DIRECTORY OF ALTERNATIVE RISK-FINANCING FACILITIES (C)

C
CPA Mutual Insurance Co. of America RRG
CPA Mutual Management Inc., 2811 N.W. 41st St., Suite A-2, Gainesville, Fla. 32606; 352-375-7843
Domicile: Vermont.
Risks: Professional liability.
Limits: Up to $10 million.
Minimum retention: $1,000.
Policy form: Claims-made.
Access: Direct.
First policy: July 1987.
1996 premium volume: $7.4 million.
1996 assets: $18.8 million.
1996 capital/surplus: $10.3 million.
Policyholders: 407 in 1996; 467 estimated in 1997.
Membership: Associate members of Accounting Firms Associated Inc.
Contact: Bill Thompson.
C.P.S. Insurance Co. Ltd.
International Advisory Services Ltd., P.O. Box HM 1760, Hamilton HM HX, Bermuda; 441-295-3688
Domicile: Bermuda.
Risks: Workers compensation, auto and general liability.
Limits: $1 million primary and $2 million excess of $1 million.
Minimum retention: $200,000.
Policy form: Occurrence.
Access: Specific broker.
First policy: July 1980.
1996 premium volume: $10.3 million; $10.4 million in deposit premiums.
1996 assets: $32 million.
1996 capital/surplus: $3.5 million.
Policyholders: 30 in 1996; 29 estimated in 1997.
Membership: Termite, pest control and sanitation consulting firms.
Contact: David Ezekiel.
Casting Manufacturers Insurance Ltd.
J&H Marsh & McLennan (Bermuda) Ltd., P.O. Box HM 1826, Hamilton HM HX, Bermuda; 800-631-1124
Domicile: Bermuda.
Risks: Commercial general liability.
Limits: Up to $5 million primary.
Minimum retention: $750,000.
Policy form: Claims-made.
Access: Direct.
First policy: 1982.
1996 premium volume*: $1.6 million.
1996 assets*: $10 million.
1996 capital/surplus*: $9.5 million.
Policyholders: 38 in 1996; 36 estimated in 1997.
Membership: Tool and die manufacturers.
Contact: Susan Gray.
**Estimate.
Chesapeake Casualty Insurance Co.
RiskCap, 1571 Race St., Denver,
Colo. 80206; 303-388-5688
Domicile: Colorado.
Risks: Professional liability for medical malpractice.
Policy form: Claims-made.
Access: Pure captive.
First policy: 1976.
1996 premium volume: $3.7 million.
1996 assets: $7 million.
1996 capital/surplus: $1 million.
Policyholders: One in 1996; one estimated in 1997.
Membership: Practitioners of medicine, surgery, medical research and medical teaching services.
Contact: Sherlyn Farrell.
College Liability Insurance Co. Ltd., A Risk Retention Group
Sedgwick Management Services (U.S.) Ltd., 111 S.W. Columbia, Portland, Ore. 97201; 503-248-6400
Domicile: Hawaii.
Risks: Employers legal liability, general liability, auto liability.
Limits: $100,000 primary.
Policy form: Claims-made, occurrence.
Access: Direct.
First policy: July 1988.
1996 premium volume: $1.1 million.
1996 assets: $4.2 million.
1996 capital/surplus: $2.3 million.
Policyholders: Seven in 1996; seven estimated in 1997.
Membership: West Coast College Consortium.
Contact: Mike Richmond.
Columbia National Risk Retention Group Inc.
J&H Marsh & McLennan Inc.,
7 Burlington Square, Sixth Floor, Burlington, Vt. 05401; 802-864-5599
Domicile: Vermont.
Risks: Home warranty.
Limits: $1 million primary.
Minimum retention: $300,000.
Policy form: Occurrence.
Access: Direct.
Policyholders: Six estimated in 1997.
Membership: Home builders.
Contact: Diane M. Hanson.
Consolidated Catholic Casualty Risk
Retention Group
Skandia International Risk Management (Vermont), 110 21st Ave. S., Suite 801, Nashville,
Tenn. 37203; 615-327-2274
Domicile: Vermont.
Risks: Excess liability, D&O liability, fiduciary.
Limits: Excess: $50 million excess of self-insured retention. D&O: $20 million primary.
Policy form: Claims-made, occurrence.
Access: Direct.
First policy: July 1987.
1996 premium volume: $9 million.
1996 assets: $75.9 million.
1996 capital/surplus: $35.7 million.
Policyholders: 13 in 1996; 10 estimated in 1997.
Membership: Catholic, multi-institutional health care systems.
Contact: Robert L. Sinclair.
Constance Insurance Co.
RiskCap, 1571 Race St., Denver,
Colo. 80206; 303-388-5688
Domicile: Colorado.
Risks: General liability, blanket crime bond, blanket property, business interruption.
Policy form: Occurrence.
Access: Pure captive.
First policy: April 1978.
1996 premium volume: $2.4 million; $1 million in deposit premiums.
1996 assets: $19.8 million.
1996 capital/surplus: $11.8 million.
Policyholders: One in 1996; one estimated in 1997.
Membership: Manufacturers of valves and fittings.
Contact: H. Edward Rohrer.
Consumer Specialties Insurance Co. (Risk Retention Group)
Vermont Insurance Management Inc., P.O. Box 306, Montpelier, Vt. 05601; 802-229-5042
Domicile: Vermont.
Risks: Commercial general liability.
Limits: $5 million per occurrence/$5 million aggregate excess of $5,000 self-insured retention.
Policy form: Claims-made.
Access: All brokers.
First policy: 1987.
1996 premium volume: $1.8 million.
1996 assets: $6.5 million.
1996 capital/surplus: $3.5 million.
Policyholders: 74 in 1996; 80 estimated in 1997.
Membership: Chemical Specialties Manufacturers Assn.
Contact: Andrew Sargeant.
Controlled Risk Insurance Co. of Vermont (A Risk Retention Group)
J&H Marsh & McLennan Inc., Risk Management Foundation of Harvard Medical Institutions, 840 Memorial Drive, Cambridge, Mass. 02139; 617-495-5100
Domicile: Vermont.
Risks: Professional and general liability.
Limits: $5 million per occurrence/$10 million aggregate; $48 million excess of $5 million.
Policy form: Claims-made.
Access: Specific broker.
First policy: April 1995.
1996 premium volume: $36.7 million.
1996 assets: $26.9 million.
1996 capital/surplus: $10.1 million.
Policyholders: 13 in 1996; 13 estimated in 1997.
Membership: Harvard University affiliate.
Contact: Jack McCarthy.