Avis Europe Risk Management Limited

Active02789282 Private limited company

Incorporated: 12 February 1993 (33 years)
Previously known as: Adaptsecure Projects Limited (until 16 March 1993)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christina Marie Goldenberg
David Thomas Calabria
Owned by: Avis Budget UK Limited
Accounts type: Small
Region: South East
Address: Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Website & contact details

Group website: avis.co.uk via Avis Budget UK Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Goldenberg, Christina Marie

Director · Appointed 6 October 2026

American

Born March 1984 (42)

Calabria, David Thomas

Director · Appointed 25 September 2024

Also at Avis Europe Holdings Limited, Zipcar (UK) Limited, CSD1 Ltd · more companies

American

Born September 1974 (52)

Lall, Inderpal

Secretary · Appointed 20 July 2018

Officer history (27 former)

6 October 2026

Appointed Goldenberg, Christina Marie as Director

5 October 2026

Resigned Degenova, Cathleen as Director

15 October 2024

Resigned Ford, Paul Leslie as Director

25 September 2024

Appointed Calabria, David Thomas as Director

25 September 2024

Appointed Degenova, Cathleen as Director

25 September 2024

Resigned Rankin, Patrick Kenneth as Director

9 March 2021

Appointed Rankin, Patrick Kenneth as Director

9 March 2021

Resigned Rollason, Paul Edward as Director

20 July 2018

Appointed Lall, Inderpal as Secretary

20 July 2018

Resigned Jones, Gail Marion as Secretary

7 November 2016

Resigned Broughton Secretaries Limited as Corporate Secretary

30 June 2016

Resigned Spiers, Joanna Elizabeth as Director

30 June 2016

Appointed Rollason, Paul Edward as Director

30 April 2015

Resigned Turner, Jason Christopher Godsell as Director

30 April 2015

Appointed Ford, Paul Leslie as Director

1 March 2014

Resigned Sachdeva, Rajiv as Director

3 July 2013

Appointed Broughton Secretaries Limited as Corporate Secretary

17 June 2013

Appointed Spiers, Joanna Elizabeth as Director

15 April 2013

Appointed Turner, Jason Christopher Godsell as Director

12 April 2013

Resigned Fillingham, Stuart Barry David, Mr. as Director

27 March 2013

Appointed Jones, Gail Marion as Secretary

27 March 2013

Resigned Nicholson, Judith Ann as Secretary

23 May 2012

Appointed Sachdeva, Rajiv as Director

23 May 2012

Resigned Ford, Paul Leslie as Director

11 July 2008

Appointed Ford, Paul Leslie as Director

11 July 2008

Resigned Gates, Edwin Peter as Director

21 June 2007

Appointed Gates, Edwin Peter as Director

21 June 2007

Resigned Bell, Nina Anne as Director

12 August 2004

Appointed Fillingham, Stuart Barry David, Mr. as Director

12 August 2004

Resigned Coates, Richard John as Director

12 August 2004

Resigned Smith, Martyn Robert as Director

12 August 2004

Appointed Bell, Nina Anne as Director

1 November 2003

Resigned Mccafferty, Mark as Director

1 November 2003

Appointed Coates, Richard John as Director

31 October 2002

Appointed Smith, Martyn Robert as Director

11 April 2002

Resigned Cowan, Christopher Ian as Director

11 April 2002

Resigned Graham, Donald Michael as Director

31 August 2000

Resigned Thompson, Mark Alexander as Director

1 February 1999

Appointed Mccafferty, Mark as Director

31 January 1999

Resigned Cathcart, William Alun as Director

1 January 1999

Appointed Cowan, Christopher Ian as Director

31 December 1998

Resigned Maloney, David Ossian as Director

1 July 1998

Appointed Graham, Donald Michael as Director

30 June 1998

Resigned Churchill, Daniel Duncan as Director

1 December 1996

Appointed Thompson, Mark Alexander as Director

30 November 1996

Resigned Wardle, Ian as Director

1 November 1993

Resigned Hanna, Kenneth George as Director

1 November 1993

Appointed Maloney, David Ossian as Director

4 June 1993

Appointed Hanna, Kenneth George as Director

4 June 1993

Appointed Wardle, Ian as Director

2 March 1993

Appointed Churchill, Daniel Duncan as Director

2 March 1993

Appointed Nicholson, Judith Ann as Secretary

2 March 1993

Appointed Cathcart, William Alun as Director

2 March 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 March 1993

Resigned Instant Companies Limited as Corporate Nominee Director

12 February 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 February 1993

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avis Budget UK Limited

Corporate entity · Notified 1 June 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 802486

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avis Budget UK Limited

Acl Hire Limited Owns 75–100% of shares

Avis Europe Risk Management Limited This company Owns 75–100% of shares

Avis Pension Trustees Limited Owns 75–100% of shares

Filings 154

Date	Description	Made Up To
5 November 2026	Accounts for a small company	31 December 2025
12 October 2026	Appointment of a director
6 October 2026	Termination of appointment of a director
17 February 2026	Confirmation statement with no updates	12 February 2026
16 October 2025	Accounts for a small company	31 December 2024