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Missouri Department of Insurance

Missouri Department of Insurance

Insurance management

Missouri Department of Insurance regulates the business of insurance for the state. The Captive Program administers the Missouri captive insurance statute and regulations and monitors the captive insurance companies domiciled in the state. Missouri’s captive statute allows for the formation of captive insurance company types and structures that suit most business needs, including pure, association, branch, cell and SPLRC captives.

Morris, Manning & Martin, LLP

Morris, Manning & Martin, LLP

Insurance, Intellectual Property & Trademarks, Real Estate, Reinsurance

Morris, Manning, & Martin, LLP is an industry-focused, full-service AmLaw 200 law firm with 21 practice areas including real estate, intellectual property, international trade and litigation. The Firm’s Insurance and Reinsurance Practice manages complex legal issues in the insurance arena, from mergers to alternative risk financing. We regularly advise clients on regulatory compliance, entering new markets, navigating securitization laws or creating effective online insurance ventures.

Ordinance Holdings Limited

Ordinance Holdings Limited

Actuarial

Ordinance Holdings Limited (“Ørdinance”) is an actuarial consulting firm domiciled in Bermuda. Ørdinance provides a full range of actuarial services including captive feasibility studies, structuring of reinsurance programs and loss reserves certification. More information about Ørdinance is available on its web site www.ordinance.bm

Payden & Rygel Investment Management

Payden & Rygel Investment Management

Asset Management, Equity, Fixed Income, Investment Management

Payden & Rygel is one of the largest privately-owned investment firms, and a leader in the active management of balance sheet assets. We offer a full array of custom global strategies, with a strong history of risk management excellence.

RMC Group

RMC Group

RMC Group is an international provider of insurance, risk management, retirement and actuarial consulting services. Our professionals help businesses and individuals anticipate, quantify, and understand the risks they face. We work with clients of all sizes to define, design and deliver solutions to better manage risk.

North Carolina Department of Insurance

North Carolina Department of Insurance

Domicile

North Carolina is a leading captive domicile for business owners and their service providers. With its innovative legislation, appropriate yet pro-business regulation, and experienced professional staff committed to exemplary customer service, North Carolina is the captive domicile of choice.

PwC Bermuda

PwC Bermuda

Asset Management, Auditing and Accounting, Business banking, Captive Management, Corporate Finance, Insurance

With 12 partners and more than 200 people, PwC is the largest professional services firm in Bermuda providing Assurance, Advisory, Tax and Legal services. We are the leading provider of services to the insurance and reinsurance industry. Our multi-lingual team of captive specialists is uniquely focused on bringing strategic solutions and value to our clients, providing a broad range of services to captive insurance companies.

PwC Cayman Islands

PwC Cayman Islands

Actuarial, Auditing and Accounting, Risk Analysis, Tax and advisory

With more than 50 years of excellence in the Cayman Islands, PwC Cayman Islands provides industry focused assurance, advisory and tax services for public, private and government clients. Our primary area of focus is the international financial services industry. As part of a larger PwC network of more than 250,000 people in 158 countries, we work to provide clients with the best of the PwC network's collective thinking, experience and solutions to build public trust and enhance value for clients and their stakeholders.

Randall & Quilter Investment Holdings Ltd.

Randall & Quilter Investment Holdings Ltd.

Captive formation and management, Exit solutions, Program management, Protected Cell Companies

Randall & Quilter Investment Holdings Ltd. (‘R&Q’), headquartered and operating in Bermuda with extensive operations in the US and Europe, is a leading provider of finality solutions for run-off portfolios and global program capacity for MGAs and their reinsurers.

Ravenscroft

Ravenscroft

Advisory Investment Service, Cash Management, Corporate Finance, Execution Only Trading, Investment Management, Precious Metals

Ravenscroft Cash Management Limited (part of the Ravenscroft group of investment companies) specialises in ‘Cash Plus’ discretionary segregated mandates for many well-known Captive Insurance companies and a range of other clients. We offer a bespoke investment management service and use a unique client reporting system. We currently manage over £2bn in client assets from our offices in Guernsey, whilst the group as a whole has nearly £7.5bn of assets under administration. We act as an agent only; all client assets are held by the appointed custodian, HSBC London, in individual safe custody accounts.

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Captive International