Captive Planning Associates
- Company typePrivate
- Founded-
- HeadquartersMarlton, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
Captive Planning Associates firmographics
Firmographics- Name
- Captive Planning Associates
- Legal name
- Captive Planning Associates, LLC
- Website
- https://captiveplanning.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Captive Planning Associates industry classification
Industry- Product category
- Captive Insurance Management Services
- NAICS
- Other Insurance Funds (52519)
- SIC
- Insurance Agents, Brokers & Service (6411)
- akta.pro primary industry
- Captive Insurance Advisory & Management (FSAEADAF)
- akta.pro secondary industry
- Stop-Loss & Reinsurance Administration (Captive/Level-Funded Support) (HLAEALAB)
Keywords
Where Captive Planning Associates is headquartered
LocationHeadquarters
- HQ city
- Marlton
- HQ country
- United States
- HQ region
- North America
Offices3 records
Markets served
Captive Planning Associates business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel
Revenue model
- Captive Management Services: Ongoing captive management fees for day-to-day administration of captive insurance companies including underwriting, claims handling, books and records, and regulatory reporting.
- Advisory and Consulting Services: Risk management consulting, feasibility studies, captive formation, and implementation services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom captive solutions with minimum premium threshold |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
Captive Planning Associates product offering
Product offeringCore offering
Captive Planning Associates provides turnkey captive insurance formation and ongoing management services for closely-held family-owned businesses and large corporations. The firm delivers feasibility studies, domicile selection, business plans, and regulatory compliance support during formation, then handles day-to-day captive administration including underwriting, claims handling, books and records, and regulatory reporting. Complementary offerings include enterprise risk management consulting, CapCare self-funded employee benefits programs, member benefit programs for associations/PEOs/co-ops, and risk retention group services.
Product overview
Captive Planning Associates offers a suite of captive insurance and risk management solutions centered around two core offerings: Enterprise Risk Management and Captive Formation and Management. These are complemented by specialized modules including CapCare for employee benefits, a Member Benefit Program for Associations/PEOs/Co-Ops, and Risk Retention Group services. The company provides turnkey alternative risk solutions for closely-held family-owned businesses and large corporations, managing pure captives, special purpose captives, group & association captives, and risk retention groups across various industries.
Differentiator
Problem solved
Functional benefit
Brands
- CapCare: Employee benefits program that uses a customized captive structure to provide self-funded solutions for employers as an alternative to established markets for employee benefits, including healthcare solutions for associations, PEOs, and cooperatives under Taft-Hartley.
Products and services
- Captive Formation and Management Comprehensive turnkey services for forming and managing captive insurance companies, including captive feasibility studies, loss trends and reserves, domicile selection, business plans, and regulatory compliance. The client remains in control while the firm handles day-to-day details including underwriting, claims handling, books and records, and regulatory reporting. Designed for closely-held family-owned businesses and large corporations.
- Enterprise Risk Management An enterprise risk management solution that enables management to understand, control, and articulate the nature and level of risks taken in pursuit of a risk-adjusted rate of return. Helps align risk appetite and strategy, enhance risk response decisions, and reduce operational surprises and losses for closely-held businesses and large corporations.
- CapCare A customized captive structure providing self-funded employee benefits solutions for employers as an alternative to traditional insurance markets. Designed to reduce costs, manage claims more efficiently, and maintain control over reserves under the Patient Protection and Affordable Care Act (PPACA). Used by associations, PEOs, cooperatives, and organizations under Taft-Hartley.
- Member Benefit Program A national PPO network program for Associations, PEOs, and Co-Ops that incorporates education, awareness, and onboarding support for self-insured healthcare and related benefits solutions.
- Risk Retention Group Designed and implemented risk retention groups for commercial auto liability covering commercial trucking liability, non-trucking liability, occupational accident, garage liability, and general liability insurance. Used by national trucking operations and other commercial auto-exposed businesses.
Quantifiable outcome
- Reduced workers' compensation premium from $7.1 million through high deductible reimbursement structure
- +1 more outcomes
Companies that use Captive Planning Associates
Customer profileNamed customers6 records
Segments3 records
Ideal customer profiles3 records
Captive Planning Associates technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Captive Planning Associates partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and minor.
- Self-Insurance Institute of America (SIIA)coreCaptive Planning Associates became one of the first captive managers to announce adherence to the SIIA Captive Manager Code of Conduct. CEO John Capasso served as Chair of the SIIA Code of Conduct Task Force. The Code establishes practices related to manager integrity, conflict of interest, and practice management for the captive insurance industry.
- CapCarecoreCaptive Planning Associates is a Principal of CapCare, a program manager for a member benefit program under Taft-Hartley that offers healthcare and related benefits solutions to associations, PEOs, Cooperatives and organizations. CapCare uses customized captive structures to provide self-funded employee benefits solutions.
- Captive Planning Resources, LLCcoreJohn Capasso is Member Manager of Captive Planning Resources, LLC, a holding company for various captive insurance companies managed by the firm.
