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    Home »
    Insurance Industry »
    Captive Insurance »
    NC Captive Law

    Approved Captive Managers


    AIG Insurance Management Services, Inc.
    Samuel T. Jones, Captive Manager
    1201 Main Street, Suite 1100
    Columbia, SC 29201
    Phone: 803-748-1223
    Fax: 803-748-1234
    Email: samuel.jones@aig.com
    Website: www.aig.com/captives

    Active Captive Management, LLC
    Michael C. McKahan, Chief Operations Officer
    24422 Avenida de la Carlota, Suite 400
    Laguna Hills, CA 92653
    Phone: 949-727-0155
    Fax: 949-727-4770
    Email: mmckahan@activecaptive.com
    Website: www.activecaptive.com

    AcuCap Insurance Management, LLC
    Frederick James Marcks, Member
    1074 E Cathy Drive
    Gilbert, AZ 85296
    Phone: 602-615-2249
    Fax: 000-000-0000
    Email: frederick.marcks@gmail.com
    Website:

    Advantage Insurance Management (USA) LLC
    Christina Kindstedt, Managing Director
    27 Main St, First Floor
    Burlington, VT 05401
    Phone: 802-578-3342
    Fax: 000-000-0000
    Email: a.ballard@aihusa.com
    Website: advantagelife.com

    Align Risk Solutions, LLC
    Andy Rhea, President
    3322 West End Ave., Suite 505
    Nashville, TN 37203
    Phone: 615-467-7211
    Fax: 615-630-7801
    Email: arhea@alignrisksolutions.com
    Website: www.alignrisksolutions.com

    Alterna, LLC
    Jonathan McKenzie, Head of Captive Management
    555 Fayetteville St., Suite 201
    Raleigh, NC 27601
    Phone: 855-326-3408
    Fax: 855-731-5149
    Email: jmckenzie@alternamanagers.com
    Website: www.alternamanagers.com

    Aon Insurance Managers (USA) Inc.
    Nancy Gray, Regional Managing Director - Americas
    76 St. Paul St., Suite 500
    Burlington, VT 05401
    Phone: 802-652-1570
    Fax: 802-860-0440
    Email: nancy.gray@aon.com
    Website: www.aon.com

    Arsenal Insurance Management, LLC
    Norman Chandler, Partner
    5151 Hampstead High Street Unit 200
    Montgomery, AL 36116
    Phone: 334-260-7774
    Fax: 334-387-2033
    Email: nchandler@captivesusa.com
    Website: www.captivesusa.com

    Artex Risk Solutions, Inc.
    Brittanni Norbut, Paralegal
    1840 South Stapley Dr., Suite 234
    Mesa, AZ 85204
    Phone: 480-718-2140
    Fax: 000-000-0000
    Email: brittanni_norbut@artexrisk.com
    Website: www.artexrisk.com

    Atlas Insurance Management, LLC
    Martin Eveleigh, CEO
    7301 Carmel Executive Park, Suite 101
    Charlotte, NC 28226
    Phone: 704-945-6620
    Fax: 704-945-6621
    Email: meveleigh@atlascaptives.com
    Website: www.atlascaptives.com

    Beecher Carlson Insurance Services, LLC
    Jason Flaxbeard, Sr. Managing Director
    8390 E. Crescent Parkway, Suite 200
    Greenwood Village, CO 80111
    Phone: 303-996-5408
    Fax: 303-388-5688
    Email: jflaxbeard@beechercarlson.com
    Website: www.beechercarlson.com

    Broad Reach Partners LLC
    Scott A. Syphers, President
    1911 Hillandale Road, Suite 1020
    Durham, NC 27705
    Phone: 919-309-9325
    Fax: 919-309-9890
    Email: ssyphers@broadreachpartnersllc.com
    Website: www.broadreachpartnersllc.com

    CIC Services, LLC
    Bryan Ridgway, Managing Partner
    9721 Cogdill Rd., Suite 202
    Knoxville, TN 37932
    Phone: 865-544-8338
    Fax: 865-244-1307
    Email: bryan@cicservicesllc.com
    Website: www.cicservicesllc.com

