newpoint reinsurance company limited nevis

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. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Tel: 1 (869) 469-0292 Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . First Nevis Trust Company Limited P O Box 426, Corner of Jews Sreet and Marion Avenue Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Nevis Manager E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Suite 7, Henville Building Main Street, Charlestown The business is a provider of commercial indemnity & guarantees which has been trading for several years. P.O Box 258 Visit NewPoint Capital for more information. Chapel Street, Charlestown Box 1069 Tel: 1-(869) 469-5277 Fax: 1 869-469-7018 P.O. Fax: 1 (869) 469-8558 0000058535 00000 n 0 Email: information@firstnevis.com 106 27 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. www.Liburdlaw.com, Dr. Telbert Glasgow Tel: (869) 466-2620 ext 1332 0000000836 00000 n Arthur Evelyn Building Should you have any queries or require any information please email us on: info@certusreinsurance.com. Tel: 1 (869) 469-8000 Attorneys-at-law, Trademark & Patent Agents, Notaries Public DSAf&qf]G XF< me4SiI]\-Ge! Main Street, Charlestown P.O. Charlestown, Nevis Email: info@jhtlawfirm.com Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Email: info@cozierlaw.com 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. Huggins House Charlestown, Nevis E-mail: emac@sisterisles.kn, Raymond McDowall 615 West 18th Street Scott E. Lease Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? P.O. Registration fee is required to be paid before the applicant receives the license. Tel: 1 (869) 664 3678 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. St. Johns Parish Western Union Tel: 1 (869) 469-1825 The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Tel: 1(869) 469-5176/ 668-9744 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. Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Company:Malliouhana-Anico Insurance Company Ltd (MAICO). Go back to theArtemis Collateralized Reinsurance Sidecar Directory. 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. Fax: 1(869) 469-6509 You can download a raw copy of the database here. As a result we enjoy a continuous increase in number of our clients. P O Box 174, Jessups Estate Box 642 Email: info@mortonrobinson.com Tel: 1 (869) 469-5634 Nelson Spring, Nevis, West Indies P.O. Director Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. St James Parish Box 673 Suite 7 Henville Building (or P.O. Charlestown, Nevis The registered number is 4062666. Charlestown, Nevis Main Street, Charlestown Box 689, Main Street ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Nevis Tel: 1 (869) 469-5501 Main Street Mesa,AZ 85205,United States E-mail: mail@htlnevis.com Tel: 1 (949) 851-9001 Prince Charles Street Hunkins Water Front Jewels E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Fax: 1 (869) 469-5446 Tel:1 (869) 762-6999 It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. P. O. Nevis 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.. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . What are insurance-linked securities (or ILS)? The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Tel: 1 (239) 298-8210 Some information may have changed over time. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L The latest issuance,. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Fax: 1-(869) 469-1493 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 Charlestown Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI P.O. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Newport Beach, CA 92658-7849 or Jackie Hunkins-Taylor 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. 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 Box 590 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. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Box 237 In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Tel: 1 (869) 469-1600 Director Some information may have changed over time. Nevis, Email: info@jhmarlin.com Tel: 1(727) 474-1042 Fax: 1 (949) 727-4770 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. . Every registered insurer must have a registered agent or insurance manager resident in Nevis. Tel: 1 869 469 1333 62 0 obj <> endobj Hunkins Plaza Nevis Box 581 Acme Trust Services Limited P.O. Manager PO Box 1200, Main Street Oualie Realty Building 0000227213 00000 n Website: www.riskmgmtadvisors.com Charlestown However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. 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 . Email:info@tlhobsonlaw.com. 238 North Church Street, 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). %%EOF Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Hamilton Estate Box 507 Nevis Box 355 Hunkins Plaza Fax: 1 (869) 466-3854 Tel: 1 (869) 469-7924 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick PO Box 917 Tel: 1(869) 469-1016 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 . Tel: 1 (869) 469-3667 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. 