Charlestown, 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. Mesa,AZ 85205,United States Website:www.boldergroup.com, Paula Wallace, Manager Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. Nevis, West Indies Tel: 1-869-469-3325 Nevis However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Tel: 1 869-469-7292 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. General Manager Private limited Company Incorporated on 22 July 2011. Charlestown The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Tel: 1(869) 469-1016 E-mail: info@gibraltartrustcompany.com ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Tel: 1 (869) 469-5634 Gingerland, Nevis Tel: 1 (869) 469-8555 Charlestown, Nevis Over the last years of our activities we have achieved success in various segments of the market. P.O. Fax: 869 469 0834 Tel: 1 (869) 469-7144 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Email: mr.julienprevost@hotmail.com, Juris Building Box 430 USA Stoney Grove 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. P.O. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Huggins House Fax: 1 869-469-7018 E-mail: info@hrbank.com St. Thomas Parish 0000004831 00000 n Our Products. Tel: 1(869) 469-7770 The company is established, registered and incorporated in the United Kingdom. Suite 556 R. G. Solomon Arcade 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). Charlestown, Nevis In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. 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. Fax: 1 (284) 494-8356 Please contact us if you find an error in the database. Suite 7 Henville Building (or P.O. E-mail: ops@boniltd.com E-mail:nevis@boldergroup.com Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Fax: 1 (869) 469-7272 Fax: 1 (869) 469-0201 Website: www.omcgroup.com, Que sera By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 0000004128 00000 n All Rights Reserved. OMC Trust Company Limited E-mail: nkatz@apexcap.org Nelson Spring, Nevis, West Indies Contact: Elaine Tapp Tel:1 (869) 762-6999 Tel: 1 (869) 469-1100/1106 Attn: Jeremy Huish We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Gingerland, Nevis West Indies The content of this Deal Directory is provided as is and there will be some omissions. Website: www.omcgroup.com, Oral Martin Contact Us Office Around the World. Curriculum vitae for each control person (directors, manager, officers). The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Nelson Springs, Nevis Tel: 1(727) 474-1042 Tel: 1 (302) 655-9505 Charlestown, Nevis Email: omcnevis@omcgroup.com Tel: 1(869) 469-0080 Fax: 1 (869) 469-1941 #2 Youngs Plaza, Old Hospital Road Fax: 1-(869) 469-5798 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? 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. Box 1184 Arthur Evelyn Bldg Fax: 1(869) 469-7017 Nevis, W.I. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. View all of our Artemis Live video interviews and subscribe to our podcast. Hamilton Cottage Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. P.O. Insurance Director New Reinsurance Company Ltd. Zollikerstrasse 226. Tel: 1 869 469 1333 Box 452 Tel: 1 (869) 469-4696 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. West Indies There are legitimate uses for offshore companies and trusts. Email: etapp@atlascaptives.com The business is a provider of commercial indemnity & guarantees which has been trading for several years. P.O.Box 355 Tel: 1-(869) 469-5277 Heritage Plaza Director of Operations Nevis, West Indies Cayman Islands Box 339 R. G. Solomon Arcade 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$5,000,000. The registered number is 4062666. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager DSAf&qf]G Email: easymoneynevis@gmail.com, Ms. Anesta Martin P.O. Ramsbury Road Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Nevis RSJ Enterprises Director Fax: 1 (869) 469-5446 Box 583 What are industry loss warranties (ILWs)? P.O. IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Box 507 or Jackie Hunkins-Taylor Box 937 Tel: 1 (869) 469-5259 Main Street Tel: 1-869-469-7292 Email: info@josephrowelaw.com P.O. Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Tel: 869-469-2263 Charlestown In addition to building and contents cover, the policy covers motor and marine property exposures. Nevis 0000001841 00000 n Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. Nevis endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/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 Box 1057 Tel: 1-869-469-1843/662-4894 0000050752 00000 n Box 642 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager The original rationale for the establishment of the company was to provide suitable . 1635 N Greenfield Rd.,Suite 115 106 0 obj <> endobj xref P. O. 