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Department of Insurance, Securities and Banking
 

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The Department is currently conducting business via telework and will not be able to address consumer issues in person. Read more >> 
Phase Two of Reopening Set to Begin on June 22

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Approved Captive Managers

Active Captive Management, LLC
16485 Laguna Canyon Road, Suite 200
Irvine, CA 92618
Contact: Frederick E. Turner
Phone: (949) 727-0155
Fax: (949) 727-4770
Email: [email protected]

Advantage Insurance Management
12 Gillon Street
Charleston, SC  29401
Contact: Matt Watson
Phone: (843) 853-0446
Fax: (843) 853-0499
Email: [email protected]

AIG Insurance Management Services, Inc.
30 Main Street, Suite 330
Burlington, VT 05401
Contact: Robert M. Gagliardi
Phone: (802) 419-1234
Fax: (802) 658-0112
Email: [email protected]

Alta-DC Captive Management, LLC
2010 Main Street, Suite 650
Irvine, CA  92614
Contact: Donald B. Rousso
Phone: (949) 269-1400
Fax: (949) 269-1439
Email: [email protected]

Atlas Management, LLC
7301 Carmel Executive Park, Suite 101
Charlotte, NC 28226
Contact: Martin Eveleigh
Phone: 704 945-6620
Fax: 704-945-6621
Email: [email protected]

Alterna, LLC
40 June Way, PO Box 713
Milton, VT 05468
Contact: Jonathan McKenzie
Phone: (855) 326-3408
Fax: (855) 731-5149
Email: [email protected]

Amethyst Captive Insurance Solutions, Inc.
126 College Street, Suite 300
Burlington, VT 05401
Contact: James R. Girardin
Phone: (802) 735-1682
Fax: (866) 390-1216
Email: [email protected]

Aon Insurance Managers (USA) Inc.
146 Fairchild Street, Suite 135
Charleston, SC 29492
Contact: Mike Coulter
Phone: (843) 614-3135
Fax: (847) 953-4165
Email: [email protected]

Artex Risk Solutions, Inc.
140 Kennedy Drive, Suite 101
South Burlington VT 05403
Contact: Mary Desranleau
Phone: (802) 922-9457
Fax: (802) 922-3420
Email: [email protected]

Beecher Carlson Insurance Services, Inc.
156 College Street, Suite 301
Burlington, VT 05401
Contact: Peter A. Kranz, CPA
Phone: (802) 658-7834
Email: [email protected]

Caitlin Morgan Captive Management, LLC
5875 Castle Creek Parkway N. Drive, Suite 215
Indianapolis, IN 46250
Contact: Dustin Partlow
Phone: (317) 564-3294
Email: [email protected]

Captive Planning Associates, LLC
Willow Ridge Executive Office Park
750 Route 73 South, Suite 105B
Marlton, NJ 08053
Contact: John R. Capasso
Phone: (609) 714-8889
Fax: (888) 315-1741
Email: [email protected]

Chelsea Rhone, LLC   
130 S. First St. #400
Ann Arbor, MI 48104
Contact: Peter M. Feeney
Phone: (734) 996-2700
Fax: (734) 996-9327
Email: [email protected]

Collins Consulting
Ms. Pamela R. Collins
220 Ponce de Leon Place, Unit 362
Decatur, GA 30030
Phone: (404) 390-3317
Email: [email protected]

Definitive Insurance Management Services, Inc.
Windsor Business Park
196 Princeton-Hightstown Road
Building 2, Suite 14A
Princeton Junction, NY 08850
Contact: William F Megna
Phone: (609) 378-5482
Fax: (609) 378-5492
Email: [email protected]

Elevate Captives, LLC
1103 Sovereign Row, Suite D
Oklahoma City, OK 73108
Contact: Jerry D. Messick
Phone: (405) 673-5603
Fax: (888) 277-8118
Email: [email protected]

Faegre Drinker Consulting Insurance Services
1050 K Street NW, Suite 400
Washington, DC 20001
Contact: Lawrence J. Stern
Phone: (202) 312-7400
Fax: (202) 312-7441
Email: [email protected]

First State Captive Managers, LLC
1410 Russel Road, Suite 101
Paoli, PA 19301
Contact: William McPherson
Phone: (610) 727-0028
Email: [email protected]

Global Insurance Management Company, LLC
1250 South Pine Island Road, Suite 300
Plantation, Florida 33324
Contact: David W. Lester
Phone: (954) 923-1900
Email: [email protected]

GPW and Associates, Inc.
2700 N. Third Street, Suite 3050
Phoenix, AZ 85004
Contact: Lawrence Prudhomme
Phone: (602) 200-6937
Fax: (602) 200-8900
Email: [email protected]

Hylant Administrative Services, LLC
8 Cadillac Drive, Suite 230
Brentwood, TN 37027
Contact: Dawn Dinardo
Phone: (615) 732-6538
Fax: (615) 732-6599
Email: [email protected]

Hyperion Insurance Management (Cayman)
Limited

Grand Pavilion Commercial Centre
Suite 24, 802 West Bay Road
PO Box 10281
Grand Cayman KY1-1003
Contact: Michael S.A. Donnelly
Phone: (345) 623-6500
Email: [email protected]

ICG Captive Services, LLC
401 Commerce Street, Suite 740
Nashville, TN 37216
Contact: Andrew Rhea
Phone: (615) 467-7211
Email: [email protected]

Innovative Captive Strategies
3001 Westown Parkway
West Des Moines, IA 50266
Contact: Tom Stewart
Phone: (515) 223-6852
Fax: (515) 974-4687
Email: [email protected]

