Box 1069 Company number 07714873. E-mail: emartin@thebankofnevis.com Island Main Road Email: twilliams@meridiantrustnevis.com JH Marlin Government Road hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^
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0ap )+:`r@ 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. Over the last years of our activities we have achieved success in various segments of the market. E-mail: ebony.harp@scotiabank.com Contact: Elaine Tapp Tel: 1 (869) 469-8000 Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Box 258 Box 507 Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Tel: 1 (869) 469-5501 Charlestown, Nevis Attorney-at-Law A.L. Main Street Nevis, West Indies Director E-mail: nkatz@apexcap.org Western Union 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 ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Website: www.thaleslimited.com, Barrister and Solicitor-at-Law An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Charlestown, Nevis Nevis 27 Paradise 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. P.O. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Tel: 1(869) 469-5176/ 668-9744 P. O. E-mail: sherming@sknanb.com Wilmington You can download a raw copy of the database here. E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Box 807 Box 237 Director 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). P.O. P.O. Managing Director Tel: 1 (869) 469-0700 or 1 (869) 469-0200 P.O. Email: lmrichards@sisterisles.kn, Attorneys-At-Law or Jackie Hunkins-Taylor In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. St James Parish Fax: 1(869) 469-0714 Cell: 1 (869) 662-8425 Email: Trudy_Lewis-Allen@unicomer.com, P.O. Tel: 1 (869) 469-1913 Box 175 The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. A.L. Fax: 1(869) 469-7017 110 Pine Ave., Suite 310 Nevis yLy((4%S3M 8$
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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. Tel: 1 (869) 469-5645 0000006110 00000 n
Box 581 Mobile: 1 (869) 469-9020 The interests and financial success of the East Caribbean lie at the heart of our operations. Charlestown, Nevis Suite 556 PO Box 1200, Main Street Mesa,AZ 85205,United States 07337195. C/O Wendy Morton Managing Partner Charlestown E-mail: beth.lecheminant@dixcart.com E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Charlestown 0
Nelson Springs Business Complex Tel: 1(869) 469-7016 Cayman Islands This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. 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. 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. Website: www.takencaptive.com Box 452 Tel: 1 (562) 472-2846 E-mail: inttrust@sisterisles.kn 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. Follow this company File for this company . Charlestown Tel: 1(869) 469-5411 Website: www.firstnevistrustcompany.com, Juris Building The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Curriculum vitae for each control person (directors, manager, officers). West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Nevis, W.I. Tel: 1 (869) 469-8425 Website: www.neviscreditunion.com, L. Everette Martin, General Manager As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Please contact us if you find an error in the database. Attorney-at-Law Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ You may download the data to analyze it. A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Box 258 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. 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). P.O. Folio House, P.O. Evelyn Ltd Bldg, P.O. 0000014839 00000 n
Many people and entities have the same or similar names. Charlestown, Nevis Main Street The registered number is 4062666. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton RMC Consultants Ltd E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Dixcart House, Fort Charles Charlestown, Nevis Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Tel: 1 (869) 469-7270/7271 Director Box 673 Nelson Spring Business Complex Website:http://www.imbltd.com, Hamilton Reserve Plaza 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. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt St Thomas Parish P O Box 711 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 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. Temple Building, Main Street Hamilton Cottage Fax: 1(869) 469- 0231 0000000836 00000 n
Fax: 1 (284) 494-8356 Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Fax: 1-(869) 469-5798 Tel: 1-869-469-3325 Charlestown 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. E-mail: info@hrbank.com We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Fax: 1(869) 469-6509 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.. Tel: 1 869 469 1333 Private limited Company Incorporated on 22 July 2011. P. O. Building #1, Suite 102 P.O. Fax: 1 (869) 469-0793 Acme Trust Services Limited PO Box 733 Tel: 1 (869) 469-1600 Old Manor Estate Fax: 1 (869) 469-0201 Tel: 1 (869) 469-5500 Some information may have changed over time. Tel: 1 (949) 851-9001 The company is established, registered and incorporated in the United Kingdom. Units 6 & 7 P.O. Charlestown Fax: 1 (869) 469-1101 Attorneys-at-Law Director Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. USA Website: www.cadesbaymanagementlimited.com. Nevis Website: www.fortress-trust.com, Ms. Jacqueline Howell Email: mr.julienprevost@hotmail.com, Juris Building Tel: 1 (869) 762-3667 Main Street E-mail: mail@htlnevis.com Box 937 PCG Trust Services Limited Unit # 9 All Rights Reserved. Nevis, W.I. Website: www.skndb.com, Manager trailer
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