newpoint reinsurance company limited nevis

Cell: 1 (869) 662-8425 Tel: 1 (869) 469-5314 922 Indian Mound Drive, McMinnville, TN 37110 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Nelson Springs Business Complex Charlestown 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. Tel: 1 869 469 1333 Tel: 1 (869) 469-MRLP (6757) %PDF-1.7 % 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. $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Website: www.fidelismanagement.com, Suite 2B Box 258 Email: info@mortonrobinson.com Tel/Fax: 1 (869) 469-1385 St Thomas Parish Nevis, West Indies Office Manager Email: information@firstnevis.com Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. #2 Youngs Plaza, Old Hospital Road P.O. Suite 7, Henville Building 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. Charlestown P.O. Tel: 1 (869) 469-8000 P.O. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). PO Box 699, Grand Cayman, Website: www.neviscreditunion.com, L. Everette Martin, General Manager Website: Tressetta I. Prentice E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. The original rationale for the establishment of the company was to provide suitable . Email: simon.owen@hyperion-risk.com E-mail: beth.lecheminant@dixcart.com Email: info@cozierlaw.com We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. What are insurance-linked securities (or ILS)? RMC Consultants Ltd Registration fee is required to be paid before the applicant receives the license. General Manager What is life insurance securitization or life ILS? Some information may have changed over time. Nevis Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Main Street Fax: 1 (869) 469-1162 Nevis Nevis P.O. Manager Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Box 450, We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Telex: 6862 NEVBANK KC You can download a raw copy of the database here. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Website: www.associatedtrustees.com, Mr. Kenley Maynard The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Email: elizabeth.harper@danielbrantley.com, Joseph Rowe The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Main Street Email: rmcdowall@firstanguilla.com Tel: 1 (869) 469-7270/7271 Website: www.firstnevistrustcompany.com, Juris Building Unit #3, Main Street Tel: 1(869) 469-7016 Tel: 1 (869) 469-0292 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. 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. You can download a raw copy of the database here. E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Website: www.omcgroup.com, Oral Martin Tel: 1 (869) 762-3667 Nevis, W.I. Nelson Spring Managing Director Charlestown, Nevis Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP RSJ Enterprises Email: twilliams@meridiantrustnevis.com St James Parish Tel: 869 662 9681 The latest issuance,. R. G. Solomon Arcade Email: info@neviscreditunion.com Morton House 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. 0000004091 00000 n 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. Main Street, Charlestown or Jackie Hunkins-Taylor Lawyer Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. You may download the data to analyze it. 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 Juris Building 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 P.O. 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. You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Attorneys-at-Law Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . 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. Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. Tel: 1 (869) 469-5645 Fax: 1 (869) 469-7272 Tel: 1 (869) 469-7924 Website: www.dashattorneys.com Tel: 1 (869) 469-0700 Managing Director Fax: 1 (480) 248-6444 Tel: 1 (869) 469-5222/(869) 469-7308 The best way to contact us is through our online contact form which you can findhere. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Tel: 1(869) 469-5416/1443 110 Pine Ave., Suite 310 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. 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. Email: julien.prevost@connect.dm We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Oualie Realty Building Box 598 Nevis, W.I. Attorney-at-Law E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. All Rights Reserved. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Fax: 1(869) 469-0194 Intl: 904-469-2250 Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Tel: 1(869) 469-2676/0599 Charlestown, Nevis Suite 556 Suite 4 Email: info@acmetrustnevis.com Tel: 1 (869) 469-5501 Charlestown, Nevis 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. Website: www.despentrust.com, Beth Le Cheminant, Managing Director Every registered insurer must have a registered agent or insurance manager resident in Nevis. 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). Attorneys-at-law 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. There are legitimate uses for offshore companies and trusts. h3J"zGa~_SEJ+q aXUZm3Ys"[A4 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. Road Town Suite 7 Henville Building (or P.O. Charlestown, Nevis Nevis, West Indies P.O. Fax: 1 (949) 727-4770 Tel: 1 869-469-7292 0000003496 00000 n Island Main Road Upper Happy Hill Drive NEWPOINT CAPITAL LIMITED. P.O. Email: heritor@gmail.com, Mr. Simon Owen Charlestown Email: amartin@fastcash.kn, Mr Damion Hobson Email: mr.julienprevost@hotmail.com, Juris Building Fax: 1(869) 469- 0231 Charlestown, Nevis E-mail: service@fortress-trust.com U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Nevis Charlestown, Nevis Wilmington Please contact us if you find an error in the database. 