privacy. The firm uses video conferencing, real time calendaring and encrypted electronic file sharing to reduce costs to our clients. In the courtroom, VBPNP uses technology to deliver our client’s message in a compelling and persuasive manner. We are not beholden to the status quo and are constantly searching for new, innovative means to improve communication with our clients and juries, increasing efficiency and delivering the best results.
 
 

Wilson & Elser

Ross Ellick, Esq.
ross.ellick@wilsonelser.com
212-915-5978
150 East 42nd Street
New York, NY 10017
UNITED STATES
http://www.wilsonelser.com

Full Service Law Firm Specializing in the Insurance Industry.

 

Womble Bond Dickinson

Jeffrey K. Simpson
jeff.simpson@wbd-us.com
302-521-6191
1313 North Market Street 12th Floor
Wilmington, DE 19801
UNITED STATES
 

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.

 

Rating Agencies & Advisory

 

Kroll Bond Rating Agency, Inc.

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).

 

MSO, Inc. (a.k.a. The Mutual Service Office Inc.)

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.

 

Reinsurance Services

 

Annapolis Consulting Group, Inc.

Sean Logan
slogan@acglimited.com
443-871-7574
326 First Street, Suite 103
Annapolis, MD 21403
UNITED STATES
http://www.acglimited.com
ACG provides Insurance Run-off and Program Closure solutions for captive insurers, RRG's and corporate self-Insureds including:  captive stock acquisitions, loss portfolio transfers, reinsurance solutions, novations, commutations, captive closures, collateral relief strategies, asset recovery and insolvency services.
 

AXA XL, a division of AXA

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
 
 

BMS Intermediaries Inc.

Sean M. McDermott
sean.mcdermott@bmsgroup.com
215 825 3077
1500 JFK Blvd.
Philadelphia, PA 19010
UNITED STATES
http://www.bmsgroup.com
BMS Group is an independent reinsurance intermediary with officers worldwide and access to global reinsurers. It has built its reputation over 30 years with great people that are passionate about their clients.
 
 

Captive Insurance Management Group, LLC

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.
 

Chubb

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.

 

 

Computershare Corporate Trust

Charles Baker
charles.baker@computershare.com
708-490-8879
1290 Avenue of the Americas, 9th Floor
New York, NY 10104
UNITED STATES
http://www.computershare.com/us/business/corporate-trust
Computershare Corporate Trust is a market leader with decades of experience in helping clients meet their goals by offering a comprehensive suite of trust services. We offer a wide range of services that fulfill our clients’ unique and emerging needs in corporate and structured finance, debt issuance and mergers and acquisitions (M&A). By working closely with insurance providers, we can help the markets with a wide choice of available collateral options. Our team of more than 2,000 employees continues our commitment to delivering the highest standards of service and value to our entire client base.
 
 

Guy Carpenter & Company

Rob Collins, ARe
arthur.r.collins@guycarp.com
203-229-8810
501 Merritt 7 Corporate Park, 3rd Floor
Norwalk, CT 06856
UNITED STATES
http://www.guycarp.com
 
 

Hannover Re

Pete Schaefer
Pete.Schaefer@hlramerica.com

200 S. Orange Avenue
Orlando, FL 32801
UNITED STATES
http://www.hannover-re.com
Hannover Re, with gross premium of more than EUR 22 billion, is the third-largest reinsurer in the world. It transacts all lines of property & casualty and life & health reinsurance. The rating agencies most relevant to the insurance industry have awarded Hannover Re outstanding insurer financial strength ratings (Standard & Poor's AA- "Very Strong" and A.M. Best A+ "Superior")
 

Kirkway International Limited

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.
 

Midwest Employers Casualty

Bill Daiber
bdaiber@mecasualty.com
636-449-7056
14755 N. Outer Forty Drive
Chesterfield, MO 63017-6050
UNITED STATES
https://www.mecasualty.com
Midwest Employers Casualty (MEC) offers customized products and services to the agency and group captive segments. MEC is a member company of W. R. Berkley Corporation, and has an A. M. Best rating of A+ (Superior).
 

