Nevis, West Indies An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean You may download the data to analyze it. Tel: 1 (869) 469-8425 Hunkins Plaza HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Charlestown, Nevis Newport Beach, CA 92658-7849 Fax: 1 (869) 469-1794 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Tel: 1 (869) 469-3667 Follow this company File for this company . Email: Jeremy Huish@artexrisk.com Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager 0000014839 00000 n Charlestown, Nevis E-mail: beth.lecheminant@dixcart.com In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman 0000051122 00000 n Nelson Spring Business Complex PO Box 733 Email: spectrum869@gmail.com, Mr. Justin Moses Email: info@acmetrustnevis.com With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Henville Building Tel: (869) 466-2620 ext 1332 E-mail: owilliams@apexcap.org Tel: 1 (869) 469-5222/(869) 469-7308 Charlestown, Nevis E-mail: emartin@thebankofnevis.com Hamilton Development Email: eglasford@southpactrust.com Tel: 1 (869) 469-5501 Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. S&P Global Ratings. Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. The latest issuance,. Box 625 Fax: 1 (869) 469-0201 Box 175 Charlestown, Nevis Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. 0000004831 00000 n Nevis Website:www.boldergroup.com, Derek Lloyd P.O. In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. 136 Heber Ave., Suite 204 As several elements of the original Catastrophe XOL programme already include reinstatement provisions (see Catastrophe Excess of Loss section), the Catastrophe RPP contract is only required to provide funds to reinstate 82% of Layers 2, 3, 4 and 5. Upper Happy Hill Drive E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Mesa,AZ 85205,United States Building #1, Suite 102 0000050638 00000 n Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Key to the Companys value system is the concept of improvement. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1(869) 469-7016 Email: simon.owen@hyperion-risk.com 0000000016 00000 n P.O. R. G. Solomon Arcade Box 84 West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. Tel: 1 (869) 469-1913 The company is established, registered and incorporated in the United Kingdom. Should you have any queries or require any information please email us on: info@certusreinsurance.com. E-mail: inttrust@sisterisles.kn P.O. 27 Paradise West Square Street Email: heritor@gmail.com, Mr. Simon Owen Charlestown E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Nevis, W.I. Tel: 1-869-469-1843/662-4894 Email: info@jhtlawfim.com Suite 4 Tel: 1 869-469-7292 Charlestown, Nevis Main Street 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 0000004128 00000 n What is life insurance securitization or life ILS? The interests and financial success of the East Caribbean lie at the heart of our operations. Box 689, Main Street E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Citadel Risk Services UK Limited. USA Charlestown, Nevis Scott E. Lease Share on. Website: www.cozierlaw.com, Shawna Lake Fax: 1(869) 469-0826 Attn: Jeremy Huish Website: www.associatedtrustees.com, Mr. Kenley Maynard Suite 7, Henville Building 0000058535 00000 n Our Products. Charlestown, Nevis Fax: 1 (869) 469-1162 Charlestown Tel: 1 (949) 851-9001 Contact. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Unit #5, Long Stone House Box 1069 Manager First Nevis Trust Company Limited 0000020065 00000 n Attorney-at-Law Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Attorneys-at-law, Trademark & Patent Agents, Notaries Public Tel: +1 345 743 3311 Email: twilliams@meridiantrustnevis.com 123 0 obj <>stream Nevis Which upsized to $247m by December of that year. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Hunkins Plaza P.O. Tel: 1 (480) 248-6400 Tel: 1-869-469-3325 newpoint reinsurance company limited nevis. We do not recommend any specific product, service, broker or intermediary. Email:greg.meaker@boldergroup.com 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 . The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Charlestown, Nevis Director Box 480 E-mail: emac@sisterisles.kn, Raymond McDowall Tel: 1(727) 474-1042 Email: krysta@liburdlaw.com Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Fax: 1 (869) 469-0793 Charlestown, Nevis Box 355 Hunkins Plaza Nevis To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. Cell: 1 (869) 662-3965 Mobile: 1 (869) 662-5602 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. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Box 681 Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. Registration fee is required to be paid before the applicant receives the license. Nevis Bolder Corporate Services (Nevis) Limited. Hunkins Water Front Jewels Charlestown Citadel International Reinsurance Company Limited (Bermuda) US. Box 731 Tel: 1 (239) 298-8210 St. Johns Parish Managing Director 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. Phone +41 58 22 66 500. info@newre.com. H\@w+zQ. Main Street Manager Some information may have changed over time. C/O Wendy Morton Charlestown SKY RE Facultative and Treaty Limited (SKY RE) was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013 and is therefore a relatively new arrival within the global Reinsurance industry.. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Charlestown Charlestown, Nevis P O Box 711 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . 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. St Thomas Parish Box 581 Email: amartin@fastcash.kn, Mr Damion Hobson Documents; Financial statements; SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. Curriculum vitae for each control person (directors, manager, officers). Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). In addition to building and contents cover, the policy covers motor and marine property exposures. Managing Partner The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Website: www.omcgroup.com, Que sera Government Road Managing Director P.O. Tel: 1(869) 469-1016 Managing Director Cell: 1 (869) 662-8425 Fax: 1-(869) 469-5798 Website: www.apexcap.org, Ms. Tine Ponia Charlestown making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning Fax: 1(869) 469-1204 Box 937 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Tel: 1 (869) 469-5500 Website: www.cadesbaymanagementlimited.com. Box 598 Fax: 1 (869) 469-8880 Website: www.danielbrantley.com 0000002958 00000 n Director This selection has too many connections to other officers and entities to display a useful graph. 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. Fax: 1 (869) 469-4697 There are legitimate uses for offshore companies and trusts. Ronald Depiero Unit #3, Main Street Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Email: info@jhtlawfirm.com Arthur Evelyn Bldg Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Tel: (869)465-1033 Next accounts made up to 31 December 2022 due by . 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. Tel: 1(869) 469-0080 Tel: 1 (869) 469-5314 Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Website: www.CaptiveAdvisors.com, Atlas Insurance Management Nevis The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Main Street A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). 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. Unit # 9 Tel: 1 (869) 469-7270/7271 Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson P. O. Nevis All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Box 339 E-mail: dbowrin@despentrust.com E-mail: ops@boniltd.com Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Charlestown, Nevis Products meeting the needs and wishes of our operations needs and wishes of our insureds contents under Creative Commons license! 1-869-469-3325 newpoint Reinsurance Company Ltd Suite 7 Henville Building, Main Street Manager Some information may have changed over.... One of the licensed Insurance managers in Nevis to discuss any management requirements in the United Kingdom Leaks is! 1 ( 869 ) 469-4697 There are legitimate uses for Offshore companies and trusts covers motor and property. 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