Active Captive Management
Active Captive Management (ACM), an Acrisure Partner, specializes in the formation and management of captive insurance companies for the middle market. In 2018, ACM launched a specialized Crop Insurance program under American Harvest Insurance Services, LLC providing an alternative to the Federal Crop Program. As a full service manager, our firm provides captive formation and licensing, underwriting, policy administration, claims adjusting, financial accounting and regulatory compliance guidance from a central location.
Michael C. McKahan, Chief Operations Officer
24422 Avenida de la Carlota, Suite 400, Laguna Hills, CA 92653
Arizona Department of Insurance
The Arizona Department of Insurance welcomes you to the Grand Canyon State and the 2019 Western Region Captive Insurance Conference. We hope you enjoy your time at this year’s event. It is yet another great opportunity to Discover Arizona! Be sure to attend the Tuesday lunch this year – the Director of the Arizona Department of Insurance will share his insights and perspective with the group. Don’t forget to visit our website to learn more about the Arizona captive program at: https://insurance.az.gov/captives or stop by our exhibit booth. And in case you hadn’t noticed, our office has moved. We are now located in the State Capitol Mall area. Schedule a visit sometime!
Captive Division, Arizona Department of Insurance
100 N. 15th Avenue, Suite 102, Phoenix, AZ 85007
(602) 364-4490 • firstname.lastname@example.org
Captive Insurers are an important alternative to traditional insurance. They enable businesses to meet their needs in a manner more responsive to their financial objectives. Arizona is a proven and active captive domicile with a well-established group of captive service providers and managers, and over 110 licensed captives and captive RRGs. The Arizona Department of Insurance has a stable and responsive team of professionals with the necessary experience to foster a sound and competitive captive program. Arizona offers advantages that make it an attractive domicile and we are proud so many captives have selected the Grand Canyon State!
Captive Division • Arizona Department of Insurance
2910 N. 44th Street, Suite 210
Phoenix, AZ 85018
Brown Smith Wallace
Brown Smith Wallace is a St. Louis-based top 100 full-service public accounting and business advisory firm. Ranked by A.M. Best as one of the top national insurance industry audit firms, we offer comprehensive tax, insurance and audit services for captives. Our integrated approach includes ongoing operational reviews, tax consulting and regulatory audits.
Alan J. Fine, CPA, JD, Partner in Charge - Captive Insurance Services
6 City Place Drive, Suite 900
St. Louis MO, 63141
(314) 983-1292 - Afine@bswllc.com
Clifton Larson Allen
CLA exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, outsourcing, audit, tax, and consulting services. With more than 6,100 people, 120 U.S. locations, and a global affiliation, we promise to know you and help you. For more information visit CLAconnect.com. Investment advisory services are offered through CliftonLarsonAllen Wealth Advisors, LLC, an SEC-registered investment advisor.
Comerica Bank provides banking services for captives including letters of credit, custody, Regulation 114 Trusts, asset and treasury management. Comerica is one of the leading banks servicing the captive insurance industry and has won many industry awards including the 2019 U.S. Captive Banking Specialist and the 2019 Captive International Letter of Credit Specialist awards. Comerica has been providing banking services to captives since 1991, is active in all major domiciles, is highly rated and NAIC-approved. For more information, please visit our website: www.comerica.com/captive.
Martin G. Ellis - Senior VP
411 W. Lafayette Boulevard, MC 3331
Detroit, MI 48226
Larson Certified Public Accountants
Cultivating Growth Since 1975: From our humble beginnings as a small insurance firm, Larson & Company has applied the principles of hard work and dedication in order to provide the highest quality services to captive insurance entities. 44 years later we are a nationally ranked CPA firm with a specialized insurance practice—making us one of the nation’s largest captive specialists. When it comes to insurance accounting professionals, you’ll want to work with a team who has many seasons of experience and a fresh approach to compliance. We can help your organization weed out inefficiencies and cultivate growth through a clear understanding of your financial position. Contact us today to discover how our captive experts can serve you.
Martha Hayes, Audit Partner
801-984-1848 - email@example.com
Scott Rogers, Audit Partner
801-984-1824 - firstname.lastname@example.org
With more than 25 years in managing investments solely for insurance entities, Madison Scottsdale’s team of seasoned Portfolio Managers brings a combined 115 years of hands-on experience, knowledge and insight in teaming with our domestic and offshore captive clients. Our Enterprise Risk Balanced solutions in Fixed Income, Equity, and Alternative investments are developed in collaboration with your captive manager, and considerate of your captive’s unique financial and operational drivers. Our value-add solutions include ALM, Asset Allocation determination, Cash Flow modeling, Investment Policy Statement development and review, Rating agency support, and more.
(480) 596-3338 • email@example.com
Milliman is among the largest actuarial and management consulting firms in the United States. Milliman provides independent consulting services for property and casualty, life, health, pension, and related employee benefits. Milliman also provides a broad spectrum of services for captive insurers. We provide consulting services in the areas of loss and expense liabilities, risk retention alternatives, pricing and funding, and financial modeling.
201 Edgewater Drive, Suite 289
Wakefield, MA 01880
Missouri’s business friendly climate and prime location as the most centrally located captive domicile in the U.S. have driven our rapid rise to a $4.1 billion-dollar industry. Our dedicated team ensures the licensing and ongoing regulatory process is efficient and effective. We approach each captive individually to allow for innovation and success. As an added benefit, all fees are deductible from premium tax – another reason captives of all types and sizes call Missouri home. To learn more about starting your Missouri captive insurance company, contact us:
John Talley, Captive Program Manager
Strategic Risk Solutions
Strategic Risk Solutions (SRS) is an independently owned captive management and consulting firm. The company is an approved manager of captive insurance companies in most leading U.S. and international captive domiciles. We provide captive management, feasibility, and strategic advisory services to existing and prospective captives. Strategic Risk Solutions is the world’s largest independently owned captive manager and the fourth largest captive manager overall.
Ann Wick, President
18835 N. Thompson Peak Parkway, Suite 210
Scottsdale, AZ 85255
The purposes of the Utah Captive Insurance Association are to: • Speak as a strong and common voice for industry issues, • Serve as an educated and experienced resource center for members and interested parties, and • Develop the captive insurance industry in the State of Utah through education and outreach. We are affiliated with the Western Region Captive Insurance Conference and the Captive Association Leadership Council, which further strengthen our resources and our ability to collaborate both regionally and nationally. As the captive insurance industry has expanded rapidly in Utah, we are pleased to represent and serve the needs of our members.
Monique Avery • Executive Director