MSL Captive Solutions, Inc

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.
 

Premia Holdings Limited

Jeff Fratantaro
jfratantaro@premiareus.com

1787 Sentry Parkway West
Blue Bell, PA 19422
UNITED STATES
https://premiaholdings.com
Premia is a leading reinsurance group focused on acquiring and reinsuring P&C insurance and reinsurance liabilities in run-off. Premia has a global presence in the U.S., Bermuda, Europe, the U.K., and at Lloyd’s of London with over 200 employees globally. Premia has a strong track record executing transactions across geographies, lines of business, and structures. With over 1 billion of capital and a financial strength rating of “A”, Premia is a well-positioned partner for customized run-off solutions.
 

QBE North America

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.
 

RiverStone

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.
 

RYSKEX

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.
 

Starr Insurance Companies

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.
 

Swiss Re

Sebastien Bert
sebastien_bert@swissre.com
646-350-9953
175 King Street
Armonk, NY 10504
UNITED STATES
http://www.swissre.com
The Swiss Re Group is a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer. Dealing direct and working through brokers, its global client base consists of insurance companies, mid-to-large-sized corporations and public sector clients. From standard products to tailor-made coverage across all lines of business, Swiss Re deploys its capital strength, expertise and innovation power to enable the risk taking upon which enterprise and progress in society depend. Founded in Zurich, Switzerland, in 1863, Swiss Re serves clients through a network of 56 offices globally and is rated "AA-" by Standard & Poor's, "A1" by Moody's and "A" by A.M. Best.
 

Travelers Specialty Group Captives

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.
 

Wilson & Elser

Ross Ellick, Esq.
ross.ellick@wilsonelser.com
212-915-5978
150 East 42nd Street
New York, NY 10017
UNITED STATES
http://www.wilsonelser.com

Full Service Law Firm Specializing in the Insurance Industry.

 

Risk Management & Consulting

 

Albert Risk Management Consultants

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.
 

Annapolis Consulting Group, Inc.

Sean Logan
slogan@acglimited.com
443-871-7574
326 First Street, Suite 103
Annapolis, MD 21403
UNITED STATES
http://www.acglimited.com
ACG provides Insurance Run-off and Program Closure solutions for captive insurers, RRG's and corporate self-Insureds including:  captive stock acquisitions, loss portfolio transfers, reinsurance solutions, novations, commutations, captive closures, collateral relief strategies, asset recovery and insolvency services.
 

Captive Advisory Partners LLC

Lisa Willitts
lisa.willitts@captiveadvisorypartners.com
714-454-5555
Captive Advisory Partners LLC
Bastrop, TX 78602
UNITED STATES

Captive Advisory Partners is a global consulting firm that can take your idea from concept to completion. We are intensely independent and provide a la carte services from pre-feasibility consultation to run off. In today's environment of emerging opportunities and fluid business objectives, our expertise in insurance and finance enables us to provide swift responses, innovative offerings, and timely conclusions.
 

CapVisor Associates, LLC

Carl E. Terzer
carl.terzer@capvisorassociates.com
973-665-6370
PO Box 1084
Gainsville, GA 30503
UNITED STATES
http://www.capvisorassociates.com
CapVisor Associates is a Captive Advisory firm and a SEC-Registered Investment Advisor specializing in providing highly customized insurance asset management services to the alternative risk markets. Collectively, we bring more than 140 years of insurance asset management experience, over 50 of which have been focused on helping Captives, Self Insurers, RRG's, etc. to correlate the insurer's investment strategy with their business objectives. Following a rigorous evaluation of the client's circumstances, we work collaboratively to design and implement customized investment programs or specific strategies in accordance with the insurer's liabilities, liquidity requirements, risk budget, regulatory, accounting and tax situation.
 
