Alleghany Corporation

LEI 549300DCJE6AYX159479

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


1411 broadway
34th floor
New York US-NY US 10018

External Public Records
NCAGE Code
83KP2
ALLEGHANY CORPORATION
NCAGE Code
7PZK4
ALLEGHANY CORPORATION
CAGE Code
83KP2
CAGE Code
7PZK4
LEI Registration Details
L E I
549300DCJE6AYX159479
Legal Name
ALLEGHANY CORPORATION
Authority Authority I D
RA000602
Authority Authority I D
2048563
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-09-04 21:37:00
Last Update Date
2022-02-04 00:17:00
Status
ISSUED
Next Renewal Date
2023-02-03 14:12:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2048563

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Calpe Insurance Company Limited is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
2138004X13159LETLH50 [CALPE INSURANCE COMPANY LIMITED]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-18 19:00:00
Registration Last Update Date
2020-12-21 11:00:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-02-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Transre London Services Limited is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
21380088GFXYM3NC7U94 [TRANSRE LONDON SERVICES LIMITED]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-12 20:00:00
Registration Last Update Date
2021-05-18 12:51:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Transre London Limited is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
213800AX82TXYUZAAM21 [TRANSRE LONDON LIMITED]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-14 19:00:00
Registration Last Update Date
2020-11-19 05:19:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-01-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Transre Europe S.a. is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
213800QMSSWIO7459N54 [TRANSRE EUROPE S.A.]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-25 20:00:00
Registration Last Update Date
2021-01-26 06:46:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-03-25 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Rsui Indemnity Company is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300BZ6OKV6Z5SUK72 [RSUI INDEMNITY COMPANY]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-07-04 21:39:00
Registration Last Update Date
2018-03-25 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-02 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Wwsc Holdings, Llc is directly consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300JULXOLMZEK8308 [WWSC HOLDINGS, LLC]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-22 10:30:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 16:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wwsc Holdings, Llc is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300JULXOLMZEK8308 [WWSC HOLDINGS, LLC]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-22 10:30:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 16:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/775368/000156459020005335/y-10k_20191231.htm
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Transatlantic Reinsurance Company is directly consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300PLPOLFILJYHZ44 [Transatlantic Reinsurance Company]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-13 20:52:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 19:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Transatlantic Reinsurance Company is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300PLPOLFILJYHZ44 [Transatlantic Reinsurance Company]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-13 20:52:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 19:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/ix?doc=/Archives/edgar/data/775368/000156459021007601/y-10k_20201231.htm
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Transatlantic Holdings, Inc. is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
RN37QJVS1BV19MNIC295 [TRANSATLANTIC HOLDINGS, INC.]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 19:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/0000775368/000156459020005335/y-10k_20191231.htm
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

W&w-afco Steel Llc is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
549300CERVHIP9VTB034 [W&W-AFCO STEEL LLC]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-12 10:29:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 12:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Transre London Services Limited is directly consolidated by Alleghany Corporation

Relationship Start Node Node I D
21380088GFXYM3NC7U94 [TRANSRE LONDON SERVICES LIMITED]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-12 20:00:00
Registration Last Update Date
2021-04-13 05:24:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-13 09:52:07
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

W&w Steel Erectors, Llc is ultimately consolidated by Alleghany Corporation

Relationship Start Node Node I D
5493007K4G5Y5H6LLO16 [W&W Steel Erectors, LLC]
Relationship End Node Node I D
549300DCJE6AYX159479 [ALLEGHANY CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-21 11:29:00
Registration Last Update Date
2021-05-21 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 11:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

ISIN Codes Assigned (5)

ISIN:
US0171751003
ISIN:
US0171751185
ISIN:
US017175AB67
ISIN:
US017175AC41
ISIN:
US017175AD24
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