Included is a listing of the Associate Members of the Association who can provide valuable insight and guidance when considering, forming or managing a Captive Insurance Company. The professionals and companies listed are association members who can help guide and service your business and compliance needs.
Please click on the following speciality areas to view the KyCAPTIVE Service Providers.
ACCOUNTING
ACTUARIAL
AGENCIES
ATTORNEYS
CAPTIVE MANAGEMENT
INSURANCE SERVICES
INVESTMENT MANAGEMENT
INFORMATION TECHNOLOGY
INDUSTRY PUBLICATIONS
TPA
ACCOUNTING
Todd Rosenbaum Mountjoy Chilton Medley Certified Public Accountants
462 S. Fourth Street
Louisville, KY 40202 Tel : (502) 587-1719 Email: todd.rosenbaum@mcmcpa.com Website: http://www.mcmcpa.com/
Lee Groza Mountjoy Chilton Medley Certified Public Accountants
2300 Waterfront Plaza
325 W. Main Street
Louisville, KY 40202 Tel : (502) 992-2700 Email: lee.groza@mcmcpa.com Website: www.mcmcpa.com
Jonathan Hickman Munninghoff, Lange & Company Certified Public Accountants
231 Scott Blvd., Suite 300
Covington, KY 41011 Tel : (859) 655-2300 Email: jhickman@ml-co.com Website: www.ml-co.com
Thomas J. Munninghoff Munninghoff, Lange & Company Certified Public Accountants
231 Scott Blvd., Suite 300
Covington, KY 41011 Tel : (859) 655-2300 Email: tmunninghoff@ml-co.com Website: www.ml-co.com
Frank Sluter Satty, Levine & Ciacco, CPAs, P.S.C. Certified Public Accountants
125 Jericho Turnpike, Ste. 200
Jericho, NY 11753 Tel : (502) 992-2700 Email: fsluter@satty.com Website: www.satty.com
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ACTUARIAL
Legare Gresham Bartlett Actuarial Group Actuarial Services
145 King Street
#203
Charleston, SC 29401 Tel : (843) 377-0993 Website: www.bartlettactuarialgroup.com
Lisa Dennison By The Numbers Actuarial Consulting, Inc. Actuarial Consulting
9055 Land Grant Place
Suite 1000
Brentwood, TN 37027 Tel : (615) 369-0753 Email: ldennison@bynac.com Website: http://bynac.com
James H. Gordon GPW Actuarial Services. Inc Actuarial Services
2700 N. Third Street, Suite 3050
Phoenix, AZ 85004 Tel : (602) 200-6900 Email: jgordon@gpwa.com Website: www.gpwa.com
Janine A. Finan Marsh's Captive Solutions Group.
100 Bank Street, Suite 610
P.O. Box 530
Burlington, VT 05402-0530 Tel : (802) 864-0592 Email: janine.a.finan@marsh.com Website: http://global.marsh.com/
Marsh Captive Solutions' actuarial staff exclusively dedicates itself to providing a wide range of services to captives and self-insured programs. Our actuarial team's expertise, which includes specialization in determination of loss forecasts and reserves, along with access to Marsh's vast network and resources, makes us well-positioned to offer our actuarial services to clients from diverse industries and different needs.
Stuart Ferguson The Underwriters Group
P.O. Box 23790
Louisville KY 40223 Tel : (502)-489-6110 Fax : (502)-244-1411 Email: stuartferguson@uscky.com Website: www.uscky.com
Greg Mitchell, Esq. Frost Brown Todd, LLC
2700 Lexington Financial Center
250 W. Main
Lexington, KY 40507 Tel : 859) 231-0000 Email: gmitchell@fbtlaw.com Website: www.frostbrowntodd.com
Chaz Lavelle Greenebaum Doll & McDonald PLLC
3300 National City Tower
Louisville, KY 40202 Tel : (502) 587-3649 Email: brh@gdm.com Website: www.gdm.com
Steve Goodman Esq. Lynch, Cox, Gilman & Goodman, P.S.C.