We offer two primary services: Consulting(outsourced CIO) and Manager Search. Both services include design or revision of investment policy and guidelines, customized benchmark(s), and optimized strategic and tactical asset allocations. Assisting clients to implement their plan through a network of best-in-class asset managers, measuring and reporting results and monitoring managers as we seek to provide unbiased and precise execution of the investment program.
 
 

Crowe LLP

Joseph Kowalczyk
joseph.kowalczyk@crowe.com
860-470-2123
62 Memorial Rd., Suite 100
West Hartford, CT 06107
UNITED STATES
http://www.crowe.com
Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk, and performance services.
 

Deloitte Tax, LLP

Jeffrey Webb
jefwebb@deloitte.com
312-486-0485
111 S. Wacker Drive
Chicago, IL 60601
UNITED STATES
http://www.deloitte.com
Deloitte & Touche LLP is a  professional service firm providing audit, actuarial and risk management tax and claims consulting services.
 

Ernst & Young

Mikhail Raybshteyn, CPA
mikhail.raybshteyn@ey.com
516-336-0255
One Jericho Plaza
Jericho, NY 11753
UNITED STATES
https://www.ey.com/en_us/financial-services/captive-insurance-services
EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.
 

ESIS Inc.

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. 

 

Frank Kolovic

Frank Kolovic
fkolovic@gmail.com
914-898-5634
277 Tarrytown Road
White Plains, NY 10607
UNITED STATES
http://www.captivereins.com
 
 

Gallagher Bassett Services, Inc.

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, 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. 

 

GPW & Associates, Inc.

Ethan A. Allen, Jr.
eallen@gpwa.com
602-200-6936
3101 N. Central Ave., Suite 400
Phoenix, AZ 85044
UNITED STATES
http://www.gpwa.com

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.

 

Harlowe

Jason Wallace
jason@harlowehealth.com
978-994-7210
12 Parmenter Road Suite C5
Londonderry, NH 03053
UNITED STATES
https://harlowehealth.com/
At Harlowe, Our Mission is to reduce the total cost of healthcare for Carriers, Employers, and Employees by offering Nurse guided navigation, plus financial incentives to encourage members to make informed healthcare decisions. We empower consumerism in healthcare using both data and technology, providing transparency to an otherwise opaque and confusing marketplace.
 

HCA Asset Management, LLC

Mark Hessel
mhessel@hcamgt.com
414-698-3768
6846 North Santa Monica Blvd
Fox Point, WI 53217
UNITED STATES
https://www.hcamgt.com
For nearly 4 decades HCA's team of professional appraisers has served a wide range of large property program clients with the valuation of their unique exposures for insurance purposes. The result: an extremely satisfied and loyal client base.

Our services include onsite inspection and documentation of key underwriting / COPE data, coupled with backend, detailed property valuations. Additionally, we assist clients with annual desktop valuation updates which incorporate geographic- and occupancy-specific research, resulting in high levels of confidence during subsequent renewals.

ACCURACY YOU CAN LEVERAGE!
 

IMA, Inc./CORnerstone Risk Solutions

Tristram Felix, JD
tris.felix@corisksol.com
720-425-1335
1705 17th Street, Suite 100
Denver, CO 80202-1657
UNITED STATES
http://www.imacorp.com
Cornerstone is not a one-size-fits-all consultant. We nurture enduring, sustainable programs by doing the following: providing education to clients and program members; customizing program design to meet the needs of clients; asking how do we assist and listening carefully. We focus on integrated, holistic risk management program design, not only the risk financing transaction.
 

Innovative Captive Strategies

Tom Stewart
tstewart@yourcaptive.com
515-223-6852
3001 Westown Parkway
West Des Moines, IA 50266-1321
UNITED STATES
http://www.yourcaptive.com
 
 

Intercare Insurance Services

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.  
 
 

Kirkway International Limited

Michael Woodroffe
mw@kirkwayintl.com
441-296-5829
Penthouse, Mechanics Building, 12 Church St.
Hamilton, HM 08
BERMUDA
http://www.kirkwayintl.com
Specialists in Captive Reinsurance, Casualty Programs, Medical Malpractice and Eldercare Liability Placements.
 

