Supplements 20

Page 1

   

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, 2012 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

MT Miller Re Reinsurance Company, Ltd Taylor & Robbins Reinsurance, Ltd Steamboat Reinsurance, Ltd Red Rooster Reinsurance Company, Ltd JSC Reinsurance Limited Provident Holdings Reinsurance Limited

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24

DFIU 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

Le Rob Co., Ltd Stoltz Family Reinsurance Limited Geoweber Reinsurance Limited A&C Enterprise Reinsurance Limited Shenna Reinsurance, Ltd AGRD 2012 Reinsurance Company, Ltd. Naviss Direct 2 Reinsurance Company, Ltd. Naviss Direct 3 Reinsurance Company, Ltd. Naviss Direct 4 Reinsurance Company, Ltd. Naviss Direct 5 Reinsurance Company, Ltd. Naviss Direct 6 Reinsurance Company, Ltd. Naviss Direct 7 Reinsurance Company, Ltd. Lakeway Reinsurance Company, Ltd ANG Reinsurance Company, Ltd MNF Reinsurance Company, Ltd OGM Reinsurance Company, Ltd RBE Reinsurance Company, Ltd


  25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43

Collateral Reinsurance Company, Ltd 4 P's Reinsurance, Ltd AKAJ Reinsurance Company, Ltd. Oroville Reinsurance Company, Ltd. Patterson Performance Co. Reinsurance, Ltd Empire Princeton Reinsurance Company, Ltd RB & B Reinsurance Limited BFM Reinsurance Limited Gap Re 1 Reinsurance Ltd. Genesis Re 1 Reinsurance Ltd SAM Re 1 Reinsurance Ltd JAB Re 1 Reinsurance Ltd

Mack Bros Reinsurance Limited McGrath Reinsurance Limited Domingo Reinsurance Limited T & S Reinsurance Limited Crystal Reinsurance Company, Ltd. ABE Reinsurance Company, Ltd Button's 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 Non- Credit Life Reinsurer Non- Credit Life Reinsurer Non- Credit Life Reinsurer Non- Credit Life Reinsurer


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 17, 2012 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): 1
 2

Universal
Assurance,
Ltd

Captive
Insurer

Caribbean
Alliance
Insurance
Company
Limited

Domestic
Insurer

KEVIN HIGGINS MANAGING DIRECTOR 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 17, 2012 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

Name
of
the
Company
 Mer
Mer
429
Reinsurance
Limited
 Kuhn
and
Forrest
Reinsurance
Company,
Ltd.
 Lawrence
Reinsurance,
Ltd
 PRI
Reinsurance
Company,
ltd
 Ruscitti
Insurance
Group
Reinsurance
Company,
 Ltd



 Downes
Reinsurance
Company,
Ltd.

Type
of

Licence
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer

St.
Cloud
RE
Reinsurance
Company,
Ltd
 Kaylin
2
Reinsurance
Company,
Ltd
 Chios
Reinsurance
Company,
Ltd

Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer

10

Fespo
Reinsurance
Co.,
Ltd

Credit
Life
Reinsurer

11
 12
 13
 14
 15
 16
 17
 18
 19
 20
 21
 22
 23
 24
 25
 26

AMP
Reinsurance,
Ltd
 DD
55
Reinsurance
Company,
Ltd
 Cal
Worthington
Reinsurance
Company,
Ltd
 Peruzzi
Reinsurance,
Ltd.
 Johansen
Enterprises
Reinsurance
Company,
Ltd
 Battlefield
Reinsurance
Company
II,
Ltd
 Quinn,
Padraic
&
James
Reinsurance
Company,
Ltd
 Out
of
the
Box
Reinsurance
Company,
Ltd
 Christensen
3
Reinsurance
Company,
Ltd
 Worthington
Reinsurance
Company,
Ltd.
 Cranbrook
IV
Reinsurance
Company,
Ltd
 North
Shoreline
Reinsurance,
Ltd
 Perma
Plate
Reinsurance
Company
II,
Ltd
 Southwest
Financial
Reinsurance
Company,
Ltd
 Perma
Plate
Reinsurance
Company
III,
Ltd
 Perma
Plate
Reinsurance
Company
IV,
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


27
 28
 29
 30
 31

Perma
Plate
Reinsurance
Company
V,
Ltd
 Perma
Plate
Reinsurance
Company
VI,
Ltd
 KHM
Reinsurance
Company,
Ltd
 Perma
Plate
Reinsurance
Company
I,
Ltd
 EME
Reinsurance,
Ltd

