Sponsors

Diamond

  • Davies Captive Management Limited

    Davies Captive Management is one of the world’s largest captive managers and delivers management and advisory services to captives, commercial insurance companies, MGA’s, Brokers and other risk retention vehicles, operating across a global network of captive domiciles including Bermuda, the US, Guernsey and Cayman.

    The types of captives we manage range from Single Parent, Groups, Protected Cell Companies (PCCs), Incorporated Cell Companies (ICCs), Segregated Account Companies (SACs) and Risk Retention Groups (RRGs).

    Our solutions are created for clients’ specific insurance requirements, whether it be captive or rent-a captive/segregated account. We help clients determine the risks and layers to be retained and our experts will help locating fronting and reinsurance partners as well as leading third party service providers in the industry as required.

Gold

  • AXA XL

    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
     

  • Bahamas Financial Services Board

    The Bahamas Financial Services Board which was launched in April 1998, represents an innovative commitment by the financial services industry and the Government of The Bahamas to promote a greater awareness of The Bahamas' strengths as an international financial centre.

  • Generali Employee Benefits Network

    Generali is one of the largest global insurance and asset management providers. Established in 1831, it is present in 50 countries in the world, around 75 thousand employees serving 67 million customers (Figures as at December 31, 2021).

    In recent years we have been through a major strategic reorganisation that has allowed us to bring in greater focus on our core business, greater discipline in the management of our assets, and simpler, more transparent governance. This process has led us into a new phase, based on more efficient business models, innovative commercial strategies, and a stronger, more global brand.

  • Hylant

    Under the right circumstances, captives can be an excellent insurance solution and cost-saving tool. But captives aren’t right for all businesses.

    If your organization is considering this complex risk-financing alternative, it pays to work with someone who has a vetted process for helping you understand whether forming a captive is in your company’s best interests; someone with deep experience in structuring and implementing captives. That someone is Hylant.

  • MAXIS GBN

    Co-founded by MetLife and AXA, MAXIS Global Benefits Network is a network of nearly 140 insurance companies in 115 markets combining local expertise with global insight. Together, we help multinational employers deliver the employee benefits they need to care for their people and meet their strategic goals. In February 2016, MetLife and AXA further strengthened their relationship by combining all of its MAXIS GBN existing operations under a joint venture company. This transformation helps leverage the existing strength of the network and its two parent companies while further enhancing the client experience, focusing on product innovation and providing data analytics. For more information, please visit maxis-gbn.com

Silver

  • Advantage Insurance Management

    Advantage's Business Insurance group specializes in the creation of customized risk finance, risk protection and risk transfer solutions for small and medium-sized businesses using  captive insurers and other alternative risk transfer methods.

Domicile Exhibitor

  • District of Columbia Department of Insurance, Securities, and Banking

    District of Columbia licensed its first captive insurer in 2001 and since then, the District has earned a reputation of being among the leading US jurisdictions for captive insurance. The District has a staff of knowledgeable and experienced captive insurance professionals dedicated to the reasonable and efficient regulation of captives. The District’s captive insurance laws and regulations are innovative and flexible, designed to easily accommodate the varied legal structures and operational requirements of the captive community.

  • Invest Barbados

    Barbados has established itself as one of the leading international business domiciles in the world and its international insurance industry has been at the forefront of this development. As one of the largest global domiciles of captive insurance, it is listed among the top ten in the world by Business Insurance News.  A well-regulated, pro-business environment, excellent infrastructure, modern legislation and an expanding network of tax treaties, are among the key reasons why Barbados continues to attract significant international insurance business to its shores.

    Visit with the representatives from Invest Barbados to hear of the unique benefits and opportunities available in Barbados.

  • Missouri Department of Commerce and Insurance

    Why say, “Show-Me Missouri” before you domicile? We are an established domicile that has experience licensing all types and sizes of captives.We believe sound regulation is beneficial - overregulation is not. Our law is competitive and allows multiple useful options and flexibility. We utilize that flexibility in our captive laws to the fullest extent allowed to satisfy the unique needs of each captive. We have a simple fee structure with no hidden costs - the $7,500 application or annual renewal fee is 100% deductible from premium tax. The fee structure ensures we have dedicated staff to be responsive to our captive's needs. We use only dedicated in-house staff to conduct examinations, reducing your captive's operational costs. And most important, you're not just a number on a spreadsheet. Your business is personal to us and you’ll know the person who answers the phone is here to help YOU.

    Just a few reasons to say: "Show-Me Missouri."

  • North Carolina Department of Insurance

    North Carolina is a leading captive domicile with a bright future, committed to the development and growth of its captive industry.  Since the inception of the NC captive insurance program, the state has experienced strong growth of licensed captive insurers and captive insurer service providers. 

    The NC Captive Insurance Act provides the Commissioner with discretion to regulate each captive insurer according the insurer’s unique risk profile.