Quadrant Insurance Managers & Epoch Underwriting Management

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.

 

RH CPAs

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.
 

Rimkus

DeShaune Williams
dwilliams@rimkus.com
714-329-5639
12140 Wickchester Lane, Suite 300
Houston, TX 77079
UNITED STATES
https://rimkus.com/
 
 

Risk Analysis Services LLC

Alan B Cantor
acantor@riskanalysisservices.com
310-922-1994
8133 Quinn Terrace
Vienna, VA 22180
UNITED STATES
https://riskanalysisservices.com/
Risk Analysis Services, LLC (“RAS”) helps level the playing field in the insurance marketplace.   We deliver enhanced data analytics that improve the Financial and Operational results of Captives.  We help our clients have a competitive advantage powered by our proprietary AI and Automation Assisted analytics and experience.
 
Clients have saved 18% or more on their reinsurance. Clients have also benefited from the analyses graphically showing the value of management initiatives that improve risk performance.
 
 

Risk International Actuarial Consulting

Jason D. Stubbs, ACAS
jason.stubbs@aon.com
802-777-9797
199 Water Street
New York, NY 10038
UNITED STATES
http://www.riskinternational.com
Risk International Actuarial Consulting is an independent actuarial and risk management consulting firm. We provide expert assistance to businesses and public entities who wish to establish self-insurance, captive insurance or other alternative risk transfer programs.
 

Sedgwick Claims Management Services

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.

 

SFC Consulting

Robert Herbert Gruhl
rgruhl@strategyfinancecapital.com
617-797-7091
PO Box 812162
Wellesley, MA 02482
UNITED STATES
https://www.strategyfinancecapital.com/

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.

 

Specialty Captive Group, division of Specialty Program Group, LLC

John Yaple, ACI
john.yaple@specialtycaptivegroup.com
412-779-7258
210 Sixth Avenue, 30th Floor
Pittsburgh, PA 15222
UNITED STATES
https://www.specialtyprogramgroup.com/specialty-programs/specialty-captive-group/
For more than 30 years, Specialty Captive Group has delivered innovative risk financing solutions designed to control clients’ total cost of risk. Our team focuses on developing customized strategies to provide companies with a comprehensive risk management program. We understand the challenges that face many organizations and tailor unique programs to help reduce insurance costs and drive profit over the long-term.
 
Captive services include, but are not limited to, feasibility / actuarial studies and strategic reviews, general management services, financial reporting, regulatory compliance, underwriting and technical insurance consulting, loss analysis, fronting, reinsurance, and collateral negotiation, and risk management services.
 
 

Swiss Re

Sebastien Bert
sebastien_bert@swissre.com
646-350-9953
175 King Street
Armonk, NY 10504
UNITED STATES
http://www.swissre.com
The Swiss Re Group is a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer. Dealing direct and working through brokers, its global client base consists of insurance companies, mid-to-large-sized corporations and public sector clients. From standard products to tailor-made coverage across all lines of business, Swiss Re deploys its capital strength, expertise and innovation power to enable the risk taking upon which enterprise and progress in society depend. Founded in Zurich, Switzerland, in 1863, Swiss Re serves clients through a network of 56 offices globally and is rated "AA-" by Standard & Poor's, "A1" by Moody's and "A" by A.M. Best.
 

The Driven Data Network

Gui Orliac
guiorliac@speedgauge.net

1390 Market St
San Francisco, CA 94102
UNITED STATES
https://www.speedgauge.net/
The Driven Data Network® (DDN) helps you bring telematics-based commercial auto products to market quickly; we’ve solved the data aggregation challenge; we understand telematics data analytics; we have proprietary risk insights.
The DDN powers leading services in fleet risk and safety. We deliver critical analytics, reporting, services and data to leading insurance companies and to thousands of fleets in North America and around the world.
 
