TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on April 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Name of the Company GTS Reinsurance Company, Ltd Suzart Reinsurance Company, Ltd KAD Reinsurance Company, Ltd Triple Z's Reinsurance Company, Ltd Penult Reinsurance Company, Ltd Speedway Investments Reinsurance, Ltd Mamear Reinsurance, Ltd B Canales Reinsurance, Ltd KD Franks Reinsurance Company, Ltd DEM WEN Reinsurance Limited Selects Reinsurance Limited Graham Ventures Reinsurance Limited Zasrin Two Reinsurance Company, Ltd Jackbro Reinsurance Company, Ltd Straightedge Reinsurance Company, Ltd Sea Port Reinsurance Company, Ltd Kingdom Reinsurance Company, Ltd Venamaria Reinsurance Limited Box Fox Reinsurance Limited Vansyckle Reinsurance Limited VIP Reinsurance Limited Bridgewater Vehicle Reinsurance Limited
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
Red Knoll Reinsurance Limited JGK Robb Reinsurance Limited Short Teets Reinsurance Limited C and M Reinsurance Limited Maverick Re 2 Reinsurance Ltd Northbrook Partners Reinsurance Company, Ltd S.W.F. Management Reinsurance Company, Ltd Musgrave ‐ Honbach Reinsurance Company, Ltd Buzz Reinsurance Company, Ltd Gibson Strickland Reinsurance, Ltd Weyrauch Reinsurance, Ltd CN National Reinsurance Company, Ltd MJD13 Reinsurance Company, Ltd Sweet Gum Reinsurance Company, Ltd Cloverly Lane Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on April 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
Name of the Company
Type of Licence
Tuna Killers Reinsurance, Ltd Hendrix Coverage Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
TPC Reinsurance, Ltd.
Credit Life Reinsurer
TJM 3600 Reinsurance Co., Ltd
Credit Life Reinsurer
Larry Benson Sr Reinsurance, Ltd Furniture Assurance Services Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
Stingray Reinsurance Company, Ltd
Credit Life Reinsurer
CAF Reinsurance Company, Ltd JSK Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer
MC Reinsurance Limited
Credit Life Reinsurer
GLS Reinsurance Limited
Credit Life Reinsurer
Fogarty Family LLC Reinsurance Limited Washington Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer
Sutton Family Reinsurance Limited
Credit Life Reinsurer
Olives Reinsurance Limited Blue Ribbon Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer
Delaware Reinsurance Limited
Credit Life Reinsurer
Isle of WIGHT Re 1 Reinsurance Ltd.
Credit Life Reinsurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on May 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
JS Offshore Reinsurance Limited WCM Reinsurance Limited Dan Powers Reinsurance Limited Maps and Joda Reinsurance Limited L&M Maurer Family Reinsurance Limited Flygame Reinsurance, Ltd Automobile Programs Int'l Reinsurance Co., Ltd Dunaway Reinsurance Company, Ltd Michaels III Reinsurance Company, Ltd Michaels IV Reinsurance Company, Ltd Slevin Capital Reinsurance Company, Ltd StoneyBrook Reinsurance Limited Mil Reinsurance, Ltd K & H Reinsurance Company, Ltd Possum Creek Reinsurance Company, Ltd Anita Street Investments Two Reinsurance Company, Ltd Anita Street Investments One Reinsurance Company, Ltd Ficon Reinsurance, Ltd Reliant Protection Reinsurance, Ltd Crivelli Lifetime Reinsurance, Ltd WVUUMD Reinsurance, Ltd RMB Reinsurance Company, Ltd B. Lupient Reinsurance Company, Ltd
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 24 25 26 27 28 29 30
