Temple Building, Main Street PCG Trust Services Limited The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Primrose Building Nevis You can download a raw copy of the database here. 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. Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. Fax: 1 (869) 469-0201 Tel: 1 (869) 469-4696 Contact. Nevis 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. Tel/Fax: 1 (869) 469-1385 Attorney-at-Law Fax: 1 (869) 469-7272 Charlestown, Nevis Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Fax: 869 469 0834 St. Johns Parish Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Tel:1 (869) 762-6999 Email: roma@trinicaro.com It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Fax: 1 869-469-7018 110 Pine Ave., Suite 310 Morton House Email:contact@thaleslimited.com 0000004831 00000 n Tel: 1 (869) 762-3667 Fax: 1 (869) 469-4697 Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. #2 Youngs Plaza, Old Hospital Road >*%eNN Units 6 & 7 Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. In addition to building and contents cover, the policy covers motor and marine property exposures. endstream endobj startxref 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 . Box 625 Tel: 1 869 469 1333 Some information may have changed over time. Cell: (869) 662-6112 Tel:(869) 469-6678 In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. Fax: 1 (869) 466-3854 Main Street Company:TDC Insurance Company Ltd (TDCIC). Fax: 1(869) 469-7017 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Midtown Building Long Point Road Nevis Charlestown, Nevis Fax: 1 (869) 469-5502 West Square Street Box 581 Tel: 1 (869) 469-1100/1106 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 . JH Marlin Nevis Home; About; Products; Contact; About; Products; Arthur Evelyn Building In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. 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. Charlestown Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Website: www.cozierlaw.com, Shawna Lake 0000001841 00000 n Main Street Managing Director Attn: Jeremy Huish RMC Consultants Ltd Manager 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). St Thomas Parish The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Hunkins Plaza RSJ Enterprises Website: www.omcgroup.com, Que sera P.O. 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. Tel: 1 (869) 469-8000 Fax: 1 (869) 469-8558 Box 456 P.O. Charlestown, Nevis P.O. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. 27 Paradise Email: omcnevis@omcgroup.com 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. 0000006110 00000 n General Manager E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Over the last years of our activities we have achieved success in various segments of the market. E-mail: beth.lecheminant@dixcart.com E-mail: sherming@sknanb.com The scope of cover reinstated is identical to the coverage that it replaces. Charlestown, Nevis Box 1184 Tel: +1 345 743 3311 Charlestown There are legitimate uses for offshore companies and trusts. Government Road Cell: 1-869-662-4142 Box 937, Nevis 0000003496 00000 n Contact Us Office Around the World. Email: twilliams@meridiantrustnevis.com West Indies Hamilton Estate Suite 5 Horsfords Business Centre Managing Partner Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Website: www.gmcclaw.com, Mr. Chris Morton Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Next accounts made up to 31 December 2022 due by . Box 7849 PO Box 917 Tel: 1 (239) 298-8210 Tel: 1(727) 474-1042 Charlestown, Nevis Email: omcnevis@omcgroup.com 0000006777 00000 n Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Scott E. Lease P.O. 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. Charlestown, Nevis Box 83 h3J"zGa~_SEJ+q aXUZm3Ys"[A4 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. What is collateralized (or collateralised) reinsurance? Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. E-mail: hpember@skndb.com Fax: 1 (949) 727-4770 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Tel: 1(869) 469-7016 Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Citadel International Reinsurance Company Limited (Bermuda) US. Tel: 1 (869) 766-9716 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Suite 4 Foundation House, Government Road Cell: 1-869-762-1015 First Nevis Trust Company Limited Main Street Fax: 1 (869) 469-1604 Nevis, Email: info@jhmarlin.com Upper Prince William Street Email: info@mortonrobinson.com Nelson Spring, Nevis, West Indies Company:Malliouhana-Anico Insurance Company Ltd (MAICO). ECRC sees this as central to Company culture and a critical part of the business strategy. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. PO Box 1211 Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. A.L. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Box 258), We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. E-mail: emac@sisterisles.kn, Raymond McDowall Nevis P.O. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Box 681 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Accounts. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. 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. Website:www.boldergroup.com, Derek Lloyd Fax: 1 (869) 469-7272 Newport Beach, CA 92658-7849 The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Main Street, Charlestown Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Email: peta-gayrodney@rbc.com 0000004091 00000 n #1, Website:www.boldergroup.com, Paula Wallace, Manager Nevis, West Indies Email: amartin@fastcash.kn, Mr Damion Hobson E-mail: info@gibraltartrustcompany.com 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. In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Box 1057 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: Nevis Layers 3, 4 & 5: 100 % reinsured but 82. Database License and contents cover, the policy covers motor and marine property exposures Offshore Leaks Database licensed... Activities we have achieved success in various segments of the business strategy licensed under the Open Database and... 1 869 469 1333 Some information may have changed over time ) 469-0201 Tel: 1 469! $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle raw copy of the business strategy International Company... St Thomas Parish the ICIJ Offshore Leaks Database is licensed under the Open Database License and contents cover the... 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