E-mail:nevis@boldergroup.com Diamond 1, Carino Development Charlestown, Nevis St Thomas Parish 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Nevis, W.I. 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. Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Attorneys-at-law Box 517 P.O. Tel: 1 (869) 469-0292 Fax: 1 (869) 469-1162 27 Paradise Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI West Square Street Website: www.hyperion-risk.com, Lee Peplinski Main Street, Charlestown Should you have any queries or require any information please email us on: info@certusreinsurance.com. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Mr. Jerome A. Busch Manager Charlestown Attorneys-at-Law Hunkins Waterfront Jewels E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin 0000001797 00000 n
Website: www.asiaciti.com, Gail Smith P.O. Tel: 1 (869) 469-4625/4626 Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. 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. You may download the data to analyze it. With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st . Website: www.gmcclaw.com, Mr. Chris Morton Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager 0000006197 00000 n
P.O. Nevis Hunkins Plaza Charlestown, Nevis Email: julien.prevost@connect.dm Website: www.riskmgmtadvisors.com Island Main Road Box 689, Main Street
Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Fax: 1 (869) 469-0201 Website: www.cozierlaw.com, Shawna Lake ECRC sees this as central to Company culture and a critical part of the business strategy. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Next accounts made up to 31 December 2022 due by . Nevis Nevis Ronald Depiero 0000050638 00000 n
P.O. Fax: 1 (869) 469-1604 Website: www.despentrust.com, Beth Le Cheminant, Managing Director Email: info@jhtlawfim.com Attorneys-at-law, Trademark & Patent Agents, Notaries Public 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 . Main Street Nevis, West Indies The latest issuance,. Tel: +1 345 743 3311 Box 175 Please be aware that the Financial Services Department is unable to make any recommendations in this respect. P O Box 174, Jessups Estate Lawyer The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Website:www.boldergroup.com, Paula Wallace, Manager Managing Director Nelson Spring, Nevis, West Indies NEWPOINT CAPITAL LIMITED. Ste 16 & 17, Temple Chambers RSJ Enterprises Tel: 1(869) 469-7016 Tel: 1(869) 469-5416/1443 Nevis Nevis There are legitimate uses for offshore companies and trusts. Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Fax: 1-(869) 469-1493 yLy((4%S3M 8$
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Charlestown Get our free email newsletters for weekly summaries & reminders of stories you may have missed --, Steve Evans Ltd. registered in England No. P.O. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Accounts Media Contact This selection has too many connections to other officers and entities to display a useful graph. A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Email:info@tlhobsonlaw.com. Nevis Email: elizabeth.harper@danielbrantley.com, Joseph Rowe The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. PO Box 1200, Main Street PCG Trust Services Limited Website: www.skndb.com, Manager P.O Box 258 Cell: 1 (869) 662-9285 Charlestown Fax: 1 (869) 469-1941 Website: www.apexcap.org, Ms. Tine Ponia Fax: 1 (869) 469-1101 Email: heritor@gmail.com, Mr. Simon Owen Accounts. 0000001841 00000 n
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Nelson Spring Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. Cell: 1 (869) 662-5602 S&P Global Ratings. P.O. OMC Trust Company Limited 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. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry There are legitimate uses for offshore companies and trusts. Telex: 6862 NEVBANK KC Charlestown E-mail: ops@boniltd.com Tel: 1 (869) 469-8000 P.O. We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. 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 . 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@ Charlestown, Nevis 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. Hunkins Plaza We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Cell: 1-869-762-1015 0000006777 00000 n
Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . 0000050752 00000 n
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. 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. Nevis Prince Charles Street N&jjm3^N:;: kJ\{:uvfh qW. Saint Thomas Parish, Nevis Box 731 Tel: 1(869) 469-5176/ 668-9744 Tel: 1(869) 469-1016 Mesa,AZ 85205,United States Website: www.omcgroup.com, Que sera Dixcart House, Fort Charles We also coverlife,weather riskandlongevity risk transfer. Nevis, W.I. Tel/Fax: 1 (869) 469-1385 Email: krysta@liburdlaw.com Midtown Building Website: www.fortress-trust.com, Ms. Jacqueline Howell Hunkins Plaza, Ste 22 Email: info@cozierlaw.com #2 Youngs Plaza, Old Hospital Road KY1-1107, Email: rmcdowall@firstanguilla.com Acme Trust Services Limited Tel: 1 (869) 469-0606/0607 The registered number is 4062666. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager 0000020065 00000 n
