PO Box 699, Grand Cayman, P.O. Suite 1 Fax: 1(869) 469-5178 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Tel: 1 (869) 469-8555 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Box 517 Hamilton Estate Road Town Nevis Attorney-at-Law Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Charlestown Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Box 83 Website: www.asiaciti.com, Gail Smith Box 689, Main Street The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Nevis 1635 N Greenfield Rd.,Suite 115 Nevis Tel: 1 (562) 472-2846 Email: spectrum869@gmail.com, Mr. Justin Moses Should you have any queries or require any information please email us on: info@certusreinsurance.com. An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. Charlestown Cell: 869-663-4899 Nevis Charlestown Email: rmcdowall@firstanguilla.com PO Box 733 Acme Trust Services Limited 0000058535 00000 n Suite 556 Government Road Email: Dereklloyd@cadesbay.com hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Citadel International Reinsurance Company Limited (Bermuda) US. Box 1184 JH Marlin Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . You can download a raw copy of the database here. Tel: (869) 662-3402 P.O. Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. Charlestown Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Hamilton Cottage Charlestown, Nevis ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. What are industry loss warranties (ILWs)? Main Street We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. #2 Youngs Plaza, Old Hospital Road The registered number is 4062666. Box 689, Main Street Director Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. This selection has too many connections to other officers and entities to display a useful graph. Tel/Fax: 1 (869) 469-1385 There are legitimate uses for offshore companies and trusts. Nevis, West Indies 106 0 obj <> endobj xref Email: info@neviscreditunion.com P.O. E-mail: info@hrbank.com Email: Jeremy Huish@artexrisk.com E-mail: info@imbltd.com In addition to building and contents cover, the policy covers motor and marine property exposures. Nevis, Email: info@jhmarlin.com Charlestown The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Cell: 1-869-762-1015 Box 258 Nevis, W.I. Charlestown, Nevis Hunkins Plaza 615 West 18th Street Box 258 P.O. provides management services for one or more insurers; or, holds himself out as a manager in relation to one or more insurers, but does not include the keeping of insurance business accounts for a registered insurer. Website: www.omcgroup.com, Oral Martin Nevis, West Indies Charlestown, Nevis This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Upper Happy Hill Drive Tel: 1 (869) 766-9716 Visit NewPoint Capital for more information. Nevis Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. Fax: 1 (869) 469-7272 Box 937 Website: www.dixcart.com, Ernie Dover, Managing Director Main Street Website: www.gmcclaw.com, Mr. Chris Morton 0000019948 00000 n Unit #3, Main Street Tel: 1-869-469-5007 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Fax: 869 469 0834 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick 62 0 obj <> endobj Tel: 1 869-469-7292 Or, email[emailprotected]with any questions, suggestions or advertising enquiries. 0000000016 00000 n USA Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Huggins House Telex: 6862 NEVBANK KC Hamilton Estate Box 258), Island Main Road 7th Floor, 17 Bevis Marks, London EC3A 7LN. Box 7849 We offer a combined product through which reinsureds can collectively reinsure Motor, General Liability, Employers Liability, Construction, Travel risks and Personal Accident risks relating to their Motor portfolio. Fax: 1(869) 469-0826 Hunkins Plaza Suite 5 Horsfords Business Centre Box 673 Tel: 1 (869) 469-8425 Email: omcnevis@omcgroup.com Charlestown The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Saint Thomas Parish, Nevis Managing Director Email: etapp@atlascaptives.com Fax: 1-(869) 469-1493 Attorneys-at-Law Email: mr.julienprevost@hotmail.com, Juris Building Tel: 1-(869) 469-5277 I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ P.O. 0000008052 00000 n Tel: 1 (284) 494-7065 Hunkins Plaza, Ste 22 Mr. Jerome A. Busch St. Johns Parish, Nevis Tel: +1 345 743 3311 Foundation House, Government Road Charlestown, Nevis Charlestown Main Street Tel: 1 (869) 469-5222/(869) 469-7308 Many people and entities have the same or similar names. Tel: 1 (869) 469-1913 Main Street Charlestown, Nevis Fax: 1 (869) 466-3854 P.O. P.O. Fax: 1 (869) 469-8558 E-mail: info@gibraltartrustcompany.com P.O.Box 355 Charlestown The original rationale for the establishment of the company was to provide suitable . Fax: 869-469-2260 238 North Church Street, Fax: 1(869) 469-6509 Website: