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Captive Insurance Program

Captive Management

The Missouri Department of Insurance is a fully accredited insurance department, recognized as being among the best insurance regulators in the country. The Captive Program is designed on a pro-business platform that includes: a simplified application review process with fully disclosed review costs; initial licensing and subsequent renewal fees are fully deductible from premium taxes; and in-house resources for financial examinations providing significantly reduction in the cost of exams.

Carr, Riggs & Ingram CPAs and Advisors

Auditing and Accounting, Tax and advisory

CRI’s insurance industry knowledge, insight, and responsiveness ensure the delivery of timely, high-quality, and cost-effective solutions. Core services include financial statement audits, internal audits, IT security, SOC reports, regulatory consulting, claims analysis, reinsurance review and assistance, captive insurance consulting and formation, and other specialized services.

Delphi Risk Management

Captive formation and management, Feasibility Studies, Regulatory

Delphi Risk Management is a cloud-based risk management consultancy completely independent of the insurance industry. Delphi offers deep expertise in enterprise risk management and alternative risk solutions. Delphi's core focus is providing analytical services for prospective and start-up captive insurers.

Ernst & Young LLP

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Hawaii Captive Insurance Council

Captive formation and management, Insurance management

Guided by the Aloha Spirit, the Hawaii Captive Insurance Council unifies and supports captive owners, regulators, legislators and captive service providers. With the support of the HCIC, Hawaii continues to be the premier captive domicile in the Pacific.

Invest Barbados

Investment Management

Invest Barbados (IB) is the economic development agency of the government of Barbados with responsibility for attracting and facilitating foreign direct investment for the country. IB is also responsible for helping to develop and manage the Barbados international business brand.

Jeffrey D. Miller & Co.

Feasibility Studies, Insurance management

I am a consulting actuary. I have worked with captive insurance companies for the last 5 years. I do actuarial feasibility studies and annual reserve valuations. I also work with captive managers and owners on financial strategy.

Johnson Lambert

Auditing and Accounting, Consulting

Johnson Lambert is an insurance-focused CPA and consulting firm, ranking as the 5th largest auditor of P&C insurers (AM Best, December 2020). We provide audit, tax, and advisory services to 500+ insurance clients and, specifically, 250+ captive and alternative risk entities.

Law Office of Allison & Mosby-Scott, LLC

Captive insurance management, Reinsurance, Risk Analysis

Allison & Mosby-Scott is a full-service law firm located in Bloomington, Illinois. Their attorneys have extensive experience in the formation, management and regulation of captive insurance companies. More importantly, they have actual experience in running captive insurance companies.

London & Capital

Our adviser-led asset management service is a full end-to-end proposition, from identifying client objectives and risk appetite to designing a framework, portfolio construction and management, to ongoing monitoring and reporting. We can even help you with finding a custodian.

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