Actuarial Consulting Services, Inc.
other24 known aliases resolved via the canonical alias map
Market position · 2024
Plans served32-1 YoYRank #615 of mapped providers
Assets under administration$9.3B0.0%Market share · rank #3748
Fees received$783,587Median $10,400/planSum across Schedule C direct + indirect
Net wins YoY-36 won · 9 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical Actuarial Consulting Services, Inc. plan look like?
Service mix · median fees per plan
Count of plans where Actuarial Consulting Services, Inc. ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Other services; Direct payment from the plan; Other fees; Contract AdministratorCode 13 | 15 | $8,223 | |
Other services; Distribution (12b-1) feesCode 49 | 7 | $6,685 | |
Other feesCode 99 | 4 | $15,172 | |
Direct payment from the plan; ActuarialCode 11 | 2 | $11,997 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant loan processing; Recordkeeping feesCode 15 | 1 | $12,227 | |
Consulting (general)Code 16 | 1 | $20,145 | |
Other fees; Consulting (pension)Code 17 | 1 | $6,077 | |
Investment managementCode 28 | 1 | $104,866 |
Competitor overlap
Percent of Actuarial Consulting Services, Inc.'s plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under Actuarial Consulting Services, Inc..
| Sponsor | From | Assets |
|---|---|---|
WIN-SUM SKI CORP.NY · 160816446-001 | WIN SUM SKI CORP | $25M |
NEWSTEAD FARMS, INC.NY · 161350390-001 | Lincoln Financial | $16M |
HURWITZ FINE P.C.NY · 161085939-004 | (new plan) | $12M |
VAN DRIVERS LOCAL 264 PENSION FUNDNY · 516092142-001 | Arcara Lenda Eusanio & Stacey CPAs | $69,330 |
C. BASIL FORD, INC.NY · 161243987-335 | Global Retirement Partners LLC | $0 |
Plans lost in 2024
Appeared last year under Actuarial Consulting Services, Inc.; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF DIRECTORS OF PENTEGRA DEFINED BENEFIT PLANNY · 135645888-333 | JPMorgan Chase | $3.6B |
SANTANDER HOLDINGS USA, INC.PA · 232453088-002 | Empower | $1.6B |
DEFINED BENEFIT PLAN OF THE MID-JERSEY TRUCKING INDUSTRY AND TEAMSTERSNJ · 136043977-001 | Groom Law Group, Chartered | $332M |
ASK CHEMICALS, LPOH · 331218779-001 | ADP | $55M |
ST. JOSEPH'S COLLEGIATE INSTITUTENY · 160743159-001 | Lawley Retirement Advisors, LLC | $18M |
GYPSUM SYSTEMS MANAGEMENT, INC.NY · 161062828-002 | Dopkins Wealth Management | $16M |
KEE SAFETY, INC.NY · 161170198-001 | Fidelity Investments | $15M |
TWIN CITY AMBULANCE CORPORATIONNY · 160839594-003 | (new plan) | $2M |
TRUSTEES OF BUFFALO CARPENTERS PENSION FUNDNY · 160847280-001 | Tronconi Segarra & Associates LLP | $846,256 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BD OF TRUSTEES, CHICAGO & VICINITY LABORERS' DISTR. COUNCIL PENS FUNDIL · 362514514-002 | $5.2B | 30,331 | $127,590 | 2y | - |
BOARD OF DIRECTORS OF PENTEGRA DEFINED BENEFIT PLANNY · 135645888-333 | $3.0B | 15,292 | $104,866 | 2y | - |
LIBERTY UTILITIES SERVICE CORP.AZ · 331224978-001 | $443M | 2,981 | $204,041 | 6y | 1 |
STARK TECH OPERATING COMPANY LLCNY · 873375381-001 | $73M | 721 | $28,160 | 3y | 1 |
IMA LIFE NORTH AMERICA, INC.NY · 203265112-001 | $55M | 225 | $20,145 | 7y | - |
BASIL MANAGEMENT GROUP LLCNY · 872453765-001 | $51M | 631 | $5,906 | 1y | 1 |
NICHOLS SCHOOL OF BUFFALONY · 160755808-002 | $45M | 335 | $0 | 7y | - |
SENECA NATION OF INDIANSNY · 160786768-001 | $37M | 1,836 | $33,340 | 9y | - |
THE SUMMIT CENTER INC.NY · 161095750-003 | $33M | 696 | $12,227 | 7y | - |
BESTSELF BEHAVIORAL HEALTH, INC.NY · 161004090-002 | $32M | 1,483 | $57,631 | 8y | 1 |
Flag exposure
87.5%Market: 89.1%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (24)
Raw Schedule C names collapsed into Actuarial Consulting Services, Inc..
- A&M CAPITAL PARTNERS II
- A&M CAPITAL PARTNERS II LP
- A&M CAPITAL PARTNERS II, LP
- A&S RETIREMENT, LLC
- A. M. CASTLE & CO
- A. M. PEISCH & COMPANY
- A. MALATESTA
- A. SANCHEZ GONZALEZ
- A.M.I. ASSET MANAGEMENT
- A.M.I.C. ADVISORS
- A.M.P. FLOORING
- ACTUARIAL CONSULTANTS SERVICES, INC
- ACTUARIAL CONSULTING SERVCIES, INC.
- ACTUARIAL CONSULTING SERVICE INC
- ACTUARIAL CONSULTING SERVICE, INC.
- ACTUARIAL CONSULTING SERVICES
- ACTUARIAL CONSULTING SERVICES INC
- ACTUARIAL CONSULTING SERVICES INC.
- ACTUARIAL CONSULTING SERVICES, IC.
- ACTUARIAL CONSULTING SERVICES, INC
- ACTUARIAL CONSULTING SERVICES, INC.
- ACTUARIAL CONSULTINGSERVICES IN
- ACTURIAL CONSULTING SERVICES INC
- ACTURIAL CONSULTING SERVICES, INC.
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for Actuarial Consulting Services, Inc.'s book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 1 | 3.13% | 7.76% | -4.64 pp |
| Fidelity bond gap | 1 | 3.13% | 26.94% | -23.82 pp |
| Late contributions | 12 | 37.50% | 1.71% | +35.79 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 4 | 12.50% | 1.76% | +10.74 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with Actuarial Consulting Services, Inc.. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent
Frequent partners by role
Who else shows up on Actuarial Consulting Services, Inc.'s plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| Lawley Retirement Advisors, LLC | 5 | 15.6% |
| Morningstar Investment Management | 4 | 12.5% |
| PPS Pension & Financial Services | 2 | 6.3% |
| Wilshire Associates | 2 | 6.3% |
| Advisors Inner Circle Fund | 1 | 3.1% |
| AllianceBernstein | 1 | 3.1% |
| Ariel Investments LLC | 1 | 3.1% |
| Biechele Royce Advisors, Inc. | 1 | 3.1% |
| Blackstone Tactical Opportunities Fund | 1 | 3.1% |
| Bloomberg LP | 1 | 3.1% |
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).