Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Box 258 NEWPOINT CAPITAL LIMITED. 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. The company is established, registered and incorporated in the United Kingdom. Park City, Utah 84060 Nevis Email: spectrum869@gmail.com, Mrs Roma Ali Cell: 1 (869) 662-3965 7th Floor, 17 Bevis Marks, London EC3A 7LN. Gingerland, Nevis Nevis, W.I. Email: eglasford@southpactrust.com Lawyer Fax: 1 869-469-7018 Fax: 1 (869) 469-8880 P.O. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Read more about Artemis. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Charlestown, Nevis This selection has too many connections to other officers and entities to display a useful graph. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors 0000004091 00000 n Key to the Companys value system is the concept of improvement. Charlestown, Nevis 0000004128 00000 n Cell: (869) 662-6112 Email: roma@trinicaro.com Temple Building, Main Street Nevis Western Union Tel: 1-(869) 469-5277 trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Email: wendy.morton@goccp.com Intl: 904-469-2250 Nevis Fax: 1(869) 469-1204 With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. E-mail: info@hrbank.com P.O. New Reinsurance Company Ltd. Zollikerstrasse 226. Hunkins Plaza Box 1069 The best way to contact us is through our online contact form which you can findhere. Box 84 Tel: 1-869-469-3325 Box 237 Box 800 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Ste 16 & 17, Temple Chambers Fax: 1 (869) 469-1956 / 7720 Mr. Sydney Newton, General Manager 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. 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 www.Liburdlaw.com, Dr. Telbert Glasgow Fax: 1 (869) 469-1604 There are legitimate uses for offshore companies and trusts. Hunkins Waterfront Jewels Chambers, Springates Building 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. All Rights Reserved. The latest issuance,. Many people and entities have the same or similar names. Tel: 1 869 469 1333 Mr. Greg Meaker Fax: 1 (869) 466-3854 Tel: 869-469-2263 Always cite the International Consortium of Investigative Journalists when using this data. Charlestown Contact Us Office Around the World. 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. Charlestown, Nevis P.O.Box 355 P.O. Fax: 1(869) 469-0194 #2 Youngs Plaza, Old Hospital Road Unit #5, Long Stone House In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. 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 . Charlestown E-mail: info@imbltd.com Email: info@cozierlaw.com Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. 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. 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. Box 642 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Mobile: 1 (869) 662-5602 Unit #3, Main Street What is collateralized (or collateralised) reinsurance? Whitehall House, 3rd Floor, 238 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen C/O P.O. 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. Tel: 1 (869) 469-4625/4626 All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Oualie Beach Tel: (869) 466-2620 ext 1332 Box 452 Nevis, W.I. 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. Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Attorney-at-Law 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. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. P.O Box 258 Charlestown PO Box 1211 Email:contact@thaleslimited.com Nevis, West Indies Fax: 1 (869) 469-5502 PO Box 1200, Main Street P.O. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA West Indies Email: amartin@fastcash.kn, Mr Damion Hobson Box 625 Nevis USA Website: www.omcgroup.com, Oral Martin Nevis, Email: info@jhmarlin.com Charlestown, Nevis Foundation House, Government Road P.O. Gingerland, Nevis P. O. P O Box 174, Jessups Estate Copyright 2019 Financial Services Regulatory Commission, Nevis. Manager St. Thomas Parish Tel: 1(869) 469-1943 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000000836 00000 n Tel: 869 662 9681 Nevis, West Indies Box 937, Nevis E-mail: info@gibraltartrustcompany.com 0000050677 00000 n Email: info@acmetrustnevis.com Box 258), Tortola, VG1110 Box 673 Ramsbury Road Box 495 Please contact us if you find an error in the database. Road Town Box 689, Main Street Tel: 1-869-469-1843/662-4894 Tel: 1(869) 469-5123/5244 Mesa,AZ 85205,United States Email: info@associatedtrustees.com Charlestown 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. Website: www.fidelismanagement.com, Suite 2B Fax: 1 (284) 494-8356 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Charlestown Box 517 Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Main Street, Charlestown 0 Midtown Building Nevis, W.I. Email: mr.julienprevost@hotmail.com, Juris Building 0000012190 00000 n E-mail: info@trustaaa.com 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. Tel: 1 (869) 469-5634 Website: www.inttrust.com, Mr. Jeffrey Nisbett Email: twilliams@meridiantrustnevis.com Charlestown PO Box 917 Tel: 1 (869) 766-9716 Charlestown Building #1, Suite 102 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Charlestown, Nevis Nevis Fax: 869-469-2260 St.Johns, Nevis Website: www.omcgroup.com, Que sera Tel: 869 469 1634 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 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. Website: www.mortonrobinson.com, Myrna Walwyn Cell: 1 (869) 662-8425 Bldg. Contact: Elaine Tapp P.O. Charlestown E-mail: owilliams@apexcap.org H\@w+zQ. