TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION ORDINANCE SECTION 34 NOTICE OF SURRENDER OF LICENCES The Financial Services Commission has on March 28, 2013 approved the following listed licenses under Section 34(1)(c) of The Financial Services Commission Ordinance on the grounds that the companies have ceased to carry out the business for which it were licensed and requested that the Financial Services Commission revoke its licence(s). Surrendered Licence(s):
Name of the Company
Licence Number
Type of Reinsurer
MTropiano TCTW Reinsurance, Ltd
6186/10
Credit Life Reinsurer
GMackey RCCHEM Reinsurance, Ltd
6162/10
Credit Life Reinsurer
ARenda RCTW Reinsurance Ltd
6157/10
Credit Life Reinsurer
Oregon Reinsurance Company, Ltd
5855/09
Credit Life Reinsurer
Abington Reinsurance Company, Ltd
2298/98
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 ORDINANCE SECTION 34 NOTICE OF SURRENDER OF LICENCES The Financial Services Commission has on May 15, 2013 approved the following listed licenses under Section 34(1)(c) of The Financial Services Commission Ordinance on the grounds that the companies have ceased to carry out the business for which it were licensed and requested that the Financial Services Commission revoke its licence(s). Surrendered Licence(s):
Name of the Company
Licence Number
Quorum Holdings Company Limited (Formerly 1331/92 Quorum Assurance Company, Ltd)
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Type of Reinsurer Captive Insurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION
OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION ORDINANCE SECTION 34 NOTICE OF SURRENDER OF LICENCES The Financial Services Commission has on September 1, 2013 approved the following listed licenses under Section 34(1)(c) of The Financial Services Commission Ordinance on the grounds that the companies have ceased to carry out the business for which it were licensed and requested that the Financial Services Commission revoke its licence(s). Surrendered Licence(s):
Name of the Company
Licence Number
Type of Reinsurer
SAS Reinsurance Limited
6647/11
Credit Life Reinsurer
YTAP Reinsurance Limited
5296/08
Credit Life Reinsurer
Mazen Felfel Reinsurance Limited
5539/09
Credit Life Reinsurer
T.L.D. Reinsurance Limited
5476/08
Credit Life Reinsurer
Fecteau One Reinsurance Limited
2946/01
Credit Life Reinsurer
ZMC Holding Reinsurance Limited
6004/10
Credit Life Reinsurer
TNS Investments Reinsurance Limited
6072/10
Credit Life Reinsurer
Vineyard Reinsurance Limited
7115/12
Credit Life Reinsurer
Western Reinsurance Company, Ltd
4487/06
Credit Life Reinsurer
Jennings Auto Policies Reinsurance Limited
7135/12
Credit Life Reinsurer
TURKS & CAICOS ISLANDS FINANCIAL SERVICES COMMISSION  
T.C. Green III Reinsurance Limited
7007/12
Credit Life Reinsurer
Ultimate Powersports Protection Reinsurance Limited
5148/08
Credit Life Reinsurer
Ubersox Investments Reinsurance Limited
5346/08
Credit Life Reinsurer
Arrowhead Reinsurance Company, Ltd
2908/01
Credit Life Reinsurer
BOC Reinsurance Company, Ltd
3544/03
Credit Life Reinsurer
Commerce Reinsurance, Ltd
3545/03
Credit Life Reinsurer
Crain Reinsurance, Ltd
1777/95
Credit Life Reinsurer
Escudo Reinsurance Company, Ltd
6235/10
Credit Life Reinsurer
First Continental Reinsurance, Ltd
2612/00
Non- Credit Life Reinsurer
Furubos Reinsurance, Ltd
5291/08
Credit Life Reinsurer
Mathews & Vines Reinsurance , Ltd
3543
Credit Life Reinsurer
Northland Reinsurance Company, Ltd
5271/08
Credit Life Reinsurer
S.F.S Reinsurance Company, Ltd
1272/92
Credit Life Reinsurer
World Dealer Reinsurance, Ltd
5304/08
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 ORDINANCE SECTION 34 NOTICE OF SURRENDER OF LICENCES The Financial Services Commission has on October 15, 2013 approved the following listed licenses under Section 34(1)(c) of The Financial Services Commission Ordinance on the grounds that the companies have ceased to carry out the business for which it were licensed and requested that the Financial Services Commission revoke its licence(s). Surrendered Licence(s):
Name of the Company
Licence Number Type of Reinsurer
Archway Reinsurance Company, Ltd
4798/07
Credit Life Reinsurer
Mortgage Network Reinsurance Company, Ltd
2848/00
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 ORDINANCE SECTION 34 NOTICE OF SURRENDER OF LICENCES The Financial Services Commission has on November 15, 2013 approved the following listed licenses under Section 34(1)(c) of The Financial Services Commission Ordinance on the grounds that the companies have ceased to carry out the business for which it were licensed and requested that the Financial Services Commission revoke its licence(s). Surrendered Licence(s):
Name of the Company
Licence Number Type of Reinsurer
Active Capital Reinsurance, Ltd
4819/07
KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION
Captive