32

YB
&
B
Reinsurance,
Ltd

33
 34
 35
 36
 37

Fredy
Kia
Reinsurance,
Ltd
 MDE
Investments
Reinsurance
,
Ltd
 DeMontrond
Automotive
Reinsurance
Limited
 Blue
Sky
Auto
VSA
Reinsurance
Limited
 Cal's
Motors
Reinsurance
Limited

38

Tambine
Reserve
LLC
Reinsurance
Limited

39
 40

Little
Apple
Reinsurance
Limited
 Fischer
Holdings
Reinsurance
Limited

41
 42
 43

Mills
Automotive
Group
Reinsurance
Limited
 Bullet
Reinsurance
Company,
Ltd.
 RH
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


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 31, 2012 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No. 1 2

Name of Company WhiteStar International Insurer

Type of Licence Captive

DRD Assurance Company, Ltd

Captive

KEVIN HIGGINS MANAGING DIRECTOR 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 31, 2012 approved the following listed licenses under Section 7 of The Insurance Ordinance. Approved Licence(s): No. 1

Name of the Company Shengus Reinsurance Company, Ltd

Type of Licence

2

CU Auto Sales Reinsurance Co., Ltd

Credit Life Reinsurer Credit Life Reinsurer

3

Kiefer III Reinsurance Company, Ltd

Credit Life Reinsurer

4

Allen & Middlebrooks Reinsurance Group Ltd SFTF Reinsurance, Ltd Whag Warranties Reinsurance Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

KMS Hallelujah Company, Ltd Desert Partners Captive Reinsurance Company II, Ltd

Credit Life Reinsurer Credit Life Reinsurer

BMAG Development Reinsurance, Ltd Saad's Partners Reinsurance Company II, Ltd ARIP Reinsurance, Ltd APA I Reinsurance, Ltd Alkhayat's Partners Reinsurance Company II, Ltd Paschen's Partner Reinsurance Company II, Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

Gralan Reinsurance, Ltd Wise's Partners Reinsurance Company II, Ltd

Credit Life Reinsurer Credit Life Reinsurer

MT Continental Reinsurance, Ltd AUIC I Reinsurance Company, Ltd BLS Reinsurance Company, Ltd Consumer Protection Processing Reinsurance, Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

Riley Taylor Reinsurance Company, Ltd Provincial Assurance Reinsurance Company, Ltd

Credit Life Reinsurer Credit Life Reinsurer

28

Provincial Mutual Reinsurance Company, Ltd Throughbred III Reinsurance , Ltd T & K Investments II Reinsurance, Ltd Tamarac Service Reinsurance, Ltd Throughbred II Reinsurance , Ltd Sawyer Scout Reinsurance, Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

29

Davis Automotive Reassurance, Ltd

Credit Life Reinsurer

5 6

7 8

9 10

11 12

13 14

15 16

17 18

19 20

21 22

23 24

25 26

27


  30

CDM Reinsurance, Ltd Group 2 Reinsurance Limited I.I.S Holdings Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

Cer Life, Ltd Tom & Debbie Re 1 Reinsurance Ltd

Credit Life Reinsurer Credit Life Reinsurer

Western Avenue Reinsurance Company, Ltd Complete Protection Plus Reinsurance Company, Ltd Red Diamond Reinsurance Company, Ltd Emerald Reinsurance Company, Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

Black Opal Reinsurance Company, Ltd Sapphire Reinsurance Company, Ltd

Credit Life Reinsurer Credit Life Reinsurer

45

Ruby Pink Reinsurance Company, Ltd Pessada Reinsurance Company, Ltd Tuscan Reinsurance Company, Ltd Cotter's Partners Reinsurance Company II, Ltd Click's Partners Reinsurance Company, Ltd

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer

46

Neighbourhood Reinsurance Company, Ltd

Credit Life Reinsurer

47

Credit Life Reinsurer

49

DP Reinsurance Company, Ltd RM Reinsurance Company, Ltd GPW Reinsurance Company, Ltd

50

Capstone Reinsurance Company, Ltd

Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer

51 52

Howard Reinsurance Company, ltd Warrior SB Reinsurance Company, Ltd

Non Credit Life Reinsurer Non Credit Life Reinsurer

53

Legacy One Reinsurance Company, Ltd

Non Credit Life Reinsurer

54 56

Harbour Reinsurance Company, Ltd Midwestern Reinsurance Company, Ltd Cactus Jack's Arizona Reinsurance Company, Ltd