McQuillen Reinsurance Company, Ltd J. Lupient Reinsurance Company, Ltd EFS Reinsurance Company, Ltd Avondale Reinsurance Company, Ltd MMR Reinsurance , Ltd St. Andrews Reinsurance Company, Ltd Guaranteed Insurance for Tomorrow Assurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐credit life reinsurer Non‐credit life reinsurer Non‐credit life reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on May 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Aitkin Tree Re Reinsurance Company, Ltd Field Performance Reinsurance Limited Headden Reinsurance, Ltd SRET Reinsurance, Ltd Basil and Son Reinsurance, Ltd DGT Reinsurance Limited CJ Reinsurance Limited PACZ Reinsurance Limited 9090 Mentor AVE Reinsurance Limited Varda Re 1 Reinsurance Ltd AMC Re 2 Reinsurance Ltd Reliance TX Re 1 Reinsurance Ltd Blue Hills Re 1 Reinsurance Ltd Curtis & Timmons Reinsurance Company, Ltd Hastin Mer Reinsurance, Ltd Stolzenburg Reinsurance Co., Ltd RLP Reinsurance Company, Ltd IDGAF Reinsurance, Ltd DRH Charleston Reinsurance Company, Ltd Red Diamond Reinsurance Company, Ltd Western Shamrock Reinsurance Group, Ltd Western Reinsurance Group, Ltd Wisniewski Reinsurance Group, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on June 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
Leonard McCord Reinsurance Company, Ltd Four Horsemen Reinsurance Company, Ltd 3 Amigos Performance Re, Ltd. Selecy Reinsurance, Ltd Fast Auto Reinsurance, Ltd Wildcat Ford Reinsurance Company, Ltd. Waldo Reinsurance Company, Ltd Ocean Road Reinsurance Company, Ltd RR & M Warranty Reinsurance Company, Ltd North Coast Reinsurance Company, Ltd Massey Family Reinsurance Company, Ltd REP Reinsurance, Ltd Reinsurancehd Company, Ltd TW Farmer Reinsurance Company, Ltd DTF Reinsurance Company, Ltd. New Viking I Reinsurance, Ltd Winner Reinsurance Company, Ltd Pen Reinsurance Company, Ltd Medallion Reinsurance, Ltd. BNR Reinsurance Company, Ltd R.A. I Reinsurance Company, Ltd DWL Reinsurance Company, Ltd DDK Reinsurance Limited Brumos Reinsurance Limited Capital Atlantic Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 26 27 28 29 30 31 32 33 34 35 36 37 38
Gizmo II Reinsurance Limited Viper Reinsurance Limited Roe‐ Lee Investments Reinsurance Limited Ultra Reinsurance Limited Oth Reinsurance Limited Adelante Arriba Re 1 Reinsurance Ltd BDA RE 1 Reinsurance Ltd AEM Re 1 Reinsurance Ltd. B&B GA Re 1 Reinsurance Ltd RoseBud Re 1 Reinsurance Ltd Regal Assurance, Ltd Captive Automation Reinsurance Company, Ltd GMG Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on June 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14
Rutter Inc. Reinsurance Company, Ltd Ken Ellegard Peoria Reinsurance Co., Ltd Michelle Reinsurance, Ltd UCCI Reinsurance Co., Ltd Hillery Reinsurance Co., Ltd Goldstein Reinsurance, Ltd. Annuziata Reinsurance, Ltd Precise Holding Reinsurance Company, Ltd Motor Vehicle Solutions Reinsurance Company, Ltd CSAS Reinsurance, Ltd. BLW Reinsurance, Ltd SAC Reinsurance Company, Ltd Puckett Reinsurance Company, Ltd My 3 Girls Reinsurance Company, Ltd Collateral Protection Reinsurance Company of Arizona, Ltd HF Reinsurance Limited New City Funding Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
15 16 17
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Non Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on July 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
Name of the Company
Type of Licence