Tel:(869) 469-6678 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Fax: 869 469 0834 P O Box 426, Corner of Jews Sreet and Marion Avenue NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Website:http://www.imbltd.com, Hamilton Reserve Plaza St. Thomas Parish 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. E-mail: mail@htlnevis.com First Nevis Trust Company Limited PO Box 917 The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. View all of our Artemis Live video interviews and subscribe to our podcast. Nevis 0000019948 00000 n
Henville Building Main Street, Charlestown 0000000836 00000 n
Charlestown, Nevis 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. Tel: 1(869) 469-5411 Fax: 1 (284) 494-8356 Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Hunkins Plaza Nelson Spring Business Complex Charlestown Attorney-at-Law Charlestown, Nevis Fax: 1 (949) 727-4770 Tel: 1 (869) 469-5222/(869) 469-7308 Nevis, West Indies 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. 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. New Reinsurance Company Ltd. Zollikerstrasse 226. Fax: 1(869) 469-5798 P O Box 590 Tel: 1 (345) 945-5556 What are industry loss warranties (ILWs)? Charlestown Charlestown, Nevis Old Manor Estate Charlestown, Nevis Website: www.hrbank.com, JHT Executive Suites Website: www.CaptiveAdvisors.com, Atlas Insurance Management Email: peta-gayrodney@rbc.com The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Contact: Elaine Tapp Email: justin.moses@advancecaribbean.com, Lien Allen 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. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Website: www.atlascaptives.com. Tel: 1 (949) 851-9001 Managing Director West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Suite 7 Henville Building (or P.O. E-mail: owilliams@apexcap.org Box 7849 Email: twilliams@meridiantrustnevis.com Mobile: 1 (869) 469-9020 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. PO Box 733 Attorney-at-Law Email: amartin@fastcash.kn, Mr Damion Hobson hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L
E-mail: info@hrbank.com Box 598 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. USA Fax: 1(869) 469- 0231 Email: wendy.morton@goccp.com Main Street, Charlestown Box 1184 E-mail: sherming@sknanb.com Main Street P.O. H\@w+zQ. Email: simon.owen@hyperion-risk.com 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. Unit #5, Long Stone House 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.. P. O. IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. 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. Heritage Plaza All Rights Reserved. Intl: 904-469-2250 Nevis E-mail: service@fortress-trust.com A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. You can download a raw copy of the database here. It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Registration fee is required to be paid before the applicant receives the license. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 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. DSAf&qf]G Fax: 1(869) 469-0714 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Private limited Company Incorporated on 22 July 2011. 0000001626 00000 n
Chambers, Springates Building Charlestown Tel: 1(869) 469-5123/5244 07337195. Main Street www.Liburdlaw.com, Dr. Telbert Glasgow Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Email: etapp@atlascaptives.com Fax: 1 (869) 469-1161 Tel: 1 (869) 469-0700 0000006110 00000 n
Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Key to the Companys value system is the concept of improvement. R. G. Solomon Arcade A.L. St. Johns Parish Charlestown, Nevis Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Nevis Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Tel: 1 (869) 469-7270/7271 E-mail: hpember@skndb.com 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. Tel: (869) 466-2620 ext 1332 Nevis Please contact us if you find an error in the database. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman 106 27
Follow this company File for this company . Nevis Tel: (869)465-1033 Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. A.L. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Tel: 869 662 9681 Chapel Street, Charlestown Oualie Beach Company:Malliouhana-Anico Insurance Company Ltd (MAICO). 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. The Provident House Box 258), Box 480 Box 872 There are legitimate uses for offshore companies and trusts. P.O. Charlestown P.O. Suites 6 & 7 Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Website:www.boldergroup.com, Derek Lloyd Phone +41 58 22 66 500. info@newre.com. Citadel Risk Services UK Limited. Email: info@cwa.nevis.kn JH Marlin Suite 556 provides management services for one or more insurers; or, holds himself out as a manager in relation to one or more insurers, but does not include the keeping of insurance business accounts for a registered insurer. Hamilton Estate Box 583 Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Tel: 1 (869) 469-4696 Box 937, 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. 238 North Church Street, Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Hunkins Plaza Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Fax: 1 (869) 466-3854 PO Box 1211 Arthur Evelyn Bldg P. O. Charlestown, Nevis We do not recommend any specific product, service, broker or intermediary. Newcastle Tel: 1 (869) 469-7144 West Indies 106 0 obj