    Visit www.ncdoi.com to learn more about other advantages of the NC captive insurance program.

  • South Carolina Department of Insurance

    South Carolina has long been one of the nation’s premier captive domiciles. In partnership with the captive business community, our Captive Division continues to set the standard for excellence among America’s captive domiciles. South Carolina offers a business-savvy regulatory environment with world-class captive know-how.

  • State of Tennessee

    Business is confronted by risk every day. Forming a Captive Insurance Company has become a mainstream tool for mitigating traditional risks (e.g. Property, Casualty, Liability, Medical Malpractice, Directors & Officers, etc…) or non-traditional risks (e.g. Cyber Risk, Credit Risk, Wind Risk etc…) resulting in increased control and cost reductions. Tennessee’s state of the art Captive legislation, a unique centrally located geographic location and an Insurance Department dedicated to serving the needs of all types of Captives makes for a winning combination worthy of consideration.

  • State of Vermont

    For over 36 years, Vermont has been the leading onshore captive insurance domicile. Vermont has knowledgeable and approachable state regulators and world-class professional services. Vermont is home to 48 of the Fortune 100 and over one hundred hospital captives. Find out why Vermont has earned the “Gold Standard’ reputation.

  • Utah Insurance Department

    Utah is recognized as an innovative state, fostering and supporting innovative solutions. If you are looking for an onshore domicile to form a captive insurance company, a Utah domiciled captive is the choice for you, where Risk Management, Cost Control, and Regulation connect.

Exhibitor

  • Actuarial Factor, LLC

    Actuarial Factor is an independent actuarial consulting firm specializing in property and casualty insurance companies and captive insurance companies, which provides actuarial services at the highest level of expertise for all lines of business, and in all jurisdictions in the United States, Latin America, and the Caribbean.  Actuarial Factor’s services include: captive feasibility studies, pricing, reserving, profitability analyses, peer reviews, expert testimony, and mergers and acquisitions. 

  • Atlas Insurance Management

    Atlas Insurance Management, established in 2002, has quickly become a leader in both the formation and management of captive insurance companies for a diverse clientele. With decades of expertise spread among its senior executives, the firm provides consulting and management services in the major U.S. and offshore domiciles.

    As a leading captive insurance management firm, Atlas Insurance Management focuses on creating innovative solutions and risk strategies for a wide variety of companies and on delivering superior personal service in all the domiciles in which we operate.

    Atlas is committed to assisting all kinds of enterprises in creating custom captive insurance models for the efficient financing of risk. We enjoy personally working with our clients, learning to understand their businesses and helping them to appreciate the full scope of their risk environment. Our objective is to match captive insurance and other techniques to strategic business objectives and the client’s appetite for risk.

    We work with risk managers, agents and consultants to develop relevant solutions for a broad spectrum of business challenges. Enthusiasm, depth of experience and consistent performance are hallmarks of Atlas’s captive management services.

    Atlas is unhindered by either geographic limitation or industry focus. Our mission is to bring a unique combination of benefits to bear on the business plans of all we serve.

  • Butterfield Group

    Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from six jurisdictions: Bermuda, the Cayman Islands and Guernsey, where our principal banking operations are located; and The Bahamas, Switzerland and the United Kingdom, where we offer specialised financial services. Banking services comprise retail and corporate banking. Wealth management services are composed of trust, private banking, and asset management. In Bermuda and the Cayman Islands, we offer both banking and wealth management. In Guernsey, The Bahamas and Switzerland, we offer wealth management. In the UK, we offer residential property lending. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

  • CapVisor Associates

    As a recognized leader in Insurance Asset Management Consulting, we are employee owned and unaffiliated with firms that manage money for our clients. By separating “investment consulting” from “investment management”, we advise on a client’s investments only. In this way CapVisor seeks to avoid the conflicts inherent with providing advice and then implementing that advice. We are trusted by our clients to provide them with fair and balanced investment advice. We are an SEC-registered Investment Advisor with over 1.25 billion in assets and over 150 years combined experience in working with insurance companies.

  • Comerica Bank

    As one of the few banks with a dedicated captive team, Comerica Bank can help find the best financial solutions for your captive. Our award-winning captive insurance team has been operating for 25+ years in all major domiciles. To learn more, visit Comerica.com/captive. Member FDIC.

  • Ernst & Young LLP (EY)

    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. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
    EY’s US Captive Insurance Services team provides clients with a holistic approach to captive insurance planning, evaluates various risk financing structures, and develops feasible and efficient arrangements designed to improve cash flow, enhance risk management and reduce overall economic costs while 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.

  • Gallagher Bassett

    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.

  • JOHNSON & LAMBERT CO LLP

    We believe there is high value in working with a business advisor who has deep industry knowledge and experience as well as a strong network and love of the work. For 35+ years, we have focused on providing audit, tax, and advisory services to a national and selectively international client base including insurance entities, nonprofit organizations, and ERISA-qualified benefit plans. Johnson Lambert is also an independent member of DFK International/USA, a worldwide association of independent accounting and management consulting firms.