Glen Mills Partners Reinsurance Limited Goodwin's Chevrolet Reinsurance Limited ILA Friendly Reinsurance Limited LA Famille Reinsurance Limited Chow Chow Reinsurance Limited JAM Consulting Reinsurance, Ltd Lambkin‐Bell Reinsurance Company, Ltd Blue Waters Group Reinsurance , Ltd MCK Reinsurance, Ltd. Plan B Reinsurance Company, Ltd Calaver Reinsurance Company, Ltd Bobby Ford Reinsurance Two, Ltd Marquez Capital Reinsurance, Ltd. MDW Reinsurance Company, Ltd G5 Reinsurance Company, Ltd. DACI Reinsurance, Ltd. CMGN Reinsurance Company, Ltd B C Reinsurance Company, Ltd Cornerstone Re 1 Reinsurance Ltd. Orange Rae Re 1 Reinsurance Ltd LFG Reinsurance Ltd. LWN Florence Reinsurance Company, Ltd Zanetti Reinsurance, Ltd Smithtown Reinsurance Company, Ltd. Fast Reinsurance, Ltd. Campanella Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 27 28 29 30 31 32 33 34 35 36 37
TSES Reinsurance, Ltd Edwards Reinsurance Company, Ltd Bella Francis Reinsurance, Ltd NLWILLK Reinsurance Limited Owen Reinsurance Limited Jessica Reinsurance Limited BAH Reinsurance Limited ARP Limited CAPFAM Reinsurance, Ltd Augustus Reinsurance, Ltd ACH Reinsurance Company, Ltd
38
Wagner Reinsurance Limited
39
Stutts Reinsurance Limited
40
MKR Reinsurance Limited
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on July 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Lands End Reinsurance Company, Ltd. LPG Reinsurance Company, Ltd. Apple Reinsurance, Ltd. NorthWest Motor Sport Rocks Reinsurance Company, Ltd. PTG Reinsurance Company, Ltd. Walser Reinsurance Company III, Ltd. Marsh Brothers Reinsurance Company, Ltd. Paramount Insurance Ltd. E&W Reinsurance, Ltd. Plan C Reinsurance Limited MidTown Reinsurance Limited Greg. Mary .A. J. Reinsurance Limited Martin Swanty Auto Sales,Inc. Reinsurance Limited Mentor Reinsurance Limited Swanty's Chrysler Dodge Jeep, Inc. Reinsurance Limited. Martin Swanty's Chrysler Dodge Jeep kia, Inc. Reinsurance Limited. McBride Deshaies Holdings Reinsurance Limited Secapro Reinsurance Limited KPL Reinsurance Company, Ltd Global One Reinsurance Company, Ltd ALMJW Reinsurance Limited ALBLW Reinsurance Limited Kalamazoo VI Reinsurance Ltd Raintree Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
16 17 18 19 20 21 22 23 24
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 25 26 27 28 29
Naomi Grace III Reinsurance, Ltd. Naomi Grace IV Reinsurance, Ltd. NGA Performance Reinsurance, Ltd. Capitol Credit Reinsurance Company, Ltd. Xceed Investments Reinsurance Company, Ltd.
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non ‐ Credit Life Non‐ Credit Life
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on August 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
Name of the Company Kalamazoo VI Reinsurance, Ltd
The Future's Group Reinsurance Company, Ltd 2RSKG Reinsurance, Ltd SH2RS Reinsurance Ltd Strider Reinsurance Limited Scogo Holdings Reinsurance Limited OBG Reinsurance, Ltd Bruce‐Jeff Warehouse Reinsurance Company, Ltd Thermopylae Reinsurance Company, Ltd Kolin Reinsurance Company, Ltd RPA Reinsurance, Ltd RLM Reinsurance Company, Ltd SAP Reinsurance Company, Ltd DBB Reinsurance Company, Ltd Grayson Bennett Investments Reinsurance Limited Hamilton Group Reinsurance Limited HLJ Reinsurance Limited Autos of Dallas Reinsurance Company, Ltd GMS Reinsurance Company, Ltd Sunhouse Re 1 Reinsurance Ltd Michael Alan RE 1 Reinsurance Ltd Beaver Creek Financial Reinsurance Ltd Biali Re 1 Reinsurance Ltd ADBOC Re 1 Reinsurance Ltd
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