 

Wilson & Elser

Ross Ellick, Esq.
ross.ellick@wilsonelser.com
212-915-5978
150 East 42nd Street
New York, NY 10017
UNITED STATES
http://www.wilsonelser.com

Full Service Law Firm Specializing in the Insurance Industry.

 

Technology Solutions & Services

 

AdminaHealth

Robert A. Bull
r.bull@adminahealth.com
203-973-7513
1700 East Putnam Ave, Suite 201
Old Greenwich, CT 06870
UNITED STATES

AdminaHealth offers comprehensive financial and cloud-based technology solutions to answer common challenges found across the core health and voluntary benefit landscape, allowing companies to maintain or improve their benefit levels while lowering overall costs. AdminaHealth Billing Suite automates an organization's Bill Consolidation, Reconcilitation, and Payment Processing while obtaining real-time visibility into organization's benefit enrollment and spend though the Rules Engine Dependent Eligibility, and Data Science & Analytics capabilities. Organizations can generate a single bill and make a single payment that covers all their benefits, saving further time and effort. This cost savings can then effectively lower total benefit costs to the organizations and their employees.
 

Agile Premium Finance Captive Specialists

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.
 

ASG National

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.
 

Clearwater Analytics

Kami Griner
kgriner@clearwateranalytics.com
208-250-3390
777 West Main Street
Boise, ID 83702
UNITED STATES
http://www.clearwateranalytics.com
Clearwater Analytics provides daily, web-based, investment accounting portfolio reporting and analytics for insurers, institutional investors, investment managers, custody banks, and electronic trading portals.
 

Ernst & Young

Mikhail Raybshteyn, CPA
mikhail.raybshteyn@ey.com
516-336-0255
One Jericho Plaza
Jericho, NY 11753
UNITED STATES
https://www.ey.com/en_us/financial-services/captive-insurance-services
EY's Americas Captive Insurance Services team provides clients with a holistic approach to captive insurance planning. They evaluate various risk financing structures and develop feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic and tax costs while potentially increasing insurance coverage options. As part of EY's Global Captive Network, the team is uniquely positioned to efficiently and effectively address domestic, cross-border and foreign insurance risk matters and advise on planning opportunities.
 

ESIS Inc.

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.

 

Harlowe

Jason Wallace
jason@harlowehealth.com
978-994-7210
12 Parmenter Road Suite C5
Londonderry, NH 03053
UNITED STATES
https://harlowehealth.com/
At Harlowe, Our Mission is to reduce the total cost of healthcare for Carriers, Employers, and Employees by offering Nurse guided navigation, plus financial incentives to encourage members to make informed healthcare decisions. We empower consumerism in healthcare using both data and technology, providing transparency to an otherwise opaque and confusing marketplace.
 

Imperial PFS

Richard Crnkovich
dick.crnkovich@ipfs.com
253-310-1966
P.O. Box 410759
Melbourne, FL 32941-0759
UNITED STATES
http://www.ipfs.com
Imperial PFS® has helped policyholders with their cash flow needs for more than 35 years. As the nation’s largest privately-held, independent premium finance company, we originate more than 40,000 loans per month. We serve the Traditional, Alternative Risk and Captive insurance markets by providing installment plans that feature flexibility and a wide range of payment options and service features. Our installment programs create value by improving cash flows, liquidity and balance sheet results for all stakeholders with measurable improvements in financial metrics. Let us show you how a premium finance program can enhance the installment experience for your policyholders and clients while reducing your hard costs for billing, servicing and collecting premiums. For more information please contact Dick Crnkovich, VP at (253-310-1966), dick.crnkovich@ipfs.com or Mike Keegan, AVP at (913)461-7594, mike.keegan@ipfs.com.
 