    CICS, LLC
    Bryan Ridgway, Managing Partner
    9721 Cogdill Road, Suite 202
    Knoxville, TN 37932
    Phone: 865-248-3044
    Fax: 865-244-1312
    Email: bryan@cicservicesllc.com
    Website: www.captivatingthinking.com

    Capterra Risk Solutions, LLC
    Sandra L. Fenters, President
    842 5th Avenue
    Coraoplois, PA 15108
    Phone: 412-802-2600
    Fax:
    Email: sandra@capterrarisk.com
    Website: www.capterrarisk.com

    Captive Insurance Group, LLC
    Charles H. Spitzer, President
    9290 Huntington Square
    North Richland Hills, TX 76182
    Phone: 817-793-6522
    Fax: 817-275-7511
    Email: cspitzer@captiveinsuranceusa.com
    Website: www.captiveinsuranceusa.com

    Captive Management, LLC
    Ed Lloyd, President
    15105-D John J. Delaney Drive #16
    Charlotte, NC 28277
    Phone: 704-831-7000
    Fax: 704-544-8002
    Email: ed@captivemanagementllc.com
    Website: www.captivemanagementllc.com

    Captive Planning Associates, LLC
    Debra Gaglioti, COO
    525 Route 73 North, Suite 218
    Marlton, NJ 08053
    Phone: 609-714-8889
    Fax: 888-315-1741
    Email: dgaglioti@captiveplanning.com
    Website: www.captiveplanning.com

    Captive Risk Planner LLC
    Poorvesh Thakkar, CEO
    6850 TPC Drive, Suite 108
    McKinney, TX 75070
    Phone: 855-277-3300
    Fax: 469-675-3391
    Email: info@captiveriskplanners.com
    Website: www.captiveriskplanners.com

    Cedar Consulting LLC
    Dennis Silvia, President
    7181 Chagrin Rd., Suite 100
    Chagrin Falls, OH 44023
    Phone: 440-264-9992
    Fax: 440-264-9993
    Email: dennis.silvia@cedarconsulting.net
    Website: www.cedarconsulting.net

    Complete Captive Management Services
    Gabrielle N Morella, Esquire
    4625 West Nevso Drive, Suite 2
    Las Vegas, NV 89103
    Phone: 412-369-9696
    Fax: 412-369-9990
    Email: gnmorella@morellalaw.com
    Website: N/A

    Dannah Capital Partners
    Richard Rodgers, Managing Partner
    41391 Kalmia Street, Suite 330
    Murrieta, CA 92562
    Phone: 951-471-3700
    Fax: 951-894-4126
    Email: richard@dannah.biz
    Website: dannahcapitalpartners.com

    Davies Captive Management
    Jeffrey Kenneson, President
    135 Allen Brook Lane, Suite 101
    Williston, VT 05495
    Phone: 802-371-2202
    Fax: 802-578-5755
    Email: jeff.kenneson@davies-group.com
    Website: davies-group.com

    Elevate Risk Solutions, LLC
    Jerry D. Messick, CEO
    1103 Sovereign Row, Ste. D
    Oklahoma City, OK 73108
    Phone: 405-673-5603
    Fax: 888-278-0527
    Email: jerry@elevaterisk.solutions
    Website: www.elevaterisk.solutions

    Empire Risk Management
    Skyler Wildenstein, Chief Operations Officer
    8801 Jefferson St., NE, Building C
    Albuquerque, NM 87113
    Phone: 505-998-6996
    Fax: 505-344-9887
    Email: skyler@empiretrustinc.com
    Website: www.empireriskmgmt.com

    FaegreBD Group, LLC
    Lawrence J. Stern, Director of Insurance and Financial Services Insurance
    1050 K Street NW, Suite 400
    Washington, DC 20001
    Phone: (202) 589-2810
    Fax: (317) 237-8516
    Email: larry.stern@faegrebd.com
    Website: www.FaegreBD.com

    Front Office Management, LLC
    Ron Nielsen, President
    10421 S. Jordan Gateway Blvd, Suite 400
    South Jordan, UT 84095
    Phone: 801-830-4011
    Fax: 801-830-4011
    Email: ron@utahbic.com
    Website: n/a