Splash Re 1 Reinsurance Ltd United Auto Defense Reinsurance Company, Ltd Majido Reinsurance Limited BEC Investments Reinsurance Company, Ltd KJC Investments Reinsurance Company, Ltd Future Florida Reinsurance Limited BTY Reinsurance Limited JC Wick Reinsurance Limited EGBT Reinsurance, Ltd STIRS Reinsurance Company, Ltd Jason Hannah Reinsurance Limited Jason Jennifer Hannah Reinsurance Limited Jennifer Hannah Reinsurance Limited Riding 25 Reinsurance Company, Ltd. JHL Reinsurance Company, Ltd Power Reinsurance Company, Ltd Carobella Reinsurance Company, Ltd LTRF Reinsurance Company, Ltd Irwin Reinsurance Company, Ltd MJ Rasic Reinsurance, Ltd BK and T Reinsurance Limited Kickin Tires Reinsurance Limited Pelletier Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Naomi Grace Reinsurance, Ltd
Credit Life Reinsurer
Naomi Grace V Reinsurance, Ltd Crisjen Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer
M.A.G. One Reinsurance Company, Ltd
Credit Life Reinsurer
B & R Turbo Reinsurance, Ltd
Credit Life Reinsurer
Quin Automotive Reinsurance Company, Ltd Vault Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
K and S Two Reinsurance Company, Ltd
Credit Life Reinsurer
K and S Reinsurance Company, Ltd Anabolic Re 1 Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer
Hypertrophy Re 1 Reinsurance Ltd
Credit Life Reinsurer
Maverick Re 3 Reinsurance Ltd Maverick Re 4 Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer
Maverick Re 5 Reinsurance Ltd
Credit Life Reinsurer
Maverick Re 6 Reinsurance Ltd
Credit Life Reinsurer
Maverick Re 7 Reinsurance Ltd
Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
64 65 66 67 68 69 70 71 72
Olympic IL Re 1 Reinsurance Ltd POD Re 2 Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer
Strong Re 1 Reinsurance Ltd
Credit Life Reinsurer
Synthesis Re 1 Reinsurance Ltd
Credit Life Reinsurer
Herb Nelson Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
KLT Reinsurance Company, Ltd Diversified Reinsurance, Ltd Ensurety Reinsurance Company, Ltd Global Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on August 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Name of the Company Jordan Motorz Reinsurance Company, Ltd 3 Paar Reinsurance, Ltd 3JP Reinsurance, Ltd Ackerman Reinsurance, Ltd ADS Casualty Limited I Reinsurance , Ltd ADS Casualty Limited II Reinsurance, Ltd American Protection Corp reinsurance Company, Ltd Auto Shield Reinsurance Company, Ltd Bar Don Reinsurance Company, Ltd BUR Auto Reinsurance, Ltd C.C.F Reinsurance Limited Corgy 2 Re 1 Reinsurance Ltd CR Auto Reinsurance Ltd Creditco Reinsurance Company, Ltd Cronin Reinsurance Company, Ltd DAP Reinsurance, Ltd Demontrond Warranty Reinsurance Limited DM Auto Reinsurance, Ltd. East Yellowknife Reinsurance Company, Ltd ECU Passages Reinsurance, Ltd EK Reinsurance, Ltd EKT Reinsurance, Ltd
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52
ESA One Reinsurance, Ltd ESA Three Reinsurance, Ltd ESA Two Reinsurance, Ltd G Money Enterprises Reinsurance Company, Ltd Gramm & Bethard Reinsurance Company, Ltd Greater Southwest Reinsurance, Ltd HAF Reinsurance Company, Ltd Hanalei Bay Reinsurance Company, Ltd JAS Reinsurance, Ltd Jay Automotive Reinsurance Company, Ltd JFSS Reinsurance Ltd Kings Claims Reinsurance Limited MO Auto Reinsurance, Ltd Pegasus Group Reinsurance Company, Ltd QC Auto Reinsurance, Ltd Racer Reinsurance Company, Ltd Repent Reinsurance Company, Ltd Rock Reinsurance, Ltd S.L. Holdings Reinsurance Company, Ltd SMB Reinsurance Company, Ltd Southern Capital Reinsurance Company, Ltd SPR Auto Reinsurance, Ltd SSP Reinsurance Company, Ltd Texas RGC Reinsurance Company, Ltd The Phoenix Group Reinsurance Company, Ltd UMIT Reinsurance Company, Ltd VGB Reinsurance Company, Ltd Be Thankful Reinsurance Company, Ltd HR Blankenship Reinsurance, Ltd JR Blankenship Reinsurance, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on September 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Name of the Company Hardy # 1 Reinsurance Company, Ltd Master Class Re 1 Reinsurance Ltd Double M Investments Reinsurance Limited FJAW Services Reinsurance Limited