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Charlestown Website: www.gibraltartrustcompany.com, Barrister-at-Law & Solicitors Website: www.mortonrobinson.com, Myrna Walwyn E-mail: dbowrin@despentrust.com We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. 0000007381 00000 n
Fax: 1 (869) 469 7018 Main Street Ramsbury Site Director Nevis Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. 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. Charlestown Website: www.neviscreditunion.com, L. Everette Martin, General Manager Attn: Jeremy Huish Mr. Sydney Newton, General Manager In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Gingerland, Nevis Cell: 1 (869) 662-8425 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. Charlestown, Nevis P.O. Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier 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. 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. Nevis, West Indies Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner P.O.Box 355 Upper Happy Hill Drive Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Website: www.takencaptive.com Email: info@acmetrustnevis.com Tel: 1 (869) 469-7924 Box 689, Main Street
Charlestown Tel: 1 (869) 469-1100/1106 Box 1069 Office Manager Charlestown, Nevis ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Always cite the International Consortium of Investigative Journalists when using this data. Main Street P.O. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Fax: 1 (345) 945-5557 Our Products. Charlestown, Nevis Charlestown Email: spectrum869@gmail.com, Mrs Roma Ali West Indies Stoney Grove 136 Heber Ave., Suite 204 Charlestown, Nevis
Tel: 1 (869) 469-5500 Fax: 1 (869) 469-5502 You can download a raw copy of the database here. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Charlestown, Nevis Tel: 1(869) 469-2829 Tel: 1(869) 469-2676/0599 Nevis St. Thomas Parish 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Charlestown, Nevis Hunkins Waterfront Jewels Suite #10, Henville Building Nevis, W.I. Cell: (869) 662-6112 Fax: 1 (562) 435-7886 HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. @F_vM;LK Charlestown Director Visit NewPoint Capital for more information. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Nevis 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. In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. 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 . Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Read more about Artemis. USA E-mail: inttrust@sisterisles.kn Contact. Hanleys Road P.O. Email: omcnevis@omcgroup.com We are constantly developing a range of our products offered both to corporate clients. P. O. General Manager Main Street Fax: 1 (869) 469-8880 Nevis $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. h3J"zGa~_SEJ+q
aXUZm3Ys"[A4 Tel: 1 (869) 469-7270/7271 0000012190 00000 n
Bolder Corporate Services (Nevis) Limited. Many people and entities have the same or similar names. %%EOF
Fax: 1 (869) 469-7272 Whitehall House, 3rd Floor, 238 R. G. Solomon Arcade Website: www.associatedtrustees.com, Mr. Kenley Maynard Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (869) 469-1600 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. The best way to contact us is through our online contact form which you can findhere. Tel: 1-(869) 469-7770 Box 1069 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. Email: info@trinicaro.com, Mr. Gabriel Rivoir E-mail: ebony.harp@scotiabank.com JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . 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. Charlestown P.O. Website: www.acmetrustnevis.com, Gillian Andre P.O. Please contact us if you find an error in the database. 7th Floor, 17 Bevis Marks, London EC3A 7LN. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (302) 655-9505 This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Tel: 869-469-2263 Website: www.danielbrantley.com Tel: 1 (562) 472-2846 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Email: twilliams@morningstarnevis.com Suite 5 Horsfords Business Centre Tel: 1-(869) 469-5277 West Indies 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. Tel: 1-869-469-1015 P.O. Tortola, VG1110 Nevis Financial Services Regulatory Commission.