Inservco Insurance Services, Inc.
2 North Second Street
Harrisburg, PA 17101
Contact: Michael P. Scheib
Phone: (717) 230-8300
Fax: (717) 255-6060
Email: [email protected]

 

Intercorp, Inc.
1438-F West Main Street
Ephrata, PA 17522-1345
Contact: Allen G. Barry III
Phone: (717) 721-3500
Fax: (717) 721-3515
Email: [email protected]

Intuitive Captive Solutions, LLC
8400 E. Prentice Ave., Suite 645
Greenwood Village, CO 80111
Contact: Rick Eldridge
Phone: (720) 382-2100
Fax: (866) 290-1507
Email: [email protected]

KeyState Captive Management, LLC
100 Main Street, Suite 1
PO Box 8367      
Burlington VT 05402-8367
Contact: David Guerino
Phone: (802) 316-4333 
Email: [email protected]

Marsh Management Services Inc.
463 Mountain View Drive, Suite 301
Colchester, VT 05446
Contact: Chris A. Varin
Phone: (802) 864-8133
Email: [email protected]

McCarran Ferguson Captive Management Company, Inc.
1200 G Street, NW Suite 800
Washington, DC 20005
Contact: Robert Willis
Phone: (202) 434-8763
Fax: (202) 347-2990
Email: [email protected]

Mountjoy Chilton Medley LLP
(dba MCM CPAs & Advisors)

2600 Meidinger Tower, 462 South Fourth Street
Louisville, KY 40202
Contact: J. Todd Rosenbaum
Phone: 502-882-4459
Email: [email protected]

NBIS Construction & Transport Insurance Services, Inc.
800 Overlook III, 2859 Paces Ferry Road
Atlanta, GA 30339
Contact: Robert C Moore
Phone: (770) 257-1111
Fax: (770) 257-1112
Email: [email protected]

N/F Insurance Alliance, LLC
8075 Washington Village Drive
Dayton, OH 45458
Contact: Peter H. Foley
Phone: (212) 596-3409
Fax: (212) 822-4328
Email: [email protected]

Quest Captive Management, LLC /dba Davies Captive Management
135 Allen Brook Lane, Suite 101
Williston, VT 05495
Contact: Jeff Kenneson
Phone: (802) 578-5755
Email: [email protected]

Residential Loss Control Holdings, LLC
3025 S Parker Rd., Suite 711
Aurora, CO 80014
Contact: Hugh B. McCreery
Phone: (303) 306-0002
Fax: (720) 747-4732
Email: [email protected]

Riggs, Counselman, Michaels & Downes, Inc.
555 Fairmount Avenue
Baltimore, MD 21286
Contact: Angela Stoddard
Phone: (443) 921-2585
Fax: (410) 583-5459
Email: [email protected]

Risk Partners, Inc.
444 East Kings Highway, #100
Maple Shade, New Jersey 08052
Contact: Gary Osborne
Phone: 516-658-6829
Email: [email protected]

Risk Services, LLC
1050 30th Street, N.W.
Washington, DC 20007
Contact: Jon Harkavy
Phone: (202) 471-5944
Fax: (202) 471-5947
Email: [email protected]

Select Benefit Plan Administrators, Inc.
804 Pershing Drive, Suite 203
Silver Spring, MD 20910
Contact: Rhona Byer
Phone: (240) 510-1161
Fax: (240) 215-3136
Email: [email protected]

Somers Risk Consulting, Inc.
1428 Old Rosebud Trail
Awendaw, SC. 29429
Contact: Kathryn Marsh
Phone: 770-286-7551
Email:[email protected]

Star Captive Management, LLC
13349 Lime Ridge Drive
Frisco, TX 75033
Contact: Jeffery C. Emmons
Phone: (210) 215-7937
Email: [email protected]

Stern Risk Partners LLC
3900 S. Wadsworth Boulevard, Suite 370
Lakewood, CO 80235
Contact: Kirk Mooneyham
Phone: (303) 250-8243
Fax: (303) 223-3310
Email: [email protected]

Strategic Risk Solutions
1444 I Street, NW, Suite 950
Washington, DC  20005
Contact: Melissa A. Hancock
Phone: (202) 802-1439
Email: [email protected]

ULLICO Risk Solutions, LLC
1625 Eye Street, NW
Washington, DC 20006
Contact: Marcelle Tagliaferri
Phone: (202) 682-0900
Fax: (202) 962-2947
Email: [email protected]

USA Risk Group Americas, Inc.
1300 I Street NW, Suite 400E
Washington, DC 20005
Contact: Paul Macey
Phone: (802) 371-2281
Email: [email protected]

Venture Captive Management, LLC
3740 Davinci Court, Suite 130
Norcross, GA 30092
Contact: Matthew Queen
Phone: (770) 255-4907
Fax: (770) 246-8536
Email: [email protected]

W. A. Taft & Company, Ltd.
1620 Providence Road
Towson, MD 21286
Contact: Allen Taft
Phone: 1 (877) 587-1763
Fax: (202) 463-8155
Email: [email protected]

Willis Towers Watson Management (Vermont), Ltd.
100 Bank Street, Suite 500
Burlington, VT 05401
Contact: Jason Palmer, Regional Managing Director – US
Phone: (802) 264-9555
Email: [email protected]

Wilmington Trust SP Services, Inc.
1105 N. Market Street, Suite 1300
Wilmington, Delaware  19801
Contact: Richard F. Klumpp
Phone: (302) 651-8356
Fax: (302) 651-8422
Email: [email protected]