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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

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