    Frontrunner Captive Management LLC
    Randall Beckie, Managing Director
    303 West Main Street, Suite 360
    Freehold, NJ 07728
    Phone: 860-796-7584
    Fax: Email
    Email: rbeckie@frontrunnercaptive.com
    Website: www.frontrunnercaptive.com

    GPW and Associates, Inc.
    Jeremy Elsberry, Managing Consultant
    3101 N. Central Ave, Suite 400
    Phoenix, AZ 85012
    Phone: 602-200-6900
    Fax: 6022006901
    Email: jelsberry@gpwa.com
    Website: www.gpwa.com

    HDH Group, Inc.
    John G. Yaple Jr., Vice President
    210 Sixth Avenue, 30th Floor
    Pittsburgh, PA 15222
    Phone: 412-992-2853
    Fax: 412-535-0753
    Email: john.yaple@hubinternational.com
    Website: www.hdhgroup.com

    HIG Captive Insurance Group, LLC
    Quentin Spitzer, General Counsel
    9290 Huntington Square
    North Richland Hills, TX 76182
    Phone: 817-253-2038
    Fax: 817-275-7511
    Email: qspitzer@gmail.com
    Website: www.captiveinsuranceusa.com

    Hamilton Captive Management, LLC
    Rebecca L. Muckelvaney, Director of Insurance
    10 Hospital Center Common, Suite 400
    Hilton Head Island, SC 29926
    Phone: 843-681-4190
    Fax: 843-681-4191
    Email: rmuckelvaney@straussglobal.com
    Website: www.hamiltoncaptivemanagement.com

    Heritor Management Ltd
    Curtis Muhlenbruch, President
    43 Hermitage Heights, Zetlands, St. John's
    Nevis, KN0901
    Phone: 869-469-0700
    Fax: 869-469-0201
    Email: heritor@gmail.com
    Website: None

    Hylant Global Captive Solutions
    Dawn M Dinardo, Director, Captive Management Operations
    811 Madison Avenue
    Toledo, OH 43604
    Phone: 615-732-6538
    Fax: 615-732-6599
    Email: dawn.dinardo@hylant.com
    Website: www.hylant.com/services/business-insurance/program-design-management/captive/

    IAT Insurance Group, Inc.
    Michael D. Blinson, Sr. VP/Corporate Secretary
    702 Oberlin Rd.
    Raleigh, NC 27605
    Phone: 919-831-8176
    Fax: 919-831-8160
    Email: mblinson@ofc-wic.com
    Website: N/A

    Insurance Management & Consulting LLC
    Stuart Anolik, Partner
    13521 Esworthy Rd.
    Darnestown, MD 20874
    Phone: 571-224-6135
    Fax: n/a
    Email: sanolik@anolikassociateslaw.com
    Website: www.macroviewfidelis.com/

    Intuitive Captive Solutions, LLC
    Rick Eldridge, President/CEO
    8400 E. Prentice Ave.
    Greenwood Village, CO 80111
    Phone: 720-382-2100
    Fax: 866-290-1507
    Email: reldridge@intuitivecompanies.com
    Website: www.intuitivecaptivesolutions.com

    K2M Insurance Management LLC
    William Tuttle Montei, President
    8500 Greenway Blvd., Suite 102
    Middleton, WI 53562
    Phone: 608-770-2832
    Fax: 608-833-0107
    Email: bill@k2minsurancemanagement.com
    Website: k2minsurancemanagement.com

    Lighthouse Captive Management Ltd.
    Telbert Glasgow, Director
    Arthur Evelyn Building, P.O. Box 258
    Charlestown, Nevis, 00000
    Phone: 869-469-5501
    Fax: 869-469-5502
    Email: john@lighthousecaptives.com
    Website: lighthousecaptives.com

    MIJS Captive Management, LLC
    Douglas W. Butler Jr., Attorney
    c/o MIJS, 326 Roswell St., Suite 100
    Marietta, GA 30060
    Phone: 678-784-2851
    Fax: 770-429-8631
    Email: dwbutler@mijs.com
    Website: www.mijscaptive.com

    Management Services International, LLC
    Jeremy Colombik, President
    7000 Six Forks Rd., Suite 104
    Raleigh, NC 27615
    Phone: 833-467-7475
    Fax: 847-450-0373
    Email: jeremy@themsicorp.com
    Website: www.themsicorp.com