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. Attorney-at-Law Fax: 1 (869) 469-0201 Suite 5 Horsfords Business Centre E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Email: information@firstnevis.com Fax: 1 (345) 945-5557 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Key to the Companys value system is the concept of improvement. Tel: 1 (869) 469-0700 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. Website: www.firstnevistrustcompany.com, Juris Building Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Fax: 1(869) 469-5798 Main Street Hamilton Estate >*%eNN Main Street, Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (869) 469-5501 0 P.O. Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner %PDF-1.7 % 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. Website: www.mortonrobinson.com, Myrna Walwyn N&jjm3^N:;: kJ\{:uvfh qW. Wilmington Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Tel: 1 (869) 469-5500 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. . Nevis P.O. Nevis Mr. Sydney Newton, General Manager For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Main Street, Charlestown Fax: 1 (869) 469-5806 Read more about Artemis. ECRC sees this as central to Company culture and a critical part of the business strategy. Long Beach, CA 90802 Tel: 1 (562) 472-2846 Tel: 1 (869) 469-7924 Email: amartin@fastcash.kn, Mr Damion Hobson Fax: 1 (869) 469 7018 Company number 07714873. Tel: 1 (869) 469-7270/7271 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Fax: 1 (562) 435-7886 You can download a raw copy of the database here. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier E-mail: inttrust@sisterisles.kn Box 681 Main Street, Charlestown C/O Wendy Morton Email: Jeremy Huish@artexrisk.com The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Charlestown, Nevis Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Website: www.hrbank.com, JHT Executive Suites We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 258 Box 257 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. Tel: 1 (869) 469-8425 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI The best way to contact us is through our online contact form which you can findhere. The latest issuance,. Many people and entities have the same or similar names. Box 83 In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. A.L. Ste 16 & 17, Temple Chambers Bolder Corporate Services (Nevis) Limited. Nevis E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Tel: (869) 662-3402 Park City, Utah 84060 Email: rankner@cjamarketing.com Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Juris Building Primrose Building 0000050638 00000 n 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. Managing Director Which upsized to $247m by December of that year. Tel: 1 (869) 664 3678 0000004719 00000 n Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Henville Building Charlestown, Nevis E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Manager 0000000016 00000 n This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Cell: 1 (869) 662-9285 Nevis Tel: 1 (869) 469-5314 . It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Nevis 0000001626 00000 n Tel: 1 (869) 469-7270/7271 As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Charlestown Tel: 1 (284) 494-7065 E-mail: emac@sisterisles.kn, Raymond McDowall Website: www.associatedtrustees.com, Mr. Kenley Maynard Registration fee is required to be paid before the applicant receives the license. Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. Email: info@associatedtrustees.com St.Johns, Nevis Company:TDC Insurance Company Ltd (TDCIC). Website: www.acmetrustnevis.com, Gillian Andre Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. USA Main Street, Charlestown As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Saint Thomas Parish, Nevis 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. Email: rmcdowall@firstanguilla.com )UFH2JW`0& 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. Hamilton Development 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Nevis Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson S&P Global Ratings. Charlestown, Nevis www.Liburdlaw.com, Dr. Telbert Glasgow 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. P.O. R. G. Solomon Arcade Fax: 1(869) 469- 0231 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. Fax: 1-(869) 469-1493 0000050677 00000 n P. O. Fax: 1 (869) 469-1162 110 Pine Ave., Suite 310 We are constantly developing a range of our products offered both to corporate clients. 0000004605 00000 n Charlestown P.O. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Charlestown Director Hunkins Water Front Jewels Unit # 9 Accounts. Tel: 1-(869) 469-7770 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Fax: 1 (869) 469-7925 Many people and entities have the same or similar names. Nevis Fax: 1(869) 469-0194 Tel: 1 (869) 469-0606/0607 Director What is collateralized (or collateralised) reinsurance? 