Non Credit Life Reinsurer Non Credit Life Reinsurer Non Credit Life Reinsurer

57

Sheppard Financial Reinsurance Company, Ltd

Non Credit Life Reinsurer

31 32

33 34

35 36

37 38

39 40

41 42

43 44

48

55

KEVIN HIGGINS MANAGING DIRECTOR 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 January 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

Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer 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

RLB Reinsurance, Ltd Marthaler Capital Reinsurance Limited Big Twin Reinsurance Limited Prap Reinsurance Limited Vara G Reinsurance Limited JK & K Reinsurance Limited RTG Reinsurance Company Limited Loughead Reinsurance Limited NOSRAC Reinsuranc Limited GeorgeTown Reinsurance Limited M.C.G.M.P II Reinsurance Limited 3K Reinsurance Limited Niello Automotive Products,Inc. Reinsurance Limited Adventures CJD Reinsurance Limited Sandy Creek Reinsurance, Ltd Wingshot Reinsurance Company, Ltd Westbay Reinsurance, Ltd

KEVIN HIGGINS MANAGING DIRECTOR 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 February 1, 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
 16
 17
 18
 19
 20
 21
 22
 23
 24
 25
 26
 27
 28
 29
 30
 31
 32

Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer

Gilmore
Investments
Reinsurance
Company,
Ltd

 Bayside
Auto
Reinsurance
Limited
 ADD
IV
Reinsurance
Co.,
Ltd
 Radger
Reinsurance
Company,
Ltd
 Viking
Protection
Reinsurance
Co.,
Ltd
 Patriot
Re
Limited
 Poundcake
Partners
Reinsurance,
Ltd
 Boyce
Reinsurance
Limited
 GGCJ
Reinsurance,Ltd
 KBAHM
Reinsurance
Ltd
 Deuce
Reinsurance
Company,
Ltd
 L
&
E
Reinsurance
Co.,
Ltd
 G3
Reinsurance
Company,
Ltd
 VRZ
Holdings
Reinsurance
Company,
Ltd
 Tungsten
Reinsurance
Company,
Ltd
 B‐T
Reinsurance,
Ltd
 A
&
R
Services
Reinsurance,
Ltd
 Connor
Cash
Reinsurance
Limited
 Charles
Barker
Reinsurance
I
Company,
Ltd
 Bama
Warranty
Reinsurance
Company,
Ltd
 Five
Champions
Reinsurance
Limited
 Phalanx
Reinsurance
Limited
 Doherty
One
Reinsurance
Company,
Ltd
 LJB
Reinsurance,
Ltd
 Scott
Fisher
Enterprises
Reinsurance,
Ltd
 Charles
Barker
Reinsurance
II
Company,
Ltd
 LCS
Reinsurance
Ltd
 Ps
127
Reinsurance
Company,
Ltd
 JJM
Reinsurance,
Ltd
 Seidel
Reinsurance
Company,
Ltd
 Foundation
Reinsurance,
Ltd
 Weaver
Automotive
Protective
Care
Reinsurance


Limited
 33
 34
 35

Black
CAPP
Reinsurance
Limited
 Prosser
Offshore
Reinsurance
Limited
 Majic
Reinsurance,
Ltd

36

Redpoint
Reinsurance,
Ltd

KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION

Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Non‐
Credit
Life
 Reinsurer


OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on February 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
 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
 Non
Credit
Life
Reinsurer
 Non
Credit
Life
Reinsurer
 Non
Credit
Life
Reinsurer

Karhouse
Reinsurance
Company,
Ltd

 Chad
Mills
Reinsurance
Company,
Ltd

 ABC
Reinsurance
Company,
Ltd

 Greenbacks
Reinsurance
Company,
Ltd

 Import
Motors
Reinsurance,
Ltd

 Renaissance
Servo
Reinsurance,
Ltd

 Speck
Reinsurance,
Limited
 Bnouri
1958
Reinsurance,
Ltd
 HR
Flyer
Reinsurance
Company,
Ltd

 Jadce
Investments
Reinsurance
Limited
 Seacoast
Reinsurance
Limited
 Wise
Reinsurance
Limited
 WFI70
Reinsurance
Limited

 WFI08
Reinsurance
Limited
 Rose
and
Sons
Reinsurance
Limited

 J
&
W
Townsend
Insurance
LLC
Reinsurance
Limited
 OrangeBurg
Reinsurance
Limited
 42
Tiger
Reinsurance
Ltd

 Teton
Reinsurance
Company,
Ltd

 TLMB
Partners
Reinsurance,
Ltd

 MWD
Reinsurance
Company,
Ltd

 Kalamazoo
V
Reinsurance,
Ltd

 Hoosier
Reinsurance
Company,
Ltd

KEVIN HIGGINS MANAGING DIRECTOR 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 March 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 27 28 29 30