Type of Licence
Carma Reinsurance Limited Mitchell Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer
L.K.A Reinsurance Limited
Credit Life Reinsurer
Barrett's Holding Reinsurance, Ltd Simrock Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
Rock One Reinsurance, Ltd
Credit Life Reinsurer
4 Lids Reinsurance, Ltd
Credit Life Reinsurer
Alexsa Reinsurance Company, Ltd MMM Enterprises Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer
Modern Classic Holding Reinsurance Limited
Credit Life Reinsurer
HV Auto Reinsurance, Ltd KPRM Re 1 Reinsurance Ltd
Credit Life Reinsurer Credit Life Reinsurer
Toby Tyler Reinsurance Ltd
Credit Life Reinsurer
Catco Reinsurance, Ltd Pack‐Man Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
Tony and Jason Reinsurance Company, Ltd
Credit Life Reinsurer
Cross Lake Reinsurance, Ltd
Credit Life Reinsurer
Chestatee Reinsurance, Ltd Fernelius Insurance # 1 Reinsurance Company, Ltd
Credit Life Reinsurer
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
24 25 26 27 28 29 30 31 32 33
CNHJ Reinsurance Company, Ltd Truwright Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer
Northwest Holdings Reinsurance Limited
Credit Life Reinsurer
Bone Reinsurance, Ltd
Credit Life Reinsurer
FTAK Reinsurance, Ltd Market view Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer
CBK Reinsurance, Ltd Rock Solid Vehicle Protection Re 1 Reinsurance Ltd
Credit Life Reinsurer
In‐House Reinsurance, Ltd
Credit Life Reinsurer Non Credit Life Reinsurer
Ocean Forest Reinsurance Company, Ltd
Non Credit Life Reinsurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(f) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on September 1, 2013 approved the following listed licenses under Section 4(1)(f) of The Insurance Ordinance. Approved Licence(s): No
1
Name of Company Vernon Malcolm
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Licence
Insurance Sub‐Agent
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on September 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
Name of the Company Sidewinder Reinsurance, Ltd. DSJD Reinsurance, Ltd. Hamilton First Reinsurance Company, Ltd. Golden Buddha Reinsurance, Ltd. APA III Reinsurance, Ltd. Jensen Wood Reinsurance Company, Ltd. DSAD Reinsurance, Ltd. FDS Reinsurance, Ltd. BAGL Reinsurance Company, Ltd. Atlantic Dealer Services Reinsurance Company, Ltd. APA II Reinsurance, Ltd. 4 Daughters Reinsurance Company, Ltd. Ramey Ventures Reinsurance Company, Ltd. Phoenix Auto Reinsurance Company, Ltd. New Continental Reinsurance Company II, Ltd. Con Paulos Reinsurance Company, Ltd. Franks‐Crowson‐Smith Reinsurance Company, Ltd. New Continental Reinsurance Company III, Ltd. ESP Reinsurance Company, Ltd. Baker Auto Reinsurance Company, Ltd. America's Warranty Company Reinsurance, Ltd.
Type of Licence Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
22 23 24 25 26 27 28 29 30 31 32
Hardy # 2 Reinsurance Company, Ltd.
Credit Life Reinsurer
CMR Reinsurance Company, Ltd
Credit Life Reinsurer
GMB Reinsurance Limited S.D. Taylor Reinsurance Limited Pullman Toyota Reinsurance Company, Ltd.