    Marsh Management Services Inc.
    Gavin Foggon, Senior Vice President
    151 Meeting Street, Suite 301
    Charleston, SC 29401
    Phone: 843-577-1030
    Fax: 843-577-1027
    Email: gavin.foggon@marsh.com
    Website: www.marshcaptivesolutions.com

    ONeal Insurance Services, LLC
    Gary Malcolm ONeal, President
    113 S. Perry Street, Suite 200
    Lawrenceville, GA 30046
    Phone: 678-951-8100
    Fax: 678-951-8100
    Email: gary@onealinsuranceservices.com
    Website: Onealinsuranceservices.com

    Oxford Risk Management Group
    Paul Francisco, Chief Operating Officer
    954 Ridgebrook Road, Suite 100
    Sparks, MD 21152
    Phone: 410-472-6490
    Fax: 410-472-6496
    Email: pfrancisco@oxfordrmg.com
    Website: www.OxfordRMG.com

    Palmetto Consulting of Columbia, LLC
    Matthew Alan Holycross, Managing Member
    14 Monckton Blvd., Suite 300
    Columbia, SC 29206
    Phone: 803-667-9473
    Fax: 803-667-9473
    Email: matt@palmettoconsulting.us
    Website: www.palmettoconsulting.us

    Professional Captive Management, LLC
    Barry J Butcher, Managing Member
    11040 SW Barbur Blvd.
    Portland, OR 97219
    Phone: 503-245-7201
    Fax: 503-245-7057
    Email: barry@barrybutcher-cpas.com
    Website: N/A

    RK Advisors, LLC
    Richard F Klumpp, President
    PO Box 9, 2851 Creek Road
    Yorklyn, DE 19736
    Phone: 302-561-5258
    Fax: 302-234-9542
    Email: rich@rkadvisorsllc.com
    Website: www.rkadvisorsllc.com

    RMC Consultants, Ltd.
    Mark Elwell, Manager of Captive Insurance
    791 10th St South, Suite 202
    Naples, FL 34102
    Phone: 239-298-8210
    Fax: 239-298-8211
    Email: melwell@rmcgp.com
    Website: www.rmcgp.com

    Rhodium Program Management, LLC
    Peter Hinman Foley, Managing Partner
    1350 Ave of Americas, Suite 250
    New York, NY 10019
    Phone: 646-568-1865
    Fax: 917-399-3035
    Email: phfoley@rhodiumprograms.com
    Website: RhodiumPrograms.com

    Risk Administrative Services, LLC
    Belinda Lee Fortman, Managing Director
    5115 Maryland Way
    Brentwood, TN 37027
    Phone: 615-957-0525
    Fax: 6159335102
    Email: bfortman@risksrvs.com
    Website: www.risksrvs.com

    Risk Management Advisors, Inc.
    Max Jong, Captive Manager
    444 W. Ocean Blvd, Suite 1250
    Long Beach, CA 90802
    Phone: 562-472-2846
    Fax: 562-435-7886
    Email: edelgado@riskmgmtadvisors.com
    Website: www.riskmgmtadvisors.com

    Risk Partners, Inc
    Gary H Osborne, Vice President
    128 Millport Circle, Suite 200
    Greenville, SC 29607
    Phone: 516-658-6829
    Fax: 609-714-7763
    Email: gosborne@riskpartners.com
    Website: www.riskpartners.com

    Risk Services LLC
    B. Troy Winch, VP and Director
    1605 Main Street, Suite 800
    Sarasota, FL 34236
    Phone: 941-373-1105
    Fax: 941-366-1076
    Email: twinch@pboa.com
    Website: www.riskservcos.com

    Risk Services-Vermont, Inc.
    Michael T. Rogers, President/CEO
    58 East View Lane, Suite 2
    Barre, VT 05641
    Phone: 202-471-5945
    Fax: 202-471-5947
    Email: hross@riskservcos.com
    Website: www.riskservcos.com

    River Oak Risk, LLC
    Curtis Wilder, Risk Analyst
    3300 Cumberland Blvd., Suite 325
    Atlanta, GA 30339
    Phone: 678-723-6007
    Fax: 000-000-0000
    Email: cwilder@riveroakrisk.com
    Website: www.riveroakrisk.com