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Newcastle E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Should you have any queries or require any information please email us on: info@certusreinsurance.com. Box 355 Hunkins Plaza 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. Hunkins Plaza 0000050752 00000 n Suite 7, Henville Building A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Email: info@cwa.nevis.kn Website: www.trustaaa.com, Jessica C. Boncamper The scope of cover reinstated is identical to the coverage that it replaces. Email: Trudy_Lewis-Allen@unicomer.com, P.O. Cell: 1 (869) 662-5602 Box 480 Box 937 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. P.O. Unit # 9 P.O. P.O. Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt 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. 27 Paradise Tel: 1 (869) 469-8000 Manager Director of Operations h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Box 1069 Upper Happy Hill Drive St Thomas Parish #2 Youngs Plaza, Old Hospital Road Fax: 1(869) 469-5798 Attorneys-at-law, Trademark & Patent Agents, Notaries Public Government Road Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 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. Telex: 6862 NEVBANK KC Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Nevis Financial Services Regulatory Commission. Charlestown Website: www.fortress-trust.com, Ms. Jacqueline Howell 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). 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). Email: heritor@gmail.com, Mr. Simon Owen Fax: 1-(869) 469-5798 Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Hamilton Estate Tel: 1 (869) 469-0606/0607 P.O. Tel: 1 (562) 472-2846 Main Street Chapel Street, Charlestown Box 467 136 Heber Ave., Suite 204 Director Main Street, Charlestown Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. USA Stoney Grove WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt P.O. Nevis )UFH2JW`0& Website: www.dixcart.com, Ernie Dover, Managing Director Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Tel: 1 (869) 469-3667 Nevis Tel: 1 (869) 762-3667 07337195. Nelson Spring Business Complex Website: www.acmetrustnevis.com, Gillian Andre hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Share on. P.O. Suite 556 Website:www.boldergroup.com, Derek Lloyd Fax: 1(869) 469-7017 Scott E. Lease 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. 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: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Tel: 1 (869) 664 3678 Wilmington E-mail: gillian.andre@gmail.com, Mr. Nuri Katz E-mail: emac@sisterisles.kn, Raymond McDowall #1, Website: www.apexcap.org, Ms. Tine Ponia Newport Beach, CA 92658-7849 Hunkins Plaza JH Marlin Main Street And, perhaps in some areas, signs of strength. 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. 0000004605 00000 n Folio House, P.O. St Thomas Parish P.O. Main Street, Charlestown Tel: 1(869) 469-5411 If not yet incorporated attach the proposed documentation. 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. Box 689, Main Street Box 581 0000014839 00000 n Tel: 1-(869) 469-7770 Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Island Main Road TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Tel: 1 (869) 469-5222/(869) 469-7308 Email: justin.moses@advancecaribbean.com, Lien Allen 123 0 obj <>stream 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 Chapel Street, Charlestown or Jackie Hunkins-Taylor 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: Over the last years of our activities we have achieved success in various segments of the market. Email: lmrichards@sisterisles.kn, Attorneys-At-Law Nevis The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Nevis E-mail: gmcc@sisterisles.kn By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 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: 1-869-469-1015 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Tel: 1 (869) 469-5645 Some information may have changed over time. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. E-mail: service@fortress-trust.com Managing Director Nevis Cayman Islands 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. Arthur Evelyn Building Box 507 0000227213 00000 n Citadel Risk Services UK Limited. Nevis P. O. 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 Suite 5 Horsfords Business Centre 0000000016 00000 n 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. Director Website: www.CaptiveAdvisors.com, Atlas Insurance Management Director Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Email:greg.meaker@boldergroup.com St. Thomas Parish Website:http://www.imbltd.com, Hamilton Reserve Plaza Tel: 1 (869) 469-5259 Hunkins Plaza Box 872 E-mail:nevis@boldergroup.com Website: www.boniltd.com, Hamilton Reserve Bank Plaza P.O. Tel: 1(869) 469-5416/1443 DSAf&qf]G Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Tel: 1 (869) 469-1825 0000007381 00000 n We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Huggins House Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. %PDF-1.7 % First Nevis Trust Company Limited Charlestown, Nevis Nevis The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. 0000006110 00000 n 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. E-mail: nkatz@apexcap.org Box 339 , uXn14 ( ~T 9y, uXn14 ( ~T charlestown Tel: newpoint reinsurance company limited nevis Mrs! Some information may have changed over time Allen C/O P.O www.mortonrobinson.com, Myrna Walwyn Cell: 1 ( ). 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