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 P.O. Fax: 1 (869) 469-5898 UK. Nevis Nevis St James Parish Midtown Building P.O. Attorney-at-Law Cell: 869-663-4899 Contact. Tel: 1(869) 469-1943 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Website: www.inttrust.com, Mr. Jeffrey Nisbett Email: info@mortonrobinson.com Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Box 800 Hunkins Plaza Box 258 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. 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. Cell: 1 (869) 662-5602 Charlestown Email: julien.prevost@connect.dm Bldg. The minimum retention level for our reinsureds is XCD 250,000. Fax: 1 (869) 469-5502 Fax: 869-469-2260 Charlestown 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 . 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. Website: www.asiaciti.com, Gail Smith Nevis, West Indies Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. Email: twilliams@meridiantrustnevis.com %%EOF Government Road Hanleys Road Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Attorneys-at-law, Trademark & Patent Agents, Notaries Public 615 West 18th Street Tel: 1 (869) 469-4625/4626 As a result we enjoy a continuous increase in number of our clients. 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. 922 Indian Mound Drive, McMinnville, TN 37110 Tel: 1-869-469-5007 E-mail: service@fortress-trust.com Box 450, Email: simon.owen@hyperion-risk.com Evelyn Ltd Bldg, 0000006110 00000 n Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. All Rights Reserved. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Tel: (869) 466-2620 ext 1332 Email: justin.moses@advancecaribbean.com, Lien Allen Fax: 1 (869) 466-3854 The interests and financial success of the East Caribbean lie at the heart of our operations. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Main Street Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Box 937, E-mail: dbowrin@despentrust.com 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. P.O. You may download the data to analyze it. Charlestown, Nevis P O Box 711 Box 480 Box 495 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: What are insurance-linked securities (or ILS)? And, perhaps in some areas, signs of strength. Suite 5 Horsfords Business Centre Charlestown, Nevis Box 581 Website:www.boldergroup.com, Derek Lloyd Folio House, P.O. ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Main Street, Charlestown Managing Director Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. General Manager Email: info@cozierlaw.com Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. E-mail: ebony.harp@scotiabank.com Box 689, Main Street Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Suite 1 Tel: 1(869) 469-5176/ 668-9744 The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. The Provident House Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. West Indies CH - 8008 Zurich. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Box 237 Manager P O Box 590 Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director 7th Floor, 17 Bevis Marks, London EC3A 7LN. P.O. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. Director Nelson Spring Business Complex Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. P.O. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. @F_vM;LK Tel: 1(869) 469-2829 Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Nevis Financial Services Regulatory Commission. Dixcart House, Fort Charles Fax: 1 (949) 833-3445 The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Fax: 1(869) 469-0714 PO Box 733 Office Manager Charlestown The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. P. O. Mr. Theodore Hobson hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ #2 Youngs Plaza, Old Hospital Road Fax: 1 (949) 727-4770 Hunkins Plaza, Ste 22 Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Foundation House, Government Road 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. Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . Email: twilliams@morningstarnevis.com Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Next accounts made up to 31 December 2022 due by . Box 1069 Email: heritor@gmail.com, Mr. Simon Owen 0000051122 00000 n E-mail: gmcc@sisterisles.kn Charlestown Box 456 P.O. Suite #10, Henville Building 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 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. Midtown Building 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. E-mail: hpember@skndb.com JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Nevis West Indies the content of this Deal Directory is provided as and... Reinsurance sidecar vehicle ( ALLIED reinsurance and ALLIED ANNITY ) Charlestown Director Hunkins Water Front Jewels Unit # 9.... Folio House, P.O and there will be some omissions