500 W. Jefferson Street
Suite 2100
Louisville, KY 40202 Tel : (502) 589-4215 Email: sgoodman@lcgandm.com
Matthew J. Howard, Esq. Alec T. Galloway, III, Esq. Moore, Ingram, Johnson & Steele, LLP 326 Roswell Street | 408 N. Cedar Bluff Rd, Suite 500
Marietta, GA 30060 | Knoxville, TN 37923 Tel : Matthew Howard - (770) 795-5022 Tel : Alec Galloway - (770)795-5061 Email: Matthew Howard - mjhoward@mijs.com Email: Alec Galloway - atg@mijs.com Website: www.mijs.com
CAPTIVE MANAGEMENT
Donald Rousso Alta Holdings, LLC
3080 Bristol Street
Suite 630
Costa Mesa CA 92626 Tel : (714) 433-2939 Email: dramberg@gmail.com Website: www.altaholdings.com
Marsh & McLennan Companies (MMC) captive management operation is the largest in the world and offers a comprehensive suite of services. MMC is a leading professional services firm with risk, investment and consulting businesses. More than 50,000 MMC employees worldwide provide analysis, advice, and transactional capabilities to clients in over 100 countries.
Yves Lapointe Procedant Insurance Company of Kentucky
7975 N. Hayden Rd.
Suite B-204
Scottsdale AZ 85258 Email: yves@procedant.com Website: www.procedant.com
Stuart Ferguson The Underwriters Group
P.O. Box 23790
Louisville KY 40223 Tel : (502) 489-6110 Fax : (502) 244-1411 Email: stuartferguson@uscky.com Website: www.uscky.com
Michael P. Shields The Underwriters Group P.O.Box 23790
Louisville, Kentucky 40223 Tel : (502) 489-6265 Fax : (502) 244-1411 Email: mshields@uscky.com Website: www.uscky.com/
Matthew J. Howard, Esq. Alec T. Galloway, III, Esq. MIJS Captive Management, LLC 309 Hill Avenue
Owensboro, Kentucky 42301 Tel : Matthew Howard - (770) 795-5022 Tel : Alec Galloway - (770) 795-5061 Email: Matthew Howard - mjhoward@mijs.com Email: Alec Galloway - atg@mijs.com Website: http://www.mijscaptive.com
Robert Munninghoff Valley National Admin. Services, LLC
231 Scott Blvd., Suite 200A
Covington KY 41011 Tel : (859) 655-9555 Email: rmunninghoff@ml-co.com Website: vnascaptive.com
Stuart Ferguson, CPCU The Underwriters Group
P.O. Box 23790
Louisville KY 40223 Tel : (502) 489-6110 Email: stuartferguson@uscky.com Website: www.uscky.com
INVESTMENT MANAGEMENT
Dwight Rich Merrill Lynch
P.O. Box 221169
Louisville KY 40252-1169 Tel : (502) 329-5065 Email: dwight_rich@ML.com Website: www.ml.com
John Anders PNC Bank
500 W. Jefferson Street
Louisville KY 40202 Tel : (502) 581-2032 Website: www.pnc.com
Stephen Stowers PNC Wealth Mgmt
500 W. Jefferson Street
5th Floor
Louisville KY 40202 Tel : (502) 581-4536 Email: stephen.stowers@pnc.com Website: www.pnc.com
INFORMATION TECHNOLOGY
Nicholas H. Teetelli Chief Executive Officer Maple Technologies, LLC 300 Corporate Center Drive, Suite 100
Manalapan, NJ 07726 Tel : 732-863-5523 Fax : 732-863-7693 Email: nicholas.teetelli@maple-tech.com Website: www.maple-tech.com
Matthew R. Blackley Chief Technology Officer Maple Technologies, LLC 300 Corporate Center Drive, Suite 100
Manalapan, NJ 07726 Tel : 732-863-5523 Fax : 732-863-7693 Email: Matthew.Blackley@maple-tech.com Website: www.maple-tech.com
Don W. Honeycutt Assistant Chief Technology Officer Maple Technologies, LLC 300 Corporate Center Drive, Suite 100
Manalapan, NJ 07726 Tel : 732-863-5523 Fax : 732-863-7693 Email: don.honeycutt@maple-tech.com Website: www.maple-tech.com
TPA
David Witte Risk Management Services Corp.
9100 Marksfield Road
Louisville KY 40222 Tel : (502) 326-5900 Email: dwitte@rmsc.com Website: www.rmsc.com
Stuart Ferguson Underwriters Safety & Claims
1700 Eastpoint Parkway
Louisville, KY 40223 Tel : (502) 489-6110 Email: stuartferguson@uscky.com Website: www.uscky.com