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Hutch Reinsurance Ltd.
Credit Life Reinsurer
Zeck Brothers II Reinsurance, Ltd
Credit Life Reinsurer
FJF Reinsurance Limited Mockingbird lane Reinsurance, Ltd
Credit Life Reinsurer Credit Life Reinsurer
Duramax Reinsurance, Ltd
Credit Life Reinsurer
BayBridge Reinsurance, Ltd
Credit Life Reinsurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(b) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on September 16, 2013 approved the following listed licenses under Section 4(1)(b) of The Insurance Ordinance. Approved Licence(s): No 1
Name of the Company EPIC Corporate & Consultancy Services Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Licence Insurance Broker
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(c) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on September 16, 2013 approved the following listed licenses under Section 4(1)(c) of The Insurance Ordinance. Approved Licence(s): No 1
Name of the Company
Type of Licence
Excel Insurance, Ltd
Insurance Agent
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on October 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4
GJT Reinsurance Company, Ltd Grace 531 Reinsurance Company, Ltd Lake Creek Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
Credit Life Reinsurer TCP Albany Reinsurance Company, Ltd Credit Life Reinsurer Four Flaggs Reinsurance Company, Ltd Credit Life Reinsurer Parker Capital Reinsurance, Ltd Credit Life Reinsurer Jara Investments Reinsurance Limited Credit Life Reinsurer M.A.D Reinsurance Limited Credit Life Reinsurer Crescent Dreams Reinsurance Limited Credit Life Reinsurer Hyatt Reinsurance Limited Credit Life Reinsurer Hi‐Rev Reinsurance Limited Credit Life Reinsurer Douglas Avenue Reinsurance Limited Credit Life Reinsurer Pre‐Owned Auto Warranty Reinsurance Company, Ltd Credit Life Reinsurer PFTF Reinsurance Company, Ltd Credit Life Reinsurer AJH Reinsurance, Ltd Credit Life Reinsurer JPJ Reinsurance, Ltd Credit Life Reinsurer Medway Reinsurance Company, Ltd Credit Life Reinsurer E&A Investments Reinsurance Company, Ltd Credit Life Reinsurer RJKODY II Reinsurance Company, Ltd Credit Life Reinsurer Brindle Dog Reinsurance, Ltd Credit Life Reinsurer CDRP Reinsurance, Ltd Credit Life Reinsurer
Aronson Reinsurance, Ltd Benders Reinsurance, Ltd
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 24 25 26 27
First Life & Casualty Reinsurance Company, Ltd LJ& GJB Reinsurance Ltd Ranger Republic Reinsurance Company, Ltd Gerhilt Reinsurance Limited
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on October 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20
EL Cajon Reinsurance Company, Ltd Michael Payne Family Reinsurance Company, Ltd Beloit Reinsurance Company, Ltd Reinsurance 4 Strokes Company, Ltd H&G Reinsurance, Ltd DJ Reinsurance Ltd DMF Reinsurance Company, Ltd RAF Reinsurance Company, Ltd Newagen Reinsurance Company, Ltd CAH‐DHL Reinsurance, Limited Kahlo Reinsurance Limited Thomas C. Seeger & Sons Reinsurance Limited US Warranty Works Reinsurance Company, Ltd Lilac Reinsurance Company, Ltd Classic Granburry Reinsurance Limited Mike Brown Reinsurance Limited JJMS Reinsurance Limited Grappone Reinsurance Limited Bow‐Tie Reinsurance II Company, Ltd Riviera Reinsurance Limited
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit life Reinsurer
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on November 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