Promethean Risk Solutions

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
 
 

Risk Analysis Services LLC

Alan B Cantor
acantor@riskanalysisservices.com
310-922-1994
8133 Quinn Terrace
Vienna, VA 22180
UNITED STATES
https://riskanalysisservices.com/
Risk Analysis Services, LLC (“RAS”) helps level the playing field in the insurance marketplace.   We deliver enhanced data analytics that improve the Financial and Operational results of Captives.  We help our clients have a competitive advantage powered by our proprietary AI and Automation Assisted analytics and experience.
 
Clients have saved 18% or more on their reinsurance. Clients have also benefited from the analyses graphically showing the value of management initiatives that improve risk performance.
 

Rose Computer Technology Services

David Rose
drose@rosects.com
802-862-1177
171 Commerce Street Suite #1
Williston, VT 05495
UNITED STATES
http://www.rosects.com/captive-insurance/
Rose Computer Technology Services is a Cyber Security Management and IT Management company that helps Vermont firms limit their risk through Cyber Resilience.
 

RYSKEX

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.
 

Sedgwick Claims Management Services

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.

 

Xceedance Inc.

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.

 

Underwriting

 

AXA XL, a division of AXA

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
 
 

Captive Advisory Partners LLC

Lisa Willitts
lisa.willitts@captiveadvisorypartners.com
714-454-5555
Captive Advisory Partners LLC
Bastrop, TX 78602
UNITED STATES

Captive Advisory Partners is a global consulting firm that can take your idea from concept to completion. We are intensely independent and provide a la carte services from pre-feasibility consultation to run off. In today's environment of emerging opportunities and fluid business objectives, our expertise in insurance and finance enables us to provide swift responses, innovative offerings, and timely conclusions.
 

Captive Insurance Management Group, LLC

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.
 

Chubb

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.
 

HDI Global Insurance Company

Jason William Tyng, ARM
jason.tyng@us.hdi.global
312-589-6453
161 North Clark Street - 48th Floor
Chicago, IL 60601
UNITED STATES
https://www.hdi.global/en-us/
HDI Global Insurance Company is a commercial property and casualty insurer headquartered in Chicago, IL and licensed in all 50 states, Washington D.C., Puerto Rico, and the U.S. Virgin Islands. We are a wholly owned subsidiary of HDI Global SE, which manages the industrial lines division of the Talanx Group.
 
With a tradition spanning more than a century and global network service capabilities in over 175 countries, we provide our clients’ the support and expertise needed in choosing a risk management solution that best fits their organizational requirements of today and tomorrow.
 
 

IMA, Inc./CORnerstone Risk Solutions

Tristram Felix, JD
tris.felix@corisksol.com
720-425-1335
1705 17th Street, Suite 100
Denver, CO 80202-1657
UNITED STATES
http://www.imacorp.com
Cornerstone is not a one-size-fits-all consultant. We nurture enduring, sustainable programs by doing the following: providing education to clients and program members; customizing program design to meet the needs of clients; asking how do we assist and listening carefully. We focus on integrated, holistic risk management program design, not only the risk financing transaction.
 

MSL Captive Solutions, Inc

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.
 
 

Old Republic

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.
 

QBE North America

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.
 

Quadrant Insurance Managers & Epoch Underwriting Management

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.
 

Quadrant Insurance Managers & Epoch Underwriting Management

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.
 

Starr Insurance Companies

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.
 

Swiss Re

Sebastien Bert
sebastien_bert@swissre.com
646-350-9953
175 King Street
Armonk, NY 10504
UNITED STATES
http://www.swissre.com
The Swiss Re Group is a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer. Dealing direct and working through brokers, its global client base consists of insurance companies, mid-to-large-sized corporations and public sector clients. From standard products to tailor-made coverage across all lines of business, Swiss Re deploys its capital strength, expertise and innovation power to enable the risk taking upon which enterprise and progress in society depend. Founded in Zurich, Switzerland, in 1863, Swiss Re serves clients through a network of 56 offices globally and is rated "AA-" by Standard & Poor's, "A1" by Moody's and "A" by A.M. Best.
 

The Hartford Captive Programs

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.

 

Xceedance Inc.

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.