401k Plan data: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN plan

TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 401k Plan overview

Plan Name	TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN
Plan identification number	504

TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Temporary disability (accident and sickness) Long-term disability cover

401k Sponsoring company profile

TBA INSURANCE GROUP, LTD AND AFFILIATES has sponsored the creation of one or more 401k plans.

Company Name: TBA INSURANCE GROUP, LTD AND AFFILIATES

Employer identification number (EIN): 751411613

NAIC Classification: 524290

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2008-05-01
504 2007-05-01

Plan Statistics for TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN

401k plan membership statisitcs for TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN

Measure Date Value
2008: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2008 401k membership
Total participants, beginning-of-year 2008-05-01 352
Total number of active participants reported on line 7a of the Form 5500 2008-05-01 0
Number of retired or separated participants receiving benefits 2008-05-01 0
Number of other retired or separated participants entitled to future benefits 2008-05-01 0
Total of all active and inactive participants 2008-05-01 0
2007: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2007 401k membership
Total participants, beginning-of-year 2007-05-01 188
Total number of active participants reported on line 7a of the Form 5500 2007-05-01 186
Number of retired or separated participants receiving benefits 2007-05-01 0
Number of other retired or separated participants entitled to future benefits 2007-05-01 0
Total of all active and inactive participants 2007-05-01 186

Measure	Date	Value
2008: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2008 401k membership
Total participants, beginning-of-year	2008-05-01	352
Total number of active participants reported on line 7a of the Form 5500	2008-05-01	0
Number of retired or separated participants receiving benefits	2008-05-01	0
Number of other retired or separated participants entitled to future benefits	2008-05-01	0
Total of all active and inactive participants	2008-05-01	0
2007: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2007 401k membership
Total participants, beginning-of-year	2007-05-01	188
Total number of active participants reported on line 7a of the Form 5500	2007-05-01	186
Number of retired or separated participants receiving benefits	2007-05-01	0
Number of other retired or separated participants entitled to future benefits	2007-05-01	0
Total of all active and inactive participants	2007-05-01	186

Form 5500 Responses for TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN

2008: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2008 form 5500 responses
2008-05-01	Type of plan entity	Single employer plan
2008-05-01	Submission has been amended	No
2008-05-01	This submission is the final filing	Yes
2008-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-05-01	Plan is a collectively bargained plan	No
2008-05-01	Plan funding arrangement – Insurance	Yes
2008-05-01	Plan benefit arrangement – Insurance	Yes
2007: TBA INSURANCE GROUP, LTD AND AFFILIATES STD AND LTD PLAN 2007 form 5500 responses
2007-05-01	Type of plan entity	Single employer plan
2007-05-01	First time form 5500 has been submitted	Yes
2007-05-01	Submission has been amended	No
2007-05-01	This submission is the final filing	No
2007-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-05-01	Plan is a collectively bargained plan	No
2007-05-01	Plan funding arrangement – Insurance	Yes
2007-05-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )

Policy contract number

949313

Policy instance

Insurance contract or identification number	949313
Number of Individuals Covered	347
Insurance policy start date	2008-05-01
Insurance policy end date	2009-04-30
Total amount of commissions paid to insurance broker	USD $7,914
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	Yes
Long Term Disability Insurance Welfare Benefit	Yes
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $87,715
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $7,914
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	N/A
Insurance broker organization code?	3
Insurance broker name	MARY S MILLER

UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )

Policy contract number

949313

Policy instance

Insurance contract or identification number	949313
Number of Individuals Covered	185
Insurance policy start date	2007-05-01
Insurance policy end date	2008-04-30
Total amount of commissions paid to insurance broker	USD $3,115
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	Yes
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $43,377
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $3,115
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	N/A
Insurance broker organization code?	3
Insurance broker name	MARY S MILLER

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	TBA INSURANCE GROUP, LTD AND AFFILIATES
Employer identification number (EIN):	751411613
NAIC Classification:	524290