BVA Nortex Reinsurance, Ltd Midco Reinsurance, Ltd CC Lusters Reinsurance Company, Ltd Overcome Reinsurance Company, Ltd JAS of Beaufort Reinsurance Company, Ltd KEYSTONE Reinsurance, Ltd Carey Paul Automotive Reinsurance Company, Ltd Tillery Family Reinsurance, Ltd CMJC I GAP Reinsurance Limited M & M Offshore Reinsurance Limited Community Mason City Reinsurance Limited Red Oreo Reinsurance Limited RCJC Reinsurance Limited Factory Direct Reinsurance , Ltd Montrose Reinsurance Company, Ltd Bayona Motor Warranty Reinsurance, Ltd Five Hounds Reinsurance Company, Ltd Marcolmar Reinsurance Company, Ltd MA Smith Powersports Reinsurance Company, Ltd EJC CSC Reinsurance Company, Ltd Schenulle Autos Reinsurance Company, Ltd DD Rocks Reinsurance, Ltd Blue Heron Reinsurance Company, Ltd Advanced Futures III Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 25 26 27 28 29 30 31 32 33 34 35 36
Deacon 3 Reinsurance Company, Ltd Reaves Reinsurance Limited JP Investments Reinsurance Limited Greeson taylor Reinsurance Limited Jill A. Green II Reinsurance Limited Creenshaw Brothers Reinsurance Limited Provident Reinsurance Company, Ltd Co‐operative Reinsurance Company, Ltd Red Ivy Reinsurance Company, Ltd Aggie One Reinsurance Company, Ltd Bayou Reinsurance Group, Ltd Pinyon Creek Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐Credit Life Reinsurer Non‐Credit Life Reinsurer Non‐Credit Life Reinsurer Non‐Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(b) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on November 1, 2013 approved the following listed licenses under Section 4(1)(b) of The Insurance Ordinance. Approved Licence(s): No 1
Name of the Company
Type of Licence
Leonara Shantell Bain
Insurance Agent
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on November 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Shamrock Reinsurance Company, Ltd Brooklyn Reinsurance, Ltd Legacy Partners Reinsurance, Ltd AAA Warranty Services Reinsurance, Ltd Scott CPI Reinsurance Company, Ltd JJB Reinsurance Company, Ltd BHPH Capital Reinsurance Company, Ltd Springfield Dodge JM & A Reinsurance Company, Ltd Robert Patrick Reinsurance Company, Ltd AutoSaver Group Reinsurance Limited Lyster Reinsurance Limited Toll Reinsurance Limited Queens Group Reinsurance Limited JSW Holdings Re 1 Reinsurance Ltd SR MO RE 2 Reinsurance Ltd SB Reinsurance, Ltd Billiken Reinsurance, Ltd Aragosta Reinsurance, Ltd Demon Deacon Reinsurance, Ltd Trinete Septembre Reinsurance, Ltd Kasteel Well Reinsurance, Ltd Velafam Reinsurance Company, Ltd 2FER Reinsurance, Ltd Greening Wilson Reinsurance Company, Ltd CLM Corp Reinsurance Limited
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 26 27 28 29 30 31 32 33 34 35 36 37 38 39
TMS Reinsurance Company, Ltd AME Reinsurance Company, Ltd Oceanianna Reinsurance Company, Ltd Jeff Gina Reinsurance Company, Ltd Visser Reinsurance Company, Ltd Malibu Reinsurance Limited Planet Funding Corp. Reinsurance Limited Feldmanauto Reinsurance Company, Ltd SCA Reinsurance Company, Ltd Scott Hatchett Reinsurance Company, Ltd Chris the Crazy Trader Reinsurance Company, Ltd WWIC Reinsurance Company, Ltd CRW Reinsurance Company, Ltd DRH Tennessee Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 1, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