www.associatedtrustees.com, Mr. Kenley Maynard With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. E-mail: sherming@sknanb.com Website: www.mortonrobinson.com, Myrna Walwyn We are constantly developing a range of our products offered both to corporate clients. Tel: 1 (869) 469-0606/0607 Director Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Email: justin.moses@advancecaribbean.com, Lien Allen Email: julien.prevost@connect.dm West Indies We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. Mr. Sydney Newton, General Manager Tel: 1(869) 469-5416/1443 Nevis Midtown Building E-mail: ops@boniltd.com Charlestown, Nevis Box 731 Email: rankner@cjamarketing.com C/O P.O. DSAf&qf]G Tel: 1 (869) 469-4696 Website: www.skndb.com, Manager With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . 0000051122 00000 n 0000001841 00000 n Government Road PO Box 733 West Square Street Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Oualie Realty Building Fax: 1 (869) 469-0201 Charlestown Charlestown, Nevis Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. . Prince Charles Street Charlestown >*%eNN Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Fax: 1-(869) 469-5798 Mesa,AZ 85205,United States New Reinsurance Company Ltd. Zollikerstrasse 226. Phone +41 58 22 66 500. info@newre.com. Next accounts made up to 31 December 2022 due by . The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. Suite #10, Henville Building Tel: 1(869) 469-5411 affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Box 84 The best way to contact us is through our online contact form which you can findhere. . RSJ Enterprises P.O. NEWPOINT CAPITAL LIMITED. Box 583 Building #1, Suite 102 Fax: 1 (869) 469-0793 P.O. Fax: 1 (869) 469-1162 West Indies Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Email: info@josephrowelaw.com Every registered insurer must have a registered agent or insurance manager resident in Nevis. Charlestown Charlestown, Nevis Box 175 Box 452 Fax: 1(869) 469-0194 Tel: 1 (869) 469-1825 Hamilton Development R. G. Solomon Arcade Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Fax: 1 (869) 469-5502 Unit #5, Long Stone House Fax: 1(869) 469-5798 Box 339 The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. Main Street Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. P.O. E-mail: nevis@asiaciti.com Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Tel: 1(869) 469-5176/ 668-9744 Tel: 1 (949) 851-9001 0000050752 00000 n Oualie Beach Website:www.boldergroup.com, Paula Wallace, Manager The island has been independent since 1983 and is part of the group known as the Lesser Antilles, located some 2,000 km to the southeast of Miami. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. P. O. Tel: 1 (869) 664 3678 Morton House Suite 4 Box 495 Charlestown, Nevis St. Thomas Parish Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Fax: 1(869) 469-5798 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 581 Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Website: www.jhtlawfirm.com, Barrister-at-law Arthur Evelyn Bldg P. O. What are insurance-linked securities (or ILS)? Tel: 1 (869) 469-1817 Government Road Hunkins Plaza By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. USA Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. Email:info@tlhobsonlaw.com. We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. Over the last years of our activities we have achieved success in various segments of the market. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Island Main Road P.O. Fax: 1 (869) 469-7925 P. O. Hunkins Water Front Jewels Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Nevis Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Website:http://www.imbltd.com, Hamilton Reserve Plaza Citadel Risk Services UK Limited. Charlestown, Nevis Nelson Spring, Nevis, West Indies P.O. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA OMC Trust Company Limited Box 507 Charlestown, Nevis Nevis Box 480 E-mail:nevis@boldergroup.com Long Beach, CA 90802 Email: info@cwa.nevis.kn Private limited Company Incorporated on 22 July 2011. External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Suite 5 Horsfords Business Centre Nevis Cell: 1 (869) 662-9285 Box 1069 Box 1069 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Tel: 1 (869) 469-4625/4626 endstream endobj startxref 0000007381 00000 n Email: info@jhtlawfim.com 136 Heber Ave., Suite 204 Chambers, Springates Building Main Street Long Point Road What are traditional, non-traditional or alternative reinsurance? Manager P.O. Tel: 1(869) 469-5123/5244 Email: roma@trinicaro.com P.O. Primrose Building Email: lmrichards@sisterisles.kn, Attorneys-At-Law any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. 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