Name of the Company Blue Sky Reinsurance Company, Ltd Krex Reinsurance Company, Ltd Drive-Sure Reinsurance Company, Ltd Equity Reinsurance, Ltd WesJac Futures Reinsurance, Ltd

BGD Caprock Reinsurance Company, Ltd Berkenpas Reinsurance Company, Ltd Wapenshaw Reinsurance Company, Ltd Quicksilver Texas Reinsurance Company, Ltd Rubicon Auto Performance Reinsurance Company,Ltd

EWB Caprock Reinsurance Company, Ltd Waterstone Texas VSC Reinsurance Company, Ltd Nile Texas CLP Reinsurance Company, Ltd

Labyrinthus Texas VSC Reinsurance Company, Ltd Amazon Auto Performance Reinsurance Company, Ltd Galactica Reinsurance Company, Ltd MEG Reinsurance Company, Ltd Tiffany's Partners Reinsurance Company II, Ltd

DMJ Reinsurance Company, Ltd Rodeo Reinsurance Company, Ltd Miracle Reinsurance, ltd Alexandra’s Partners Reinsurance Company II, Ltd Owens Extended Warranty Reinsurance Company, Ltd NSH GMC Reinsurance Company, Ltd JD Reinsurance, Ltd PDS Texas Reinsurance, Ltd JSB Reinsurance Company, Ltd First Team Reinsurance Limited Two Guys Reinsurance Limited Justice, Justice & Pollard 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 Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer Credit Life Reinsurer


  31 32 33 34 35 36 37 38

Chel-Car LLC Reinsurance Limited Retirement Inc. Reinsurance Limited Dwain Taylor Reinsurance Limited Wagfam Enterprise Reinsurance Limited Black Hill Reinsurance Limited Bish's RV Reinsurance Limited

Harvester Reinsurance Company, Ltd Green Cap 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 Reinsurance Non- Credit Life Reinsurance


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 March 1, 2013 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No 1

Name of Company Scotia Insurance Caribbean Limited

KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION

Type of Licence Domestic Insurer


OFFICIAL NOTICE TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION INSURANCE ORDINANCE SECTION 7 NOTICE OF APPROVAL OF LICENCES The Financial Services Commission has on March 15, 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
 27
 28

Name
of
the
Company
 Hammerhead
Reinsurance
Ltd

 KC
Partners
Reinsurance,
Ltd

 MGM
Reinsurance,
Ltd

 JHD
Reinsurance,
Ltd

 Schoemaker
Fidelity
Reinsurance,
Ltd

 Direct
Automobile
Reinsurance
Company,
Ltd

 Ahziemandu
Reinsurance,
Ltd

 ER
Investments
Reinsurance,
Ltd

 PLM
Reinsurance
Company,
Ltd

 Clements
Reinsurance
Company,
Ltd

 Rick
Sam
Reinsurance
Company,
Ltd

 Schey
Enterprises
Reinsurance
Company,
Ltd

 RSSH
Reinsurance
Company,
Ltd

 LBA
Reinsurance
Company,
Ltd

 EJB
Reinsurance
Company,
Ltd
 Protected
Service,
Ltd

 Lee
Leasing
Reinsurance,
Ltd

 Lake
Re
1
Reinsurance
Ltd

 Benson
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

Great
Southeastern
Reinsurance
(Turks
&
Caicos)
 Ltd

 LVJ
Reinsurance
Company,
Ltd

 BK
Cars
Reinsurance
Company,
Ltd

 K.C.
Stumpf
Holdings
Reinsurance
Limited

 Old
North
State
Gap
Reinsurance

 Moshe
Reinsurance
Limited
 Klein
Capital
Reinsurance
Limited
 Krafton
Locke
Family
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

Fred
Parsons
Reinsurance,
Ltd


29
 30
 31
 32
 33

DHF
Holdings
Reinsurance
Limited

 MRH
Management
LLC
Reinsurance
Limited

 Hayden
Investment
Reinsurance
Limited

 Boomerang
Reinsurance
Ltd

 Jacob
Re
1
Reinsurance
Ltd

KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION

Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer
 Credit
Life
Reinsurer


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 March 15, 2013 approved the following listed licenses under Section 4(1)(a) of The Insurance Ordinance. Approved Licence(s): No

1

Name of Company Gavelyn
Insurance,
Ltd

KEVIN HIGGINS MANAGING DIRECTOR FINANCIAL SERVICES COMMISSION

Type of Licence

Captive





Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.