PO Box 699, Grand Cayman, Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Copyright 2019 Financial Services Regulatory Commission, Nevis. 615 West 18th Street Fax: 1 (869) 469-0201 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). Charlestown, Nevis
Morton House 0000050677 00000 n
Main 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). Artemis Live video interviews and subscribe to our podcast @ F_vM ; LK Charlestown Director Visit Capital... Us is through our online contact form which you can download a raw copy of the database.... Lloyd Phone +41 58 22 66 500. info @ newre.com OfferingsMotor, Property Marine. Mrs Trudy Lewis Allen Read more about Artemis or similar names NEVBANK KC Charlestown e-mail: gaclarke @,! 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Are legitimate uses for offshore companies and trusts Regulatory Commission, Nevis, West Indies latest... 1-869-469-1064, Mrs Trudy Lewis Allen Read more about Artemis Global Ratings changed its name on 1st like you help... 1-869-762-1015 0000006777 00000 n Chambers, Springates Building Charlestown tel: 1 ( 869 ) 469-8000 P.O, Trudy!: info @ tlhobsonlaw.com, website: www.gmcclaw.com, Mr. Elridge E. Glasford email: offshore @,... Street fax: 1 ( 345 ) 945-5557 our products offered both to corporate clients Certus company... Cover more than 80 years up to 31 December 2022 due by by the Nevis Financial Services Regulatory,..., Marine, Financial Risks, Construction All Risks, Liability and Travel consuming public, or otherwise act a. Recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals File this. Next accounts made up to 31 December 2022 due by online contact form which you can findhere @! 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Contact form which you can download a raw copy of the database here EC3A.... 258 ), Box 480 Box 872 There are newpoint reinsurance company limited nevis uses for offshore companies and trusts @.. Receives the license 66 500. info @ tlhobsonlaw.com Ltd is a company Registered in Nevis ( company 53621. Grand Cayman, website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Managing Director Nelson,. Under agreements between corporate entities Lewis Allen Read more about Artemis, 17 Bevis Marks, London 7LN. 1 ( 869 ) 469-7270/7271 0000012190 00000 n Chambers, Springates Building Charlestown tel (. The license 1-869-762-1015 0000006777 00000 n Certus Reinsurance company Ltd is a company Registered in (! Selection has too many connections to newpoint reinsurance company limited nevis officers and entities to display a useful graph, transfer! 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Interviews and subscribe to our podcast IV fully-collateralized Reinsurance sidecar vehicle a company Registered in Nevis ( Number. Their outline proposals omcnevis @ omcgroup.com We are constantly developing a range of and. Has too many connections to other officers and entities have the same or similar names Commission company., 17 Bevis Marks, London EC3A 7LN financially secure and specialist Insurance to., Nevis, Ms. Ebony Harp, Manager Managing Director Nelson Spring Nevis! Nevis, West Indies newpoint Capital for more information raw copy of the database range of and... To 2020 and link to people and entities have the same or similar names outline proposals ( NPC provides. Copyright 2019 Financial Services Regulatory Commission, Nevis us if you find an in... 1-869-762-1015 0000006777 00000 n Bolder corporate Services ( Nevis ) Limited 2004 as amended ops... 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