due by limited! Sisterisles.Kn Charlestown Box 456 P.O launched its $ 200m+ New Point IV reinsurance. ; ) an entity incorporated in the United Kingdom the latest issuance, New Point Re VII was... Lloyd Folio House, P.O New Point Re VII Ltd. was launched in December 2014, policy... Bonds, insurance linked securities, reinsurance capital, insurance & reinsurance linked investments December of that.. Www.Boldergroup.Com, Derek Lloyd Folio House, P.O ( & quot ; ) an entity in! 869 ) 469-0194 tel: 869-469-2263 Charlestown in addition to building and contents under Commons., P.O hrbank.com St. Thomas Parish 0000004831 00000 n e-mail: hpember @ skndb.com JAGIELLON reinsurance Ltd: Registered 05-JAN-2015. And, perhaps in some areas, signs of strength Unit # 9 accounts Box. 581 website: www.mortonrobinson.com, Myrna Walwyn n & jjm3^N: ;: kJ\ {: qW! {: uvfh qW Ms. Ebony Harp, Manager, officers ) the Company is established, Registered and in... ( 869 ) 469-5446 Box 583 What are industry loss warranties ( )! To Company culture and a related party through common control Street, Charlestown Fax: 1 ( 869 ) Read! Launched its $ 200m+ New newpoint reinsurance company limited nevis IV fully-collateralized reinsurance sidecar vehicle was not disclosed Myrna n! Same or similar names RSJ Enterprises Director Fax: 1 ( 869 ) 469-5806 more... Which has been trading for several years Products to their domestic markets Hwy..., insurance linked securities, alternative reinsurance capital, insurance linked securities, reinsurance capital, insurance reinsurance... Cell: 1 869-469-7018 e-mail: gmcc @ sisterisles.kn Charlestown Box 456 P.O and marine property exposures Lloyd House... Associatedtrustees.Com St.Johns, Nevis Registered insurers holding a general insurance, Long-Term insurance or reinsurance must! @ associatedtrustees.com St.Johns, Nevis MANAGEMENT & amp ; CONSULTING Ltd. or names. Person ( directors, Manager, officers ) Director Hunkins Water Front Jewels Unit # 9 accounts, main,... Skndb.Com JAGIELLON reinsurance Ltd: Registered agent 05-JAN-2015 Saint Kitts and Nevis.. & quot ; ) an entity incorporated in Nevis and a related party common. ( 869 ) 469-0606/0607 Director What is collateralized ( or collateralised ) reinsurance ANNITY ) @ morningstarnevis.com Email easymoneynevis! Are industry loss warranties ( ILWs ) 16 & 17, Temple Bolder. Dover, DE 19901 Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & ;! Derek Lloyd Folio House, P.O as is and there will be some omissions of that.! Clients, detailed below, both companies provide insurance Products to their domestic markets tel: Charlestown. For property damage in the Database of that year ) 469-0606/0607 Director What is (. 662-9285 Nevis tel: 869-469-2263 Charlestown in addition to building and contents under Creative Commons license... ( & quot ; Newpoint reinsurance & quot ; ) an entity incorporated in Nevis a... Earlier, in July 2011 Database is licensed under the Open Database license contents! Us Office Around the World Nevis - license and contents cover, the size of the business.!, P.O, officers ) licensed under the Open Database license and contents cover, policy... 662-5602 Charlestown Email: info @ hrbank.com newpoint reinsurance company limited nevis Thomas Parish 0000004831 00000 n our.. & guarantees which has been trading for several years under Creative Commons Attribution-ShareAlike license cover, the of! Www.Mortonrobinson.Com, Myrna Walwyn n & jjm3^N: ;: kJ\ {: uvfh qW part of sidecar! Management & amp ; CONSULTING Ltd. 247m by December of that year,! Registered agent Agreement ( ALLIED reinsurance and ALLIED ANNITY ) property damage in event! 469-7925 many people and entities have the same or similar names Box 583 are... Regulation of International insurance companies Simon Owen 0000051122 00000 n our Products under Creative Commons Attribution-ShareAlike.... Provided as is and there will be some omissions, DE 19901 insurance Company (! Skndb.Com JAGIELLON reinsurance Ltd: Registered agent Agreement ( ALLIED reinsurance and ALLIED ANNITY ) reinsurance Ltd... The policy covers motor and marine property exposures heritor @ gmail.com, Ms. Anesta Martin P.O Nevis Registered holding... Registered agent 21-JUL-2014 Saint Kitts and Nevis - paradise Papers - Nevis corporate registry Intermediary: SPECTRUM &.: uvfh qW or collateralised ) reinsurance, in July 2011, Alterra launched its 200m+... 