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MONTREAL ASSOCIATES (SYSTEMS) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01449046
Incorporation Date
1979-09-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.montrealassociates.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MONTREAL ASSOCIATES (SYSTEMS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01449046, and its current status with Companies House is active. The company was incorporated on 18 September 1979 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
JOHN FREDERICK BOWYER 58.7% Companies House
DAVID THUILLIER 21.7% Companies House

Registry notes and limitations

Three shareholders are currently on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN FREDERICK BOWYER, holding 58.7% — a majority holding — followed by DAVID THUILLIER at 21.7%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

MJ
Mr John Frederick Bowyer ACTIVE

Appointed
1992-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thuillier ACTIVE

Appointed
2002-03-19
Residence
🇪🇸 Spain
Occupation
Director

AB
Anthony Blomet ACTIVE

Appointed
2011-09-01
Residence
🇪🇸 Spain
Occupation
Director

SV
Susan Vollmer ACTIVE

Appointed
2012-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Worts ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of MONTREAL ASSOCIATES (SYSTEMS) LIMITED currently on record is Mr John Frederick Bowyer; five officers are currently on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MONTREAL ASSOCIATES (SYSTEMS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
MONTREAL ASSOCIATES (SYSTEMS) LIMITED
United Kingdom
Montreal Associates GmbH
GermanyDE 60313B105690

MONTREAL ASSOCIATES (OVERSEAS) LIMITED
United KingdomGB 03434388

MONTREAL ASSOCIATES (SYSTEMS) S.L.
SpainES B67023291

How these relationships were recorded

MONTREAL ASSOCIATES (SYSTEMS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns MONTREAL ASSOCIATES (SYSTEMS) LIMITED?

Three shareholders are currently on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN FREDERICK BOWYER, holding 58.7% — a majority holding — followed by DAVID THUILLIER at 21.7%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MONTREAL ASSOCIATES (SYSTEMS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MONTREAL ASSOCIATES (SYSTEMS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MONTREAL ASSOCIATES (SYSTEMS) LIMITED have on record?

3 shareholders are shown on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED.

What is MONTREAL ASSOCIATES (SYSTEMS) LIMITED's company registration number?

MONTREAL ASSOCIATES (SYSTEMS) LIMITED's registration number is 01449046, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MONTREAL ASSOCIATES (SYSTEMS) LIMITED still an active company?

MONTREAL ASSOCIATES (SYSTEMS) LIMITED's status on Companies House is listed as active.

When was MONTREAL ASSOCIATES (SYSTEMS) LIMITED incorporated?

MONTREAL ASSOCIATES (SYSTEMS) LIMITED was incorporated on 18 September 1979, according to Companies House.

What is MONTREAL ASSOCIATES (SYSTEMS) LIMITED's registered address?

The registered address on file for MONTREAL ASSOCIATES (SYSTEMS) LIMITED is London, United Kingdom.

What legal structure is MONTREAL ASSOCIATES (SYSTEMS) LIMITED registered as?

MONTREAL ASSOCIATES (SYSTEMS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MONTREAL ASSOCIATES (SYSTEMS) LIMITED?

The Director of MONTREAL ASSOCIATES (SYSTEMS) LIMITED currently on record is Mr John Frederick Bowyer; five officers are currently on record for MONTREAL ASSOCIATES (SYSTEMS) LIMITED, filed with Companies House. Management authority at MONTREAL ASSOCIATES (SYSTEMS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MONTREAL ASSOCIATES (SYSTEMS) LIMITED have a parent company or subsidiaries?

MONTREAL ASSOCIATES (SYSTEMS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MONTREAL ASSOCIATES (SYSTEMS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONTREAL ASSOCIATES (SYSTEMS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MONTREAL ASSOCIATES (SYSTEMS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONTREAL ASSOCIATES (SYSTEMS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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