Sanford Reinsurance Co., Ltd Motor Vehicle Solutions 3 Reinsurance Company, Ltd Motor Vehicle Solutions 2 Reinsurance Company, Ltd Ritchey Jackson Management Reinsurance Company, Ltd Mulka Reinsurance Limited M & V Reinsurance Limited Demontrond Texas City Reinsurance Limited Demontrond General Reinsurance Limited Ozzie's Enterprises Reinsurance Company, Ltd L.P.Holdings Reinsurance Company, Ltd Majollo Reinsurance, Ltd DMNRS3 Reinsurance Company, Ltd RS3 Reinsurance Company, Ltd DEPRS3 Reinsurance, Ltd BSLG Reinsurance, Ltd DMN Reinsurance Company, Ltd DMNDEP Reinsurance Company, Ltd Kinghart Reinsurance Limited Gaddie VIII Reinsurance Company, Ltd Zagrajo Reinsurance, Ltd DEP Reinsurance Company, Ltd Court Laine Reinsurance, Ltd BMC Services Policies Reinsurance Company, Ltd Go Long Three Reinsurance, Ltd Diamond G Reinsurance, Ltd JS Liechty Reinsurance Company, Ltd
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45
Coco One Reinsurance Company, Ltd DJRR Reinsurance Company, Ltd MK Gaddie II Reinsurance Company, Ltd WB Honda Holdings Reinsurance Company, Ltd BRH Reinsurance, Ltd Dunning & Dunning Reinsurance, Ltd Meadowfield Lane Reinsurance, Ltd JP Reinsurance Company, Ltd Platinum Protection Corp. Reinsurance Limited Pugi DG Reinsurance Limited Georgetown South IV Reinsurance Limited Remit # 2 Reinsurance Limited Georgetown South I Reinsurance Limited Georgetown South II Reinsurance Limited Georgetown South III Reinsurance Limited Remit # 1 Reinsurance Limited Devi Re 1 Reinsurance, Ltd Columbia Southwest Re 1 Reinsurance Ltd Estvold Reinsurance Company, Ltd.
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 4(1)(a) NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 1, 2013 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No Name of the Company 1 2
WB Tradewind Assurance Protected Cell Company, Ltd Great Lakes Assurance Protected Cell Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Licence Protected Cell Company Protected Cell Company
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on December 15, 2013 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No
Name of the Company
Type of Licence
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Team Thomas Retirement LLC Rein.Co., Ltd Triad Four Reinsurance Company, Ltd H&P Group Reinsurance, Ltd Brass City Reinsurance, Ltd IAP Reinsurance Company, Ltd J & P Reinsurance, Ltd Wika Rocks Reinsurance, Ltd Franknschwaz Reinsurance, Ltd Zan‐Lo Reinsurance, Ltd Mad‐Lo Reinsurance, Ltd Gay‐Lo Reinsurance, Ltd AVB Five Reinsurance, Ltd Keras 2013 Reinsurance Co., Ltd AM Performance Group Reinsurance, ltd JMG Reinsurance, Ltd Hudson Reinsurance, Ltd BFJ Reinsurance Company, Ltd QAR Reinsurance Company, Ltd CTS Reinsurance Company, Ltd Skylark Reinsurance Company, Ltd Protected Legacy Reinsurance Company, Ltd Hawkeye Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
23 24 25 26
Ramey Capitol Ventures Reinsurance Company, Ltd Jones Automotive Reinsurance Company, Ltd Evans Reinsurance Company, Ltd VH Reinsurance Company, Ltd
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
LF Reinsurance Company, Ltd PBL Reinsurance Company, Ltd Love Reinsurance, Ltd Odin Reinsurance Company, Ltd Marauder Reinsurance Company, Ltd Raffco Reinsurance, Ltd Turnkey Interstate Reinsurance, Ltd BMS Service Policies Reinsurance Company, Ltd WTR Holdings Reinsurance Company, Ltd GCMS Reinsurance Company, Ltd Alan Ray Reinsurance Company, Ltd Royal Turnkey Reinsurance, Ltd SFWC Reinsurance, Limited Suburban Profits Reinsurance Limited ACJC Reinsurance Limited Favor Re 1 Reinsurance Ltd Ride A Way Re 1 Reinsurance Ltd PAAC Security RE 1 Reinsurance Ltd Amina Re 1 Reinsurance Ltd DWASR Re 3 Reinsurance Ltd Middle Caicos Reinsurance Company, Ltd North Caicos Reinsurance Company, Ltd West Caicos Reinsurance Company, Ltd East Caicos Reinsurance Company, Ltd Estvold Reinsurance Company, Ltd
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer Non‐ Credit Life Reinsurer