- Fronting Insurance CarriersminorPartnership with licensed insurance companies that issue workers compensation policies in fronting arrangements, where the front company is fully responsible for claims while risk is transferred to the captive.
- Stop-Loss Insurance ProvidersminorReinsurance partners providing stop-loss insurance to cap catastrophic claims in excess of specified thresholds in captive arrangements.
Scale indicators2 records
Recent moves6 records
Expansion highlights5 records
Captive Planning Associates competitors and assessment
Company assessmentOthers
- Milliman: Global actuarial and consulting firm providing the actuarial feasibility, pricing, and reserve opinions that CPA relies on for captive formations. Functions as an enabling partner in the captive value chain rather than a direct competitor.
- Risk Placement Services (RPS): Wholesale brokerage and managing general agency that frequently partners with captive managers to place excess, fronting, and reinsurance arrangements for captive-insured clients. Relevant ecosystem participant to CPA's fronting and stop-loss partnerships.
Broad incumbents
- Willis Towers Watson (WTW) Captive Solutions: WTW offers captive insurance management as part of a broader risk and insurance advisory portfolio. Overlaps with CPA on captive formation and management, but WTW serves very large enterprise clients and integrates captives into wider brokerage and consulting engagements.
- Beecher Carlson: Specialty insurance brokerage and risk management firm handling captive structures and alternative risk for mid-market and large enterprise clients. Comparable to CPA on captive advisory work, with broader brokerage and risk management capabilities.
- Alliant Insurance Services: National insurance brokerage with a dedicated alternative risk and captive practice. Comparable to CPA on captive management and risk retention group work, particularly for mid-market and specialty industry clients.
- USI Insurance Services: Large insurance brokerage with a specialty practice in alternative risk and captive insurance solutions. Overlaps with CPA on captive structuring for middle-market clients, but USI's captive offering is one component of a much broader commercial insurance platform.
Direct peers
- Aon Captive and Insurance Management: Aon's captive management practice handles captive formation, feasibility studies, and ongoing administration globally. Closely comparable to CPA on core captive management services, with deeper international coverage and broader scale.
- Strategic Risk Solutions: Independent boutique captive management firm offering formation, feasibility studies, and ongoing management across multiple jurisdictions. Closely comparable to CPA as a focused captive manager competing for similar mid-market and enterprise mandates.
- Davies Captive Management: Davies Group's captive management arm provides captive insurance and protected cell company services, with strengths in healthcare and personal lines verticals. Competes with CPA in the multi-domicile captive management space.
- Marsh Captive Solutions: Marsh's dedicated captive insurance management practice, providing full-service captive formation, ongoing management, and consulting across multiple domiciles. Directly competes with CPA on captive management mandates for mid-market and enterprise clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Captive Planning Associates social profiles
Digital presenceCaptive Planning Associates financial estimates
Financial estimateRevenue estimate
Valuation estimate
Captive Planning Associates leadership team
Management profileNumber of profiles
Profiles5 records
Captive Planning Associates subsidiaries and ownership
Company hierarchySubsidiaries2 records
Captive Planning Associates funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Captive Planning Associates M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Captive Planning Associates
What does Captive Planning Associates do?
Captive Planning Associates provides turnkey captive insurance formation and ongoing management services for closely-held family-owned businesses and large corporations. The firm delivers feasibility studies, domicile selection, business plans, and regulatory compliance support during formation, then handles day-to-day captive administration including underwriting, claims handling, books and records, and regulatory reporting. Complementary offerings include enterprise risk management consulting, CapCare self-funded employee benefits programs, member benefit programs for associations/PEOs/co-ops, and risk retention group services.
Is Captive Planning Associates a public or private company?
Captive Planning Associates is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Captive Planning Associates founded?
Captive Planning Associates was founded in -1. It employs 1 to 10 people.
Where is Captive Planning Associates based?
Captive Planning Associates is headquartered in Marlton, United States, in the North America region.
How does Captive Planning Associates make money?
Two revenue lines are on record. Captive Management Services are the primary driver. The others are advisory and Consulting Services.
Who are Captive Planning Associates's main competitors?
Others on record are Milliman and Risk Placement Services (RPS). Broad incumbents are Willis Towers Watson (WTW) Captive Solutions, Beecher Carlson, Alliant Insurance Services and USI Insurance Services. Direct peers are Aon Captive and Insurance Management, Strategic Risk Solutions, Davies Captive Management and Marsh Captive Solutions.
Does Captive Planning Associates have an API?
No public API is recorded for Captive Planning Associates.
What industry is Captive Planning Associates in?
Captive Planning Associates's product category is Captive Insurance Management Services. Its primary akta.pro industry code is FSAEADAF, Captive Insurance Advisory & Management, with a secondary code of HLAEALAB, Stop-Loss & Reinsurance Administration (Captive/Level-Funded Support). Its NAICS code is 52519 and its SIC code is 6411.