    Roundstone Management, Ltd.
    Michael Schroeder, President
    15422 Detroit Avenue
    Lakewood, OH 44107
    Phone: 440-617-0333
    Fax: 866-848-9496
    Email: mschroeder@roundstoneinsurance.com
    Website: www.roundstoneinsurance.com

    SBC Risk Management, LLC
    Clay Capps, President
    1760 Bass Road, Suite 204
    Macon, GA 31210
    Phone: 478-225-0080
    Fax: 4782250094
    Email: ccapps@sbcrisk.com
    Website: www.sbcrisk.com

    Salmon Barton & Associates, LLP
    Geoffrey Lewis "Lew" Salmon, CPA/Partner
    1050 Crown Pointe Parkway, Suite 810
    Atlanta, GA 30338
    Phone: 404-835-0454
    Fax: 404-835-0459
    Email: lsalmon@sba-cpa.com
    Website: www.sba-cpa.com

    Somers Risk Consulting Inc.
    Jeffrey K Kehler, Captive Program Manager
    9337 Huntcliff Trace
    Atlanta, GA 30350
    Phone: 803-422-5197
    Fax: 000000000
    Email: jkehler@somersriskconsulting.com
    Website: www.somersriskconsulting.com

    Stern Risk Partners, LLC
    Kirk D Mooneyham, EVP
    3900 S Wadsworth Blvd, Suite 370
    Lakewood, CO 80235
    Phone: 303-250-8243
    Fax: 303-223-3310
    Email: kmooneyham@sternrisk.com
    Website: www.sternrisk.com

    Strategic Risk Solutions
    David Littlehale, Director
    101 S. Tryon St., Suite 2700
    Charlotte, NC 28280
    Phone: 704-666-8724
    Fax: 000-000-0000
    Email: david.littlehale@strategicrisks.com
    Website: www.strategicrisks.com

    Synergy Captive Strategies, LLC
    Keith Langlands, Captive Manager
    8905 W. Post Rd., #210
    Las Vegas, NV 89148
    Phone: 702-473-5270
    Fax: 702-778-1357
    Email: keith@synergyinsurancellc.com
    Website: www.synergycaptives.com

    Synergy Coverage Solutions, LLC
    Scott H Grant, Chief Financial Officer
    217 S. Tryon Street
    Charlotte, NC 28202
    Phone: (704) 927-6187
    Fax: (704) 927-6188
    Email: bflachs@synergyinsurance.net
    Website: synergyinsurance.net

    The Taft Companies, LLC
    Matthew Holycross, Director of Finance
    1620 Providence Rd.
    Towson, MD 21286
    Phone: 877-587-1763
    Fax: 803-667-9473
    Email: matt.holycross@taftcos.com
    Website: www.taftcos.com

    United States Surety Company
    Jonathan Marc Schneider, Senior Vice President
    20 W. Aylesbury Road
    Timonium, MD 21093
    Phone: 213-330-1321
    Fax: 310-338-0351
    Email: jschneider@hccsurety.com
    Website: www.hccsurety.com

    Wealth Management Solutions
    Dana Taranto, Manager
    120 E Main St STE 101
    Ramsey, NJ 07446
    Phone: 201-995-9086
    Fax: 201-995-9087
    Email: danataranto@yahoo.com
    Website: www.wmsolutionsnow.com

    Willis Towers Watson Management (Vermont), Ltd.
    Jason Palmer, Director
    100 Bank St., Suite 500
    Burlington, VT 05401
    Phone: 802-264-9555
    Fax: 802-658-5520
    Email: jason.palmer@willistowerswatson.com
    Website: www.willistowerswatson.com

    Captive Insurance

    • About Captive Insurance Companies
    • Forming a Captive
    • Why N.C.?
    • NC Captive Law
    • Licensing Requirements and Forms
    • Annual Filing Requirements and Forms
    • Licensed Captives
    • Captive Managers
    • Captive Regulatory Team
    • Captive Events

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    Contacts

    North Carolina Department of Insurance

    325 N. Salisbury Street
    Raleigh, NC 27603
    Toll Free 855-408-1212

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