27 Paradise Box 681 Many people and entities have the same or similar names. Website: www.fortress-trust.com, Ms. Jacqueline Howell With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . 0000006197 00000 n Tel: 1 (869) 469-5259 Tel: 1 (869) 469-4696 Ste 16 & 17, Temple Chambers Managing Director Fax: 1 (869) 469-5502 Mr. Greg Meaker Email: Trudy_Lewis-Allen@unicomer.com, P.O. Cell: 1-869-762-1015 Private limited Company Incorporated on 22 July 2011. Main Street JH Marlin Main Street Tel: 1(869) 469-2676/0599 Website: www.associatedtrustees.com, Mr. Kenley Maynard Fax: 1(869) 469-5798 RMC Consultants Ltd Tel: 1 (869) 469-5501 Hunkins Plaza Email: rmcdowall@firstanguilla.com Company number 07714873. NEWPOINT CAPITAL LIMITED. Foundation House, Government Road E-mail: gmcc@sisterisles.kn Fax: 1 (869) 469-5898 Tel: 1 (869) 469-1100/1106 Ramsbury Site Website: www.sknanb.com, Mr. Frederick E. Turner Box 1057 Managing Director Mobile: 1 (869) 469-9020 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. Copyright 2019 Financial Services Regulatory Commission, Nevis. There are legitimate uses for offshore companies and trusts. R. G. Solomon Arcade Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. All Rights Reserved. Box 83 Main Street Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. 0000008052 00000 n P.O. 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. P. O. C/O P.O. 1635 N Greenfield Rd.,Suite 115 There are legitimate uses for offshore companies and trusts. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. newpoint reinsurance company limited nevis. Citadel International Reinsurance Company Limited (Bermuda) US. Office Manager Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. The best way to contact us is through our online contact form which you can findhere. We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. 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. Tel: 1(869) 469-5123/5244 What are industry loss warranties (ILWs)? Nevis, West Indies 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Main Street This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. P.O. Charlestown, Nevis E-mail: sherming@sknanb.com Hunkins Waterfront Jewels 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. Contact: Elaine Tapp Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner West Indies Email: Jeremy Huish@artexrisk.com Nevis Tel: 1 (869) 469-1817 Box 339 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 . Bolder Corporate Services (Nevis) Limited. P.O. P.O. Nevis 0000050638 00000 n 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). Main Street Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Email: info@associatedtrustees.com NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Charlestown Tel: 869-469-2263 Suite 5 Horsfords Business Centre Email: easymoneynevis@gmail.com, Ms. Anesta Martin 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. Email: info@jhtlawfim.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. Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Long Point Road Chambers, Springates Building Upper Prince William Street By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. E-mail: ebony.harp@scotiabank.com Upper Happy Hill Drive Saint Thomas Parish, Nevis Fax: 1(869) 469-0194 Charlestown, Nevis Tel: 1 (869) 762-3667 Henville Building USA P.O. Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. Box 800 Stoney Grove Tel/Fax: 1 (869) 469-1385 Charlestown E-mail: nkatz@apexcap.org 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 addition to building and contents cover, the policy covers motor and marine property exposures. Documents; Financial statements; 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. Website: www.jhtlawfirm.com, Barrister-at-law We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 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. Contact Us Office Around the World. endstream endobj startxref Nevis 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. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. E-mail: dbowrin@despentrust.com Nevis Tel:1 (869) 469-5501 An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. 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. A.L. There are legitimate uses for offshore companies and trusts. P.O. 922 Indian Mound Drive, McMinnville, TN 37110 P.O. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Tel: 1 (869) 469-5314 Telex: 6862 NEVBANK KC Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Director Managing Director The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. P.O. 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. Tel: 1 (869) 469-1913 Tel: 1(869) 469-2829 Fax: 1(869) 469-1204 Box 480 Email:contact@thaleslimited.com Morton House Attorneys-at-Law 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. 7th Floor, 17 Bevis Marks, London EC3A 7LN. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point.
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