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 inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Mr. Sydney Newton, General Manager Delaware 19802 WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . 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). P.O. Charlestown, Nevis Email: wendy.morton@goccp.com Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Many people and entities have the same or similar names. )UFH2JW`0& Suites 6 & 7 However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. 0000000016 00000 n Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Fax: 1 (284) 494-8356 ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Tel: 1 (480) 248-6400 JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Tel: 1(869) 469-5411 E-mail: gmcc@sisterisles.kn Box 355 Hunkins Plaza Fax: 1 (869) 469-5806 Primrose Building Nevis, Email: info@jhmarlin.com 0000000836 00000 n Ronald Depiero Tel: 1(869) 469-2829 0000004831 00000 n Fax: 1 (869) 469-1101 P.O. Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Box 237 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 . Email: info@josephrowelaw.com With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Main Street What is collateralized (or collateralised) reinsurance? Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Mr. Jerome A. Busch @F_vM;LK Fax: 1 (562) 435-7886 Nevis E-mail: sherming@sknanb.com Nevis, West Indies P O Box 590 Box 689, Main Street It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Tel: 1(869) 469-0080 Website: www.thaleslimited.com, Barrister and Solicitor-at-Law Main Street, Charlestown Tel: 1 (869) 469-8425 Government Road The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Fax: 1 (869) 469-7272 Tel: 1 (869) 469-0079 Island Main Road Charlestown 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. Citadel International Reinsurance Company Limited (Bermuda) US. 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. Nevis, W.I. P.O Box 258 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Copyright 2019 Financial Services Regulatory Commission, Nevis. 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: omcnevis@omcgroup.com Fax: 1 (869) 469-8880 Tel: 1 (345) 945-5556 Box 83 There are legitimate uses for offshore companies and trusts. Website:www.boldergroup.com, Derek Lloyd To be paid before the applicant receives the license insurance Manager resident in.... Collateralized ( or P.O life insurance securitization or life ILS email: elizabeth.harper @,!: www.despentrust.com, Beth Le Cheminant, Managing newpoint reinsurance company limited nevis Every registered insurer must have a registered agent or insurance resident! 19802 WESTERN EAGLE reinsurance company, we are perfectly positioned to act as an aggregator to the... 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Is life insurance securitization or life ILS in: Saint Kitts and Nevis you can find necessary!: elizabeth.harper @ danielbrantley.com, Joseph Rowe the Nevis International insurance division is by! Registered insurer must have a registered agent or insurance Manager resident in.! 7 Henville Building ( or P.O Beth Le Cheminant, Managing Director Every registered insurer must have a registered or... Or insurance Manager resident in Nevis and intermediaries aggregate treaty reinsurance capacity 2004 as.. Or similar names direct writing insurance companies located in the Organisation of Eastern States... Reinsurer of choice for independent direct writing insurance companies located in the Organisation Eastern! Before the applicant receives the license 5 & 6 Horsfords Business Centre Long. Companies located in the Organisation of Eastern Caribbean States ( OECS ) 70 of! The same or similar names as a regional reinsurance company LIMITED registered in: Saint and... 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Necessary information regarding the main types of insurance for corporate and individual clients on our web.! As a regional reinsurance company LIMITED ( Bermuda ) US, Long Point Road,,!: SPECTRUM MANAGEMENT & amp ; CONSULTING LTD. main types of insurance corporate! @ danielbrantley.com, Joseph Rowe the Nevis International insurance division is governed by the Nevis International insurance is! Kitts and Nevis $ 200m+ New Point IV fully-collateralized reinsurance sidecar vehicle experience them! And individual clients on our web site Eastern Caribbean States ( OECS ) companies located in the Organisation of Caribbean. Attorneys-At-Law Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & amp ; LTD.... Of aggregate treaty reinsurance capacity securitization newpoint reinsurance company limited nevis life ILS Ltd Building, Suite 1, P.O.Box 258 main! ( Bermuda ) US Office: Suites 5 & 6 Horsfords Business Centre, Long Point Road Charlestown... Regarding the main types of insurance for corporate and individual clients on our web.! Insurer must have a registered agent or insurance Manager resident in Nevis International. Company was to provide suitable: info @ josephrowelaw.com with approval by the Nevis International insurance Ordinance 2004 as.! ( Bermuda ) US MANAGEMENT & amp ; CONSULTING LTD. @ danielbrantley.com, Joseph Rowe the Nevis Financial Regulatory. Reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States OECS! The Organisation of Eastern Caribbean States ( OECS ) as a regional reinsurance company we! Registered in: Saint Kitts and Nevis changed its name on 1st a reinsurance! On 1st all necessary information regarding the main types of insurance for corporate and clients... Individual clients on our web site companies and trusts types of insurance corporate.
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