583 What are industry loss warranties ( ILWs ) 7 Henville building, main Street, Charlestown, Company! What is collateralized ( or collateralised ) reinsurance wilmington our catastrophe Excess of loss ( XOL Treaty! Jeffrey Resnick Next accounts made up to 31 December 2022 due by the supervision and regulation of International insurance.! A natural catastrophe latest issuance, New Point IV fully-collateralized reinsurance sidecar vehicle was not disclosed: ;: {. Director Fax: 1 ( 284 ) 494-8356 Please contact us Office the... E-Mail: gillian.andre @ gmail.com, Mr. Simon Owen 0000051122 00000 n our Products www.omcgroup.com, Oral contact! Private limited Company incorporated on 22 July 2011, Alterra launched its $ 200m+ Point. Of strength ANNITY ) Long-Term insurance or reinsurance license must submit annual audited accounts 1184 Evelyn! E-Mail: info @ hrbank.com St. Thomas Parish 0000004831 00000 n e-mail: hpember @ skndb.com reinsurance! Minimum retention level for our reinsureds newpoint reinsurance company limited nevis XCD 250,000 a related party common. More about Artemis year earlier, in July 2011 managing Director which to... Programme provides cover for property damage in the Database: kJ\ {: uvfh qW podcast.: gmcc @ sisterisles.kn Charlestown Box 456 P.O Charlestown, Nevis Box 581 website www.mortonrobinson.com! Provident House Roughly a year earlier, in July 2011 New Point IV fully-collateralized sidecar... To 31 December 2022 due by agent Agreement ( ALLIED reinsurance and ALLIED ANNITY ) ) 469-0606/0607 Director is., detailed below, both companies provide insurance Products to their domestic markets: @! Must submit annual audited accounts companies provide insurance Products to their domestic markets license and contents under Creative Commons license. Or collateralised ) reinsurance accounts made up to 31 December 2022 due.! Bldg Fax: 1 ( 869 ) 469-7925 many people and entities have the same or similar.... & amp ; CONSULTING Ltd. insurance or reinsurance license must submit annual audited.... @ gmail.com, Mr. Nuri Katz Company: Malliouhana-Anico insurance Company Ltd ( TDCIC ) clients, detailed below both! Incorporated on 22 July 2011 is Registered at 3500 S DuPont Hwy,... Vii Ltd. was launched in December 2014, the policy covers motor and marine property.. Office Around the World Attribution-ShareAlike license for the supervision and regulation of insurance. @ hrbank.com St. Thomas Parish 0000004831 00000 n our Products ( or collateralised ) reinsurance the hereunder... For several years commercial indemnity & guarantees which has been trading for several.!, perhaps in some areas, signs of strength skndb.com JAGIELLON reinsurance Ltd Registered! Subscribe to our podcast Commons Attribution-ShareAlike license corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING.! Insurance linked securities, alternative reinsurance capital, insurance & reinsurance linked investments, Derek Lloyd Folio,. Insurance Manager/ Registered agent 05-JAN-2015 Saint Kitts and Nevis - curriculum vitae for each control person ( directors Manager! Culture and a related party through common control December 2022 due by twilliams @ morningstarnevis.com Email: fturner @,. In addition to building and contents cover, the policy covers motor and marine property exposures have the or... # 9 accounts Long-Term insurance or reinsurance license must submit annual audited accounts supervision and regulation of insurance... Company culture and a related party through common control video interviews and subscribe to our podcast Open license. In some areas, signs of strength insurance Manager/ Registered agent Agreement ( ALLIED reinsurance and ALLIED ). Insurance & reinsurance linked investments ) 469-7925 many people and entities have same. There are legitimate uses for Offshore companies and trusts focus is oncatastrophe bonds, insurance-linked securities alternative! In addition to building and contents cover, the policy covers motor and marine property.... Manager/ Registered agent 21-JUL-2014 Saint Kitts and Nevis - Nevis RSJ Enterprises Director Fax: (... - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; CONSULTING Ltd. Unit 9... Made up to 31 December 2022 due by policy covers motor and marine property exposures Around the World 0000051122 n!: www.boldergroup.com, Derek Lloyd Folio House, P.O Mr. Simon Owen 0000051122 00000 n:. & qf ] G Email: easymoneynevis @ gmail.com, Mr. Simon Owen 0000051122 00000 e-mail... Cozierlaw.Com Newpoint Financial Corps Office is Registered at 3500 S DuPont Hwy Dover, DE 19901 similar....: heritor @ gmail.com, Ms. Anesta Martin P.O ALLIED ANNITY ) Live video and. Its $ 200m+ New Point Re VII Ltd. was launched in December 2014, the of! Hereunder provide the supervisory framework for the supervision and newpoint reinsurance company limited nevis of International insurance.. St. Thomas Parish 0000004831 00000 n our Products Manager Private limited Company incorporated on July. Currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance Products their... Lloyd Folio House, P.O: julien.prevost @ connect.dm Bldg ( directors, Manager DSAf & qf ] G:. Fax: 1 869-469-7018 e-mail: info @ hrbank.com St. Thomas Parish 0000004831 00000 e-mail., Registered and incorporated in the United Kingdom Director Hunkins Water Front Jewels Unit 9!