  • Milliman Inc

    Milliman is among the largest actuarial and management consulting firms in the world.  The firm employs over 4,500 people, including a professional staff of over 1,600 qualified actuaries and consultants in nearly 70 offices around the world. Milliman was founded in 1947 and today has offices in principal cities worldwide, covering markets in North America, Latin America, Europe, Asia and the Pacific, the Middle East, and Africa. Milliman’s property and casualty practice is among the largest in the world, providing actuarial, underwriting, and claims consulting services to insurers, corporations, and government agencies. Its captive insurance, mortgage insurance, title insurance, and M&A experts are recognized leaders in their respective fields. Services provided cover such diverse areas as captive feasibility studies, evaluation of loss and expense reserves, pricing and funding requirements, risk retention reviews, insurance management and operational reviews, financial analyses, claims consulting, and reinsurance issues. The services we offer are as diverse as our clientele, but all are custom-tailored to meet the unique requirements of each client.  For more detail on Milliman, please visit our website at www.milliman.com/captives or email us at captives@milliman.com
     
     

  • Performa Limited (US), LLC

    Founded in 1992, Performa is an employee-owned investment manager that focuses exclusively on managing assets for captive insurance companies and has $4.69 billion in captive assets under management and advisement (as of 10/31/2019).  Performa provides customized investment solutions to captives with various ownership structures and collateral needs across a wide range of industries and stages of the captive life cycle.   While our captive clients have unique cash flow requirements, business objectives and operate in different industries, they all benefit from Performa’s extensive knowledge of the captive insurance industry and emphasis on capital preservation, income generation and liquidity.

  • Perr&Knight

    Our actuarial consulting services are designed for the modern business.

    Expert actuaries who speak your language. Modern technology to streamline services. This is the new face of actuarial consulting and we at Perr&Knight are proud to set today’s standard for how actuaries do business.

    Our team of 35+ consulting actuaries include more than 30 Fellows & Associates of the Casualty Actuarial Society and Society of Actuaries. Each one possesses deep knowledge of specific industries in order to assist businesses in every line. Through our lengthy experience we have developed services that enhance speed, efficiency and accuracy for every client we serve. However, streamlining doesn’t mean cutting corners. We still provide the same thoughtful calculations and meticulous analysis that we have offered for more than two decades.

  • RH Cpas

    With a Staff of more than 50 in four cities, Rives & Associates, LLP has evolved to serve North Carolina clients for over twenty-five years. The Firm is headquartered in Lexington, North Carolina. Rives & Associates, LLP was formed in January of 2004 by W. Leon Rives and Leon L. Rives II. The Lexington practice was originally begun by W. Leon Rives in the early 80s, doing business as W. Leon Rives CPA (a sole proprietorship). The Firm added offices in Charlotte, Raleigh, and Greensboro in order to facilitate growth and serve existing clients in those areas. The Firm has a primary objective to provide high quality audit, accounting, tax and advisory services to help our clients achieve greater success.

  • SIGMA ACTUARIAL

    SIGMA Actuarial Consulting Group, Inc. is an independent property and casualty actuarial firm. Our consulting services include all analyses necessary to insure proper financial reporting and program funding. We have experience in developing both traditional and alternative insurance programs for entities of all sizes and types.

    SIGMA’s Strategic Risk Analysis (SRA) for captives includes a pro-forma forecast of a captive’s financial statements using a range of loss, premium and operating cost variables. The SRA is a sensitivity analysis showing a captive’s viability under various stress scenarios.

Partner

  • Pro Group Captive Management Services

    Welcome to Pro Group, the premier administrator of self insured groups for workers' compensation in Nevada and approved Captive Manager specializing in alternative risk transfer solutions for businesses of all sizes and types.

    We manage five successful self insured workers' comp groups in the highly competitive workers’ compensation marketplace and have achieved record growth continuously since 1995.

    Earning the industry's confidence in self insured alternatives and conventional workers' comp coverage, Pro Group prides itself on sound and effective risk management with training support and tools to help build and maintain the strongest possible safety culture in the workplace while providing complete protection of outstanding medical treatment and lost wage management for employees. We do this by supporting you with proven state of the art claims handling, superior management, lower rates than traditional carriers, and by helping you create a safer workplace.

    Pro Group Captive Management is an approved Captive Manager on shore in most all domiciles. Control and stabilization are the key benefits to a Captive insurance company. Savings in administration and overhead costs are recognized while providing better service to the insured employers because management is handled by the Captive Administrator rather than by an insurance company.

    Explore your risk management options today and contact Pro Group to see how our solutions can fit into your goals and objectives as a business owner or manager.


For information about sponsorship opportunities, please contact: Susan Stilwill | (312) 636-7222