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Captive Client Services

At Active Captive Management, we believe that Captive Client Services are not relegated solely to formed captive relationships; rather our customized Captive service begins at the initial conversation with our client’s.

Active Captive Management’s highly skilled team of professionals understand that the key to proper captive evaluation begins with a detailed analysis of our clients business entity, risk exposure and financial benefit of selecting a risk alternative solution.

Our firm provides comprehensive management services encompassing, insurance policy underwriting and administration, claims processing, company accounting and captive regulatory compliance management.


   Industries We Serve:




  • Automotive
  • Agricultural
  • Construction
  • Distribution Services
  • Energy Technologies
  • Engineering
  • Financial Institutions
  • Franchising
  • Fuel and Oil
  • Food and Beverage
  • Farming


  • Grocery
  • Healthcare
  • Hospitality
  • Manufacturing
  • Medical and Dental Professionals
  • Mining and Materials
  • Nursing Facilities
  • Real Estate Development
  • Storage Facility Management
  • Transportation
  • Technology


    Captive Consultation


    ACM prides itself on providing a viable captive alternative that is well understood and managed. The Captive Insurance evaluation and alternative risk transfer process can appear daunting without the right expertise and experience to properly review your business group needs and deliver a cost effective analysis of the risk and financial benefit of captive management.


    Feasibility Analysis


    Define the viability of forming and operating a captive. This includes an evaluation of business risk, both insured and uninsured, and working with an actuary to determine the capital and premium needs associated with insuring these risks. Most companies do not have coverage for many major risks they face either because the companies have made a decision not to buy such insurance or it is unavailable. We then determine the viability of operating and maintaining a captive within your organizational structure. The feasibility analysis culminates with our recommendation concerning the need for a captive within your business structure.


    Design and Development


    In the development phase we design a captive structure specifically for your business needs. This includes the operational structure for your captive, specific types of risk to be insured, and the determination of market premiums and capitalization requirements.




    Implementation of your captive structure requires a well defined and coordinated process to achieve captive approval.


    • Domicile Selection, Submission and Approval
    • Licensing
    • Regulatory Compliance Review
    • Insurance Policy and Premium Analysis and Subsequent Underwriting and Claims Management
    • Capitalization




    Effective and efficient management of your captive is key to achieving the benefits of alternative risk management. We will manage the day-to-day management of your captive from an operational and regulatory perspective. We interact with actuary and tax return preparers.


    Active Captive Management and its affiliates performs all of the necessary functions on behalf of your captive, including:


    • Formation
    • Business Plan
    • Financial Forecasts
    • Incorporation
    • License Application Process
    • Risk Assessment
    • Underwriting
    • Regulatory Compliance
    • Solvency Assessment
    • Interact with Actuary and Tax Return Preparer
    • Audits


    Click Here to Learn More About Captive Formations

    Please visit our Captive Library for direct links and information.


    Request Captive Insurance Information




    Captive Risk Analysis









    PHONE: 800-921-0155
    Fax: 949-727-4770


    24422 Avenida de la Carlota, Suite 400
    Laguna Hills, California 92653